WILSON WATSON LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/2216 December 2022 | Final Gazette dissolved following liquidation |
| 16/12/2216 December 2022 | Final Gazette dissolved following liquidation |
| 16/09/2216 September 2022 | Final account prior to dissolution in MVL (final account attached) |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Resolutions |
| 19/01/2219 January 2022 | Registered office address changed from Bfs Group Ltd T/a Bidfood Roxburgh Street Galashiels TD1 1PB Scotland to 130 st. Vincent Street Glasgow G2 5HF on 2022-01-19 |
| 04/01/224 January 2022 | Satisfaction of charge 1 in full |
| 01/11/211 November 2021 | Resolutions |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | Statement of capital on 2021-11-01 |
| 01/11/211 November 2021 | |
| 01/11/211 November 2021 | Resolutions |
| 05/07/215 July 2021 | Total exemption full accounts made up to 2021-06-30 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 13/07/2013 July 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 05/07/195 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 3663 FIRST FOR FOODSERVICE ROXBURGH STREET GALASHIELS TD1 1PB |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 05/07/185 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 12/07/1712 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 02/07/172 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES |
| 11/07/1611 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 01/07/161 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 06/04/166 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
| 09/07/159 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 17/04/1517 April 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR ANDREW MARK SELLEY |
| 15/07/1415 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 11/04/1411 April 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
| 18/07/1318 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 15/04/1315 April 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
| 15/04/1315 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BENDER / 15/04/2013 |
| 17/07/1217 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 11/04/1211 April 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
| 11/04/1211 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID BENDER / 11/04/2012 |
| 21/09/1121 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 03/05/113 May 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
| 09/09/109 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 09/04/109 April 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
| 01/04/101 April 2010 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BARNES |
| 19/01/1019 January 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 01/06/091 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK BARNES / 01/06/2009 |
| 20/04/0920 April 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 16/05/0816 May 2008 | REGISTERED OFFICE CHANGED ON 16/05/2008 FROM 337 RENFREW ROAD SHEILDHALL GLASGOW G51 4SW |
| 30/04/0830 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 27/06/0727 June 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
| 29/12/0629 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 18/04/0618 April 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/06/0516 June 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 08/04/058 April 2005 | SECTION 394 AUD RESIGNATION |
| 14/04/0414 April 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | DIRECTOR RESIGNED |
| 22/01/0422 January 2004 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 30/06/04 |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | NEW DIRECTOR APPOINTED |
| 11/08/0311 August 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0311 August 2003 | DEC MORT/CHARGE ***** |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | NC INC ALREADY ADJUSTED 22/01/03 |
| 30/01/0330 January 2003 | £ NC 100000/350000 22/01/03 |
| 30/01/0330 January 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/01/0330 January 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/01/0330 January 2003 | RE APPT AUDITORS 22/01/03 |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 15/10/0215 October 2002 | PARTIC OF MORT/CHARGE ***** |
| 09/05/029 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | PARTIC OF MORT/CHARGE ***** |
| 23/05/0123 May 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 19/04/0119 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 26/03/0126 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | REGISTERED OFFICE CHANGED ON 19/03/01 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH |
| 19/03/0119 March 2001 | ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/01/01 |
| 19/03/0119 March 2001 | £ NC 1000/100000 01/03/01 |
| 19/03/0119 March 2001 | ADOPT ARTICLES 01/03/01 |
| 19/03/0119 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | DIRECTOR RESIGNED |
| 19/03/0119 March 2001 | NEW DIRECTOR APPOINTED |
| 19/03/0119 March 2001 | SECRETARY RESIGNED |
| 07/02/017 February 2001 | COMPANY NAME CHANGED NEWCO (623) LIMITED CERTIFICATE ISSUED ON 07/02/01 |
| 03/04/003 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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