T.B. Williamson & Son Ltd was registered on 13 May 1958 and has its registered office in Edinburgh in Midlothian. The companies directors are Moffat, Alexander Douglas, Williamson, Catherine Macaulay, Williamson, Agnes Philip Renton.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMSON, Agnes Philip Renton | N/A | 16 July 1997 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MOFFAT, Alexander Douglas | 23 December 2015 | - | 1 |
| WILLIAMSON, Catherine Macaulay | 06 April 2002 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 June 2020 | |
| AA - Annual Accounts | 29 February 2020 | |
| CS01 - N/A | 21 July 2019 | |
| DISS40 - Notice of striking-off action discontinued | 15 June 2019 | |
| AA - Annual Accounts | 12 June 2019 | |
| GAZ1 - First notification of strike-off action in London Gazette | 30 April 2019 | |
| PSC01 - N/A | 14 December 2018 | |
| CS01 - N/A | 16 June 2018 | |
| TM01 - Termination of appointment of director | 16 June 2018 | |
| PSC07 - N/A | 16 June 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 15 June 2017 | |
| MR01 - N/A | 11 June 2017 | |
| MR01 - N/A | 11 June 2017 | |
| AA - Annual Accounts | 07 November 2016 | |
| AR01 - Annual Return | 18 July 2016 | |
| CH01 - Change of particulars for director | 18 July 2016 | |
| CH01 - Change of particulars for director | 18 July 2016 | |
| CH01 - Change of particulars for director | 18 July 2016 | |
| CH03 - Change of particulars for secretary | 18 July 2016 | |
| AA - Annual Accounts | 02 March 2016 | |
| AP03 - Appointment of secretary | 30 December 2015 | |
| AR01 - Annual Return | 22 July 2015 | |
| AA - Annual Accounts | 27 February 2015 | |
| AR01 - Annual Return | 08 July 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AR01 - Annual Return | 29 July 2011 | |
| AD01 - Change of registered office address | 29 July 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 18 June 2010 | |
| AA - Annual Accounts | 02 March 2010 | |
| 363a - Annual Return | 25 August 2009 | |
| 287 - Change in situation or address of Registered Office | 29 April 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 26 June 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| 363s - Annual Return | 26 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 June 2007 | |
| AA - Annual Accounts | 02 April 2007 | |
| 363s - Annual Return | 28 July 2006 | |
| AA - Annual Accounts | 31 March 2006 | |
| 363s - Annual Return | 27 June 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| 363s - Annual Return | 08 July 2004 | |
| AA - Annual Accounts | 01 April 2004 | |
| 363s - Annual Return | 30 June 2003 | |
| AA - Annual Accounts | 18 November 2002 | |
| AA - Annual Accounts | 28 June 2002 | |
| 363s - Annual Return | 18 June 2002 | |
| 410(Scot) - N/A | 12 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 10 April 2002 | |
| 363s - Annual Return | 09 July 2001 | |
| AA - Annual Accounts | 27 March 2001 | |
| 363s - Annual Return | 15 June 2000 | |
| AA - Annual Accounts | 23 March 2000 | |
| AA - Annual Accounts | 02 July 1999 | |
| 363s - Annual Return | 24 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 16 May 1999 | |
| 363s - Annual Return | 07 July 1998 | |
| AA - Annual Accounts | 18 February 1998 | |
| 363s - Annual Return | 10 July 1997 | |
| AA - Annual Accounts | 31 January 1997 | |
| 363s - Annual Return | 19 June 1996 | |
| AA - Annual Accounts | 11 December 1995 | |
| 363s - Annual Return | 17 July 1995 | |
| AA - Annual Accounts | 11 December 1994 | |
| 363s - Annual Return | 07 July 1994 | |
| AA - Annual Accounts | 11 January 1994 | |
| 363s - Annual Return | 04 July 1993 | |
| AA - Annual Accounts | 11 November 1992 | |
| 363a - Annual Return | 17 June 1992 | |
| AA - Annual Accounts | 27 April 1992 | |
| 287 - Change in situation or address of Registered Office | 05 September 1991 | |
| 287 - Change in situation or address of Registered Office | 01 August 1991 | |
| 363a - Annual Return | 23 July 1991 | |
| AUD - Auditor's letter of resignation | 18 July 1991 | |
| AA - Annual Accounts | 05 April 1991 | |
| 363 - Annual Return | 24 October 1990 | |
| 410(Scot) - N/A | 18 July 1990 | |
| AA - Annual Accounts | 29 May 1990 | |
| 419a(Scot) - N/A | 12 April 1990 | |
| 363 - Annual Return | 30 January 1990 | |
| AA - Annual Accounts | 13 April 1989 | |
| 410(Scot) - N/A | 31 March 1989 | |
| AA - Annual Accounts | 10 May 1988 | |
| 363 - Annual Return | 03 May 1988 | |
| 363 - Annual Return | 18 August 1987 | |
| AA - Annual Accounts | 23 July 1987 | |
| 288 - N/A | 22 July 1986 | |
| 288 - N/A | 22 July 1986 | |
| AA - Annual Accounts | 04 July 1986 | |
| 363 - Annual Return | 04 July 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 May 2017 | Outstanding |
N/A |
| A registered charge | 26 May 2017 | Outstanding |
N/A |
| Bond & floating charge | 22 March 2002 | Outstanding |
N/A |
| Floating charge | 16 July 1990 | Outstanding |
N/A |
| Bond & floating charge | 31 March 1989 | Fully Satisfied |
N/A |
