ROBERT L WILSON LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8AN

Company number SC196843
Status Active
Incorporation Date 3 June 1999
Company Type Private Limited Company
Address MORISONS LLP, 1 EXCHANGE CRESCENT, CONFERENCE SQUARE, EDINBURGH, EH3 8AN
Home Country United Kingdom
Nature of Business 46230 - Wholesale of live animals
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 14 October 2016 with updates; Annual return made up to 3 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 1,197 . The most likely internet sites of ROBERT L WILSON LIMITED are www.robertlwilson.co.uk, and www.robert-l-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. Robert L Wilson Limited is a Private Limited Company. The company registration number is SC196843. Robert L Wilson Limited has been working since 03 June 1999. The present status of the company is Active. The registered address of Robert L Wilson Limited is Morisons Llp 1 Exchange Crescent Conference Square Edinburgh Eh3 8an. . MORISONS SECRETARIES LIMITED is a Secretary of the company. WILSON, Robert Laing is a Director of the company. Secretary MORISON BISHOP has been resigned. The company operates in "Wholesale of live animals".


Current Directors

Secretary
MORISONS SECRETARIES LIMITED
Appointed Date: 31 July 2002
Director
WILSON, Robert Laing
Appointed Date: 03 June 1999
69 years old

Resigned Directors

Secretary
MORISON BISHOP
Resigned: 31 July 2002
Appointed Date: 03 June 1999

Persons With Significant Control

Robert Laing Wilson
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ROBERT L WILSON LIMITED Events

14 Dec 2016
Total exemption small company accounts made up to 31 May 2016
14 Oct 2016
Confirmation statement made on 14 October 2016 with updates
22 Jun 2016
Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1,197
22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
30 Jun 2015
Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-30
  • GBP 1,197
...
... and 38 more events
26 Jul 2001
Resolutions
  • RES13 ‐ Conversion of shares 02/03/01
22 Jan 2001
Accounts for a small company made up to 31 May 2000
14 Jun 2000
Return made up to 03/06/00; full list of members
  • 363(287) ‐ Registered office changed on 14/06/00
11 Feb 2000
Accounting reference date shortened from 30/06/00 to 31/05/00
03 Jun 1999
Incorporation

ROBERT L WILSON LIMITED Charges

11 October 2010
Floating charge
Delivered: 15 October 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Undertaking & all property & assets present & future…

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