Allan W J Wilson Limited

Company Registration Number: SC096831

Scottish Company

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Allan W J Wilson Limited is a Private Company Limited by Shares first registered on 16 January 1986. Its current registered address is in Ross-Shire.

Registered Address

NO 1 BALNAGORE
FEARN
ROSS-SHIRE
IV20 1RP

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

All companies at IV20 1RP

Registration Data

Company Number

SC096831

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

16 January 1986

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

81300 - Landscape service activities

Accounts

Accounts Reference Date

30 November

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

12 January 2016

Returns Next Due

9 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £535,179£544,496£412,329£416,357£413,812£433,004
Current Assets £128,790£141,475£169,371£176,038£125,742£171,257
of which Cash £0£0£0£0£0£0
Total Assets £663,969£685,971£581,700£592,395£539,554£604,261
Current Liabilities £496,854£494,830£366,981£345,172£311,781£390,864
Net Current Assets £-368,064£-353,355£-197,610£-169,134£-186,039£-219,607
Total Net Worth £167,115£191,141£214,719£247,223£227,773£213,397

Previous Names

  • ALLAN W J WILSON CONTRACTING LIMITED, active until 28 April 1997

Company Officers

  • WILSON, Alyson Campbell

    Secretary

    Appointed on 1 January 1991

     

    1 Balnagore
    Fearn
    Tain
    Ross-Shire

  • WILSON, Allan William Jamieson

    Director

     

    Nationality: British

    Occupation: Agricultural Contractor

    Month of birth: September 1952

    1 Balnagore
    Fearn
    Ross-Shire

  • WILSON, Alyson Campbell

    Director

     

    Nationality: British

    Occupation: Company Director

    Month of birth: January 1954

    1 Balnagore
    Fearn
    Tain
    Ross-Shire

  • WILSON, Stuart Robert

    Director

    Appointed on 13 May 2009

     

    Nationality: British

    Occupation: Contractor

    Month of birth: December 1977

    Headlands
    Balnagore
    Fearn
    Ross-Shire
    IV20 1RP
    Scotland

  • LEDINGHAM CHALMERS

    Corporate Nominee Secretary

    Resigned on 1 January 1991

    Johnstone House
    52-54 Rose Street
    Aberdeen
    AB10 1HA

This information was most recently updated 19/11/2016.

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Latest Filings

  1. 30 August 2016 Total exemption small company accounts made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EHOLBT. Transaction: MzE1NjE2NDc0MmFkaXF6a2N4.

  2. 18 January 2016 Annual return made up to 12 January 2016 with full list of shareholders [View PDF]

    Action Date: 12 January 2016. Category: Annual return. Type: AR01. Barcode: X4YURITU. Transaction: MzEzOTkxNjAwNGFkaXF6a2N4.

  3. 11 June 2015 Total exemption small company accounts made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X49D2W1E. Transaction: MzEyNDk2MzcxNmFkaXF6a2N4.

  4. 23 February 2015 Annual return made up to 12 January 2015 with full list of shareholders [View PDF]

    Action Date: 12 January 2015. Category: Annual return. Type: AR01. Barcode: X41TRQKQ. Transaction: MzExNzg2Njk4OGFkaXF6a2N4.

  5. 23 February 2015 Director's details changed for Stuart Robert Wilson on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X41TRQJ6. Transaction: MzExNzg2Njg5OWFkaXF6a2N4.

  6. 23 February 2015 Director's details changed for Allan William Jamieson Wilson on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X41TRQIQ. Transaction: MzExNzg2Njg5NmFkaXF6a2N4.

  7. 23 February 2015 Director's details changed for Alyson Campbell Wilson on 23 February 2015 [View PDF]

    Action Date: 23 February 2015. Category: Officers. Type: CH01. Barcode: X41TRQIY. Transaction: MzExNzg2Njg5N2FkaXF6a2N4.

  8. 28 August 2014 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: S3EWYGXN. Transaction: MzEwNjI3MDc0NmFkaXF6a2N4.

  9. 6 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3DP494O. Transaction: MzEwNTEyNzcwOGFkaXF6a2N4.

  10. 14 January 2014 Annual return made up to 12 January 2014 with full list of shareholders [View PDF]

    Action Date: 12 January 2014. Category: Annual return. Type: AR01. Barcode: X2ZJY2FS. Transaction: MzA5MjU5MzkyNGFkaXF6a2N4.

  11. 27 May 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X298VH1S. Transaction: MzA3ODY5OTU4N2FkaXF6a2N4.

  12. 17 January 2013 Annual return made up to 12 January 2013 with full list of shareholders [View PDF]

    Action Date: 12 January 2013. Category: Annual return. Type: AR01. Barcode: X209LXH4. Transaction: MzA3MTI4Nzk4NmFkaXF6a2N4.

  13. 24 July 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: S1DK47HC. Transaction: MzA2MTMxMzcxNmFkaXF6a2N4.

  14. 24 January 2012 Annual return made up to 12 January 2012 with full list of shareholders [View PDF]

    Action Date: 12 January 2012. Category: Annual return. Type: AR01. Barcode: X117GPUI. Transaction: MzA1MTI4MjIwN2FkaXF6a2N4.

  15. 20 April 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: SVC84TCG. Transaction: MzAzNTk1NjAyNWFkaXF6a2N4.

  16. 21 January 2011 Annual return made up to 12 January 2011 with full list of shareholders [View PDF]

    Action Date: 12 January 2011. Category: Annual return. Type: AR01. Barcode: XJPCGQZM. Transaction: MzAzMDg4MTkxMGFkaXF6a2N4.

  17. 7 April 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: S77KXIRW. Transaction: MzAxMzAwMDE2NWFkaXF6a2N4.

  18. 26 January 2010 Annual return made up to 12 January 2010 with full list of shareholders [View PDF]

    Action Date: 12 January 2010. Category: Annual return. Type: AR01. Barcode: XV2DRGYC. Transaction: MzAwNzg3Nzg4N2FkaXF6a2N4.

  19. 15 May 2009 Director appointed stuart robert wilson [View PDF]

    Category: Officers. Type: 288a. Barcode: XDTSJ9VI. Transaction: MjAzMzAyNTgxM2FkaXF6a2N4.

  20. 14 May 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: SK9QK9UY. Transaction: MjAzMjk0ODk5MWFkaXF6a2N4.

  21. 20 January 2009 Return made up to 12/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1346OJ. Transaction: MjAyMzc0MzU1MWFkaXF6a2N4.

  22. 27 March 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: S1AIEYB8. Transaction: MjAwMjEzNzM0NGFkaXF6a2N4.

  23. 18 January 2008 Return made up to 12/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTIwNzUzNWFkaXF6a2N4.

  24. 12 April 2007 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE3ODM3MDQwOGFkaXF6a2N4.

  25. 15 January 2007 Return made up to 12/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NTU4NDgwMmFkaXF6a2N4.

  26. 18 April 2006 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2MDE3MDc1MGFkaXF6a2N4.

  27. 24 January 2006 Return made up to 12/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwOTUyNDI1MWFkaXF6a2N4.

  28. 2 June 2005 Total exemption small company accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDAxMTcxOTI0OGFkaXF6a2N4.

  29. 18 January 2005 Return made up to 12/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjMxNzk3MGFkaXF6a2N4.

  30. 8 October 2004 Partic of mort/charge [View PDF]

    Category: Mortgage. Type: 410(Scot). Transaction: MDE0NDEzMjEwMWFkaXF6a2N4.

  31. 17 May 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDAyNjU3OTQ4NmFkaXF6a2N4.

  32. 31 January 2004 Return made up to 12/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMjYwMzQ0MGFkaXF6a2N4.

  33. 23 July 2003 Total exemption small company accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEyODE3NTI0M2FkaXF6a2N4.

  34. 20 January 2003 Return made up to 12/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1MzI2ODY1M2FkaXF6a2N4.

  35. 27 September 2002 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDEyNDgzMTA1MGFkaXF6a2N4.

  36. 21 August 2002 Ad 08/08/02--------- £ si [email protected]=8000 £ ic 10000/18000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1MjE5NDg2N2FkaXF6a2N4.

  37. 21 August 2002 Nc inc already adjusted 08/08/02 [View PDF]

    Category: Capital. Type: 123. Transaction: MDEzOTU1MDk5M2FkaXF6a2N4.

  38. 21 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1NTA3Mjc1NmFkaXF6a2N4.

  39. 21 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0OTkwNzYwNWFkaXF6a2N4.

  40. 21 August 2002 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0OTE5OTA3OWFkaXF6a2N4.

  41. 21 August 2002 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA0NzM0NzA2OGFkaXF6a2N4.

  42. 19 March 2002 Total exemption small company accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDA0MTQ1MjA3OGFkaXF6a2N4.

  43. 12 February 2002 Return made up to 12/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMTM1OTEwOWFkaXF6a2N4.

  44. 20 February 2001 Accounts for a small company made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDEzNDE4ODcxOWFkaXF6a2N4.

  45. 30 January 2001 Return made up to 12/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNDM2NTI1OWFkaXF6a2N4.

  46. 22 March 2000 Accounts for a small company made up to 30 November 1999 [View PDF]

    Action Date: 30 November 1999. Category: Accounts. Type: AA. Transaction: MDA5ODQxMDY5OWFkaXF6a2N4.

  47. 18 January 2000 Return made up to 12/01/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzMDc5NDc3NmFkaXF6a2N4.

  48. 19 March 1999 Accounts for a small company made up to 30 November 1998 [View PDF]

    Action Date: 30 November 1998. Category: Accounts. Type: AA. Transaction: MDA1NDk2NDQ3MWFkaXF6a2N4.

  49. 24 January 1999 Return made up to 12/01/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzMzQxNDgxOWFkaXF6a2N4.

  50. 24 January 1999 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDA0NDAwMDg4M2FkaXF6a2N4.

  51. 24 January 1999 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDA5NDEzNzUzMGFkaXF6a2N4.

  52. 3 March 1998 Accounts for a small company made up to 30 November 1997 [View PDF]

    Action Date: 30 November 1997. Category: Accounts. Type: AA. Transaction: MDEyMDY3NDgzMGFkaXF6a2N4.

  53. 21 January 1998 Return made up to 12/01/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0NjcxMDI5OWFkaXF6a2N4.

  54. 25 April 1997 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MjQwMjgwOWFkaXF6a2N4.

  55. 28 February 1997 Accounts for a small company made up to 30 November 1996 [View PDF]

    Action Date: 30 November 1996. Category: Accounts. Type: AA. Transaction: MDExMzE3MDE5MmFkaXF6a2N4.

  56. 26 February 1997 Return made up to 12/01/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDc3MDAxNGFkaXF6a2N4.

  57. 9 April 1996 Accounts for a small company made up to 30 November 1995 [View PDF]

    Action Date: 30 November 1995. Category: Accounts. Type: AA. Transaction: MDAyNTcwNzIxNGFkaXF6a2N4.

  58. 6 February 1996 Return made up to 12/01/96; full list of members [View PDF]

    Category: Annual return. Type: 363x. Transaction: MDA0OTAwNTkwN2FkaXF6a2N4.

  59. 15 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEwOTE4NjIyMmFkaXF6a2N4.

  60. 15 December 1995 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4NTQ2MDM2NGFkaXF6a2N4.

  61. 6 September 1995 Accounts for a small company made up to 30 November 1994 [View PDF]

    Action Date: 30 November 1994. Category: Accounts. Type: AA. Transaction: MDAyODk2MzQ5NWFkaXF6a2N4.

  62. 17 January 1995 Return made up to 12/01/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAxNDk5ODMwN2FkaXF6a2N4.

  63. 14 March 1994 Accounts for a small company made up to 30 November 1993

    Action Date: 30 November 1993. Category: Accounts. Type: AA. Transaction: MDA2NzU3NjYxNWFkaXF6a2N4.

  64. 17 January 1994 Return made up to 12/01/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDEyNjg4NTM4NmFkaXF6a2N4.

  65. 17 March 1993 Accounts for a small company made up to 30 November 1992

    Action Date: 30 November 1992. Category: Accounts. Type: AA. Transaction: MDA3MjgzOTYyM2FkaXF6a2N4.

  66. 19 January 1993 Return made up to 12/01/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0NTMzODYzOWFkaXF6a2N4.

  67. 5 March 1992 Accounts for a small company made up to 30 November 1991

    Action Date: 30 November 1991. Category: Accounts. Type: AA. Transaction: MDE0Mjg0Njk1OGFkaXF6a2N4.

  68. 5 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODY1MDkyNGFkaXF6a2N4.

  69. 5 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEzNDQwNDI3OWFkaXF6a2N4.

  70. 5 March 1992 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNzc5NzExNGFkaXF6a2N4.

  71. 12 February 1992 Return made up to 12/01/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA1NTM4ODI1NmFkaXF6a2N4.

  72. 13 March 1991 Accounts for a small company made up to 30 November 1990

    Action Date: 30 November 1990. Category: Accounts. Type: AA. Transaction: MDA4ODU5MDgzOWFkaXF6a2N4.

  73. 13 February 1991 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDE0NjQ4OTU5OWFkaXF6a2N4.

  74. 13 February 1991 Return made up to 12/01/91; full list of members

    Category: Annual return. Type: 363a. Transaction: MDA1MTEzODM1NmFkaXF6a2N4.

  75. 1 May 1990 Accounts for a small company made up to 30 November 1989

    Action Date: 30 November 1989. Category: Accounts. Type: AA. Transaction: MDE0MjQxODAwNmFkaXF6a2N4.

  76. 7 March 1990 Return made up to 12/01/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1MzkxNDQ0OGFkaXF6a2N4.

  77. 20 April 1989 Return made up to 14/01/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMjgwOTM3NmFkaXF6a2N4.

  78. 20 March 1989 Accounts for a small company made up to 30 November 1988

    Action Date: 30 November 1988. Category: Accounts. Type: AA. Transaction: MDEwMDMwNzIyNmFkaXF6a2N4.

  79. 11 May 1988 Return made up to 14/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNTMxMjk5OWFkaXF6a2N4.

  80. 8 April 1988 Accounts for a small company made up to 30 November 1987

    Action Date: 30 November 1987. Category: Accounts. Type: AA. Transaction: MDAxOTYwNjA2MGFkaXF6a2N4.

  81. 22 September 1987 Return made up to 14/01/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDExOTIyMzQ5NmFkaXF6a2N4.

  82. 21 August 1987 Accounting reference date shortened from 31/12 to 30/11

    Category: Accounts. Type: 225(1). Transaction: MDAxOTEwMTY1NWFkaXF6a2N4.

  83. 17 August 1987 Accounts made up to 30 November 1986

    Action Date: 30 November 1986. Category: Accounts. Type: AA. Transaction: MDA5NTI2MTAxNGFkaXF6a2N4.

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