Based in the United Kingdom, Scott Wilson Scotland Ltd was founded on 12 July 1971, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Scott Wilson Scotland Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRICE, David John | 21 August 2017 | - | 1 |
| BETTENBUEHL, Volker Helmut | 30 March 2011 | 10 November 2011 | 1 |
| BLACKWOOD, Hugh | N/A | 30 April 2003 | 1 |
| BRIGGS, Susan Edith | 01 July 2006 | 10 September 2010 | 1 |
| FREW, Alan Gilchrist | 01 July 2004 | 10 September 2010 | 1 |
| HINDSHAW, Simon James | 01 July 1997 | 30 September 2003 | 1 |
| HUNTER, Ronald Thomas | 01 May 1992 | 24 December 2010 | 1 |
| MCGOWAN, Robert | N/A | 31 August 2003 | 1 |
| MUNRO-LAFON, Jerome Phillipe | 30 March 2011 | 12 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TAIWO, Bolaji Moruf | 27 December 2018 | - | 1 |
| CROZIER, Eleanor | 01 May 1995 | 10 September 2010 | 1 |
| PARRY-JONES, Alan | 30 March 2011 | 30 May 2012 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 27 August 2020 | |
| AA - Annual Accounts | 14 February 2020 | |
| CH03 - Change of particulars for secretary | 14 August 2019 | |
| CS01 - N/A | 12 August 2019 | |
| TM01 - Termination of appointment of director | 03 July 2019 | |
| AP01 - Appointment of director | 03 July 2019 | |
| CH01 - Change of particulars for director | 03 June 2019 | |
| PSC05 - N/A | 28 May 2019 | |
| PSC05 - N/A | 28 May 2019 | |
| AA - Annual Accounts | 27 March 2019 | |
| AP03 - Appointment of secretary | 07 January 2019 | |
| CS01 - N/A | 15 August 2018 | |
| AA - Annual Accounts | 07 June 2018 | |
| TM01 - Termination of appointment of director | 20 September 2017 | |
| AP01 - Appointment of director | 19 September 2017 | |
| AP01 - Appointment of director | 18 September 2017 | |
| CS01 - N/A | 15 August 2017 | |
| AA - Annual Accounts | 29 June 2017 | |
| CS01 - N/A | 03 August 2016 | |
| AA - Annual Accounts | 03 June 2016 | |
| AR01 - Annual Return | 11 August 2015 | |
| AA - Annual Accounts | 22 June 2015 | |
| AA01 - Change of accounting reference date | 20 May 2015 | |
| AP01 - Appointment of director | 13 May 2015 | |
| TM01 - Termination of appointment of director | 13 May 2015 | |
| TM01 - Termination of appointment of director | 20 March 2015 | |
| AA01 - Change of accounting reference date | 19 October 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AR01 - Annual Return | 11 August 2014 | |
| AR01 - Annual Return | 14 August 2013 | |
| AA - Annual Accounts | 13 June 2013 | |
| RP04 - N/A | 13 February 2013 | |
| AR01 - Annual Return | 14 August 2012 | |
| AA - Annual Accounts | 19 July 2012 | |
| TM02 - Termination of appointment of secretary | 30 May 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 15 February 2012 | |
| AP01 - Appointment of director | 16 November 2011 | |
| TM01 - Termination of appointment of director | 16 November 2011 | |
| AA - Annual Accounts | 18 October 2011 | |
| AR01 - Annual Return | 19 August 2011 | |
| AA01 - Change of accounting reference date | 08 July 2011 | |
| AP01 - Appointment of director | 08 July 2011 | |
| AP01 - Appointment of director | 19 April 2011 | |
| TM02 - Termination of appointment of secretary | 19 April 2011 | |
| AP03 - Appointment of secretary | 19 April 2011 | |
| TM01 - Termination of appointment of director | 19 April 2011 | |
| TM01 - Termination of appointment of director | 19 April 2011 | |
| TM01 - Termination of appointment of director | 19 April 2011 | |
| TM01 - Termination of appointment of director | 19 April 2011 | |
| TM01 - Termination of appointment of director | 19 April 2011 | |
| AUD - Auditor's letter of resignation | 04 April 2011 | |
| AA - Annual Accounts | 28 September 2010 | |
| AR01 - Annual Return | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| CH01 - Change of particulars for director | 16 August 2010 | |
| AA - Annual Accounts | 04 September 2009 | |
| 363a - Annual Return | 14 August 2009 | |
| AA - Annual Accounts | 02 March 2009 | |
| 363a - Annual Return | 20 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2008 | |
| AA - Annual Accounts | 02 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 24 August 2007 | |
| 363a - Annual Return | 21 August 2007 | |
| 353 - Register of members | 21 August 2007 | |
| 287 - Change in situation or address of Registered Office | 21 August 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 21 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 August 2007 | |
| 419a(Scot) - N/A | 09 August 2007 | |
| 419a(Scot) - N/A | 09 August 2007 | |
| 419a(Scot) - N/A | 09 August 2007 | |
| 287 - Change in situation or address of Registered Office | 13 April 2007 | |
| RESOLUTIONS - N/A | 02 April 2007 | |
| RESOLUTIONS - N/A | 02 April 2007 | |
| AA - Annual Accounts | 13 March 2007 | |
| 288a - Notice of appointment of directors or secretaries | 05 October 2006 | |
| 363a - Annual Return | 15 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| AA - Annual Accounts | 22 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 2005 | |
| 363a - Annual Return | 19 August 2005 | |
| AA - Annual Accounts | 22 December 2004 | |
| 363s - Annual Return | 09 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2004 | |
| AA - Annual Accounts | 24 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2003 | |
| 363s - Annual Return | 29 September 2003 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2003 | |
| 410(Scot) - N/A | 08 January 2003 | |
| AA - Annual Accounts | 14 November 2002 | |
| 363s - Annual Return | 02 September 2002 | |
| AA - Annual Accounts | 20 September 2001 | |
| 363s - Annual Return | 04 September 2001 | |
| AA - Annual Accounts | 01 November 2000 | |
| 363s - Annual Return | 15 August 2000 | |
| AA - Annual Accounts | 15 December 1999 | |
| 363s - Annual Return | 25 August 1999 | |
| AA - Annual Accounts | 06 January 1999 | |
| 363s - Annual Return | 18 August 1998 | |
| CERTNM - Change of name certificate | 09 April 1998 | |
| AA - Annual Accounts | 26 February 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 August 1997 | |
| 363s - Annual Return | 20 August 1997 | |
| RESOLUTIONS - N/A | 20 March 1997 | |
| RESOLUTIONS - N/A | 20 March 1997 | |
| RESOLUTIONS - N/A | 20 March 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1997 | |
| 123 - Notice of increase in nominal capital | 20 March 1997 | |
| AA - Annual Accounts | 28 February 1997 | |
| 363s - Annual Return | 17 September 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 September 1996 | |
| AA - Annual Accounts | 06 March 1996 | |
| 410(Scot) - N/A | 15 December 1995 | |
| 410(Scot) - N/A | 05 December 1995 | |
| 410(Scot) - N/A | 13 September 1995 | |
| 363s - Annual Return | 08 September 1995 | |
| RESOLUTIONS - N/A | 24 May 1995 | |
| RESOLUTIONS - N/A | 24 May 1995 | |
| RESOLUTIONS - N/A | 24 May 1995 | |
| 288 - N/A | 11 May 1995 | |
| 288 - N/A | 11 May 1995 | |
| AA - Annual Accounts | 01 March 1995 | |
| 363s - Annual Return | 17 August 1994 | |
| AA - Annual Accounts | 31 January 1994 | |
| 363s - Annual Return | 26 August 1993 | |
| AA - Annual Accounts | 28 January 1993 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 28 January 1993 | |
| 363s - Annual Return | 25 August 1992 | |
| 288 - N/A | 07 August 1992 | |
| 363 - Annual Return | 22 October 1991 | |
| 288 - N/A | 20 August 1991 | |
| CERT1 - Re-registration of a company from unlimited to limited | 01 May 1991 | |
| RESOLUTIONS - N/A | 30 April 1991 | |
| RESOLUTIONS - N/A | 30 April 1991 | |
| MAR - Memorandum and Articles - used in re-registration | 29 April 1991 | |
| 51 - Application by an unlimited company to be re-registered as limited | 29 April 1991 | |
| MEM/ARTS - N/A | 29 April 1991 | |
| 363 - Annual Return | 27 September 1990 | |
| 363 - Annual Return | 13 June 1989 | |
| 363 - Annual Return | 08 July 1988 | |
| 288 - N/A | 25 May 1988 | |
| 363 - Annual Return | 16 March 1987 | |
| NEWINC - New incorporation documents | 12 July 1971 | |
| MISC - Miscellaneous document | 12 July 1971 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 18 December 2002 | Fully Satisfied |
N/A |
| Standard security | 27 November 1995 | Fully Satisfied |
N/A |
| Standard security | 27 November 1995 | Fully Satisfied |
N/A |
| Floating charge | 11 September 1995 | Fully Satisfied |
N/A |
