About

Registered Number: SC089363
Date of Incorporation: 21/08/1984 (39 years and 10 months ago)
Company Status: Active
Registered Address: 39 South Street, Elgin, IV30 1JZ,

 

R G Wilson (Elgin) Ltd was registered on 21 August 1984 and has its registered office in Elgin. We don't currently know the number of employees at the business. There are 2 directors listed as Wilson, Patricia, Wilson, Robert Graham for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Patricia N/A 30 June 1995 1
WILSON, Robert Graham N/A 30 June 1996 1

Filing History

Document Type Date
CS01 - N/A 14 January 2020
AA - Annual Accounts 30 September 2019
AAMD - Amended Accounts 27 February 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 28 September 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 30 September 2017
CS01 - N/A 17 January 2017
AD01 - Change of registered office address 13 October 2016
AA - Annual Accounts 30 September 2016
AA - Annual Accounts 30 September 2016
DISS40 - Notice of striking-off action discontinued 30 January 2016
AR01 - Annual Return 29 January 2016
GAZ1 - First notification of strike-off action in London Gazette 29 December 2015
AR01 - Annual Return 27 January 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 30 September 2013
AR01 - Annual Return 25 January 2013
AA - Annual Accounts 27 September 2012
AA - Annual Accounts 27 September 2012
RP04 - N/A 17 May 2012
RP04 - N/A 17 May 2012
TM02 - Termination of appointment of secretary 17 May 2012
TM01 - Termination of appointment of director 17 May 2012
CH01 - Change of particulars for director 17 May 2012
AR01 - Annual Return 19 January 2012
AR01 - Annual Return 17 January 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 07 January 2010
CH01 - Change of particulars for director 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 04 November 2009
363a - Annual Return 01 January 2009
AA - Annual Accounts 03 November 2008
363a - Annual Return 16 January 2008
288c - Notice of change of directors or secretaries or in their particulars 16 January 2008
AA - Annual Accounts 12 November 2007
363a - Annual Return 04 January 2007
288c - Notice of change of directors or secretaries or in their particulars 04 January 2007
AA - Annual Accounts 30 October 2006
363a - Annual Return 25 January 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 12 January 2005
AA - Annual Accounts 01 November 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 26 October 2003
363s - Annual Return 09 January 2003
AA - Annual Accounts 31 October 2002
363s - Annual Return 11 January 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 25 January 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 26 January 2000
AA - Annual Accounts 01 November 1999
363s - Annual Return 26 February 1999
AA - Annual Accounts 31 October 1998
363s - Annual Return 07 April 1998
AA - Annual Accounts 17 October 1997
363s - Annual Return 17 April 1997
AA - Annual Accounts 31 May 1996
363x - Annual Return 19 January 1996
363(353) - N/A 19 January 1996
363(190) - N/A 19 January 1996
419a(Scot) - N/A 17 July 1995
419a(Scot) - N/A 17 July 1995
288 - N/A 14 July 1995
288 - N/A 14 July 1995
410(Scot) - N/A 04 July 1995
AA - Annual Accounts 04 July 1995
RESOLUTIONS - N/A 26 June 1995
363a - Annual Return 26 June 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 June 1995
123 - Notice of increase in nominal capital 26 June 1995
363a - Annual Return 15 June 1995
AA - Annual Accounts 24 October 1994
363s - Annual Return 11 April 1994
AA - Annual Accounts 27 October 1993
363a - Annual Return 02 June 1993
AA - Annual Accounts 02 November 1992
363s - Annual Return 17 February 1992
AA - Annual Accounts 05 January 1992
363a - Annual Return 29 August 1991
AA - Annual Accounts 07 August 1990
363 - Annual Return 11 July 1990
AA - Annual Accounts 25 April 1990
363 - Annual Return 10 January 1990
363 - Annual Return 30 March 1989
AA - Annual Accounts 13 December 1988
MISC - Miscellaneous document 07 December 1988
363 - Annual Return 06 April 1988
AA - Annual Accounts 16 December 1987
AA - Annual Accounts 30 April 1987
AA - Annual Accounts 11 August 1986

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 30 June 1995 Outstanding

N/A

Standard security 13 May 1986 Fully Satisfied

N/A

Bond & floating charge 18 January 1985 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.