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DEBORAH WILSON LIMITED

Company number SC432655

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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)
17 Nov 2021 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2021-11-09
17 Nov 2021 AD01 Registered office address changed from 5 Oykel Gate Glasgow G33 1FB Scotland to Suite 9 River Court 5 West Victoria Dock Road Dundee DD1 3JT on 17 November 2021
29 Jun 2021 AA01 Previous accounting period extended from 30 September 2020 to 31 March 2021
16 Nov 2020 CS01 Confirmation statement made on 14 September 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 30 September 2019
28 Sep 2019 CS01 Confirmation statement made on 14 September 2019 with updates
30 Jun 2019 AA Micro company accounts made up to 30 September 2018
28 Jun 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-27
27 Jun 2019 CH01 Director's details changed for Miss Deborah Quinn on 27 June 2019
27 Jun 2019 PSC04 Change of details for Miss Deborah Quinn as a person with significant control on 27 June 2019
07 Oct 2018 CS01 Confirmation statement made on 14 September 2018 with no updates
22 Aug 2018 AA Micro company accounts made up to 30 September 2017
30 Jul 2018 PSC04 Change of details for Miss Deborah Quinn as a person with significant control on 30 July 2018
12 Jun 2018 AD01 Registered office address changed from 79 Angus Avenue Bishopbriggs Glasgow East Dunbartonshire G64 1AH to 5 Oykel Gate Glasgow G33 1FB on 12 June 2018
01 Oct 2017 CS01 Confirmation statement made on 14 September 2017 with no updates
30 Aug 2017 AA Total exemption small company accounts made up to 30 September 2016
25 Nov 2016 CS01 Confirmation statement made on 14 September 2016 with updates
23 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Sep 2015 AR01 Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
23 Feb 2015 AA Total exemption small company accounts made up to 30 September 2014
01 Oct 2014 AR01 Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
14 Mar 2014 AA Total exemption small company accounts made up to 30 September 2013
20 Sep 2013 AR01 Annual return made up to 14 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
14 Sep 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)