WILLIAM WILSON & COMPANY (GLASGOW) LIMITED

Company number SC081737

Date	Type	Description	View / Download
07 Dec 2012	TM02	Termination of appointment of Tom Brophy as a secretary	(1 page)
07 Dec 2012	AP03	Appointment of Graham Middlemiss as a secretary	(2 pages)
02 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	(4 pages)
11 Aug 2011	TM02	Termination of appointment of Alison Drew as a secretary	(1 page)
11 Aug 2011	AP03	Appointment of Tom Brophy as a secretary	(1 page)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 July 2011	(5 pages)
03 Mar 2011	AA	Accounts for a dormant company made up to 31 July 2010	(5 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
14 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(4 pages)
30 Apr 2010	TM01	Termination of appointment of Stephen Webster as a director	(1 page)
30 Apr 2010	AP01	Appointment of Mr Robert Andrew Ross Smith as a director	(2 pages)
04 Feb 2010	AA	Accounts for a dormant company made up to 31 July 2009	(5 pages)
09 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(4 pages)
15 Oct 2009	CH01	Director's details changed for Stephen Paul Webster on 1 October 2009	(2 pages)
09 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)
04 Dec 2008	AA	Accounts for a dormant company made up to 31 July 2008	(5 pages)
16 Jun 2008	288b	Appointment terminated secretary graham middlemiss	(1 page)
16 Jun 2008	288b	Appointment terminated director ian tillotson	(1 page)
16 Jun 2008	288b	Appointment terminated director matthew neville	(1 page)
16 Jun 2008	288a	Secretary appointed alison drew	(2 pages)
16 Jun 2008	288a	Director appointed stephen paul webster	(3 pages)
16 Jun 2008	288a	Director appointed wolseley directors LIMITED	(2 pages)
18 Mar 2008	AA	Accounts for a dormant company made up to 31 July 2007	(5 pages)
17 Dec 2007	363a	Return made up to 01/12/07; full list of members	(5 pages)
30 May 2007	AA	Accounts for a dormant company made up to 31 July 2006	(7 pages)