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WILSON & SCOTT (HIGHWAYS) LIMITED

Learn more about WILSON & SCOTT (HIGHWAYS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 STANHOPE STREET, LIVERPOOL, MERSEYSIDE, L8 5RQ

WILSON & SCOTT (HIGHWAYS) LIMITED on the map

Company type: Private Limited Company
Company number: 00505380
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.03.12
last member list: 2015.06.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.19
overdue: NO
last made update: 2015.06.21
documents available: 1

List of company documents:

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21/06/15 FULL LIST
Form type: AR01
Date: 2015.07.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.02
Form type: LATEST SOC
Document description: 02/07/15 STATEMENT OF CAPITAL;GBP 10000
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APPOINTMENT TERMINATED, DIRECTOR NOEL PATTERSON
Form type: TM01
Date: 2015.07.02
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APPOINTMENT TERMINATED, DIRECTOR NOEL PATTERSON
Form type: TM01
Date: 2015.07.02
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.19
Child documents:
Document type: ANNOTATION
Date: 2015.07.10
Form type: ANNOTATION
Document description: Admin Removed
Description: Pages containing unnecessary material on the annual accounts were administratively removed on 10/07/15.
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SCOTT / 08/05/2015
Form type: CH01
Date: 2015.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT SINCLAIR HIGGIN / 08/05/2015
Form type: CH01
Date: 2015.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR NOEL JOHN PATTERSON / 08/05/2015
Form type: CH01
Date: 2015.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR CAMERON SIMMS / 08/05/2015
Form type: CH01
Date: 2015.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN SHAW MEADOWS / 08/05/2015
Form type: CH01
Date: 2015.05.08
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SECRETARY'S CHANGE OF PARTICULARS / MRS MARY ELIZABETH O'DOWD / 08/05/2015
Form type: CH03
Date: 2015.05.08
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JANET ELIZABETH HALL / 08/05/2015
Form type: CH01
Date: 2015.05.08
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REGISTERED OFFICE CHANGED ON 08/05/2015 FROM, 8 STANHOPE STREET, LIVERPOOL, L8 5RQ
Form type: AD01
Date: 2015.05.08
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APPOINTMENT TERMINATED, SECRETARY GERALDINE CHAPPLE
Form type: TM02
Date: 2015.04.07
£2.95
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SECRETARY APPOINTED MRS MARY ELIZABETH O'DOWD
Form type: AP03
Date: 2015.04.07
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.08.15
£2.95
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21/06/14 FULL LIST
Form type: AR01
Date: 2014.07.02
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.22
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DIRECTOR APPOINTED MRS JANET ELIZABETH HALL
Form type: AP01
Date: 2014.01.31
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DIRECTOR APPOINTED MR NOEL JOHN PATTERSON
Form type: AP01
Date: 2013.10.10
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21/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.28
£2.95
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DIRECTOR APPOINTED MR CAMERON SIMMS
Form type: AP01
Date: 2012.09.20
£2.95
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21/06/12 FULL LIST
Form type: AR01
Date: 2012.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.22
£2.95
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2011.07.11
£2.95
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ADOPT ARTICLES 09/06/2011
Form type: RES01
Date: 2011.07.11
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21/06/11 FULL LIST
Form type: AR01
Date: 2011.06.29
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.16
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21/06/10 FULL LIST
Form type: AR01
Date: 2010.06.22
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT SINCLAIR HIGGIN / 26/10/2009
Form type: CH01
Date: 2009.10.29
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN DAVID SCOTT / 26/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT IAN SHAW MEADOWS / 26/10/2009
Form type: CH01
Date: 2009.10.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / GERALDINE ANNE CHAPPLE / 26/10/2009
Form type: CH03
Date: 2009.10.26
£2.95
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RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.11
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2008.07.23
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RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.05.13
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / RUPERT HIGGIN / 01/04/2008
Form type: 288c
Date: 2008.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.08.02
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RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.10.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
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RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.08.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.13
£2.95
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RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.10
£2.95
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RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.10
Child documents:
Document type: ANNOTATION
Date: 2002.07.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.31

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Company directors and board members:

MARY ELIZABETH O'DOWD (current)
Secretary, 2015.01.01
8 STANHOPE STREET , LIVERPOOL
L8 5RQ, MERSEYSIDE
JANET ELIZABETH HALL (current)
Director, CHARTERED ACCOUNTANT, 2014.01.01
8 STANHOPE STREET , LIVERPOOL
L8 5RQ, MERSEYSIDE
RUPERT SINCLAIR HIGGIN (current)
Director, SELF EMPLOYED, 2005.09.14
8 STANHOPE STREET , LIVERPOOL
L8 5RQ, MERSEYSIDE
ROBERT IAN SHAW MEADOWS (current)
Director, 1991.06.21
8 STANHOPE STREET , LIVERPOOL
L8 5RQ, MERSEYSIDE
STEPHEN DAVID SCOTT (current)
Director, 1991.06.21
8 STANHOPE STREET , LIVERPOOL
L8 5RQ, MERSEYSIDE
CAMERON SIMMS (current)
Director, CONTRACTS DIRECTOR, 2012.09.20
8 STANHOPE STREET , LIVERPOOL
L8 5RQ, MERSEYSIDE
GERALDINE ANNE CHAPPLE (resigned)
Secretary, 1997.06.13 - 2015.01.01
8 STANHOPE STREET LIVERPOOL ,
L8 5RQ
MICHAEL JOHN WILLIAM WILDRIDGE (resigned)
Secretary, 1991.06.21 - 1997.06.13
16 HILTON AVENUE GREAT SANKEY , WARRINGTON
WA5 1JX, CHESHIRE
ROBERT EDWARD ASHFIELD (resigned)
Director, CONTRACTS DIRECTOR, 1992.06.19 - 2005.06.09
185 HYDE END ROAD SPENCERS WOOD , READING
RG7 1BU
CHRISTOPHER CLIFFORD HARDING BARKER (resigned)
Director, 1998.02.05 - 2000.10.31
36 COLLEGE ROAD NORTH CROSBY , LIVERPOOL
L23 8UT, MERSEYSIDE
CHARLES RICHARD BARTON (resigned)
Director, ACCOUNTANT, 1996.12.31 - 1997.12.02
38 RUSHOLME ROAD , LONDON
SW15 3LG
JEFFREY CARMYLLIE (resigned)
Director, ACCOUNTANT, 1991.06.21 - 1998.01.19
45 KINGSHILL COURT STANDISH , WIGAN
WN6 0AR, LANCASHIRE
HELEN YVETTE HOOSON (resigned)
Director, ACCOUNTANT, 2000.06.07 - 2005.03.24
7 HAFAN DEG , MOLD
CH7 1YX, CLWYD
BRYAN GEORGE LESTER (resigned)
Director, COMPANY DIRECTOR, 1998.02.05 - 1999.03.23
10 SEA ROAD , WALLASEY
CH45 0JU, MERSEYSIDE
NOEL JOHN PATTERSON (resigned)
Director, COMPANY DIRECTOR, 2013.09.12 - 2015.06.30
8 STANHOPE STREET , LIVERPOOL
L8 5RQ, MERSEYSIDE
LESLIE JOHN PAYNE (resigned)
Director, FINANCE DIRECTOR, 2005.09.14 - 2007.04.23
11 TALBOT STREET , SOUTHPORT
PR8 1HP, MERSEYSIDE
MICHAEL PHILIP RIDLEY (resigned)
Director, CHARTERED ENGINEER, 1991.06.21 - 1996.12.31
RED CROFT BENTY HEATH LANE WILLASTON , SOUTH WIRRAL
L64 1SD, MERSEYSIDE

Companies near to WILSON & SCOTT (HIGHWAYS) ltd.

Information about the Private Limited Company WILSON & SCOTT (HIGHWAYS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.13. Reload the data