Scott Wilson Scotland LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 13, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SCOTT WILSON KIRKPATRICK & COMPANY (SCOTLAND) LIMITED
Company type Private Limited Company , Active Company Number SC048951 Record last updated Friday, July 5, 2019 2:12:49 AM UTC Official Address 2 Citypoint 25 Tyndrum Street Anderston/City There are 2 companies registered at this street
Postal Code G40JY Sector Engineering related scientific and technical consulting activities
Visits Searches Document Type Publication date Download link Registry Jul 3, 2019 Resignation of one Director (a woman) Registry Jul 3, 2019 Appointment of a woman Registry Dec 27, 2018 Appointment of a man as Secretary Registry Aug 21, 2017 Two appointments: a man and a woman,: a man and a woman Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With Significant Influence Or Control Registry Aug 14, 2013 Annual return Financials Jun 13, 2013 Annual accounts Registry Feb 13, 2013 Second filing with mud for form ar01 Registry Aug 14, 2012 Annual return Financials Jul 19, 2012 Annual accounts Registry May 30, 2012 Resignation of one Secretary (a man) Registry May 30, 2012 Resignation of one Secretary Registry Feb 15, 2012 Statement of satisfaction in full or in part of a floating charge Registry Nov 16, 2011 Resignation of one Director Registry Nov 16, 2011 Appointment of a man as Director Registry Nov 10, 2011 Resignation of one Finance Director and one Director (a man) Registry Nov 8, 2011 Appointment of a man as Director and Accountant Financials Oct 18, 2011 Annual accounts Registry Aug 19, 2011 Annual return Registry Jul 8, 2011 Change of accounting reference date Registry Jul 8, 2011 Appointment of a person as Director Registry Apr 19, 2011 Appointment of a man as Director Registry Apr 19, 2011 Appointment of a man as Secretary Registry Apr 19, 2011 Resignation of one Secretary Registry Apr 19, 2011 Resignation of one Director Registry Apr 19, 2011 Resignation of one Director 14048... Registry Apr 19, 2011 Resignation of one Director Registry Apr 19, 2011 Resignation of one Director 14048... Registry Apr 19, 2011 Resignation of one Director Registry Apr 4, 2011 Auditor's letter of resignation Registry Mar 30, 2011 Three appointments: 3 men Registry Dec 24, 2010 Resignation of one Director (a man) and one Chartered Engineer Financials Sep 28, 2010 Annual accounts Registry Sep 10, 2010 Resignation of 4 people: 2 men and 2 women Registry Aug 16, 2010 Annual return Registry Aug 16, 2010 Change of particulars for director Registry Aug 16, 2010 Change of particulars for director 14048... Registry Aug 16, 2010 Change of particulars for director Financials Sep 4, 2009 Annual accounts Registry Aug 14, 2009 Annual return Financials Mar 2, 2009 Annual accounts Registry Aug 20, 2008 Annual return Registry Jun 13, 2008 Resignation of a director Registry Apr 27, 2008 Resignation of one Director (a man) Financials Apr 2, 2008 Annual accounts Registry Aug 24, 2007 Resignation of a director Registry Aug 21, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Registry Aug 21, 2007 Change in situation or address of registered office Registry Aug 21, 2007 Annual return Registry Aug 21, 2007 Notice of change of directors or secretaries or in their particulars Registry Aug 21, 2007 Notice of change of directors or secretaries or in their particulars 14048... Registry Aug 21, 2007 Register of members Registry Aug 17, 2007 Resignation of one Consulting Engineer and one Director (a man) Registry Aug 9, 2007 Dec mort/charge Registry Aug 9, 2007 Dec mort/charge 14048... Registry Aug 9, 2007 Dec mort/charge Registry Apr 13, 2007 Change in situation or address of registered office Registry Apr 2, 2007 Elective resolution Financials Mar 13, 2007 Annual accounts Registry Oct 5, 2006 Appointment of a director Registry Aug 15, 2006 Annual return Registry Jul 1, 2006 Appointment of a woman Registry Jan 19, 2006 Appointment of a director Registry Jan 19, 2006 Appointment of a director 14048... Financials Dec 22, 2005 Annual accounts Registry Nov 1, 2005 Two appointments: 2 men Registry Aug 19, 2005 Annual return Registry Aug 19, 2005 Notice of change of directors or secretaries or in their particulars Financials Dec 22, 2004 Annual accounts Registry Sep 9, 2004 Annual return Registry Sep 2, 2004 Appointment of a director Registry Jul 1, 2004 Appointment of a man as Director and Consultant Civil Engineer Financials Dec 24, 2003 Annual accounts Registry Nov 7, 2003 Resignation of a director Registry Sep 30, 2003 Resignation of one Consulting Engineer and one Director (a man) Registry Sep 29, 2003 Annual return Registry Aug 31, 2003 Resignation of one Director (a man) and one Chartered Engineer Registry Jun 16, 2003 Resignation of a director Registry Apr 30, 2003 Resignation of one Consulting Engineer and one Director (a man) Registry Jan 8, 2003 Particulars of mortgage/charge Financials Nov 14, 2002 Annual accounts Registry Sep 2, 2002 Annual return Financials Sep 20, 2001 Annual accounts Registry Sep 4, 2001 Annual return Financials Nov 1, 2000 Annual accounts Registry Aug 15, 2000 Annual return Financials Dec 15, 1999 Annual accounts Registry Aug 25, 1999 Annual return Financials Jan 6, 1999 Annual accounts Registry Aug 18, 1998 Annual return Registry Apr 14, 1998 Company name change Registry Apr 9, 1998 Change of name certificate Financials Feb 26, 1998 Annual accounts Registry Aug 21, 1997 Appointment of a director Registry Aug 21, 1997 Appointment of a director 14048... Registry Aug 20, 1997 Annual return Registry Jul 1, 1997 Two appointments: 2 men Registry Mar 20, 1997 Notice of increase in nominal capital Registry Mar 20, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Mar 20, 1997 Auth. allotment of shares and debentures
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