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WYLIE & ANDERSON LIMITED

Company number SC072006

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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 2021 GAZ2 Final Gazette dissolved following liquidation
09 Nov 2020 LIQ13(Scot) Final account prior to dissolution in MVL (final account attached)
20 Feb 2019 AD01 Registered office address changed from Nicholson Street Annan Dumfriesshire DG12 6BX to 26 High Street Annan Dumfriesshire DG12 6AJ on 20 February 2019
20 Feb 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-02-15
01 Nov 2018 CS01 Confirmation statement made on 24 October 2018 with updates
03 Aug 2018 MR04 Satisfaction of charge 3 in full
29 Mar 2018 AA Total exemption full accounts made up to 31 August 2017
01 Nov 2017 CS01 Confirmation statement made on 24 October 2017 with updates
13 May 2017 AA01 Current accounting period extended from 31 May 2017 to 31 August 2017
03 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
13 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
03 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
14 Nov 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-14
  • GBP 100
08 Oct 2014 AA Total exemption small company accounts made up to 31 May 2014
11 Nov 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 100
27 Aug 2013 AA Total exemption small company accounts made up to 31 May 2013
06 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 May 2012
15 Nov 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011
15 Sep 2011 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 2
26 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
24 Aug 2010 AA Total exemption small company accounts made up to 31 May 2010
06 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009