WILSON & SCOTT (HIGHWAYS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/09/2422 September 2024 | Full accounts made up to 2023-12-31 |
| 17/07/2417 July 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 09/01/249 January 2024 | Registered office address changed from Colndale Road Poyle Industrial Estate Colnbrook Slough Berkshire SL3 0HQ England to . Colthrop Lane Thatcham Berkshire RG19 4NT on 2024-01-09 |
| 18/08/2318 August 2023 | Full accounts made up to 2022-12-31 |
| 04/07/234 July 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 28/03/2328 March 2023 | Registration of charge 005053800003, created on 2023-03-10 |
| 04/01/224 January 2022 | Termination of appointment of Paul Adrian Vann as a director on 2021-12-31 |
| 21/12/2121 December 2021 | Cessation of R S Clare & Co Ltd as a person with significant control on 2021-12-15 |
| 21/12/2121 December 2021 | Notification of Rs Clare Holdings Limited as a person with significant control on 2021-12-15 |
| 22/07/2122 July 2021 | Full accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 8 STANHOPE STREET LIVERPOOL MERSEYSIDE L8 5RQ |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
| 30/06/2030 June 2020 | CESSATION OF ROBERT IAN SHAW MEADOWS AS A PSC |
| 29/06/2029 June 2020 | CESSATION OF RUPERT SINCLAIR HIGGIN AS A PSC |
| 29/06/2029 June 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL R S CLARE & CO LTD |
| 29/06/2029 June 2020 | CESSATION OF RUPERT SINCLAIR HIGGIN AS A PSC |
| 29/06/2029 June 2020 | CESSATION OF ROBERT IAN SHAW MEADOWS AS A PSC |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/07/199 July 2019 | DIRECTOR APPOINTED MR PAUL ADRIAN VANN |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 28/06/1828 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES |
| 05/06/185 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT IAN SHAW MEADOWS |
| 17/01/1817 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT SINCLAIR HIGGIN |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUPERT SINCLAIR HIGGIN |
| 21/12/1721 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT IAN SHAW MEADOWS |
| 21/11/1721 November 2017 | APPOINTMENT TERMINATED, DIRECTOR JANET HALL |
| 07/07/177 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 19/09/1619 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/07/1619 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 19/07/1619 July 2016 | APPOINTMENT TERMINATED, SECRETARY MARY O'DOWD |
| 02/07/152 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NOEL PATTERSON |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR NOEL PATTERSON |
| 19/06/1519 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL JOHN PATTERSON / 08/05/2015 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SCOTT / 08/05/2015 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN SHAW MEADOWS / 08/05/2015 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH HALL / 08/05/2015 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON SIMMS / 08/05/2015 |
| 08/05/158 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT SINCLAIR HIGGIN / 08/05/2015 |
| 08/05/158 May 2015 | REGISTERED OFFICE CHANGED ON 08/05/2015 FROM, 8 STANHOPE STREET, LIVERPOOL, L8 5RQ |
| 08/05/158 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH O'DOWD / 08/05/2015 |
| 07/04/157 April 2015 | APPOINTMENT TERMINATED, SECRETARY GERALDINE CHAPPLE |
| 07/04/157 April 2015 | SECRETARY APPOINTED MRS MARY ELIZABETH O'DOWD |
| 15/08/1415 August 2014 | AUDITOR'S RESIGNATION |
| 02/07/142 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 22/05/1422 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | DIRECTOR APPOINTED MRS JANET ELIZABETH HALL |
| 10/10/1310 October 2013 | DIRECTOR APPOINTED MR NOEL JOHN PATTERSON |
| 05/07/135 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 28/05/1328 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR CAMERON SIMMS |
| 25/06/1225 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 22/05/1222 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/07/1111 July 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 11/07/1111 July 2011 | ADOPT ARTICLES 09/06/2011 |
| 29/06/1129 June 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1022 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 17/06/1017 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT SINCLAIR HIGGIN / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN SHAW MEADOWS / 26/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SCOTT / 26/10/2009 |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / GERALDINE ANNE CHAPPLE / 26/10/2009 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 11/05/0911 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/07/0823 July 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 23/06/0823 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HIGGIN / 01/04/2008 |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 28/06/0728 June 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/10/0514 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/053 October 2005 | NEW DIRECTOR APPOINTED |
| 19/09/0519 September 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/06/0524 June 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | AUDITOR'S RESIGNATION |
| 13/07/0413 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 16/07/0316 July 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
| 16/07/0316 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/07/0210 July 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 10/07/0210 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 25/06/0125 June 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 22/12/0022 December 2000 | DIRECTOR RESIGNED |
| 17/07/0017 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
| 26/06/0026 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/10/991 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 16/08/9916 August 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 28/04/9928 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/03/9931 March 1999 | DIRECTOR RESIGNED |
| 14/07/9814 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 27/05/9827 May 1998 | NEW DIRECTOR APPOINTED |
| 04/03/984 March 1998 | DIRECTOR RESIGNED |
| 20/02/9820 February 1998 | DIRECTOR RESIGNED |
| 28/07/9728 July 1997 | NEW DIRECTOR APPOINTED |
| 18/07/9718 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 18/07/9718 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/07/9718 July 1997 | NEW SECRETARY APPOINTED |
| 22/07/9622 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 22/07/9622 July 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 17/07/9517 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/07/9420 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 20/07/9420 July 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | AUDITOR'S RESIGNATION |
| 06/07/936 July 1993 | RETURN MADE UP TO 21/06/93; NO CHANGE OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 10/08/9210 August 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91 |
| 10/08/9210 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9210 August 1992 | NEW DIRECTOR APPOINTED |
| 10/08/9210 August 1992 | RETURN MADE UP TO 21/06/92; NO CHANGE OF MEMBERS |
| 22/08/9122 August 1991 | RETURN MADE UP TO 21/06/91; FULL LIST OF MEMBERS |
| 04/07/914 July 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90 |
| 07/08/907 August 1990 | RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS |
| 07/08/907 August 1990 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89 |
| 13/06/9013 June 1990 | DIRECTOR RESIGNED |
| 18/08/8918 August 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88 |
| 18/08/8918 August 1989 | RETURN MADE UP TO 28/06/89; FULL LIST OF MEMBERS |
| 04/03/894 March 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/87 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 29/06/88; FULL LIST OF MEMBERS |
| 20/10/8720 October 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/09/8726 September 1987 | RETURN MADE UP TO 26/06/87; FULL LIST OF MEMBERS |
| 26/09/8726 September 1987 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/86 |
| 02/06/872 June 1987 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/05/8714 May 1987 | REGISTERED OFFICE CHANGED ON 14/05/87 FROM: 8 STANHOPE STREET, LIVERPOOL, L8 5RQ |
| 16/07/8616 July 1986 | RETURN MADE UP TO 03/07/86; FULL LIST OF MEMBERS |
| 16/07/8616 July 1986 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/85 |
| 30/05/8630 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/04/849 April 1984 | ALTER MEM AND ARTS |
| 12/03/5212 March 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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