Home Help Pricing Contact us Español
Dato Capital United Kingdom

William Wilson Holdings Ltd

View details as a director

Download Report

Reports

Full Company Report  WILLIAM WILSON HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 3, 2013)
  • all other documents available
  • 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

Details

Company type Private Limited Company, Active
Company Number SC053508
Record last updated Saturday, January 13, 2024 4:05:25 PM UTC
Official Address Hareness Road Altens Industrial Estate Kincorth/Loirston
There are 14 companies registered at this street
Locality Kincorth/Loirston
Region Aberdeen City, Scotland
Postal Code AB123QA
Sector Activities of head offices

Charts

Visits

WILLIAM WILSON HOLDINGS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-72024-122025-12025-5012

Searches

WILLIAM WILSON HOLDINGS LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2020-1001

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 1, 2024 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Dec 31, 2023 Resignation of one Director Resignation of one Director
Registry Dec 4, 2020 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Dec 4, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 31, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 29, 2016 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jul 31, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 5, 2013 Annual return Annual return
Registry Aug 9, 2013 Resignation of one Director Resignation of one Director
Registry Jul 30, 2013 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jul 22, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2013 Appointment of a man as Director and Operations Manager Appointment of a man as Director and Operations Manager
Registry Jul 1, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jun 14, 2013 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 14, 2013 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Jan 3, 2013 Annual accounts Annual accounts
Registry Dec 3, 2012 Annual return Annual return
Financials Jan 5, 2012 Annual accounts Annual accounts
Registry Dec 1, 2011 Annual return Annual return
Registry Nov 7, 2011 Resignation of one Director Resignation of one Director
Registry Nov 7, 2011 Resignation of one Director 14053... Resignation of one Director 14053...
Registry Oct 31, 2011 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Feb 9, 2011 Annual accounts Annual accounts
Registry Dec 13, 2010 Annual return Annual return
Registry Jul 1, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 1, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Apr 28, 2010 Annual accounts Annual accounts
Registry Dec 3, 2009 Annual return Annual return
Financials May 27, 2009 Annual accounts Annual accounts
Registry Jan 19, 2009 Annual return Annual return
Registry Nov 11, 2008 Resignation of a director Resignation of a director
Registry Oct 17, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 6, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 6, 2008 Appointment of a man as Director 14053... Appointment of a man as Director 14053...
Registry Sep 15, 2008 Two appointments: 2 men Two appointments: 2 men
Financials May 30, 2008 Annual accounts Annual accounts
Registry Dec 12, 2007 Annual return Annual return
Financials Jun 19, 2007 Annual accounts Annual accounts
Registry Dec 7, 2006 Annual return Annual return
Registry Nov 8, 2006 Resignation of a director Resignation of a director
Registry Oct 31, 2006 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 13, 2006 Dec mort/charge Dec mort/charge
Registry May 8, 2006 Appointment of a director Appointment of a director
Registry Apr 28, 2006 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jan 23, 2006 Annual accounts Annual accounts
Registry Jan 6, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 21, 2005 Annual return Annual return
Registry Nov 15, 2005 Dec mort/charge Dec mort/charge
Registry Nov 15, 2005 Dec mort/charge 14053... Dec mort/charge 14053...
Registry Nov 9, 2005 Resignation of a director Resignation of a director
Registry Nov 9, 2005 Appointment of a director Appointment of a director
Registry Nov 9, 2005 Resignation of a director Resignation of a director
Registry Nov 9, 2005 Resignation of a director 14053... Resignation of a director 14053...
Registry Nov 9, 2005 Change of accounting reference date Change of accounting reference date
Registry Nov 9, 2005 Resignation of a director Resignation of a director
Registry Nov 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 9, 2005 Resignation of a director Resignation of a director
Registry Nov 9, 2005 Resignation of a director 14053... Resignation of a director 14053...
Registry Nov 9, 2005 Appointment of a director Appointment of a director
Registry Nov 9, 2005 Resignation of a secretary Resignation of a secretary
Registry Nov 9, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 31, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Oct 31, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 24, 2005 Annual accounts Annual accounts
Registry Dec 5, 2004 Annual return Annual return
Registry Mar 12, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 27, 2004 Annual accounts Annual accounts
Registry Nov 25, 2003 Annual return Annual return
Financials Dec 30, 2002 Annual accounts Annual accounts
Registry Dec 4, 2002 Annual return Annual return
Financials Jan 16, 2002 Annual accounts Annual accounts
Registry Nov 26, 2001 Annual return Annual return
Registry Oct 3, 2001 Appointment of a director Appointment of a director
Registry Oct 3, 2001 Appointment of a director 14053... Appointment of a director 14053...
Registry Sep 25, 2001 Two appointments: 2 men Two appointments: 2 men
Registry Dec 8, 2000 Annual return Annual return
Financials Oct 20, 2000 Annual accounts Annual accounts
Financials Jan 17, 2000 Annual accounts 14053... Annual accounts 14053...
Registry Jan 6, 2000 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jan 5, 2000 Annual return Annual return
Registry Aug 26, 1999 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jun 30, 1999 Resignation of a director Resignation of a director
Registry May 19, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Dec 12, 1998 Annual return Annual return
Registry Oct 14, 1998 Dec mort/charge Dec mort/charge
Registry Oct 14, 1998 Dec mort/charge 14053... Dec mort/charge 14053...
Financials Oct 7, 1998 Annual accounts Annual accounts
Registry Feb 9, 1998 Annual return Annual return
Financials Dec 23, 1997 Annual accounts Annual accounts
Financials Dec 20, 1996 Annual accounts 14053... Annual accounts 14053...
Registry Nov 21, 1996 Annual return Annual return
Registry May 28, 1996 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 21, 1996 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Apr 18, 1996 £ nc 10000/1000 £ nc 10000/1000
Registry Apr 18, 1996 Alter mem and arts Alter mem and arts
Registry Apr 18, 1996 Notice of increase in nominal capital Notice of increase in nominal capital
Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital on X
©2007-2025 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)