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GEORGE WILSON (STONEHOUSE) HOLDINGS LIMITED

Company number SC154020

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Mar 2020 TM02 Termination of appointment of Robert Leggate Wilson as a secretary on 26 February 2020
02 Mar 2020 TM01 Termination of appointment of Robert Leggate Wilson as a director on 26 February 2020
23 May 2019 TM01 Termination of appointment of James Steven Wilson as a director on 14 May 2019
09 Feb 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jun 2003 3.5(Scot) Notice of receiver's report
12 Feb 2003 3.5(Scot) Notice of receiver's report
12 Nov 2002 3.5(Scot) Notice of receiver's report
16 Jul 2002 1(Scot) Notice of the appointment of receiver by a holder of a floating charge
06 Jul 2002 287 Registered office changed on 06/07/02 from: loch park green street stonehouse ML9 3LW
28 Jun 2002 288b Director resigned
15 Oct 2001 AA Full accounts made up to 30 June 2001
31 Jul 2001 363s Return made up to 01/07/01; full list of members
10 Jul 2001 MEM/ARTS Memorandum and Articles of Association
10 Jul 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Oct 2000 AA Full accounts made up to 30 June 2000
25 Jul 2000 363s Return made up to 01/07/00; full list of members
26 Oct 1999 AA Full accounts made up to 30 June 1999
03 Aug 1999 363s Return made up to 01/07/99; no change of members
23 Sep 1998 AA Full accounts made up to 30 June 1998
03 Sep 1998 288b Director resigned
24 Jul 1998 363s Return made up to 01/07/98; full list of members
02 Oct 1997 AA Full accounts made up to 30 June 1997
29 Jul 1997 363s Return made up to 01/07/97; no change of members
  • 363(288) ‐ Director's particulars changed
04 Apr 1997 288a New director appointed
04 Apr 1997 288a New director appointed