Established in 1992, Andrew H. Wilson Electrical Ltd has its registered office in Edinburgh, it's status is listed as "Receivership". There are 3 directors listed for this organisation at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LIVITT, Douglas | 01 January 1996 | 24 December 2004 | 1 |
| WILSON, Edith Joyce | 01 June 2000 | 29 November 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILSON, Colin | 22 February 1993 | 16 May 1995 | 1 |
| Document Type | Date | |
|---|---|---|
| 3.5(Scot) - Notice of Receiver's report | 27 August 2010 | |
| AD01 - Change of registered office address | 28 June 2010 | |
| 1(Scot) - Notice of appointment of a Receiver by the holder of a floating charge | 21 June 2010 | |
| AA - Annual Accounts | 16 April 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| AA - Annual Accounts | 29 April 2009 | |
| 363a - Annual Return | 04 December 2008 | |
| AA - Annual Accounts | 16 April 2008 | |
| 169 - Return by a company purchasing its own shares | 11 March 2008 | |
| 363a - Annual Return | 30 November 2007 | |
| 410(Scot) - N/A | 06 September 2007 | |
| AA - Annual Accounts | 18 April 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 March 2007 | |
| 169 - Return by a company purchasing its own shares | 11 January 2007 | |
| 363s - Annual Return | 07 December 2006 | |
| AA - Annual Accounts | 16 March 2006 | |
| 363s - Annual Return | 17 February 2006 | |
| 169 - Return by a company purchasing its own shares | 06 February 2006 | |
| 169 - Return by a company purchasing its own shares | 12 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2005 | |
| 410(Scot) - N/A | 01 March 2005 | |
| 363s - Annual Return | 20 December 2004 | |
| AUD - Auditor's letter of resignation | 16 August 2004 | |
| RESOLUTIONS - N/A | 19 July 2004 | |
| RESOLUTIONS - N/A | 19 July 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 July 2004 | |
| 123 - Notice of increase in nominal capital | 19 July 2004 | |
| 225 - Change of Accounting Reference Date | 19 July 2004 | |
| AA - Annual Accounts | 06 May 2004 | |
| 169 - Return by a company purchasing its own shares | 08 January 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| 416(Scot) - N/A | 01 October 2003 | |
| AA - Annual Accounts | 01 May 2003 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| RESOLUTIONS - N/A | 31 December 2002 | |
| MEM/ARTS - N/A | 31 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2002 | |
| 363s - Annual Return | 28 November 2002 | |
| AA - Annual Accounts | 29 May 2002 | |
| 363a - Annual Return | 26 November 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| 363s - Annual Return | 28 November 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2000 | |
| AA - Annual Accounts | 26 June 2000 | |
| 363s - Annual Return | 06 December 1999 | |
| AA - Annual Accounts | 30 March 1999 | |
| 363s - Annual Return | 20 November 1998 | |
| AA - Annual Accounts | 30 March 1998 | |
| 363s - Annual Return | 24 November 1997 | |
| AA - Annual Accounts | 08 May 1997 | |
| 363s - Annual Return | 28 November 1996 | |
| AA - Annual Accounts | 14 March 1996 | |
| 288 - N/A | 10 January 1996 | |
| 363s - Annual Return | 21 November 1995 | |
| RESOLUTIONS - N/A | 06 July 1995 | |
| MEM/ARTS - N/A | 06 July 1995 | |
| 288 - N/A | 06 June 1995 | |
| 288 - N/A | 06 June 1995 | |
| AA - Annual Accounts | 23 March 1995 | |
| 363s - Annual Return | 15 December 1994 | |
| 288 - N/A | 15 December 1994 | |
| 288 - N/A | 15 December 1994 | |
| AA - Annual Accounts | 16 May 1994 | |
| 363s - Annual Return | 31 January 1994 | |
| RESOLUTIONS - N/A | 05 July 1993 | |
| RESOLUTIONS - N/A | 05 July 1993 | |
| RESOLUTIONS - N/A | 05 July 1993 | |
| RESOLUTIONS - N/A | 05 July 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 05 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 July 1993 | |
| MEM/ARTS - N/A | 06 May 1993 | |
| RESOLUTIONS - N/A | 05 May 1993 | |
| RESOLUTIONS - N/A | 05 May 1993 | |
| RESOLUTIONS - N/A | 05 May 1993 | |
| 288 - N/A | 05 May 1993 | |
| 410(Scot) - N/A | 13 April 1993 | |
| CERTNM - Change of name certificate | 17 March 1993 | |
| 288 - N/A | 12 March 1993 | |
| 288 - N/A | 12 March 1993 | |
| 287 - Change in situation or address of Registered Office | 12 March 1993 | |
| NEWINC - New incorporation documents | 17 November 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Standard security | 16 August 2007 | Outstanding |
N/A |
| Standard security | 18 February 2005 | Outstanding |
N/A |
| Floating charge | 02 April 1993 | Outstanding |
N/A |
| Standard security | 23 October 1989 | Outstanding |
N/A |
