WILLIAM WILSON HOLDINGS LIMITED: Filings
Overview
| Company Name | WILLIAM WILSON HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC053508 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for WILLIAM WILSON HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Harjinder Singh Bains as a director on Jul 01, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Nicky Paul Randle as a secretary on May 31, 2026 | 1 pages | TM02 | ||||||||||||||
Termination of appointment of Nicky Paul Randle as a director on May 31, 2026 | 1 pages | TM01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Full accounts made up to Jul 31, 2025 | 21 pages | AA | ||||||||||||||
Termination of appointment of Simon Gray as a director on Sep 30, 2025 | 1 pages | TM01 | ||||||||||||||
legacy | pages | ANNOTATION | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 05, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Satisfaction of charge SC0535080010 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0535080015 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0535080014 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0535080013 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0535080012 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge SC0535080011 in full | 1 pages | MR04 | ||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||
Statement of capital on Sep 08, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Second filing of Confirmation Statement dated Apr 18, 2023 | 3 pages | RP04CS01 | ||||||||||||||
Second filing of Confirmation Statement dated Apr 26, 2021 | 3 pages | RP04CS01 | ||||||||||||||
Confirmation statement made on Apr 18, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
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