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WILSONS FUELS LIMITED

Company number SC034024

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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 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Oct 2017	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Oct 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	SH19	Statement of capital on 2 October 2017 GBP 1.00	View PDF Statement of capital on 2 October 2017 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Oct 2017	CAP-SS	Solvency Statement dated 29/09/17	View PDF Solvency Statement dated 29/09/17 - link opens in a new window - 1 page (1 page)
02 Oct 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
11 Sep 2017	AP01	Appointment of Donald Macleod as a director on 17 July 2017	View PDF Appointment of Donald Macleod as a director on 17 July 2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	CS01	Confirmation statement made on 16 February 2017 with updates	View PDF Confirmation statement made on 16 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
26 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages)
07 Jul 2016	CH01	Director's details changed for George Graeme Mcintosh Shand on 1 January 2016	View PDF Director's details changed for George Graeme Mcintosh Shand on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
16 May 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 18,000,000	View PDF Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 18,000,000 - link opens in a new window - 4 pages (4 pages)
19 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
19 May 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 18,000,000	View PDF Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 18,000,000 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	AD01	Registered office address changed from Ledingham Chalmers Kintail House Beechwood Business Park Inverness IV2 3BW to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 7 April 2015	View PDF Registered office address changed from Ledingham Chalmers Kintail House Beechwood Business Park Inverness IV2 3BW to 50 Lothian Road Festival Square Edinburgh EH3 9WJ on 7 April 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AP04	Appointment of Burness Paull Llp as a secretary on 22 December 2014	View PDF Appointment of Burness Paull Llp as a secretary on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	TM02	Termination of appointment of Ledingham Chalmers Llp as a secretary on 22 December 2014	View PDF Termination of appointment of Ledingham Chalmers Llp as a secretary on 22 December 2014 - link opens in a new window - 1 page (1 page)
10 Feb 2015	CH01	Director's details changed for George Graeme Mcintosh Shand on 10 February 2015	View PDF Director's details changed for George Graeme Mcintosh Shand on 10 February 2015 - link opens in a new window - 2 pages (2 pages)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 9 pages (9 pages)
22 May 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,800,000	View PDF Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,800,000 - link opens in a new window - 4 pages (4 pages)
18 Jun 2013	AR01	Annual return made up to 16 May 2013 with full list of shareholders	View PDF Annual return made up to 16 May 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 May 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
25 Jun 2012	AR01	Annual return made up to 16 May 2012 with full list of shareholders	View PDF Annual return made up to 16 May 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 9 pages (9 pages)

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