Based in Dumfries, Andrew R. Wilson Ltd was registered on 20 September 1984, it's status in the Companies House registry is set to "Active". The companies directors are Lloyd, Clare Alison, Lloyd, Rebecca, Reynolds, Ben, Reynolds, Georgine, Wilson, Andrew R, Wilson, Moira.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LLOYD, Clare Alison | 15 August 2018 | - | 1 |
| LLOYD, Rebecca | 15 August 2018 | - | 1 |
| REYNOLDS, Ben | 15 August 2018 | - | 1 |
| REYNOLDS, Georgine | 15 August 2018 | - | 1 |
| WILSON, Andrew R | N/A | 20 October 2017 | 1 |
| WILSON, Moira | N/A | 16 December 1993 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 September 2020 | |
| CS01 - N/A | 15 January 2020 | |
| AD01 - Change of registered office address | 12 December 2019 | |
| AA - Annual Accounts | 27 September 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| AP01 - Appointment of director | 26 November 2018 | |
| AP01 - Appointment of director | 26 November 2018 | |
| AP01 - Appointment of director | 26 November 2018 | |
| AP01 - Appointment of director | 26 November 2018 | |
| PSC01 - N/A | 26 November 2018 | |
| PSC07 - N/A | 26 November 2018 | |
| CS01 - N/A | 24 October 2018 | |
| PSC01 - N/A | 24 October 2018 | |
| AD01 - Change of registered office address | 07 March 2018 | |
| PSC01 - N/A | 07 March 2018 | |
| PSC07 - N/A | 30 January 2018 | |
| CS01 - N/A | 30 January 2018 | |
| MR04 - N/A | 19 December 2017 | |
| TM01 - Termination of appointment of director | 13 November 2017 | |
| TM02 - Termination of appointment of secretary | 13 November 2017 | |
| AP01 - Appointment of director | 13 November 2017 | |
| RESOLUTIONS - N/A | 05 September 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 05 September 2017 | |
| SH19 - Statement of capital | 05 September 2017 | |
| CAP-SS - N/A | 05 September 2017 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 04 May 2017 | |
| AA - Annual Accounts | 13 July 2016 | |
| AR01 - Annual Return | 02 May 2016 | |
| AA - Annual Accounts | 11 June 2015 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 19 June 2014 | |
| AR01 - Annual Return | 30 April 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 02 May 2013 | |
| AA - Annual Accounts | 14 August 2012 | |
| AR01 - Annual Return | 30 May 2012 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 04 May 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| CH01 - Change of particulars for director | 25 January 2011 | |
| AA - Annual Accounts | 25 May 2010 | |
| CH03 - Change of particulars for secretary | 05 May 2010 | |
| AA - Annual Accounts | 15 July 2009 | |
| 363a - Annual Return | 28 May 2009 | |
| 363s - Annual Return | 07 July 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| AA - Annual Accounts | 14 June 2007 | |
| 363s - Annual Return | 11 May 2007 | |
| AA - Annual Accounts | 14 June 2006 | |
| 363s - Annual Return | 08 May 2006 | |
| AA - Annual Accounts | 20 June 2005 | |
| 363s - Annual Return | 13 May 2005 | |
| AA - Annual Accounts | 23 July 2004 | |
| 363s - Annual Return | 07 May 2004 | |
| AA - Annual Accounts | 05 June 2003 | |
| RESOLUTIONS - N/A | 13 May 2003 | |
| 363s - Annual Return | 06 May 2003 | |
| AA - Annual Accounts | 14 June 2002 | |
| 363s - Annual Return | 09 May 2002 | |
| AA - Annual Accounts | 11 June 2001 | |
| 363s - Annual Return | 13 May 2001 | |
| 363s - Annual Return | 23 May 2000 | |
| AA - Annual Accounts | 23 May 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 410(Scot) - N/A | 01 September 1999 | |
| 363s - Annual Return | 15 June 1999 | |
| AA - Annual Accounts | 15 June 1998 | |
| 363s - Annual Return | 26 May 1998 | |
| AA - Annual Accounts | 29 September 1997 | |
| 363s - Annual Return | 02 May 1997 | |
| AA - Annual Accounts | 29 July 1996 | |
| 363s - Annual Return | 09 May 1996 | |
| AA - Annual Accounts | 13 October 1995 | |
| 363s - Annual Return | 23 May 1995 | |
| AA - Annual Accounts | 19 July 1994 | |
| 363s - Annual Return | 24 May 1994 | |
| 288 - N/A | 14 April 1994 | |
| AA - Annual Accounts | 18 August 1993 | |
| 363s - Annual Return | 14 May 1993 | |
| 288 - N/A | 03 March 1993 | |
| 288 - N/A | 03 March 1993 | |
| AA - Annual Accounts | 11 June 1992 | |
| 363s - Annual Return | 15 May 1992 | |
| 363a - Annual Return | 13 May 1991 | |
| AA - Annual Accounts | 13 May 1991 | |
| AA - Annual Accounts | 11 April 1990 | |
| 363 - Annual Return | 11 April 1990 | |
| AA - Annual Accounts | 09 May 1989 | |
| 363 - Annual Return | 09 May 1989 | |
| AA - Annual Accounts | 21 September 1988 | |
| 363 - Annual Return | 21 September 1988 | |
| 363 - Annual Return | 23 July 1987 | |
| 287 - Change in situation or address of Registered Office | 23 July 1987 | |
| AA - Annual Accounts | 23 June 1987 | |
| AA - Annual Accounts | 03 June 1986 | |
| 363 - Annual Return | 03 June 1986 | |
| MISC - Miscellaneous document | 20 September 1984 | |
| NEWINC - New incorporation documents | 20 September 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 20 August 1999 | Fully Satisfied |
N/A |
