A. Wilson & Sons (Farmers)

Company Registration Number: SC082451

Scottish Company

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A. Wilson & Sons (Farmers) is a Private Unlimited Company first registered on 28 March 1983.

Registered Address

GELLYHILL
BANFF
AB45 3LB

There are 3 companies currently registered at this postcode, including this one.

All companies at AB45 3LB

Registration Data

Company Number

SC082451

Company Category

Private Unlimited Company

Registration Type

Scottish Company

Status

Active

Incorporation Date

28 March 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

01500 - Mixed farming

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

n/a

Returns Last Made Up

5 April 2016

Returns Next Due

3 May 2017

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • DUGUID, Elaine Monica

    Secretary

    Appointed on 4 May 2014

     

    Woodside
    Gairniestone
    Turriff
    AB53 5RP
    United Kingdom

  • DUGUID, Elaine Monica

    Director

    Appointed on 1 August 2012

     

    Nationality: British

    Occupation: Director

    Month of birth: July 1989

    Woodside
    Gairniestone
    Turriff
    AB53 5RP
    United Kingdom

  • WILSON, James Ogivlie

    Director

     

    Nationality: British

    Occupation: Farmer

    Month of birth: July 1944

    Gellyhill Farm
    Banff
    AB45 3LB

  • WILSON, Ian Sellar

    Secretary

    Appointed on 31 March 2003

    Resigned on 4 May 2014

    Burnside Of Montbletton
    Banff
    AB45 3LS

  • WILSON, Mary Georgina

    Secretary

    Resigned on 31 March 2003

    Montbletton Lodge
    Banff
    AB45 3LR

  • WILSON, Alexander Murray

    Director

    Resigned on 27 April 2008

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1915

    Gavenwood
    Banff
    AB45 3LA

  • WILSON, Alexander Shand

    Director

    Resigned on 11 May 2004

    Nationality: British

    Occupation: Farmer

    Month of birth: August 1941

    Montbletton Lodge
    Banff
    AB45 3LR

  • WILSON, Avril Jean

    Director

    Appointed on 1 June 1990

    Resigned on 1 July 2004

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1958

    Gellyhill Farm
    Banff
    AB45 3LB

  • WILSON, Ian Sellar

    Director

    Resigned on 4 May 2014

    Nationality: British

    Occupation: Farmer

    Month of birth: December 1948

    Burnside Of Montbletton
    Banff
    AB45 3LS

  • WILSON, Jessie

    Director

    Resigned on 30 August 2005

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1914

    Gavenwood
    Banff
    AB45 3LA

  • WILSON, Linda Ann

    Director

    Resigned on 3 June 2008

    Nationality: British

    Occupation: Farmer

    Month of birth: April 1953

    Dencroft
    Inverichnie
    Banff
    AB45 3LN

  • WILSON, Mary Georgina

    Director

    Resigned on 11 May 2004

    Nationality: British

    Occupation: Farmer

    Month of birth: June 1946

    Montbletton Lodge
    Banff
    AB45 3LR

  • WILSON, Patrick Murray

    Director

    Resigned on 3 June 2008

    Nationality: British

    Occupation: Farmer

    Month of birth: October 1944

    Dencroft
    Inverichnie
    Banff
    AB45 3LN

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 7 April 2016 Annual return made up to 5 April 2016 with full list of shareholders [View PDF]

    Action Date: 5 April 2016. Category: Annual return. Type: AR01. Barcode: X54DXLB7. Transaction: MzE0NTg1MTI3NGFkaXF6a2N4.

  2. 22 April 2015 Annual return made up to 5 April 2015 with full list of shareholders

    Action Date: 5 April 2015. Category: Annual return. Type: AR01. Barcode: X45VWP57. Transaction: MzEyMTY2MTQyNWFkaXF6a2N4.

  3. 15 April 2015 Appointment of Elaine Monica Duguid as a secretary on 4 May 2014 [View PDF]

    Action Date: 4 May 2014. Category: Officers. Type: AP03. Barcode: X45DQJPE. Transaction: MzEyMTIyNjI4NmFkaXF6a2N4.

  4. 15 April 2015 Director's details changed for Elaine Monica Wilson on 14 April 2015 [View PDF]

    Action Date: 14 April 2015. Category: Officers. Type: CH01. Barcode: X45B5YGB. Transaction: MzEyMTE4MDA1M2FkaXF6a2N4.

  5. 14 April 2015 Termination of appointment of Ian Sellar Wilson as a secretary on 4 May 2014 [View PDF]

    Action Date: 4 May 2014. Category: Officers. Type: TM02. Barcode: X45B5YJ6. Transaction: MzEyMTE4MDIxMGFkaXF6a2N4.

  6. 14 April 2015 Termination of appointment of Ian Sellar Wilson as a director on 4 May 2014 [View PDF]

    Action Date: 4 May 2014. Category: Officers. Type: TM01. Barcode: X45B5YLU. Transaction: MzEyMTE4MDIxM2FkaXF6a2N4.

  7. 10 April 2014 Annual return made up to 5 April 2014 with full list of shareholders [View PDF]

    Action Date: 5 April 2014. Category: Annual return. Type: AR01. Barcode: X35H2LC3. Transaction: MzA5NzkyOTg2OWFkaXF6a2N4.

  8. 10 April 2013 Annual return made up to 5 April 2013 with full list of shareholders [View PDF]

    Action Date: 5 April 2013. Category: Annual return. Type: AR01. Barcode: X260IBE1. Transaction: MzA3NTk5MDM1MmFkaXF6a2N4.

  9. 9 August 2012 Appointment of Elaine Monica Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X1EYN3FN. Transaction: MzA2MjE3NjcxM2FkaXF6a2N4.

  10. 13 April 2012 Annual return made up to 5 April 2012 with full list of shareholders [View PDF]

    Action Date: 5 April 2012. Category: Annual return. Type: AR01. Barcode: X16SQE8Z. Transaction: MzA1NTc2NDgzNmFkaXF6a2N4.

  11. 21 April 2011 Annual return made up to 5 April 2011 with full list of shareholders [View PDF]

    Action Date: 5 April 2011. Category: Annual return. Type: AR01. Barcode: XEG3PTGS. Transaction: MzAzNTk1MTgyM2FkaXF6a2N4.

  12. 12 May 2010 Annual return made up to 6 April 2010 with full list of shareholders [View PDF]

    Action Date: 6 April 2010. Category: Annual return. Type: AR01. Barcode: XUWHYJXI. Transaction: MzAxNTM5NjU1M2FkaXF6a2N4.

  13. 12 May 2010 Annual return made up to 6 April 2009 with full list of shareholders [View PDF]

    Action Date: 6 April 2009. Category: Annual return. Type: AR01. Barcode: XUTQHJX7. Transaction: MzAxNTM4OTI2OWFkaXF6a2N4.

  14. 13 April 2010 Annual return made up to 5 April 2010 with full list of shareholders [View PDF]

    Action Date: 5 April 2010. Category: Annual return. Type: AR01. Barcode: XG9VUJ4Y. Transaction: MzAxMzM4NDc0OGFkaXF6a2N4.

  15. 24 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XLBNJHS8. Transaction: MzAxMDEzNzQ5NGFkaXF6a2N4.

  16. 24 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XLBNFHS4. Transaction: MzAxMDEzNzQ5MWFkaXF6a2N4.

  17. 9 April 2009 Return made up to 05/04/09; no change of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5AYZ8VC. Transaction: MjAzMDM2OTI0NGFkaXF6a2N4.

  18. 4 August 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAxMDI2ODYxOGFkaXF6a2N4.

  19. 4 August 2008 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: SVLAK1WZ. Transaction: MjAxMDI2ODUwM2FkaXF6a2N4.

  20. 25 June 2008 Appointment terminated director alexander wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: SWZAX0VP. Transaction: MjAwNzg1OTc4OGFkaXF6a2N4.

  21. 25 June 2008 Appointment terminated director patrick wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: SWZAY0VQ. Transaction: MjAwNzg1OTcxNGFkaXF6a2N4.

  22. 25 June 2008 Appointment terminated director linda wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: SWZAV0VN. Transaction: MjAwNzg1OTY3NGFkaXF6a2N4.

  23. 17 June 2008 Accounting reference date extended from 31/08/2008 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SXGH00J5. Transaction: MjAwNzM0OTgxN2FkaXF6a2N4.

  24. 9 April 2008 Return made up to 05/04/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSRUSYQQ. Transaction: MjAwMjkzOTk3MmFkaXF6a2N4.

  25. 16 May 2007 Return made up to 05/04/07; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDE4Mjg4OWFkaXF6a2N4.

  26. 10 April 2006 Return made up to 05/04/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTY3ODE4NmFkaXF6a2N4.

  27. 10 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MDI4NzkyOGFkaXF6a2N4.

  28. 12 April 2005 Return made up to 05/04/05; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NDkzNzY4NmFkaXF6a2N4.

  29. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNDkxNzA0N2FkaXF6a2N4.

  30. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTg4MzgzOGFkaXF6a2N4.

  31. 12 April 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1NTEzODcwNGFkaXF6a2N4.

  32. 19 April 2004 Return made up to 05/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExNzgzNzU4NmFkaXF6a2N4.

  33. 21 May 2003 Return made up to 05/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MDM2NzU4N2FkaXF6a2N4.

  34. 21 May 2003 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MjU5MTMyMGFkaXF6a2N4.

  35. 12 April 2002 Return made up to 05/04/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxNDI2MDEyOWFkaXF6a2N4.

  36. 12 April 2002 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDEyOTQyMzY0N2FkaXF6a2N4.

  37. 11 April 2001 Return made up to 05/04/01; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAxODk0MzM3N2FkaXF6a2N4.

  38. 6 April 2000 Return made up to 05/04/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTgwMzQ5N2FkaXF6a2N4.

  39. 23 April 1999 Return made up to 05/04/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAyNTExMDAxNWFkaXF6a2N4.

  40. 2 June 1998 Return made up to 05/04/98; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwOTc0NTA2MWFkaXF6a2N4.

  41. 9 May 1997 Return made up to 05/04/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwNDgwMTE0NGFkaXF6a2N4.

  42. 11 April 1996 Return made up to 05/04/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNTgwODM5NGFkaXF6a2N4.

  43. 12 April 1995 Return made up to 05/04/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEwODQwNzMwMWFkaXF6a2N4.

  44. 27 March 1995 Accounting reference date extended from 31/05 to 31/08

    Category: Accounts. Type: 225(1). Transaction: MDAxNjIzNDk5NmFkaXF6a2N4.

  45. 18 April 1994 Return made up to 05/04/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNjk2OTg0MGFkaXF6a2N4.

  46. 18 May 1993 Return made up to 05/04/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0OTIyODMwMGFkaXF6a2N4.

  47. 13 April 1992 Return made up to 05/04/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA4NzkwNTgxMmFkaXF6a2N4.

  48. 4 April 1991 Return made up to 26/02/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDAxODQyNjM1MmFkaXF6a2N4.

  49. 13 November 1990 Return made up to 26/02/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDAwOTU4Njg2NGFkaXF6a2N4.

  50. 13 November 1990 New director appointed

    Category: Officers. Type: 288. Transaction: MDEzMTg2MjY4OWFkaXF6a2N4.

  51. 31 January 1990 Return made up to 05/04/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyMjk4NTc4MGFkaXF6a2N4.

  52. 6 April 1989 Secretary resigned;new secretary appointed;director resigned

    Category: Officers. Type: 288. Transaction: MDA3NjQxMzUwNmFkaXF6a2N4.

  53. 6 April 1989 Return made up to 21/12/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4MjgwNzE0MWFkaXF6a2N4.

  54. 23 February 1988 Return made up to 31/12/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA2NDcwNzcwMWFkaXF6a2N4.

  55. 7 April 1986 Annual return made up to 31/12/84 [View PDF]

    Category: Annual return. Type: 363. Transaction: MDAyODU4MzE5NGFkaXF6a2N4.

  56. 28 March 1983 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1MDg3MTg4NmFkaXF6a2N4.

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