Adam Wilson & Sons (Holdings) Limited

Company Registration Number: SC230058

Scottish Company

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Adam Wilson & Sons (Holdings) Limited is a Private Company Limited by Shares first registered on 8 April 2002. Its current registered address is in Troon, Ayrshire.

Registered Address

PORTLAND HOUSE
HARBOUR ROAD
TROON
AYRSHIRE
KA10 6DN

There are 6 companies currently registered at this postcode, including this one.

All companies at KA10 6DN

Registration Data

Company Number

SC230058

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

8 April 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

31 December 2015

Returns Next Due

28 January 2017

Mortgages

2 in total
2 outstanding

Financial Summary

2015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0
Current Assets £5,845,152£5,235,152£4,625,152£4,015,152£3,350,152£2,400,152£1,200,152
of which Cash £152£152£152£152£152£152£152
Total Assets £5,845,152£5,235,152£4,625,152£4,015,152£3,350,152£2,400,152£1,200,152
Current Liabilities £5,845,150£5,235,150£4,625,150£4,015,150£3,350,150£2,400,150£1,200,150
Net Current Assets £2£2£2£2£2£2£2
Total Net Worth £75,002£75,002£75,002£75,002£75,002£75,002£75,002

Previous Names

  • HMS (417) LIMITED, active until 21 February 2003

Company Officers

  • GLENNON, Mike

    Secretary

    Appointed on 4 April 2008

     

    27 Newgrove Avenue
    Dublin 4
    IRISH
    Republic Of Ireland

  • GLENNON, Mike

    Director

    Appointed on 4 April 2008

     

    Nationality: Irish

    Occupation: Director

    Month of birth: August 1963

    27 Newgrove Avenue
    Dublin 4
    IRISH
    Republic Of Ireland

  • GLENNON, Patrick John

    Director

    Appointed on 4 April 2008

     

    Nationality: Irish

    Occupation: Director

    Month of birth: January 1961

    Knockmartin
    Longford
    IRISH
    Republic Of Ireland

  • WILSON, Hamish Finlay

    Director

    Appointed on 30 May 2002

     

    Nationality: British

    Occupation: Timber Merchant

    Month of birth: July 1940

    Carbieston House
    Ayr
    KA6 5JU

  • O'HARA, Alexander Halliday

    Secretary

    Appointed on 30 May 2002

    Resigned on 4 April 2008

    11 Underwood
    Kilwinning
    Ayrshire
    KA13 7HR

  • HMS SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 8 April 2002

    Resigned on 30 May 2002

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE

  • CHRISTISON, Alan Graham

    Director

    Appointed on 30 May 2002

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Forester

    Month of birth: October 1962

    50 Garvine Road
    Coylton
    Ayr
    KA6 6NZ

  • FRANCIS, Darryl John

    Director

    Appointed on 30 May 2002

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Sawmiller

    Month of birth: May 1950

    70 St Meddans Street
    Troon
    Ayrshire
    KA10 6NN

  • O'HARA, Alexander Halliday

    Director

    Appointed on 30 May 2002

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1943

    11 Underwood
    Kilwinning
    Ayrshire
    KA13 7HR

  • WILSON, Wilma Donella Nancy

    Director

    Appointed on 30 May 2002

    Resigned on 4 April 2008

    Nationality: British

    Occupation: Director

    Month of birth: July 1940

    Carbieston House
    Ayr
    Ayrshire
    KA6 5JU

  • HMS DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 8 April 2002

    Resigned on 30 May 2002

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    Lanarkshire
    G1 3PE

  • HMS SECRETARIES LIMITED

    Corporate Nominee Director

    Appointed on 8 April 2002

    Resigned on 30 May 2002

    The Ca'D'Oro
    45 Gordon Street
    Glasgow
    G1 3PE

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 February 2017 Registration of charge SC2300580002, created on 21 February 2017 [View PDF]

    Action Date: 21 February 2017. Category: Mortgage. Type: MR01. Barcode: X615J0D6. Transaction: MzE2OTg3ODI0M2FkaXF6a2N4.

  2. 13 January 2017 [View PDF]

    Action Date: 31 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5Y0TF9K. Transaction: MzE2NjU5NDI4NGFkaXF6a2N4.

  3. 22 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: S5FK89ZF. Transaction: MzE1NzQ3NTUzNGFkaXF6a2N4.

  4. 22 January 2016 Annual return made up to 31 December 2015 with full list of shareholders [View PDF]

    Action Date: 31 December 2015. Category: Annual return. Type: AR01. Barcode: X4Z57OAQ. Transaction: MzE0MDI2OTYxNWFkaXF6a2N4.

  5. 24 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4G2J4GI. Transaction: MzEzMTA4MzY5N2FkaXF6a2N4.

  6. 15 January 2015 Annual return made up to 31 December 2014 with full list of shareholders [View PDF]

    Action Date: 31 December 2014. Category: Annual return. Type: AR01. Barcode: X3Z5L97F. Transaction: MzExNTQyNzM2OWFkaXF6a2N4.

  7. 18 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: S3GIH91M. Transaction: MzEwNzczMzQxMGFkaXF6a2N4.

  8. 13 January 2014 Annual return made up to 31 December 2013 with full list of shareholders [View PDF]

    Action Date: 31 December 2013. Category: Annual return. Type: AR01. Barcode: X2ZHDXF5. Transaction: MzA5MjUyOTIyOWFkaXF6a2N4.

  9. 9 September 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2GJ6Q6J. Transaction: MzA4NDcwNDY2OWFkaXF6a2N4.

  10. 17 January 2013 Annual return made up to 31 December 2012 with full list of shareholders [View PDF]

    Action Date: 31 December 2012. Category: Annual return. Type: AR01. Barcode: X209MQ03. Transaction: MzA3MTI5NjI1NmFkaXF6a2N4.

  11. 17 January 2013 Registered office address changed from Portland House Harbour Road Troon Ayrshrie KA10 6DN United Kingdom on 17 January 2013 [View PDF]

    Action Date: 17 January 2013. Category: Address. Type: AD01. Barcode: X209MP0W. Transaction: MzA3MTI5NjAzNmFkaXF6a2N4.

  12. 10 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1GYQ4WG. Transaction: MzA2Mzg0MDkyNmFkaXF6a2N4.

  13. 24 January 2012 Annual return made up to 31 December 2011 with full list of shareholders [View PDF]

    Action Date: 31 December 2011. Category: Annual return. Type: AR01. Barcode: X117GD6B. Transaction: MzA1MTI3NzA2NWFkaXF6a2N4.

  14. 29 September 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SRALPXVV. Transaction: MzA0NDYzODgxNWFkaXF6a2N4.

  15. 17 January 2011 Annual return made up to 31 December 2010 with full list of shareholders [View PDF]

    Action Date: 31 December 2010. Category: Annual return. Type: AR01. Barcode: XHZ4BQVD. Transaction: MzAzMDU2MDE1NWFkaXF6a2N4.

  16. 2 December 2010 Registered office address changed from Harbour Sawmills Troon KA10 6DU on 2 December 2010 [View PDF]

    Action Date: 2 December 2010. Category: Address. Type: AD01. Barcode: X45VXPL8. Transaction: MzAyODA4NjE1MmFkaXF6a2N4.

  17. 14 October 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S0Z0NO68. Transaction: MzAyNTIzMjM3MmFkaXF6a2N4.

  18. 25 January 2010 Annual return made up to 31 December 2009 with full list of shareholders [View PDF]

    Action Date: 31 December 2009. Category: Annual return. Type: AR01. Barcode: XUVIBGYT. Transaction: MzAwNzg2MTQ2NGFkaXF6a2N4.

  19. 25 October 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SDWPIECY. Transaction: MzAwMTQ0MTYzMWFkaXF6a2N4.

  20. 2 February 2009 Group of companies' accounts made up to 4 April 2008 [View PDF]

    Action Date: 4 April 2008. Category: Accounts. Type: AA. Barcode: SO74L6YG. Transaction: MjAyNDc1NDkzMmFkaXF6a2N4.

  21. 7 January 2009 Return made up to 31/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XGRH96BB. Transaction: MjAyMjcwNTYyNGFkaXF6a2N4.

  22. 7 January 2009 Location of debenture register [View PDF]

    Category: Address. Type: 190. Barcode: XGRH86BA. Transaction: MjAyMjcwNDc2MmFkaXF6a2N4.

  23. 7 January 2009 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XGRH76B9. Transaction: MjAyMjcwNDc1OWFkaXF6a2N4.

  24. 11 June 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNzA0NjQ4N2FkaXF6a2N4.

  25. 9 May 2008 Accounting reference date shortened from 31/03/2009 to 31/12/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: SZ4T0ZJ6. Transaction: MjAwNTA3Nzk5OWFkaXF6a2N4.

  26. 10 April 2008 Appointment terminated director alan christison [View PDF]

    Category: Officers. Type: 288b. Barcode: S0J4MYQP. Transaction: MjAwMzA2Njc1NGFkaXF6a2N4.

  27. 10 April 2008 Appointment terminated director wilma wilson [View PDF]

    Category: Officers. Type: 288b. Barcode: S0J4UYQX. Transaction: MjAwMzA2NjcxNGFkaXF6a2N4.

  28. 10 April 2008 Appointment terminated director darryl francis [View PDF]

    Category: Officers. Type: 288b. Barcode: S0J52YQ6. Transaction: MjAwMzA2NTgyMmFkaXF6a2N4.

  29. 10 April 2008 Appointment terminated director and secretary alexander o'hara [View PDF]

    Category: Officers. Type: 288b. Barcode: S0J4LYQO. Transaction: MjAwMzA2NTcxMGFkaXF6a2N4.

  30. 10 April 2008 Director appointed patrick glennon [View PDF]

    Category: Officers. Type: 288a. Barcode: S0J4TYQW. Transaction: MjAwMzA2NTMwMWFkaXF6a2N4.

  31. 10 April 2008 Director and secretary appointed mike glennon [View PDF]

    Category: Officers. Type: 288a. Barcode: S0J51YQ5. Transaction: MjAwMzA2NDE2MmFkaXF6a2N4.

  32. 10 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: S0J4KYQN. Transaction: MjAwMzA2NDExNGFkaXF6a2N4.

  33. 10 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: S0J4SYQV. Transaction: MjAwMzA2NDA2OGFkaXF6a2N4.

  34. 10 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)b. Barcode: S0J50YQ4. Transaction: MjAwMzA2NDAxN2FkaXF6a2N4.

  35. 10 April 2008 Declaration of assistance for shares acquisition [View PDF]

    Category: Capital. Type: 155(6)a. Barcode: S0J4JYQM. Transaction: MjAwMzA2MzYwM2FkaXF6a2N4.

  36. 10 April 2008 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: 410(Scot). Barcode: S0HQ9YRX. Transaction: MjAwMzIwMTU5NWFkaXF6a2N4.

  37. 1 February 2008 Return made up to 31/12/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTcyNzQ1OWFkaXF6a2N4.

  38. 24 January 2008 Group of companies' accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTIxODUxNGFkaXF6a2N4.

  39. 31 January 2007 Group of companies' accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NDk2MDM5NGFkaXF6a2N4.

  40. 26 January 2007 Return made up to 31/12/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDgzNzE1NGFkaXF6a2N4.

  41. 2 February 2006 Group of companies' accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAxMzM2MTQyMGFkaXF6a2N4.

  42. 27 January 2006 Return made up to 31/12/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MjYyMzkxNmFkaXF6a2N4.

  43. 23 May 2005 Return made up to 08/04/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNzY0MzM4MWFkaXF6a2N4.

  44. 15 March 2005 Group of companies' accounts made up to 2 April 2004 [View PDF]

    Action Date: 2 April 2004. Category: Accounts. Type: AA. Transaction: MDEzNDc2Njk0OWFkaXF6a2N4.

  45. 18 May 2004 Return made up to 08/04/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzNzE4MDI1MmFkaXF6a2N4.

  46. 23 January 2004 Group of companies' accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAyMDMwMDU3MmFkaXF6a2N4.

  47. 30 April 2003 Return made up to 08/04/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4MDYwNjMxM2FkaXF6a2N4.

  48. 9 March 2003 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Transaction: MDE1MTk2MzY2NGFkaXF6a2N4.

  49. 9 March 2003 Ad 19/12/02--------- £ si [email protected]=74998 £ ic 2/75000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDEwMzg4NzE1N2FkaXF6a2N4.

  50. 21 February 2003 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE0MDczNTgwNWFkaXF6a2N4.

  51. 5 June 2002 Registered office changed on 05/06/02 from: the ca'd'oro 45 gordon street glasgow G1 3PE [View PDF]

    Category: Address. Type: 287. Transaction: MDEyMzQwNzQyOWFkaXF6a2N4.

  52. 5 June 2002 Accounting reference date shortened from 30/04/03 to 31/03/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTc3NDY4OWFkaXF6a2N4.

  53. 5 June 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MjU4MzU0OWFkaXF6a2N4.

  54. 5 June 2002 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwMzk0MDE0MmFkaXF6a2N4.

  55. 5 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMDU3MjU3M2FkaXF6a2N4.

  56. 5 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MjU0MDU4OGFkaXF6a2N4.

  57. 5 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4ODMzNzg4NWFkaXF6a2N4.

  58. 5 June 2002 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyOTM0OTc5MmFkaXF6a2N4.

  59. 5 June 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzI0Mjc3NGFkaXF6a2N4.

  60. 8 April 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MDYxOTczOWFkaXF6a2N4.

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