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FISHER WILSON (SCOTLAND) LIMITED

Company number SC193024

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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)
09 Feb 2005 363s Return made up to 01/02/05; full list of members
21 Oct 2004 AA Full accounts made up to 31 December 2003
16 Feb 2004 225 Accounting reference date shortened from 28/02/04 to 31/12/03
09 Feb 2004 363s Return made up to 01/02/04; full list of members
28 Nov 2003 AA Full accounts made up to 28 February 2003
11 Jul 2003 225 Accounting reference date shortened from 31/03/03 to 28/02/03
05 Mar 2003 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Mar 2003 288a New secretary appointed
05 Mar 2003 288a New director appointed
05 Mar 2003 288a New director appointed
05 Mar 2003 288b Director resigned
05 Mar 2003 288b Director resigned
05 Mar 2003 288b Director resigned
05 Mar 2003 288b Director resigned
05 Mar 2003 288b Secretary resigned;director resigned
19 Feb 2003 363s Return made up to 01/02/03; full list of members
30 Jan 2003 419a(Scot) Dec mort/charge *
16 Jan 2003 AA Accounts for a small company made up to 31 March 2002
09 Jan 2003 419a(Scot) Dec mort/charge *
13 Feb 2002 363s Return made up to 01/02/02; full list of members
13 Feb 2002 363(288) Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
12 Nov 2001 AA Accounts for a small company made up to 31 March 2001
03 Jul 2001 288a New director appointed
15 Feb 2001 363s Return made up to 01/02/01; full list of members
15 Feb 2001 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed