Based in Glasgow, R.W.F. Wilson & Co. (Aberdeen) Ltd was setup in 1979, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. The companies directors are listed as Williams, Robert, Barry, Christian, Gibbon, Fiona Mackenzie, Sinclair, Andrea Young, Wilson, Morag Hunter, Wilson, Ronald William Farquarson at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARRY, Christian | 04 October 2011 | - | 1 |
| SINCLAIR, Andrea Young | N/A | 15 October 1999 | 1 |
| WILSON, Morag Hunter | N/A | 31 August 1993 | 1 |
| WILSON, Ronald William Farquarson | N/A | 31 August 1993 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Robert | 04 October 2011 | - | 1 |
| GIBBON, Fiona Mackenzie | 15 October 1999 | 05 October 2001 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 08 June 2020 | |
| AA - Annual Accounts | 11 June 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AA - Annual Accounts | 19 October 2018 | |
| CS01 - N/A | 05 June 2018 | |
| AA - Annual Accounts | 13 October 2017 | |
| CS01 - N/A | 08 June 2017 | |
| MR01 - N/A | 19 November 2016 | |
| AA - Annual Accounts | 24 August 2016 | |
| AR01 - Annual Return | 16 June 2016 | |
| AA - Annual Accounts | 13 July 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| MR01 - N/A | 03 June 2015 | |
| MR04 - N/A | 01 June 2015 | |
| MR01 - N/A | 23 May 2015 | |
| AA - Annual Accounts | 13 November 2014 | |
| AR01 - Annual Return | 16 June 2014 | |
| AD01 - Change of registered office address | 12 December 2013 | |
| AA - Annual Accounts | 17 September 2013 | |
| AR01 - Annual Return | 12 July 2013 | |
| AA01 - Change of accounting reference date | 25 October 2012 | |
| AA - Annual Accounts | 01 August 2012 | |
| AR01 - Annual Return | 05 July 2012 | |
| AD01 - Change of registered office address | 05 July 2012 | |
| AA01 - Change of accounting reference date | 11 May 2012 | |
| AP03 - Appointment of secretary | 28 November 2011 | |
| AP01 - Appointment of director | 25 November 2011 | |
| AP01 - Appointment of director | 25 November 2011 | |
| AD01 - Change of registered office address | 03 November 2011 | |
| TM01 - Termination of appointment of director | 03 November 2011 | |
| TM02 - Termination of appointment of secretary | 03 November 2011 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 19 October 2011 | |
| MG02s - Statement of satisfaction in full or in part of a charge | 14 October 2011 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 08 October 2011 | |
| AR01 - Annual Return | 14 June 2011 | |
| AA - Annual Accounts | 01 June 2011 | |
| AR01 - Annual Return | 21 June 2010 | |
| AA - Annual Accounts | 19 April 2010 | |
| AA - Annual Accounts | 30 June 2009 | |
| 363a - Annual Return | 11 June 2009 | |
| AA - Annual Accounts | 02 July 2008 | |
| 363a - Annual Return | 01 July 2008 | |
| AA - Annual Accounts | 04 July 2007 | |
| 363a - Annual Return | 03 July 2007 | |
| AA - Annual Accounts | 03 July 2006 | |
| 363s - Annual Return | 25 May 2006 | |
| 363s - Annual Return | 27 May 2005 | |
| AA - Annual Accounts | 25 May 2005 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 16 January 2004 | |
| 363s - Annual Return | 16 September 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| AA - Annual Accounts | 25 June 2002 | |
| 363s - Annual Return | 17 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2002 | |
| 410(Scot) - N/A | 19 October 2001 | |
| 410(Scot) - N/A | 17 October 2001 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 October 2001 | |
| RESOLUTIONS - N/A | 10 October 2001 | |
| RESOLUTIONS - N/A | 10 October 2001 | |
| RESOLUTIONS - N/A | 10 October 2001 | |
| MEM/ARTS - N/A | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 419a(Scot) - N/A | 10 October 2001 | |
| 419a(Scot) - N/A | 10 October 2001 | |
| 419a(Scot) - N/A | 10 October 2001 | |
| 419a(Scot) - N/A | 10 October 2001 | |
| 363s - Annual Return | 10 July 2001 | |
| AA - Annual Accounts | 13 May 2001 | |
| 363s - Annual Return | 20 June 2000 | |
| AA - Annual Accounts | 13 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 14 December 1999 | |
| 363s - Annual Return | 02 September 1999 | |
| AA - Annual Accounts | 14 January 1999 | |
| 363s - Annual Return | 22 July 1998 | |
| AA - Annual Accounts | 23 January 1998 | |
| 363s - Annual Return | 14 July 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 363s - Annual Return | 30 July 1996 | |
| AA - Annual Accounts | 19 February 1996 | |
| 363s - Annual Return | 13 September 1995 | |
| AA - Annual Accounts | 18 April 1995 | |
| AA - Annual Accounts | 20 June 1994 | |
| 363s - Annual Return | 20 June 1994 | |
| 288 - N/A | 14 October 1993 | |
| 288 - N/A | 14 October 1993 | |
| AA - Annual Accounts | 13 September 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 July 1993 | |
| 363s - Annual Return | 14 June 1993 | |
| AA - Annual Accounts | 30 October 1992 | |
| 363s - Annual Return | 24 June 1992 | |
| AA - Annual Accounts | 13 August 1991 | |
| 363a - Annual Return | 13 June 1991 | |
| AA - Annual Accounts | 22 August 1990 | |
| 363 - Annual Return | 12 June 1990 | |
| AA - Annual Accounts | 11 August 1989 | |
| 363 - Annual Return | 11 August 1989 | |
| 287 - Change in situation or address of Registered Office | 25 April 1989 | |
| 363 - Annual Return | 11 January 1989 | |
| AA - Annual Accounts | 04 January 1989 | |
| 363 - Annual Return | 20 January 1988 | |
| AA - Annual Accounts | 20 January 1988 | |
| AA - Annual Accounts | 10 April 1987 | |
| 363 - Annual Return | 09 February 1987 | |
| MISC - Miscellaneous document | 22 June 1979 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 02 November 2016 | Outstanding |
N/A |
| A registered charge | 26 May 2015 | Outstanding |
N/A |
| A registered charge | 15 May 2015 | Outstanding |
N/A |
| Floating charge | 04 October 2011 | Fully Satisfied |
N/A |
| Standard security | 10 October 2001 | Fully Satisfied |
N/A |
| Bond & floating charge | 05 October 2001 | Fully Satisfied |
N/A |
| Bond & floating charge | 18 March 1985 | Fully Satisfied |
N/A |
| Standard security | 17 December 1984 | Fully Satisfied |
N/A |
| Standard security | 17 December 1984 | Fully Satisfied |
N/A |
| Floating charge | 09 November 1984 | Fully Satisfied |
N/A |
| Standard security | 12 July 1982 | Fully Satisfied |
N/A |
| Standard security | 13 August 1981 | Fully Satisfied |
N/A |
| A registered charge | 06 August 1980 | Fully Satisfied |
N/A |
| Bond & floating charge | 13 March 1980 | Fully Satisfied |
N/A |
