WILSON REALISATIONS LIMITED
Company is dissolved
General Information
NAME
WILSON REALISATIONS LIMITED
COMPANY NUMBER
SC079970
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
03/09/1982
(42 years and 3 months old)
WEBSITE
WILLIAMWILSON.CO.UK
CONFIRMATION STATEMENT MADE UP TO
08/12/2014
ACCOUNTS MADE UP TO
31/07/2013
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PREVIOUS NAMES
13/10/1997
29/09/2004
NORTHERN HEATING LIMITED
View all previous names
ABERDEEN
AB12 3QA
Telephone: 01463236128
TPS: No
Hareness Rd
Altens Industrial Estate
Aberdeen
Grampian
AB12 3QA
Telephone: 236128
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Robert Andrew Ross Smith (915075393) Appointed |
| 08/08/2024 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 01/08/2024 | New Board Member Robert Andrew Ross Smith (915075393) Appointed |
Credit Risk Overview
Want to learn more about WILSON REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILSON REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILSON REALISATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/12/1988 - 08/12/1994 (6years) Born in Jan 1928 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
07/12/1988 - 01/12/1994 (5 years and 11 months) Born in Aug 1931 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 02/06/1992 - 01/12/1994 (2 years and 5 months) Secretary: 07/12/1988 - 01/12/1994 (5 years and 11 months) Born in Mar 1947 |
Resigned | Director&Secretary |
Current: 3 Past: 9 |
View Report |
|
Born in Apr 1939 |
Resigned | Director |
Current: 16 Past: 99 |
View Report |
|
02/06/1992 - 01/12/1994 (2 years and 5 months) Born in Dec 1966 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member Robert Andrew Ross Smith (915075393) Appointed |
| 08/08/2024 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 01/08/2024 | New Board Member Robert Andrew Ross Smith (915075393) Appointed |
| 01/08/2024 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 30/05/2024 | New Board Member Robert Andrew Ross Smith (915075393) Appointed |
| 30/05/2024 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 18/01/2024 | New Board Member Robert Andrew Ross Smith (915075393) Appointed |
| 18/01/2024 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 21/12/2023 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 21/12/2023 | New Board Member Robert Andrew Ross Smith (915075393) Appointed |
| 16/11/2023 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 16/11/2023 | New Board Member Robert Andrew Ross Smith (915075393) Appointed |
| 25/05/2023 | New Board Member Robert Andrew Ross Smith (915075393) Appointed |
| 25/05/2023 | New Board Member FERGUSON WINNERSH DIRECTORS LIMITED (912218520) Appointed |
| 24/12/2014 | New Annual Return filed |
| 22/04/2014 | New Accounts filed |
| 12/12/2013 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 11/12/2012 | Tom Brophy (916227169) has left the board |
| 11/12/2012 | New Company Secretary Graham Middlemiss (917423652) Appointed |
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