About

Registered Number: SC072006
Date of Incorporation: 30/06/1980 (43 years and 10 months ago)
Company Status: Liquidation
Registered Address: 26 High Street, Annan, Dumfriesshire, DG12 6AJ

 

Established in 1980, Wylie & Anderson Ltd are based in Annan, Dumfriesshire, it's status at Companies House is "Liquidation". We do not know the number of employees at the company. There are 3 directors listed as Anderson, Edward, Wylie, George Robert, Wylie, William Norman for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDERSON, Edward N/A - 1
WYLIE, George Robert 21 July 1995 - 1
WYLIE, William Norman 21 July 1995 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 20 February 2019
AD01 - Change of registered office address 20 February 2019
CS01 - N/A 01 November 2018
MR04 - N/A 03 August 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 01 November 2017
AA01 - Change of accounting reference date 13 May 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 29 September 2016
AR01 - Annual Return 13 November 2015
AA - Annual Accounts 03 October 2015
AR01 - Annual Return 14 November 2014
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 27 August 2013
AR01 - Annual Return 06 November 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 15 November 2011
AA - Annual Accounts 31 October 2011
MG03s - Statement of satisfaction in full or in part of a floating charge 15 September 2011
AR01 - Annual Return 26 October 2010
AA - Annual Accounts 24 August 2010
AA - Annual Accounts 06 November 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
CH01 - Change of particulars for director 30 October 2009
AR01 - Annual Return 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 29 October 2009
363a - Annual Return 05 November 2008
AA - Annual Accounts 31 October 2008
363a - Annual Return 06 November 2007
AA - Annual Accounts 21 September 2007
363a - Annual Return 06 November 2006
288c - Notice of change of directors or secretaries or in their particulars 06 November 2006
288c - Notice of change of directors or secretaries or in their particulars 03 November 2006
288c - Notice of change of directors or secretaries or in their particulars 03 November 2006
AA - Annual Accounts 02 August 2006
AA - Annual Accounts 16 February 2006
363a - Annual Return 26 October 2005
363s - Annual Return 27 October 2004
AA - Annual Accounts 23 September 2004
363s - Annual Return 25 October 2003
AA - Annual Accounts 14 October 2003
363s - Annual Return 23 October 2002
AA - Annual Accounts 09 October 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 26 September 2001
363s - Annual Return 09 November 2000
AA - Annual Accounts 09 November 2000
410(Scot) - N/A 02 November 2000
410(Scot) - N/A 13 September 2000
419a(Scot) - N/A 19 June 2000
AA - Annual Accounts 24 November 1999
363s - Annual Return 29 October 1999
AA - Annual Accounts 24 February 1999
363s - Annual Return 21 October 1998
AA - Annual Accounts 13 March 1998
363s - Annual Return 07 November 1997
410(Scot) - N/A 23 January 1997
363s - Annual Return 08 November 1996
AA - Annual Accounts 08 November 1996
AA - Annual Accounts 24 November 1995
RESOLUTIONS - N/A 03 November 1995
363s - Annual Return 16 October 1995
288 - N/A 02 August 1995
288 - N/A 02 August 1995
363s - Annual Return 17 November 1994
AA - Annual Accounts 28 October 1994
AA - Annual Accounts 26 October 1993
363s - Annual Return 26 October 1993
RESOLUTIONS - N/A 08 December 1992
RESOLUTIONS - N/A 08 December 1992
AA - Annual Accounts 08 December 1992
363s - Annual Return 19 October 1992
363a - Annual Return 31 October 1991
AA - Annual Accounts 10 October 1991
363 - Annual Return 11 October 1990
AA - Annual Accounts 01 October 1990
AA - Annual Accounts 23 February 1990
363 - Annual Return 12 December 1989
363 - Annual Return 06 December 1988
AA - Annual Accounts 10 November 1988
363 - Annual Return 02 December 1987
AA - Annual Accounts 02 December 1987
AA - Annual Accounts 05 November 1986
363 - Annual Return 05 November 1986

Mortgages & Charges

Description Date Status Charge by
Standard security 13 October 2000 Fully Satisfied

N/A

Bond & floating charge 05 September 2000 Fully Satisfied

N/A

Bond & floating charge 10 January 1997 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.