About

Registered Number: SC233162
Date of Incorporation: 24/06/2002 (22 years and 10 months ago)
Company Status: Active
Registered Address: 19 Rutland Square, Edinburgh, EH1 2BB,

 

Based in Edinburgh, Wilson & Morgan Ltd was setup in 2002, it's status at Companies House is "Active". The business has 2 directors listed as Rossi, Fabio, Serraglia, Ernesto in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROSSI, Fabio 24 June 2002 - 1
SERRAGLIA, Ernesto 01 September 2017 - 1

Filing History

Document Type Date
CS01 - N/A 12 July 2020
AA - Annual Accounts 23 March 2020
CS01 - N/A 18 July 2019
AA - Annual Accounts 26 September 2018
PSC01 - N/A 30 July 2018
CS01 - N/A 30 July 2018
TM02 - Termination of appointment of secretary 30 July 2018
AD01 - Change of registered office address 30 July 2018
AA - Annual Accounts 27 March 2018
AP01 - Appointment of director 12 September 2017
SH01 - Return of Allotment of shares 12 September 2017
CH04 - Change of particulars for corporate secretary 16 August 2017
PSC01 - N/A 04 July 2017
CS01 - N/A 27 June 2017
AA - Annual Accounts 09 March 2017
AR01 - Annual Return 27 June 2016
CH01 - Change of particulars for director 11 February 2016
AA - Annual Accounts 14 January 2016
AR01 - Annual Return 25 June 2015
AA - Annual Accounts 04 November 2014
AR01 - Annual Return 24 June 2014
AA - Annual Accounts 12 March 2014
AD01 - Change of registered office address 03 March 2014
AR01 - Annual Return 24 June 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 25 June 2012
AA - Annual Accounts 05 March 2012
AR01 - Annual Return 24 June 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 24 June 2010
AA - Annual Accounts 30 March 2010
363a - Annual Return 24 June 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 24 June 2008
AA - Annual Accounts 27 February 2008
363a - Annual Return 25 June 2007
AA - Annual Accounts 04 December 2006
363a - Annual Return 27 June 2006
AA - Annual Accounts 26 January 2006
363a - Annual Return 27 June 2005
AA - Annual Accounts 09 March 2005
363a - Annual Return 25 June 2004
RESOLUTIONS - N/A 10 May 2004
RESOLUTIONS - N/A 10 May 2004
RESOLUTIONS - N/A 10 May 2004
AA - Annual Accounts 16 April 2004
363a - Annual Return 19 July 2003
288a - Notice of appointment of directors or secretaries 09 July 2002
288a - Notice of appointment of directors or secretaries 26 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
288b - Notice of resignation of directors or secretaries 25 June 2002
NEWINC - New incorporation documents 24 June 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.