RW OLD CO LIMITED

Company number SC020563

Date	Type	Description	View / Download
30 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
09 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
18 Nov 2011	AP01	Appointment of Andrew Mcdonald as a director on 15 November 2011	(2 pages)
18 Nov 2011	TM01	Termination of appointment of Suzanne Elizabeth Wise as a director on 15 November 2011	(1 page)
24 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(34 pages)
24 Oct 2011	CC04	Statement of company's objects	(2 pages)
24 Oct 2011	CC02	Notice of removal of restriction on the company's articles	(2 pages)
16 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(7 pages)
11 Aug 2011	CERTNM	Company name changed robert wilson & sons (est. 1849) LIMITED\certificate issued on 11/08/11 CONNOT ‐ Change of name notice	(3 pages)
11 Aug 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-08-02	(1 page)
10 Aug 2011	TM01	Termination of appointment of Andrew Peeler as a director	(2 pages)
10 Aug 2011	AP01	Appointment of Mr Antony David Smith as a director	(3 pages)
02 Aug 2011	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF on 2 August 2011	(2 pages)
22 Jun 2011	AR01	Annual return made up to 5 June 2011 with full list of shareholders Statement of capital on 2011-06-22 GBP 625,000	(7 pages)
22 Jun 2011	CH01	Director's details changed for Mr Simon Nicholas Wilbraham on 1 June 2011	(2 pages)
22 Jun 2011	CH03	Secretary's details changed for Mr Simon Nicholas Wilbraham on 1 June 2011	(2 pages)
22 Jun 2011	CH01	Director's details changed for Ms Suzanne Elizabeth Wise on 1 June 2011	(2 pages)
22 Jun 2011	CH01	Director's details changed for Mr Andrew Michael Peeler on 1 June 2011	(2 pages)
18 Oct 2010	AP01	Appointment of Mr Simon Nicholas Wilbraham as a director	(2 pages)
18 Oct 2010	AP01	Appointment of Mr Andrew Michael Peeler as a director	(2 pages)
18 Oct 2010	AP01	Appointment of Ms Suzanne Elizabeth Wise as a director	(2 pages)
18 Oct 2010	TM01	Termination of appointment of Gwynfor Tyley as a director	(1 page)
18 Oct 2010	TM01	Termination of appointment of Paul Leach as a director	(1 page)
07 Sep 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)