Dissolved
Dissolved 2015-09-25
Company Information for WILSON REALISATIONS LIMITED
ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12,
|
Company Registration Number
SC079970
Private Limited Company
Dissolved Dissolved 2015-09-25 |
Company Name | ||||
---|---|---|---|---|
WILSON REALISATIONS LIMITED | ||||
Legal Registered Office | ||||
ALTENS INDUSTRIAL ESTATE ABERDEEN | ||||
Previous Names | ||||
|
Company Number | SC079970 | |
---|---|---|
Date formed | 1982-09-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2013-07-31 | |
Date Dissolved | 2015-09-25 | |
Type of accounts | DORMANT |
Last Datalog update: | 2015-12-03 01:53:24 |
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Officer | Role | Date Appointed |
---|---|---|
GRAHAM MIDDLEMISS |
||
ROBERT ANDREW ROSS SMITH |
||
WOLSELEY DIRECTORS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TOM BROPHY |
Company Secretary | ||
ALISON DREW |
Company Secretary | ||
STEPHEN PAUL WEBSTER |
Director | ||
GRAHAM MIDDLEMISS |
Company Secretary | ||
MATTHEW JAMES NEVILLE |
Director | ||
IAN TILLOTSON |
Director | ||
ROBERT WILLIAM SKIDMORE |
Director | ||
ROBERT ANGUS BISSET |
Director | ||
ADRIAN BARDEN |
Director | ||
ROBERT WILLIAM SKIDMORE |
Company Secretary | ||
FREDERICK JOHN ROBERT CRAIG |
Director | ||
ROY JOSEPH COTTRELL |
Director | ||
ROBERT ALAN MILNER |
Director | ||
DAVID THOMSON |
Director | ||
BRIAN GEOFFREY SWAIN |
Company Secretary | ||
JOHN FISH |
Director | ||
ANGUS DONALD MACKINTOSH MACDONALD |
Director | ||
JUNE LOIS SMITH |
Director | ||
BRIAN GEOFFREY SWAIN |
Director | ||
DAVID JOSS WILSON |
Director | ||
GRAEME JOSS WILSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
M. P. HARRIS & CO. LIMITED | Director | 2010-04-01 | CURRENT | 1959-05-05 | Dissolved 2014-09-09 | |
NINIAN STEWART LIMITED | Director | 2010-04-01 | CURRENT | 1949-12-23 | Dissolved 2014-09-12 | |
PANORAMA DISTRIBUTION CO. LIMITED | Director | 2010-04-01 | CURRENT | 1982-01-08 | Dissolved 2014-09-12 | |
HASTINGS CATERING SPARES LIMITED | Director | 2010-04-01 | CURRENT | 1983-04-06 | Dissolved 2014-09-09 | |
TRENT COMBUSTION COMPONENTS LIMITED | Director | 2010-04-01 | CURRENT | 1966-10-26 | Dissolved 2014-09-09 | |
MALAIKA3 LIMITED | Director | 2010-04-01 | CURRENT | 1943-01-15 | Dissolved 2014-09-09 | |
COTHAM FINANCE LIMITED | Director | 2010-04-01 | CURRENT | 1932-02-22 | Dissolved 2014-09-09 | |
MALAIKA4 LIMITED | Director | 2010-04-01 | CURRENT | 1987-11-10 | Dissolved 2014-09-09 | |
PANORAMA PHOTOGRAPHIC LIMITED | Director | 2010-04-01 | CURRENT | 1985-09-30 | Dissolved 2014-09-12 | |
DIRECT4TRADE LIMITED | Director | 2010-04-01 | CURRENT | 1973-03-30 | Dissolved 2014-09-09 | |
KEITH JOHNSON PHOTOGRAPHIC LIMITED | Director | 2010-04-01 | CURRENT | 1973-01-25 | Dissolved 2014-09-09 | |
GELTARD TECHNICAL SERVICES LIMITED | Director | 2010-04-01 | CURRENT | 1976-05-20 | Dissolved 2014-09-09 | |
NU-WAY BENSON (HEATING & DRYING) LIMITED | Director | 2010-04-01 | CURRENT | 1962-04-18 | Dissolved 2014-09-09 | |
COALBURN SUPPLIES LIMITED | Director | 2010-04-01 | CURRENT | 1980-10-22 | Dissolved 2014-09-09 | |
WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED | Director | 2010-04-01 | CURRENT | 1968-05-10 | Dissolved 2014-09-09 | |
TOOL CENTER LIMITED | Director | 2010-04-01 | CURRENT | 1963-07-12 | Dissolved 2014-09-09 | |
WOLSELEY SATURN LIMITED | Director | 2010-04-01 | CURRENT | 1965-12-08 | Dissolved 2014-09-09 | |
GOTHIC COMPUTING LIMITED | Director | 2010-04-01 | CURRENT | 1974-09-04 | Dissolved 2014-09-09 | |
MOWGARG LIMITED | Director | 2010-04-01 | CURRENT | 1985-11-14 | Dissolved 2014-09-09 | |
PARMITER AND RANDALL LIMITED | Director | 2010-04-01 | CURRENT | 1957-10-04 | Dissolved 2014-09-09 | |
WILLIAM BARKER JUNR.(ESTD.1856)LIMITED | Director | 2010-04-01 | CURRENT | 1956-04-21 | Dissolved 2015-09-15 | |
BRACKMILLS BUILDING SUPPLIES LIMITED | Director | 2010-04-01 | CURRENT | 1976-01-14 | Dissolved 2015-09-15 | |
FIRSTBASE (ABERDEEN) LIMITED | Director | 2010-04-01 | CURRENT | 1991-07-09 | Dissolved 2015-09-25 | |
FIRSTBASE (BORDERS) LIMITED | Director | 2010-04-01 | CURRENT | 1994-01-21 | Dissolved 2015-09-25 | |
FIRSTBASE (DUMFRIES) LIMITED | Director | 2010-04-01 | CURRENT | 1990-07-17 | Dissolved 2015-09-25 | |
MCMILLAN & LYNESS LIMITED | Director | 2010-04-01 | CURRENT | 1977-07-14 | Dissolved 2015-09-25 | |
FIRSTBASE (GLASGOW) LIMITED | Director | 2010-04-01 | CURRENT | 1893-01-06 | Dissolved 2016-04-19 | |
LINDERA LIMITED | Director | 2010-04-01 | CURRENT | 1987-04-07 | Dissolved 2016-08-09 | |
FIRSTBASE TIMBER LIMITED | Director | 2010-04-01 | CURRENT | 1990-01-17 | Dissolved 2016-08-09 | |
GALLEY MATRIX LIMITED | Director | 2010-04-01 | CURRENT | 1982-08-18 | Dissolved 2016-08-09 | |
GUNN BROS. (BUILDERS MERCHANTS) LIMITED | Director | 2010-04-01 | CURRENT | 1968-10-10 | Dissolved 2016-08-09 | |
J F LORD LIMITED | Director | 2010-04-01 | CURRENT | 1994-06-02 | Dissolved 2016-08-09 | |
SHAWMAC LIMITED | Director | 2010-04-01 | CURRENT | 1995-06-14 | Dissolved 2016-08-23 | |
GREENHOW & WELCH LIMITED | Director | 2010-04-01 | CURRENT | 1990-01-09 | Dissolved 2016-12-13 | |
WOLSELEY ECL LIMITED | Director | 2010-04-01 | CURRENT | 1947-07-07 | Dissolved 2016-08-09 | |
WESTILE (ABERDEEN) LIMITED | Director | 2010-04-01 | CURRENT | 1983-02-11 | Dissolved 2016-08-09 | |
WOLSELEY FINANCE (ISIS) LIMITED | Director | 2009-12-22 | CURRENT | 2009-10-28 | Converted / Closed | |
WOLSELEY FINANCE (KENNET) LIMITED | Director | 2009-12-22 | CURRENT | 2009-10-28 | Converted / Closed | |
WESTILE (ABERDEEN) LIMITED | Director | 2008-05-30 | CURRENT | 1983-02-11 | Dissolved 2016-08-09 | |
G. L. HEADLEY LIMITED | Director | 2008-05-30 | CURRENT | 1988-10-31 | Active | |
REAY ELECTRICAL DISTRIBUTORS LIMITED | Director | 2008-05-30 | CURRENT | 1974-04-22 | Active | |
WM. C. YUILLE & COMPANY LIMITED | Director | 2008-05-30 | CURRENT | 1912-01-20 | Active | |
NORTHERN HEATING SUPPLIES LIMITED | Director | 2008-05-30 | CURRENT | 1979-10-16 | Active - Proposal to Strike off | |
WILLIAM WILSON & COMPANY (GLASGOW) LIMITED | Director | 2008-05-30 | CURRENT | 1983-02-09 | Active - Proposal to Strike off | |
A C FERGUSON LIMITED | Director | 2008-05-30 | CURRENT | 1987-10-09 | Active - Proposal to Strike off | |
NORTHERN HEATING LIMITED | Director | 2008-05-30 | CURRENT | 1998-06-11 | Active - Proposal to Strike off | |
WILLIAM WILSON (RUGBY) LIMITED | Director | 2008-05-30 | CURRENT | 1962-06-05 | Active | |
SELLERS OF LEEDS (GROUP SERVICES) LIMITED | Director | 2008-05-30 | CURRENT | 1975-04-02 | Active | |
SELLERS OF LEEDS INTERNATIONAL LIMITED | Director | 2008-05-30 | CURRENT | 1975-04-07 | Active | |
CASELCO LIMITED | Director | 2008-05-30 | CURRENT | 1942-07-04 | Active | |
M. P. HARRIS & CO. LIMITED | Director | 2007-05-31 | CURRENT | 1959-05-05 | Dissolved 2014-09-09 | |
NINIAN STEWART LIMITED | Director | 2007-05-31 | CURRENT | 1949-12-23 | Dissolved 2014-09-12 | |
PANORAMA DISTRIBUTION CO. LIMITED | Director | 2007-05-31 | CURRENT | 1982-01-08 | Dissolved 2014-09-12 | |
HASTINGS CATERING SPARES LIMITED | Director | 2007-05-31 | CURRENT | 1983-04-06 | Dissolved 2014-09-09 | |
TRENT COMBUSTION COMPONENTS LIMITED | Director | 2007-05-31 | CURRENT | 1966-10-26 | Dissolved 2014-09-09 | |
MALAIKA3 LIMITED | Director | 2007-05-31 | CURRENT | 1943-01-15 | Dissolved 2014-09-09 | |
WOLSELEY CAPITAL LIMITED | Director | 2007-05-31 | CURRENT | 2005-12-02 | Dissolved 2013-12-31 | |
WOLSELEY H LIMITED | Director | 2007-05-31 | CURRENT | 1998-07-20 | Dissolved 2013-12-31 | |
COTHAM FINANCE LIMITED | Director | 2007-05-31 | CURRENT | 1932-02-22 | Dissolved 2014-09-09 | |
MALAIKA4 LIMITED | Director | 2007-05-31 | CURRENT | 1987-11-10 | Dissolved 2014-09-09 | |
PANORAMA PHOTOGRAPHIC LIMITED | Director | 2007-05-31 | CURRENT | 1985-09-30 | Dissolved 2014-09-12 | |
DIRECT4TRADE LIMITED | Director | 2007-05-31 | CURRENT | 1973-03-30 | Dissolved 2014-09-09 | |
KEITH JOHNSON PHOTOGRAPHIC LIMITED | Director | 2007-05-31 | CURRENT | 1973-01-25 | Dissolved 2014-09-09 | |
GELTARD TECHNICAL SERVICES LIMITED | Director | 2007-05-31 | CURRENT | 1976-05-20 | Dissolved 2014-09-09 | |
NU-WAY BENSON (HEATING & DRYING) LIMITED | Director | 2007-05-31 | CURRENT | 1962-04-18 | Dissolved 2014-09-09 | |
COALBURN SUPPLIES LIMITED | Director | 2007-05-31 | CURRENT | 1980-10-22 | Dissolved 2014-09-09 | |
WOLSELEY-HUGHES (PROPERTY HOLDINGS) LIMITED | Director | 2007-05-31 | CURRENT | 1968-05-10 | Dissolved 2014-09-09 | |
TOOL CENTER LIMITED | Director | 2007-05-31 | CURRENT | 1963-07-12 | Dissolved 2014-09-09 | |
WOLSELEY SATURN LIMITED | Director | 2007-05-31 | CURRENT | 1965-12-08 | Dissolved 2014-09-09 | |
GOTHIC COMPUTING LIMITED | Director | 2007-05-31 | CURRENT | 1974-09-04 | Dissolved 2014-09-09 | |
MOWGARG LIMITED | Director | 2007-05-31 | CURRENT | 1985-11-14 | Dissolved 2014-09-09 | |
PARMITER AND RANDALL LIMITED | Director | 2007-05-31 | CURRENT | 1957-10-04 | Dissolved 2014-09-09 | |
INVICTA DOMESTIC APPLIANCE PARTS LIMITED | Director | 2007-05-31 | CURRENT | 1989-02-23 | Dissolved 2015-07-28 | |
WILLIAM BARKER JUNR.(ESTD.1856)LIMITED | Director | 2007-05-31 | CURRENT | 1956-04-21 | Dissolved 2015-09-15 | |
WOLSELEY CAPITAL (PARKVIEW) LIMITED | Director | 2007-05-31 | CURRENT | 2005-12-02 | Dissolved 2015-03-19 | |
WOLSELEY INTERNATIONAL LIMITED | Director | 2007-05-31 | CURRENT | 1981-04-09 | Dissolved 2015-08-04 | |
BRACKMILLS BUILDING SUPPLIES LIMITED | Director | 2007-05-31 | CURRENT | 1976-01-14 | Dissolved 2015-09-15 | |
FIRSTBASE (ABERDEEN) LIMITED | Director | 2007-05-31 | CURRENT | 1991-07-09 | Dissolved 2015-09-25 | |
FIRSTBASE (BORDERS) LIMITED | Director | 2007-05-31 | CURRENT | 1994-01-21 | Dissolved 2015-09-25 | |
FIRSTBASE (DUMFRIES) LIMITED | Director | 2007-05-31 | CURRENT | 1990-07-17 | Dissolved 2015-09-25 | |
MCMILLAN & LYNESS LIMITED | Director | 2007-05-31 | CURRENT | 1977-07-14 | Dissolved 2015-09-25 | |
FIRSTBASE (GLASGOW) LIMITED | Director | 2007-05-31 | CURRENT | 1893-01-06 | Dissolved 2016-04-19 | |
LINDERA LIMITED | Director | 2007-05-31 | CURRENT | 1987-04-07 | Dissolved 2016-08-09 | |
FIRSTBASE TIMBER LIMITED | Director | 2007-05-31 | CURRENT | 1990-01-17 | Dissolved 2016-08-09 | |
GALLEY MATRIX LIMITED | Director | 2007-05-31 | CURRENT | 1982-08-18 | Dissolved 2016-08-09 | |
GUNN BROS. (BUILDERS MERCHANTS) LIMITED | Director | 2007-05-31 | CURRENT | 1968-10-10 | Dissolved 2016-08-09 | |
J F LORD LIMITED | Director | 2007-05-31 | CURRENT | 1994-06-02 | Dissolved 2016-08-09 | |
SHAWMAC LIMITED | Director | 2007-05-31 | CURRENT | 1995-06-14 | Dissolved 2016-08-23 | |
GREENHOW & WELCH LIMITED | Director | 2007-05-31 | CURRENT | 1990-01-09 | Dissolved 2016-12-13 | |
WOLSELEY ECL LIMITED | Director | 2007-05-31 | CURRENT | 1947-07-07 | Dissolved 2016-08-09 | |
WOLSELEY TREASURY (USD) | Director | 2007-05-31 | CURRENT | 2003-08-15 | Dissolved 2017-04-10 | |
P.D.M. (PLUMBERS MERCHANTS) LIMITED | Director | 2007-05-31 | CURRENT | 1932-10-08 | Active - Proposal to Strike off | |
CREW-DAVIS LIMITED | Director | 2007-05-31 | CURRENT | 1966-04-26 | Active - Proposal to Strike off | |
DRAIN CENTER LIMITED | Director | 2007-05-31 | CURRENT | 1946-11-29 | Active - Proposal to Strike off | |
WOLSELEY QUEST LIMITED | Director | 2007-05-31 | CURRENT | 1998-03-03 | Active - Proposal to Strike off | |
WOLSELEY FINANCE (THAMES) LIMITED | Director | 2007-05-31 | CURRENT | 2006-03-03 | Active - Proposal to Strike off | |
WOLSELEY BRISTOL LIMITED | Director | 2007-05-31 | CURRENT | 2006-03-16 | Active - Proposal to Strike off | |
WILLIAM WILSON & CO. (ABERDEEN) LIMITED | Director | 2007-05-31 | CURRENT | 1994-02-17 | Active | |
GLEGG & THOMSON LIMITED | Director | 2007-05-31 | CURRENT | 1999-03-04 | Active | |
PLUMB-CENTER LIMITED | Director | 2007-05-31 | CURRENT | 1957-04-05 | Active - Proposal to Strike off | |
WOLSELEY CENTERS LIMITED | Director | 2007-05-31 | CURRENT | 1959-08-11 | Active | |
CONTROLS CENTER LIMITED | Director | 2007-05-31 | CURRENT | 1938-04-13 | Active - Proposal to Strike off | |
BRITISH FITTINGS LIMITED | Director | 2007-05-31 | CURRENT | 1952-04-04 | Active - Proposal to Strike off | |
BRITISH FITTINGS COMPANY (NORTH EASTERN) LIMITED | Director | 2007-05-31 | CURRENT | 1986-11-20 | Active - Proposal to Strike off | |
BRITISH FITTINGS CENTRAL LIMITED | Director | 2007-05-31 | CURRENT | 1989-05-04 | Active - Proposal to Strike off | |
WOLSELEY CENTRES LIMITED | Director | 2007-05-31 | CURRENT | 1991-10-10 | Active | |
ADVANCECHIEF LIMITED | Director | 2007-05-31 | CURRENT | 1992-01-13 | Active | |
O.B.C.LIMITED | Director | 2007-05-31 | CURRENT | 1958-11-27 | Active - Proposal to Strike off | |
NU-WAY HEATING PLANTS LIMITED | Director | 2007-05-31 | CURRENT | 1926-10-16 | Active - Proposal to Strike off | |
PARTS CENTER LIMITED | Director | 2007-05-31 | CURRENT | 1946-11-29 | Active - Proposal to Strike off | |
UNI-RENTS LIMITED | Director | 2007-05-31 | CURRENT | 1962-05-25 | Active - Proposal to Strike off | |
YORKSHIRE HEATING SUPPLIES LIMITED | Director | 2007-05-31 | CURRENT | 1948-10-02 | Active - Proposal to Strike off | |
WRIGHT (BEDFORD) LIMITED | Director | 2007-05-31 | CURRENT | 1986-09-29 | Active - Proposal to Strike off | |
FERGUSON WINNERSH MERCHANTS LIMITED | Director | 2007-05-31 | CURRENT | 1937-05-27 | Active - Proposal to Strike off | |
FERGUSON WINNERSH CENTRES LIMITED | Director | 2007-05-31 | CURRENT | 1946-03-25 | Active | |
WOLSELEY-HUGHES LIMITED | Director | 2007-05-31 | CURRENT | 1953-04-01 | Active - Proposal to Strike off | |
FERGUSON WINNERSH CENTERS LIMITED | Director | 2007-05-31 | CURRENT | 1973-06-14 | Active | |
FERGUSON WINNERSH ENGINEERING LIMITED | Director | 2007-05-31 | CURRENT | 1958-07-31 | Active - Proposal to Strike off | |
FERGUSON WINNERSH DEVELOPMENTS LIMITED | Director | 2007-05-31 | CURRENT | 1958-11-26 | Active | |
WOLSELEY INVESTMENTS LIMITED | Director | 2007-05-31 | CURRENT | 1966-02-15 | Active - Proposal to Strike off | |
FERGUSON WINNERSH PROPERTIES LIMITED | Director | 2007-05-31 | CURRENT | 1964-05-27 | Active | |
THAMES FINANCE COMPANY LIMITED | Director | 2007-05-31 | CURRENT | 1939-07-29 | Active - Proposal to Strike off | |
PROMANDIS LIMITED | Director | 2007-05-31 | CURRENT | 1947-07-24 | Active - Proposal to Strike off | |
PIPELINE CONTROLS LIMITED | Director | 2007-05-31 | CURRENT | 1948-06-26 | Active - Proposal to Strike off | |
OIL BURNER COMPONENTS LIMITED | Director | 2007-05-31 | CURRENT | 1934-04-18 | Active - Proposal to Strike off | |
FERGUSON WINNERSH LIMITED | Director | 2007-05-31 | CURRENT | 1958-03-11 | Active - Proposal to Strike off | |
MELANIE LIMITED | Director | 2007-05-31 | CURRENT | 1939-11-07 | Active - Proposal to Strike off | |
HEATMERCHANTS LIMITED | Director | 2007-05-31 | CURRENT | 1941-11-17 | Active - Proposal to Strike off | |
M. A. RAY & SONS LIMITED | Director | 2007-05-31 | CURRENT | 1964-09-23 | Active - Proposal to Strike off | |
ST. NICHOLAS FINANCE LIMITED | Director | 2007-05-31 | CURRENT | 1914-04-04 | Active - Proposal to Strike off | |
FERGUSON INVESTMENT HOLDINGS LIMITED | Director | 2007-05-31 | CURRENT | 1960-09-05 | Active - Proposal to Strike off | |
HEATING REPLACEMENT PARTS AND CONTROLS LIMITED | Director | 2007-05-31 | CURRENT | 1975-01-08 | Active - Proposal to Strike off | |
JULISE LIMITED | Director | 2007-05-31 | CURRENT | 1984-02-28 | Active | |
BUILDER CENTER LIMITED | Director | 2007-05-31 | CURRENT | 1932-02-11 | Active - Proposal to Strike off | |
BUILD CENTER LIMITED | Director | 2007-05-31 | CURRENT | 1948-12-16 | Active - Proposal to Strike off | |
BUILDING AND ENGINEERING PLASTICS LIMITED | Director | 2007-05-31 | CURRENT | 1971-09-24 | Active - Proposal to Strike off | |
BRITISH FITTINGS GROUP LIMITED | Director | 2007-05-31 | CURRENT | 1964-09-04 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
DS01 | APPLICATION FOR STRIKING-OFF | |
LATEST SOC | 30/04/15 STATEMENT OF CAPITAL;GBP .0001 | |
SH19 | 30/04/15 STATEMENT OF CAPITAL GBP 0.0001 | |
CAP-SS | SOLVENCY STATEMENT DATED 22/04/15 | |
SH20 | STATEMENT BY DIRECTORS | |
RES06 | REDUCE ISSUED CAPITAL 22/04/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GRAHAM MIDDLEMISS / 16/02/2015 | |
LATEST SOC | 19/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13 | |
LATEST SOC | 09/12/13 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 08/12/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12 | |
AR01 | 08/12/12 FULL LIST | |
AP03 | SECRETARY APPOINTED GRAHAM MIDDLEMISS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TOM BROPHY | |
AP03 | SECRETARY APPOINTED GRAHAM MIDDLEMISS | |
AR01 | 08/12/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALISON DREW | |
AP03 | SECRETARY APPOINTED TOM BROPHY | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 | |
RES01 | ADOPT ARTICLES 22/02/2011 | |
AR01 | 08/12/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WEBSTER | |
AP01 | DIRECTOR APPOINTED MR ROBERT ANDREW ROSS SMITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 | |
AR01 | 08/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL WEBSTER / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALISON DREW / 01/10/2009 | |
363a | RETURN MADE UP TO 08/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | |
288a | DIRECTOR APPOINTED WOLSELEY DIRECTORS LIMITED | |
288a | SECRETARY APPOINTED ALISON DREW | |
288a | DIRECTOR APPOINTED STEPHEN PAUL WEBSTER | |
288b | APPOINTMENT TERMINATED SECRETARY GRAHAM MIDDLEMISS | |
288b | APPOINTMENT TERMINATED DIRECTOR MATTHEW NEVILLE | |
288b | APPOINTMENT TERMINATED DIRECTOR IAN TILLOTSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | |
363a | RETURN MADE UP TO 08/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 08/12/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/05; FULL LIST OF MEMBERS | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
419a(Scot) | DEC MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 31/07/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/04; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED NORTHERN HEATING LIMITED CERTIFICATE ISSUED ON 29/09/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/03; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 08/12/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 08/12/01; FULL LIST OF MEMBERS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/12/00; FULL LIST OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 6 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
BOND & FLOATING CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LETTER OF OFFSET | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
COLLATERAL BOND AND FLOATING CHARGE | Satisfied | INVESTORS IN INDUSTRY | |
FLOATING CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY |
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as WILSON REALISATIONS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |