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