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WILCON HOMES SCOTLAND LIMITED

Company number SC130873

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2008 288a Director appointed christopher carney
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19TH April 2022 under section 1088 of the Companies Act 2006
15 May 2008 288a Director appointed raymond anthony peacock
14 May 2008 288b Appointment terminated director jonathan murrin
20 Mar 2008 363a Return made up to 19/03/08; full list of members
06 Sep 2007 288b Director resigned
19 Jul 2007 288a New director appointed
19 Jul 2007 288b Director resigned
17 Jul 2007 AA Accounts for a dormant company made up to 31 December 2006
23 Mar 2007 363a Return made up to 19/03/07; full list of members
17 Jan 2007 288a New director appointed
17 Jan 2007 288b Director resigned
22 Jun 2006 AA Accounts for a dormant company made up to 31 December 2005
07 Apr 2006 363a Return made up to 19/03/06; full list of members
17 Jan 2006 287 Registered office changed on 17/01/06 from: saltire court 20 castle terrace edinburgh EH1 2ET
01 Aug 2005 288a New secretary appointed
01 Aug 2005 288b Secretary resigned
09 Jun 2005 288b Secretary resigned
09 Jun 2005 288a New secretary appointed
21 May 2005 410(Scot) Partic of mort/charge *
18 Apr 2005 AA Accounts for a dormant company made up to 31 December 2004
15 Apr 2005 363a Return made up to 19/03/05; full list of members
03 Dec 2004 AUD Auditor's resignation
07 Oct 2004 287 Registered office changed on 07/10/04 from: st stephen's house 279 bath street glasgow G2 4JL
16 Sep 2004 AA Full accounts made up to 31 December 2003
03 Sep 2004 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution