Scott Wilson Scotland Ltd.

Company Name	Scott Wilson Scotland Ltd.
Directors	David John Price and Joanne Lucy Lang
Company Status	Active
Company Number	SC048951
Category	Private Limited Company
Incorporation Date	12 July 1971(52 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71122	Engineering related scientific and technical consulting activities

Directors

Director Name	Mr David John Price
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 August 2017(46 years, 1 month after company formation)
Appointment Duration	6 years, 8 months
Role	Accountant
Country of Residence	Wales
Correspondence Address	7th Floor Aurora Building 120-136 Bothwell Street Glasgow G2 7EA Scotland

Secretary Name	Mr Bolaji Moruf Taiwo
Status	Current
Appointed	27 December 2018(47 years, 6 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	7th Floor Aurora Building 120-136 Bothwell Street Glasgow G2 7EA Scotland

Director Name	Mrs Joanne Lucy Lang
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 July 2019(48 years after company formation)
Appointment Duration	4 years, 10 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7th Floor Aurora Building 120-136 Bothwell Street Glasgow G2 7EA Scotland

Director Name	Robert McGowan
Date of Birth	September 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(17 years, 10 months after company formation)
Appointment Duration	14 years, 3 months (resigned 31 August 2003)
Role	Chartered Engineer
Correspondence Address	Briar Cottage Church Lane Silchester Reading RG7 2LP

Director Name	Hugh Blackwood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(17 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 30 April 2003)
Role	Consulting Engineer
Country of Residence	United Kingdom
Correspondence Address	Fairthorn 5 Milverton Avenue Bearsden Glasgow Lanarkshire G61 4BE Scotland

Director Name	Mr James Patrick McCafferty
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(17 years, 10 months after company formation)
Appointment Duration	18 years, 2 months (resigned 17 August 2007)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	6 Glenburn Road Bearsden Glasgow Lanarkshire G61 4PT Scotland

Director Name	Kenneth William Innes
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 1989(17 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 1995)
Role	Chartered Engineer
Correspondence Address	Brandon Hook Heath Road Woking Surrey GU22 0QD

Secretary Name	Robert McGowan
Nationality	British
Status	Resigned
Appointed	25 May 1989(17 years, 10 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 April 1995)
Role	Company Director
Correspondence Address	14 Sheepburn Road Uddingston Glasgow Lanarkshire G71 7DU Scotland

Director Name	Ronald Thomas Hunter
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(20 years, 9 months after company formation)
Appointment Duration	18 years, 8 months (resigned 24 December 2010)
Role	Chartered Engineer
Country of Residence	Scotland
Correspondence Address	7 Gadloch View Lenzie Glasgow G66 5NS Scotland

Secretary Name	Eleanor Crozier
Nationality	British
Status	Resigned
Appointed	01 May 1995(23 years, 9 months after company formation)
Appointment Duration	15 years, 4 months (resigned 10 September 2010)
Role	Company Director
Correspondence Address	54 Redwood Crescent Torhead Farm Hamilton ML3 8SZ Scotland

Director Name	Mr Simon James Hindshaw
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(25 years, 12 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 September 2003)
Role	Consulting Engineer
Correspondence Address	22 Westbourne Drive Glasgow G61 4BH Scotland

Director Name	Mr Alistair George Napier
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1997(25 years, 12 months after company formation)
Appointment Duration	13 years, 2 months (resigned 10 September 2010)
Role	Consulting Engineer
Country of Residence	Scotland
Correspondence Address	22 Cammo Gardens Barnton Edinburgh EH4 8EQ Scotland

Director Name	Alan Gilchrist Frew
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2004(32 years, 12 months after company formation)
Appointment Duration	6 years, 2 months (resigned 10 September 2010)
Role	Consultant Civil Engineer
Country of Residence	Scotland
Correspondence Address	'Clarendon' East Lennox Drive Helensburgh Dunbartonshire G84 9JD Scotland

Director Name	Hugh Blackwood
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(34 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fairthorn 5 Milverton Avenue Bearsden Glasgow Lanarkshire G61 4BE Scotland

Director Name	Ronald Haydn Wall
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(34 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 April 2008)
Role	Company Director
Correspondence Address	The Pheasantry Orslow Newport Salop TF10 9BL

Director Name	Ms Susan Edith Briggs
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2006(34 years, 12 months after company formation)
Appointment Duration	4 years, 2 months (resigned 10 September 2010)
Role	Civil Engineer
Country of Residence	Scotland
Correspondence Address	Flat C, 55 Aytoun Road Glasgow G41 5HE Scotland

Director Name	Mr Jerome Phillipe Munro-Lafon
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(39 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 12 March 2015)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	9 Burtons Gardens Old Basing Basingstoke Hampshire RG24 7AF

Director Name	Volker Helmut Bettenbuehl
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Resigned
Appointed	30 March 2011(39 years, 9 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 10 November 2011)
Role	Finance Director
Country of Residence	Germany
Correspondence Address	6-8 Greencoat Place London SW1P 1PL

Secretary Name	Alan Parry-Jones
Status	Resigned
Appointed	30 March 2011(39 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 30 May 2012)
Role	Company Director
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mr Abraham Varghese Marrett
Date of Birth	June 1951 (Born 72 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 2011(40 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 12 May 2015)
Role	Accountant
Country of Residence	Australia
Correspondence Address	16 Warrawee Avenue Warrawee N S W 2074

Director Name	Ms Rebecca Elizabeth Hemshall
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2015(43 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 August 2017)
Role	Finance Director
Country of Residence	England
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Director Name	Mrs Bernice Constance Lilian Philps
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2017(46 years, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 03 July 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Citypoint 2 25 Tyndrum Street Glasgow G4 0JY Scotland

Contact

Telephone	0141 3545600
Telephone region	Glasgow

Location

Registered Address	7th Floor Aurora Building 120-136 Bothwell Street Glasgow G2 7EA Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	29 September 2023 (7 months ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	3 August 2023 (9 months ago)
Next Return Due	17 August 2024 (3 months, 2 weeks from now)

Charges

18 December 2002	Delivered on: 8 January 2003 Satisfied on: 15 February 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 November 1995	Delivered on: 15 December 1995 Satisfied on: 9 August 2007 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 park circus, glasgow. Fully Satisfied
27 November 1995	Delivered on: 5 December 1995 Satisfied on: 9 August 2007 Persons entitled: Midland Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 5 park circus, glasgow, registered under title number gla 83534. Fully Satisfied
11 September 1995	Delivered on: 13 September 1995 Satisfied on: 9 August 2007 Persons entitled: Midland Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

4 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
4 November 2022	Accounts for a dormant company made up to 30 September 2022 (7 pages)
18 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
20 June 2022	Accounts for a dormant company made up to 1 October 2021 (7 pages)
11 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
1 March 2021	Accounts for a dormant company made up to 2 October 2020 (7 pages)
26 October 2020	Registered office address changed from Citypoint 2 25 Tyndrum Street Glasgow G4 0JY to 7th Floor Aurora Building 120-136 Bothwell Street Glasgow Scotland G2 7EA on 26 October 2020 (1 page)
27 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
14 February 2020	Accounts for a dormant company made up to 27 September 2019 (6 pages)
14 August 2019	Secretary's details changed for Mr Bolaji Moruf Taiwo on 14 August 2019 (1 page)
12 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
3 July 2019	Appointment of Mrs Joanne Lucy Lang as a director on 3 July 2019 (2 pages)
3 July 2019	Termination of appointment of Bernice Constance Lilian Philps as a director on 3 July 2019 (1 page)
3 June 2019	Director's details changed for Mrs Bernice Constance Lilian Philps on 28 May 2019 (2 pages)
28 May 2019	Change of details for Aecom Corporation Holdings (Uk) Ltd as a person with significant control on 28 May 2019 (2 pages)
28 May 2019	Change of details for Aecom Corporation Holdings (Uk) Ltd as a person with significant control on 28 May 2019 (2 pages)
27 March 2019	Accounts for a dormant company made up to 28 September 2018 (6 pages)
7 January 2019	Appointment of Mr Bolaji Moruf Taiwo as a secretary on 27 December 2018 (2 pages)
15 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
7 June 2018	Accounts for a dormant company made up to 29 September 2017 (6 pages)
20 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
20 September 2017	Termination of appointment of Rebecca Elizabeth Hemshall as a director on 21 August 2017 (1 page)
19 September 2017	Appointment of Mr David John Price as a director on 21 August 2017 (2 pages)
19 September 2017	Appointment of Mr David John Price as a director on 21 August 2017 (2 pages)
18 September 2017	Appointment of Mrs Bernice Constance Lilian Philps as a director on 21 August 2017 (2 pages)
18 September 2017	Appointment of Mrs Bernice Constance Lilian Philps as a director on 21 August 2017 (2 pages)
15 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
29 June 2017	Accounts for a dormant company made up to 30 September 2016 (6 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
3 June 2016	Accounts for a dormant company made up to 2 October 2015 (7 pages)
3 June 2016	Accounts for a dormant company made up to 2 October 2015 (7 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,200,000 (3 pages)
11 August 2015	Annual return made up to 11 August 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1,200,000 (3 pages)
22 June 2015	Accounts for a dormant company made up to 17 October 2014 (7 pages)
22 June 2015	Accounts for a dormant company made up to 17 October 2014 (7 pages)
20 May 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
20 May 2015	Current accounting period shortened from 17 October 2015 to 30 September 2015 (1 page)
13 May 2015	Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 (1 page)
13 May 2015	Termination of appointment of Abraham Varghese Marrett as a director on 12 May 2015 (1 page)
13 May 2015	Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015 (2 pages)
13 May 2015	Appointment of Rebecca Elizabeth Hemshall as a director on 12 May 2015 (2 pages)
20 March 2015	Termination of appointment of Jerome Phillipe Munro-Lafon as a director on 12 March 2015 (1 page)
20 March 2015	Termination of appointment of Jerome Phillipe Munro-Lafon as a director on 12 March 2015 (1 page)
19 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
19 October 2014	Previous accounting period shortened from 31 December 2014 to 17 October 2014 (1 page)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
7 October 2014	Full accounts made up to 31 December 2013 (13 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,200,000 (4 pages)
11 August 2014	Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11 GBP 1,200,000 (4 pages)
14 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,200,000 (4 pages)
14 August 2013	Annual return made up to 11 August 2013 with a full list of shareholders Statement of capital on 2013-08-14 GBP 1,200,000 (4 pages)
13 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 June 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
13 February 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
13 February 2013	Second filing of AP01 previously delivered to Companies House (5 pages)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
14 August 2012	Annual return made up to 11 August 2012 with a full list of shareholders (4 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
19 July 2012	Accounts for a dormant company made up to 31 December 2011 (2 pages)
30 May 2012	Termination of appointment of Alan Parry-Jones as a secretary (1 page)
30 May 2012	Termination of appointment of Alan Parry-Jones as a secretary (1 page)
15 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
15 February 2012	Statement of satisfaction in full or in part of a floating charge /full /charge no 4 (3 pages)
16 November 2011	Termination of appointment of Volker Bettenbuehl as a director (1 page)
16 November 2011	Appointment of Mr Abraham Varghese Marrett as a director ANNOTATION A second filed AP01 was registered on 13/02/2013 (3 pages)
16 November 2011	Termination of appointment of Volker Bettenbuehl as a director (1 page)
16 November 2011	Appointment of Mr Abraham Varghese Marrett as a director ANNOTATION A second filed AP01 was registered on 13/02/2013 (3 pages)
18 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
18 October 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
19 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
19 August 2011	Annual return made up to 11 August 2011 with a full list of shareholders (4 pages)
8 July 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
8 July 2011	Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page)
8 July 2011	Appointment of Volker Helmut Bettenbuehl as a director (2 pages)
8 July 2011	Appointment of Volker Helmut Bettenbuehl as a director (2 pages)
19 April 2011	Termination of appointment of Alan Frew as a director (1 page)
19 April 2011	Termination of appointment of Alistair Napier as a director (1 page)
19 April 2011	Termination of appointment of Alan Frew as a director (1 page)
19 April 2011	Termination of appointment of Susan Briggs as a director (1 page)
19 April 2011	Termination of appointment of Hugh Blackwood as a director (1 page)
19 April 2011	Termination of appointment of Susan Briggs as a director (1 page)
19 April 2011	Termination of appointment of Eleanor Crozier as a secretary (1 page)
19 April 2011	Termination of appointment of Hugh Blackwood as a director (1 page)
19 April 2011	Appointment of Jerome Phillipe Munro-Lafon as a director (2 pages)
19 April 2011	Termination of appointment of Ronald Hunter as a director (1 page)
19 April 2011	Appointment of Jerome Phillipe Munro-Lafon as a director (2 pages)
19 April 2011	Appointment of Alan Parry-Jones as a secretary (1 page)
19 April 2011	Appointment of Alan Parry-Jones as a secretary (1 page)
19 April 2011	Termination of appointment of Eleanor Crozier as a secretary (1 page)
19 April 2011	Termination of appointment of Alistair Napier as a director (1 page)
19 April 2011	Termination of appointment of Ronald Hunter as a director (1 page)
4 April 2011	Auditor's resignation (1 page)
4 April 2011	Auditor's resignation (1 page)
28 September 2010	Full accounts made up to 2 May 2010 (31 pages)
28 September 2010	Full accounts made up to 2 May 2010 (31 pages)
28 September 2010	Full accounts made up to 2 May 2010 (31 pages)
16 August 2010	Director's details changed for Susan Edith Briggs on 1 August 2010 (3 pages)
16 August 2010	Director's details changed for Mr Alistair George Napier on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Alistair George Napier on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Mr Alistair George Napier on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Alan Gilchrist Frew on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Susan Edith Briggs on 1 August 2010 (3 pages)
16 August 2010	Director's details changed for Alan Gilchrist Frew on 1 August 2010 (2 pages)
16 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (8 pages)
16 August 2010	Director's details changed for Alan Gilchrist Frew on 1 August 2010 (2 pages)
16 August 2010	Director's details changed for Susan Edith Briggs on 1 August 2010 (3 pages)
16 August 2010	Annual return made up to 11 August 2010 with a full list of shareholders (8 pages)
4 September 2009	Full accounts made up to 3 May 2009 (32 pages)
4 September 2009	Full accounts made up to 3 May 2009 (32 pages)
4 September 2009	Full accounts made up to 3 May 2009 (32 pages)
14 August 2009	Return made up to 11/08/09; full list of members (4 pages)
14 August 2009	Return made up to 11/08/09; full list of members (4 pages)
2 March 2009	Full accounts made up to 27 April 2008 (35 pages)
2 March 2009	Full accounts made up to 27 April 2008 (35 pages)
20 August 2008	Return made up to 11/08/08; full list of members (4 pages)
20 August 2008	Return made up to 11/08/08; full list of members (4 pages)
13 June 2008	Appointment terminated director ronald wall (1 page)
13 June 2008	Appointment terminated director ronald wall (1 page)
2 April 2008	Full accounts made up to 29 April 2007 (34 pages)
2 April 2008	Full accounts made up to 29 April 2007 (34 pages)
24 August 2007	Director resigned (1 page)
24 August 2007	Director resigned (1 page)
21 August 2007	Location of register of members (1 page)
21 August 2007	Secretary's particulars changed (1 page)
21 August 2007	Location of debenture register (1 page)
21 August 2007	Return made up to 11/08/07; full list of members (3 pages)
21 August 2007	Registered office changed on 21/08/07 from: citypoint 2 25 tyndrum street glasgow G4 0JY (1 page)
21 August 2007	Registered office changed on 21/08/07 from: citypoint 2 25 tyndrum street glasgow G4 0JY (1 page)
21 August 2007	Location of register of members (1 page)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Director's particulars changed (1 page)
21 August 2007	Location of debenture register (1 page)
21 August 2007	Secretary's particulars changed (1 page)
21 August 2007	Return made up to 11/08/07; full list of members (3 pages)
9 August 2007	Dec mort/charge * (2 pages)
9 August 2007	Dec mort/charge * (2 pages)
9 August 2007	Dec mort/charge * (2 pages)
9 August 2007	Dec mort/charge * (2 pages)
9 August 2007	Dec mort/charge * (2 pages)
9 August 2007	Dec mort/charge * (2 pages)
13 April 2007	Registered office changed on 13/04/07 from: 6 park circus glasgow G3 6AX (1 page)
13 April 2007	Registered office changed on 13/04/07 from: 6 park circus glasgow G3 6AX (1 page)
2 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
2 April 2007	Resolutions ELRES ‐ Elective resolution (1 page)
13 March 2007	Full accounts made up to 30 April 2006 (28 pages)
13 March 2007	Full accounts made up to 30 April 2006 (28 pages)
5 October 2006	New director appointed (1 page)
5 October 2006	New director appointed (1 page)
15 August 2006	Return made up to 11/08/06; full list of members (3 pages)
15 August 2006	Return made up to 11/08/06; full list of members (3 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
19 January 2006	New director appointed (3 pages)
22 December 2005	Full accounts made up to 30 April 2005 (18 pages)
22 December 2005	Full accounts made up to 30 April 2005 (18 pages)
19 August 2005	Return made up to 11/08/05; full list of members (3 pages)
19 August 2005	Return made up to 11/08/05; full list of members (3 pages)
19 August 2005	Director's particulars changed (1 page)
19 August 2005	Director's particulars changed (1 page)
22 December 2004	Full accounts made up to 30 April 2004 (20 pages)
22 December 2004	Full accounts made up to 30 April 2004 (20 pages)
9 September 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
9 September 2004	Return made up to 11/08/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (3 pages)
2 September 2004	New director appointed (1 page)
2 September 2004	New director appointed (1 page)
24 December 2003	Full accounts made up to 30 April 2003 (19 pages)
24 December 2003	Full accounts made up to 30 April 2003 (19 pages)
7 November 2003	Director resigned (1 page)
7 November 2003	Director resigned (1 page)
29 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Director resigned (8 pages)
29 September 2003	Return made up to 11/08/03; full list of members 363(288) ‐ Director resigned (8 pages)
16 June 2003	Director resigned (1 page)
16 June 2003	Director resigned (1 page)
8 January 2003	Partic of mort/charge * (5 pages)
8 January 2003	Partic of mort/charge * (5 pages)
14 November 2002	Full accounts made up to 30 April 2002 (18 pages)
14 November 2002	Full accounts made up to 30 April 2002 (18 pages)
2 September 2002	Return made up to 11/08/02; full list of members (9 pages)
2 September 2002	Return made up to 11/08/02; full list of members (9 pages)
20 September 2001	Full accounts made up to 30 April 2001 (17 pages)
20 September 2001	Full accounts made up to 30 April 2001 (17 pages)
4 September 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
4 September 2001	Return made up to 11/08/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
1 November 2000	Full accounts made up to 30 April 2000 (17 pages)
1 November 2000	Full accounts made up to 30 April 2000 (17 pages)
15 August 2000	Return made up to 11/08/00; full list of members (8 pages)
15 August 2000	Return made up to 11/08/00; full list of members (8 pages)
15 December 1999	Full accounts made up to 30 April 1999 (17 pages)
15 December 1999	Full accounts made up to 30 April 1999 (17 pages)
25 August 1999	Return made up to 11/08/99; no change of members (6 pages)
25 August 1999	Return made up to 11/08/99; no change of members (6 pages)
6 January 1999	Full accounts made up to 30 April 1998 (17 pages)
6 January 1999	Full accounts made up to 30 April 1998 (17 pages)
18 August 1998	Return made up to 11/08/98; no change of members (6 pages)
18 August 1998	Return made up to 11/08/98; no change of members (6 pages)
9 April 1998	Company name changed scott wilson kirkpatrick & compa ny (scotland) LIMITED\certificate issued on 14/04/98 (2 pages)
9 April 1998	Company name changed scott wilson kirkpatrick & compa ny (scotland) LIMITED\certificate issued on 14/04/98 (2 pages)
26 February 1998	Full accounts made up to 30 April 1997 (17 pages)
26 February 1998	Full accounts made up to 30 April 1997 (17 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
20 August 1997	Return made up to 11/08/97; full list of members (6 pages)
20 August 1997	Return made up to 11/08/97; full list of members (6 pages)
20 March 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 March 1997	Ad 28/02/97--------- Â£ si 1125773@1=1125773 Â£ ic 74227/1200000 (2 pages)
20 March 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
20 March 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
20 March 1997	Nc inc already adjusted 28/02/97 (1 page)
20 March 1997	Ad 28/02/97--------- Â£ si 1125773@1=1125773 Â£ ic 74227/1200000 (2 pages)
20 March 1997	Resolutions WRES11 ‐ Written resolution of removal of pre-emption rights (2 pages)
20 March 1997	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
20 March 1997	Nc inc already adjusted 28/02/97 (1 page)
20 March 1997	Resolutions WRES10 ‐ Written resolution of allotment of securities (2 pages)
28 February 1997	Full accounts made up to 30 April 1996 (18 pages)
28 February 1997	Full accounts made up to 30 April 1996 (18 pages)
17 September 1996	Return made up to 11/08/96; no change of members (4 pages)
17 September 1996	Return made up to 11/08/96; no change of members (4 pages)
17 September 1996	Ad 05/05/95--------- Â£ si 50000@1 (2 pages)
17 September 1996	Ad 05/05/95--------- Â£ si 50000@1 (2 pages)
6 March 1996	Full accounts made up to 30 April 1995 (13 pages)
6 March 1996	Full accounts made up to 30 April 1995 (13 pages)
8 September 1995	Return made up to 11/08/95; full list of members (6 pages)
8 September 1995	Return made up to 11/08/95; full list of members (6 pages)
24 May 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 May 1995	Resolutions WRES13 ‐ Written resolution (1 page)
24 May 1995	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (2 pages)
24 May 1995	Resolutions WRES13 ‐ Written resolution (1 page)
24 May 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
24 May 1995	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
11 May 1995	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
11 May 1995	Secretary resigned;new secretary appointed;director's particulars changed (2 pages)
11 May 1995	Director resigned (2 pages)
11 May 1995	Director resigned (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (41 pages)
1 May 1991	Certificate of re-registration from Unlimited to Limited (1 page)
1 May 1991	Certificate of re-registration from Unlimited to Limited (1 page)
30 April 1991	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
30 April 1991	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
29 April 1991	Memorandum and Articles of Association (14 pages)
29 April 1991	Re-registration of Memorandum and Articles (14 pages)
29 April 1991	Memorandum and Articles of Association (14 pages)
29 April 1991	Re-registration of Memorandum and Articles (14 pages)
12 July 1971	Incorporation (19 pages)
12 July 1971	Certificate of incorporation (1 page)
12 July 1971	Certificate of incorporation (1 page)
12 July 1971	Incorporation (19 pages)

Scott Wilson Scotland Ltd.

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Contact Data Scotland