ROBERT S. WILSON (CORDON): Filings

  • Overview

    Company NameROBERT S. WILSON (CORDON)
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number SC030146
    JurisdictionScotland
    Date of Creation

    What are the latest filings for ROBERT S. WILSON (CORDON)?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 10, 2025 with no updates

    3 pagesCS01

    Change of details for Mr Michael Robert Wilson as a person with significant control on Mar 26, 2019

    2 pagesPSC04

    Second filing of Confirmation Statement dated Dec 10, 2019

    3 pagesRP04CS01

    Registration of charge SC0301460006, created on Mar 25, 2025

    4 pagesMR01

    Confirmation statement made on Dec 10, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 10, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Dec 10, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Michael Robert Wilson as a secretary on Dec 01, 2021

    2 pagesAP03

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Commercial Legal Centre as a secretary on Dec 01, 2021

    1 pagesTM02

    Termination of appointment of Stewart James Wilson as a director on Dec 09, 2021

    1 pagesTM01

    Appointment of Mrs Michelle Wilson as a director on Aug 02, 2021

    2 pagesAP01

    Confirmation statement made on Dec 10, 2020 with no updates

    3 pagesCS01

    Registration of charge SC0301460005, created on Jul 27, 2020

    7 pagesMR01

    Confirmation statement made on Dec 10, 2019 with no updates

    3 pagesCS01
    Annotations
    DateAnnotation
    May 20, 2025Second Filing The information on the form CS01 has been replaced by a second filing on 20/05/2025.

    Cessation of Stewart James Wilson as a person with significant control on Apr 05, 2019

    1 pagesPSC07

    Confirmation statement made on Dec 10, 2018 with no updates

    3 pagesCS01

    Registration of charge SC0301460004, created on Jan 17, 2018

    17 pagesMR01

    Confirmation statement made on Dec 10, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Michael Robert Wilson as a director on Dec 11, 2017

    2 pagesAP01

    Notification of Michael Robert Wilson as a person with significant control on Aug 17, 2017

    2 pagesPSC01

    Confirmation statement made on Dec 10, 2016 with updates

    5 pagesCS01

    Annual return made up to Dec 10, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 13, 2016

    Statement of capital on Jan 13, 2016

    • Capital: GBP 15,000
    SH01

    Annual return made up to Dec 10, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 15, 2014

    Statement of capital on Dec 15, 2014

    • Capital: GBP 15,000
    SH01

    Annual return made up to Dec 10, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 23, 2013

    Statement of capital on Dec 23, 2013

    • Capital: GBP 15,000
    SH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0