William Wilson Holdings Limited

Company Name	William Wilson Holdings Limited
Company Status	Active
Company Number	SC053508
Category	Private Limited Company
Incorporation Date	27 June 1973(50 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Simon Gray
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(44 years, 8 months after company formation)
Appointment Duration	6 years, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Secretary Name	Mr Nicky Paul Randle
Status	Current
Appointed	04 December 2020(47 years, 5 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Correspondence Address	Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Director Name	Nicky Paul Randle
Date of Birth	February 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(50 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Director Name	Ms Nicola Thomas
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(50 years, 6 months after company formation)
Appointment Duration	3 months, 3 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Director Name	Mr Angus Donald Mackintosh MacDonald
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(15 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 October 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	18 Hermitage Drive Edinburgh EH10 6BZ Scotland

Director Name	Mr Graeme Joss Wilson
Date of Birth	August 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(15 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 October 2005)
Role	Chairman
Correspondence Address	Bermore Inchmarlo Road Banchory Kincardineshire AB31 4AH Scotland

Director Name	John Strachan
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(15 years, 5 months after company formation)
Appointment Duration	4 years (resigned 01 December 1992)
Role	Advocate
Correspondence Address	5a Rubislaw Den North Aberdeen AB2 4AL Scotland

Director Name	Alexander Wilson
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 1988(15 years, 5 months after company formation)
Appointment Duration	16 years, 11 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	37 Anderson Drive Aberdeen Aberdeenshire AB15 4ST Scotland

Director Name	John Pitkeathly Percy
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(19 years, 10 months after company formation)
Appointment Duration	12 years, 6 months (resigned 31 October 2005)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	30 Midmar Drive Edinburgh Lothian EH10 6BU Scotland

Director Name	Mr Frederick John Robert Craig
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1993(20 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 19 May 1999)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Freeland Gateside Cupar Fife KY14 7SX Scotland

Director Name	Colin Alexander Wilson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(28 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2005)
Role	Company Director
Correspondence Address	Larig Auchmacoy, Torphins Banchory Aberdeenshire AB31 4GQ Scotland

Director Name	Michael George Wilson
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2001(28 years, 3 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 October 2005)
Role	Company Director
Correspondence Address	5 Arbeadie Terrace Banchory Aberdeenshire AB31 5TN Scotland

Director Name	Mr Matthew James Neville
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(32 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 The Brickall Long Marston Stratford Upon Avon Warwickshire CV37 8QL

Director Name	Mr Adrian Barden
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2005(32 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Pearl House, 35 Pearce Avenue Lilliput Poole Dorset BH14 8EG

Secretary Name	Mr Graham Middlemiss
Nationality	British
Status	Resigned
Appointed	31 October 2005(32 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 14 June 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Spindle Lane Dickens Heath Solihull West Midlands B90 1RP

Director Name	Mr Ian Tillotson
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2006(32 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 17 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ashes 16 Hughes Hill Shrewley Warwickshire CV35 7AS

Director Name	Anthony Charles Morris
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(35 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 Cunningham Drive Lutterworth Leics LE17 4YR

Director Name	Mr Keith Harold Davenport Jones
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(35 years, 2 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill House Boroughbridge Road Bishop Monkton Harrogate North Yorkshire HG3 3RQ

Director Name	Mr Derek John Harding
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(37 years after company formation)
Appointment Duration	3 years, 1 month (resigned 30 July 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Secretary Name	Vanessa French
Status	Resigned
Appointed	14 June 2013(39 years, 12 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 May 2018)
Role	Company Director
Correspondence Address	The Wolseley Center Harrison Way Leamington Spa CV31 3HH

Director Name	Mr Paul Gerard Turner
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2013(40 years after company formation)
Appointment Duration	1 year, 1 month (resigned 12 August 2014)
Role	Operations Manager
Country of Residence	England
Correspondence Address	The Wolseley Center Harrison Way Spa Park Royal Leamington Spa CV31 3HH

Director Name	Mr Marc Arthur Ronchetti
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2014(41 years, 1 month after company formation)
Appointment Duration	1 year, 12 months (resigned 29 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	The Wolseley Center Harrison Way Leamington Spa CV31 3HH

Director Name	Dr Elizabeth Louise Hancox
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2016(43 years after company formation)
Appointment Duration	1 year, 7 months (resigned 02 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	The Wolseley Center Harrison Way Leamington Spa CV31 3HH

Secretary Name	Katherine Mary McCormick
Status	Resigned
Appointed	31 May 2018(44 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 04 December 2020)
Role	Company Director
Correspondence Address	Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland

Secretary Name	Davidson & Garden (Corporation)
Status	Resigned
Appointed	02 December 1988(15 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 1990)
Correspondence Address	2 Queens Road Aberdeen Aberdeenshire AB1 6YT Scotland

Secretary Name	Peterkins, Solicitors (Corporation)
Status	Resigned
Appointed	01 January 1990(16 years, 6 months after company formation)
Appointment Duration	15 years, 10 months (resigned 31 October 2005)
Correspondence Address	100 Union Street Aberdeen AB10 1QR Scotland

Director Name	Wolseley Directors Limited (Corporation)
Status	Resigned
Appointed	31 July 2014(41 years, 1 month after company formation)
Appointment Duration	9 years, 5 months (resigned 31 December 2023)
Correspondence Address	2 Kingmaker Court, Warwick Technology Park Gallows Hill Warwick Warwickshire CV34 6DY

Contact

Website	williamwilson.co.uk
Telephone	01224 877522
Telephone region	Aberdeen

Location

Registered Address	Hareness Road Altens Industrial Estate Aberdeen AB12 3QA Scotland
Constituency	Aberdeen South
Ward	Kincorth/Nigg/Cove
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£34,646,000
Current Liabilities	£7,484,000

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (6 days from now)

Charges

8 December 1987	Delivered on: 24 December 1987 Satisfied on: 15 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by professional distribution services (UK) LTD and/or others. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied
18 February 1987	Delivered on: 11 March 1987 Satisfied on: 13 May 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied
18 February 1987	Delivered on: 3 March 1987 Satisfied on: 15 November 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by william wilson and or others. Particulars: The balances at credit of any accounts held by the bank in name of the company. Fully Satisfied
21 March 1986	Delivered on: 2 April 1986 Satisfied on: 14 October 1998 Persons entitled: Investors in Industry PLC Classification: Bond & floating charge Secured details: All moneys due, or to become due by the company and or others. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
26 November 1981	Delivered on: 7 December 1981 Satisfied on: 20 February 1989 Persons entitled: Clydesdale Bank Public Limited Company 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
30 May 1979	Delivered on: 19 June 1979 Satisfied on: 14 October 1998 Persons entitled: Industrial and Commercial Finance Corporation LTD. Classification: Instrument of charge Secured details: All sums due or to become due by william wilson & company (aberdeen) LTD. Fully Satisfied
1 February 2021	Delivered on: 11 February 2021 Persons entitled: Atlantic Park Strategic Capital Fund, L.P as Term Loan Security Agent Classification: A registered charge Particulars: All the company's real property and intellectual property (except the excluded intellectual property, as set out in the instrument) are subject to the charge. Outstanding
3 February 2021	Delivered on: 10 February 2021 Persons entitled: Atlantic Park Strategic Capital Fund, L.P. Classification: A registered charge Outstanding
1 February 2021	Delivered on: 10 February 2021 Persons entitled: Atlantic Park Strategic Capital Fund, L.P. Classification: A registered charge Outstanding
1 February 2021	Delivered on: 9 February 2021 Persons entitled: Bnp Paribas Commercial Finance Limited (As Security Agent) Classification: A registered charge Outstanding
3 February 2021	Delivered on: 9 February 2021 Persons entitled: Bnp Paribas Commercial Finance Limited (As Security Agent) Classification: A registered charge Outstanding
1 February 2021	Delivered on: 9 February 2021 Persons entitled: Bnp Paribas Commercial Finance Limited (As Security Agent) Classification: A registered charge Outstanding

Filing History

11 January 2024	Termination of appointment of Wolseley Directors Limited as a director on 31 December 2023 (1 page)
11 January 2024	Second filing for the appointment of Mr Nicky Paul Randle as a director (3 pages)
11 January 2024	Appointment of Ms Nicola Thomas as a director on 1 January 2024 (2 pages)
11 January 2024	Appointment of Mr Nicky Paul Randle as a director on 1 January 2024 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 11/01/2024 (2 pages)
18 April 2023	Confirmation statement made on 18 April 2023 with updates (4 pages)
30 December 2022	Full accounts made up to 31 July 2022 (23 pages)
16 June 2022	Memorandum and Articles of Association (32 pages)
15 June 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 June 2022	Statement by Directors (1 page)
10 June 2022	Solvency Statement dated 08/06/22 (1 page)
10 June 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
10 June 2022	Statement of capital on 10 June 2022 GBP 1 (5 pages)
13 May 2022	Director's details changed for Wolseley Uk Directors Limited on 4 February 2022 (1 page)
25 April 2022	Confirmation statement made on 25 April 2022 with no updates (3 pages)
24 January 2022	Amended full accounts made up to 31 July 2021 (25 pages)
5 January 2022	Total exemption full accounts made up to 31 July 2021 (11 pages)
26 April 2021	Confirmation statement made on 26 April 2021 with no updates (3 pages)
22 April 2021	Alterations to floating charge SC0535080012 (18 pages)
20 April 2021	Alterations to floating charge SC0535080013 (19 pages)
20 April 2021	Alterations to floating charge SC0535080015 (19 pages)
7 April 2021	Alterations to floating charge SC0535080010 (19 pages)
12 March 2021	Memorandum and Articles of Association (20 pages)
12 March 2021	Resolutions RES13 ‐ English law governed senior facility agreement approved 01/02/2021 RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
11 February 2021	Registration of charge SC0535080015, created on 1 February 2021 (50 pages)
10 February 2021	Registration of charge SC0535080014, created on 3 February 2021 (24 pages)
10 February 2021	Registration of charge SC0535080013, created on 1 February 2021 (24 pages)
9 February 2021	Registration of charge SC0535080010, created on 1 February 2021 (23 pages)
9 February 2021	Registration of charge SC0535080012, created on 1 February 2021 (52 pages)
9 February 2021	Registration of charge SC0535080011, created on 3 February 2021 (25 pages)
20 January 2021	Full accounts made up to 31 July 2020 (25 pages)
15 December 2020	Appointment of Mr Nicky Paul Randle as a secretary on 4 December 2020 (2 pages)
15 December 2020	Termination of appointment of Katherine Mary Mccormick as a secretary on 4 December 2020 (1 page)
25 March 2020	Confirmation statement made on 20 March 2020 with no updates (3 pages)
5 February 2020	Full accounts made up to 31 July 2019 (23 pages)
29 March 2019	Confirmation statement made on 20 March 2019 with no updates (3 pages)
20 February 2019	Full accounts made up to 31 July 2018 (21 pages)
3 December 2018	Change of details for Wolseley Uk Limited as a person with significant control on 3 December 2018 (2 pages)
3 December 2018	Director's details changed for Wolseley Uk Directors Limited on 3 December 2018 (1 page)
6 June 2018	Termination of appointment of Vanessa French as a secretary on 31 May 2018 (1 page)
6 June 2018	Appointment of Katherine Mary Mccormick as a secretary on 31 May 2018 (2 pages)
28 March 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
8 March 2018	Appointment of Simon Gray as a director on 1 March 2018 (2 pages)
7 March 2018	Termination of appointment of Elizabeth Louise Hancox as a director on 2 March 2018 (1 page)
21 December 2017	Full accounts made up to 31 July 2017 (20 pages)
21 December 2017	Full accounts made up to 31 July 2017 (20 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with no updates (3 pages)
28 March 2017	Confirmation statement made on 20 March 2017 with no updates (3 pages)
17 January 2017	Full accounts made up to 31 July 2016 (25 pages)
17 January 2017	Full accounts made up to 31 July 2016 (25 pages)
7 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
7 December 2016	Confirmation statement made on 23 November 2016 with updates (5 pages)
2 August 2016	Termination of appointment of Marc Arthur Ronchetti as a director on 29 July 2016 (1 page)
2 August 2016	Termination of appointment of Marc Arthur Ronchetti as a director on 29 July 2016 (1 page)
18 July 2016	Appointment of Dr Elizabeth Louise Hancox as a director on 8 July 2016 (2 pages)
18 July 2016	Appointment of Dr Elizabeth Louise Hancox as a director on 8 July 2016 (2 pages)
10 May 2016	Auditor's resignation (2 pages)
10 May 2016	Auditor's resignation (2 pages)
20 April 2016	Auditor's resignation (2 pages)
20 April 2016	Auditor's resignation (2 pages)
13 April 2016	Full accounts made up to 31 July 2015 (25 pages)
13 April 2016	Full accounts made up to 31 July 2015 (25 pages)
17 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 3,119,567 (6 pages)
17 December 2015	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 3,119,567 (6 pages)
3 March 2015	Full accounts made up to 31 July 2014 (26 pages)
3 March 2015	Full accounts made up to 31 July 2014 (26 pages)
1 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3,119,567 (6 pages)
1 December 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 3,119,567 (6 pages)
14 August 2014	Appointment of Wolseley Uk Directors Limited as a director on 31 July 2014 (2 pages)
14 August 2014	Termination of appointment of Keith Harold Davenport Jones as a director on 31 July 2014 (1 page)
14 August 2014	Appointment of Wolseley Uk Directors Limited as a director on 31 July 2014 (2 pages)
14 August 2014	Termination of appointment of Keith Harold Davenport Jones as a director on 31 July 2014 (1 page)
14 August 2014	Termination of appointment of Paul Gerard Turner as a director on 12 August 2014 (1 page)
14 August 2014	Termination of appointment of Paul Gerard Turner as a director on 12 August 2014 (1 page)
4 August 2014	Appointment of Marc Arthur Ronchetti as a director on 31 July 2014 (2 pages)
4 August 2014	Appointment of Marc Arthur Ronchetti as a director on 31 July 2014 (2 pages)
19 February 2014	Full accounts made up to 31 July 2013 (23 pages)
19 February 2014	Full accounts made up to 31 July 2013 (23 pages)
5 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 3,119,567 (5 pages)
5 December 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-05 GBP 3,119,567 (5 pages)
9 August 2013	Termination of appointment of Derek Harding as a director (1 page)
9 August 2013	Termination of appointment of Derek Harding as a director (1 page)
22 July 2013	Appointment of Paul Gerard Turner as a director (2 pages)
22 July 2013	Appointment of Paul Gerard Turner as a director (2 pages)
1 July 2013	Appointment of Vanessa French as a secretary (2 pages)
1 July 2013	Termination of appointment of Graham Middlemiss as a secretary (1 page)
1 July 2013	Termination of appointment of Graham Middlemiss as a secretary (1 page)
1 July 2013	Appointment of Vanessa French as a secretary (2 pages)
3 January 2013	Full accounts made up to 31 July 2012 (23 pages)
3 January 2013	Full accounts made up to 31 July 2012 (23 pages)
3 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
3 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (5 pages)
5 January 2012	Full accounts made up to 31 July 2011 (23 pages)
5 January 2012	Full accounts made up to 31 July 2011 (23 pages)
1 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
1 December 2011	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
7 November 2011	Termination of appointment of Anthony Morris as a director (1 page)
7 November 2011	Termination of appointment of Matthew Neville as a director (1 page)
7 November 2011	Termination of appointment of Matthew Neville as a director (1 page)
7 November 2011	Termination of appointment of Anthony Morris as a director (1 page)
9 February 2011	Full accounts made up to 31 July 2010 (23 pages)
9 February 2011	Full accounts made up to 31 July 2010 (23 pages)
13 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
13 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (7 pages)
1 July 2010	Appointment of Mr Derek Harding as a director (2 pages)
1 July 2010	Appointment of Mr Derek Harding as a director (2 pages)
28 April 2010	Full accounts made up to 31 July 2009 (31 pages)
28 April 2010	Full accounts made up to 31 July 2009 (31 pages)
3 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
3 December 2009	Annual return made up to 23 November 2009 with a full list of shareholders (6 pages)
27 May 2009	Full accounts made up to 31 July 2008 (22 pages)
27 May 2009	Full accounts made up to 31 July 2008 (22 pages)
19 January 2009	Return made up to 23/11/08; full list of members (8 pages)
19 January 2009	Return made up to 23/11/08; full list of members (8 pages)
11 November 2008	Appointment terminated director ian tillotson (1 page)
11 November 2008	Appointment terminated director ian tillotson (1 page)
6 October 2008	Director appointed keith harold davenport jones (2 pages)
6 October 2008	Director appointed anthony charles morris (2 pages)
6 October 2008	Director appointed keith harold davenport jones (2 pages)
6 October 2008	Director appointed anthony charles morris (2 pages)
30 May 2008	Full accounts made up to 31 July 2007 (20 pages)
30 May 2008	Full accounts made up to 31 July 2007 (20 pages)
12 December 2007	Return made up to 23/11/07; full list of members (7 pages)
12 December 2007	Return made up to 23/11/07; full list of members (7 pages)
19 June 2007	Full accounts made up to 31 July 2006 (23 pages)
19 June 2007	Full accounts made up to 31 July 2006 (23 pages)
7 December 2006	Return made up to 23/11/06; full list of members (7 pages)
7 December 2006	Return made up to 23/11/06; full list of members (7 pages)
8 November 2006	Director resigned (1 page)
8 November 2006	Director resigned (1 page)
13 May 2006	Dec mort/charge * (2 pages)
13 May 2006	Dec mort/charge * (2 pages)
8 May 2006	New director appointed (3 pages)
8 May 2006	New director appointed (3 pages)
23 January 2006	Group of companies' accounts made up to 31 March 2005 (25 pages)
23 January 2006	Group of companies' accounts made up to 31 March 2005 (25 pages)
6 January 2006	Secretary's particulars changed (1 page)
6 January 2006	Secretary's particulars changed (1 page)
21 December 2005	Return made up to 23/11/05; full list of members (18 pages)
21 December 2005	Return made up to 23/11/05; full list of members (18 pages)
15 November 2005	Dec mort/charge * (2 pages)
15 November 2005	Dec mort/charge * (2 pages)
15 November 2005	Dec mort/charge * (2 pages)
15 November 2005	Dec mort/charge * (2 pages)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	New director appointed (3 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
9 November 2005	New director appointed (3 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	New director appointed (3 pages)
9 November 2005	New director appointed (3 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	New secretary appointed (2 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Accounting reference date extended from 31/03/06 to 31/07/06 (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Secretary resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Registered office changed on 09/11/05 from: 100 union street aberdeen AB10 1QR (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Registered office changed on 09/11/05 from: 100 union street aberdeen AB10 1QR (1 page)
24 January 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
24 January 2005	Group of companies' accounts made up to 31 March 2004 (25 pages)
5 December 2004	Return made up to 23/11/04; full list of members (18 pages)
5 December 2004	Return made up to 23/11/04; full list of members (18 pages)
12 March 2004	Director's particulars changed (1 page)
12 March 2004	Director's particulars changed (1 page)
27 January 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
27 January 2004	Group of companies' accounts made up to 31 March 2003 (24 pages)
25 November 2003	Return made up to 23/11/03; full list of members (18 pages)
25 November 2003	Return made up to 23/11/03; full list of members (18 pages)
30 December 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
30 December 2002	Group of companies' accounts made up to 31 March 2002 (23 pages)
4 December 2002	Return made up to 23/11/02; full list of members (17 pages)
4 December 2002	Return made up to 23/11/02; full list of members (17 pages)
16 January 2002	Group of companies' accounts made up to 31 March 2001 (24 pages)
16 January 2002	Group of companies' accounts made up to 31 March 2001 (24 pages)
26 November 2001	Return made up to 23/11/01; full list of members (18 pages)
26 November 2001	Return made up to 23/11/01; full list of members (18 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
3 October 2001	New director appointed (2 pages)
8 December 2000	Return made up to 23/11/00; full list of members (17 pages)
8 December 2000	Return made up to 23/11/00; full list of members (17 pages)
20 October 2000	Full group accounts made up to 31 March 2000 (20 pages)
20 October 2000	Full group accounts made up to 31 March 2000 (20 pages)
17 January 2000	Full group accounts made up to 31 March 1999 (24 pages)
17 January 2000	Full group accounts made up to 31 March 1999 (24 pages)
6 January 2000	Â£ sr 10@1 03/08/99 (1 page)
6 January 2000	Â£ sr 10@1 03/08/99 (1 page)
5 January 2000	Return made up to 23/11/99; full list of members (14 pages)
5 January 2000	Return made up to 23/11/99; full list of members (14 pages)
26 August 1999	Â£ ic 3512003/3119577 03/08/99 Â£ sr 392426@1=392426 (1 page)
26 August 1999	Â£ ic 3512003/3119577 03/08/99 Â£ sr 392426@1=392426 (1 page)
30 June 1999	Director resigned (1 page)
30 June 1999	Director resigned (1 page)
12 December 1998	Return made up to 23/11/98; change of members (15 pages)
12 December 1998	Return made up to 23/11/98; change of members (15 pages)
14 October 1998	Dec mort/charge * (9 pages)
14 October 1998	Dec mort/charge * (2 pages)
14 October 1998	Dec mort/charge * (2 pages)
14 October 1998	Dec mort/charge * (9 pages)
7 October 1998	Full group accounts made up to 31 March 1998 (24 pages)
7 October 1998	Full group accounts made up to 31 March 1998 (24 pages)
9 February 1998	Return made up to 23/11/97; full list of members (25 pages)
9 February 1998	Return made up to 23/11/97; full list of members (25 pages)
23 December 1997	Full group accounts made up to 31 March 1997 (24 pages)
23 December 1997	Full group accounts made up to 31 March 1997 (24 pages)
20 December 1996	Full group accounts made up to 31 March 1996 (27 pages)
20 December 1996	Full group accounts made up to 31 March 1996 (27 pages)
21 November 1996	Return made up to 23/11/96; full list of members (24 pages)
21 November 1996	Return made up to 23/11/96; full list of members (24 pages)
28 May 1996	Ad 11/03/96-29/03/96 Â£ si 1147312@1=1147312 Â£ ic 1754448/2901760 (6 pages)
28 May 1996	Ad 11/03/96-29/03/96 Â£ si 1147312@1=1147312 Â£ ic 1754448/2901760 (6 pages)
21 May 1996	Â£ nc 4757558/4307558 11/03/96 (1 page)
21 May 1996	Â£ nc 4757558/4307558 11/03/96 (1 page)
18 April 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (7 pages)
18 April 1996	Â£ nc 3000000/4757558 11/03/96 (1 page)
18 April 1996	Memorandum and Articles of Association (19 pages)
18 April 1996	Memorandum and Articles of Association (19 pages)
18 April 1996	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (7 pages)
18 April 1996	Resolutions SRES13 ‐ Special resolution (7 pages)
18 April 1996	Â£ nc 3000000/4757558 11/03/96 (1 page)
18 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 April 1996	Resolutions SRES13 ‐ Special resolution (7 pages)
18 April 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
16 January 1996	Full group accounts made up to 31 March 1995 (27 pages)
16 January 1996	Full group accounts made up to 31 March 1995 (27 pages)
27 November 1995	Return made up to 23/11/95; full list of members (56 pages)
27 November 1995	Return made up to 23/11/95; full list of members (56 pages)
30 January 1995	Full group accounts made up to 31 March 1994 (28 pages)
30 January 1995	Full group accounts made up to 31 March 1994 (28 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (70 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (35 pages)
1 February 1994	Full group accounts made up to 31 March 1993 (29 pages)
1 February 1994	Full group accounts made up to 31 March 1993 (29 pages)
3 December 1992	Full group accounts made up to 31 March 1992 (21 pages)
3 December 1992	Full group accounts made up to 31 March 1992 (21 pages)
8 November 1991	Full group accounts made up to 31 March 1991 (20 pages)
8 November 1991	Full group accounts made up to 31 March 1991 (20 pages)
6 December 1990	Full group accounts made up to 31 March 1990 (20 pages)
6 December 1990	Full group accounts made up to 31 March 1990 (20 pages)
11 June 1990	Full group accounts made up to 31 March 1989 (21 pages)
11 June 1990	Full group accounts made up to 31 March 1989 (21 pages)
20 December 1989	Full group accounts made up to 31 March 1989 (20 pages)
20 December 1989	Full group accounts made up to 31 March 1989 (20 pages)
5 April 1989	G122 notice of redemption. (1 page)
5 April 1989	G122 notice of redemption. (1 page)
20 February 1989	Dec mort/charge 2039 (2 pages)
20 February 1989	Dec mort/charge 2039 (2 pages)
8 December 1988	Full group accounts made up to 31 March 1988 (22 pages)
8 December 1988	Full group accounts made up to 31 March 1988 (22 pages)
25 October 1988	G122 notice of redemption (1 page)
25 October 1988	G122 notice of redemption (1 page)
7 January 1988	Accounts made up to 31 March 1987 (21 pages)
7 January 1988	Accounts made up to 31 March 1987 (21 pages)
24 December 1987	Partic of mort/charge 11819 (3 pages)
17 December 1986	Return made up to 13/11/86; full list of members (10 pages)
17 December 1986	Return made up to 13/11/86; full list of members (10 pages)
22 November 1982	Annual return made up to 05/11/82 (5 pages)
22 November 1982	Annual return made up to 05/11/82 (5 pages)
17 November 1981	Annual return made up to 05/11/81 (7 pages)
17 November 1981	Annual return made up to 05/11/81 (7 pages)
15 August 1978	Company name changed\certificate issued on 15/08/78 (5 pages)
15 August 1978	Company name changed\certificate issued on 15/08/78 (5 pages)
27 June 1973	Incorporation (11 pages)
27 June 1973	Certificate of incorporation (1 page)
27 June 1973	Incorporation (11 pages)
27 June 1973	Certificate of incorporation (1 page)

William Wilson Holdings Limited

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