A. & J. Wilson & Company Limited

Company Registration Number: SC242836

Scottish Company

Approximate Location Map
Streetview
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. & J. Wilson & Company Limited is a Private Company Limited by Shares first registered on 24 January 2003. Its current registered address is in Glasgow.

Registered Address

JOHNSTON CARMICHAEL
227 WEST GEORGE STREET
GLASGOW
G2 2ND

There are 411 companies currently registered at this postcode, including this one.

All companies at G2 2ND

Registration Data

Company Number

SC242836

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Liquidation

Incorporation Date

24 January 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

24 January 2016

Returns Next Due

21 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£50,000£50,000£50,000£50,000
Current Assets £212,718£526,037£127,573£126,073£200,238£111,323
of which Cash £197,415£521,037£122,573£121,073£193,855£7,966
Total Assets £212,718£526,037£177,573£176,073£250,238£161,323
Current Liabilities £1,600£18,317£4,065£3,589£1,296£4,643
Net Current Assets £211,118£507,720£123,508£122,484£198,942£106,680
Total Net Worth £211,118£507,720£173,508£172,484£248,942£156,680

Previous Names

  • WILSONS OF PAISLEY LTD, active until 23 November 2009

Company Officers

  • WILSON, James

    Secretary

    Appointed on 24 January 2003

     

    8
    Lochrig Court
    Stewarton
    Kilmarnock
    Ayrshire
    KA3 3JE
    Scotland

  • HAMILTON, William

    Director

    Appointed on 2 February 2010

     

    Nationality: British

    Occupation: Livestock Auctioneer

    Month of birth: April 1959

    JOHNSTON CARMICHAEL
    227
    West George Street
    Glasgow
    G2 2ND

  • MCGUINESS, Hugh Bernard

    Director

    Appointed on 2 February 2010

     

    Nationality: British

    Occupation: Livestock Auctioneer

    Month of birth: March 1952

    JOHNSTON CARMICHAEL
    227
    West George Street
    Glasgow
    G2 2ND

  • WILSON, Alexander Caldwell

    Director

    Appointed on 2 February 2010

     

    Nationality: British

    Occupation: Livestock Auctioneer

    Month of birth: February 1944

    JOHNSTON CARMICHAEL
    227
    West George Street
    Glasgow
    G2 2ND

  • WILSON, James

    Director

    Appointed on 24 January 2003

     

    Nationality: British

    Occupation: Livestock Auctioneer

    Month of birth: January 1946

    8
    Lochrig Court
    Stewarton
    Kilmarnock
    Ayrshire
    KA3 3JE
    Scotland

  • WILSON, Robert Mccartney

    Director

    Appointed on 24 January 2003

     

    Nationality: British

    Occupation: Livestock Auctioneer

    Month of birth: May 1941

    27 Thornly Park Drive
    Paisley
    Renfrewshire
    PA2 7RP

  • WILSON, William John

    Director

    Appointed on 3 February 2011

     

    Nationality: British

    Occupation: Livestock Auctioneer

    Month of birth: January 1950

    JOHNSTON CARMICHAEL
    227
    West George Street
    Glasgow
    G2 2ND

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 24 January 2003

    Resigned on 29 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • WILSON, William John

    Director

    Appointed on 2 February 2010

    Resigned on 3 February 2011

    Nationality: British

    Occupation: Livestock Auctioneer

    Month of birth: August 1950

    1st
    Floor 145 St Vincent Street
    Glasgow
    Strathclyde
    G2 5JF

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 24 January 2003

    Resigned on 29 January 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 18/11/2016.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 6 July 2016 Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 6 July 2016 [View PDF]

    Action Date: 6 July 2016. Category: Address. Type: AD01. Barcode: S5AMO8CH. Transaction: MzE1MjM4ODU4NWFkaXF6a2N4.

  2. 6 July 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UzVBTU84Q1BhZGlxemtjeA.

  3. 23 June 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X59ROGM8. Transaction: MzE1MTQwNjQzMmFkaXF6a2N4.

  4. 2 February 2016 Annual return made up to 24 January 2016 with full list of shareholders [View PDF]

    Action Date: 24 January 2016. Category: Annual return. Type: AR01. Barcode: X4ZVFKUI. Transaction: MzE0MDk5MDY4NGFkaXF6a2N4.

  5. 6 August 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: S4CSZWTK. Transaction: MzEyODE5NDYyN2FkaXF6a2N4.

  6. 2 February 2015 Annual return made up to 24 January 2015 with full list of shareholders [View PDF]

    Action Date: 24 January 2015. Category: Annual return. Type: AR01. Barcode: X40DUHIO. Transaction: MzExNjUxMzAzM2FkaXF6a2N4.

  7. 30 September 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: X3HILGN6. Transaction: MzEwODUzNjgzOGFkaXF6a2N4.

  8. 7 February 2014 Annual return made up to 24 January 2014 with full list of shareholders [View PDF]

    Action Date: 24 January 2014. Category: Annual return. Type: AR01. Barcode: X317Q0FM. Transaction: MzA5NDA3NzgwOGFkaXF6a2N4.

  9. 11 September 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: S2GO6A2P. Transaction: MzA4NDg0MTE0NmFkaXF6a2N4.

  10. 7 February 2013 Annual return made up to 24 January 2013 with full list of shareholders [View PDF]

    Action Date: 24 January 2013. Category: Annual return. Type: AR01. Barcode: X21PAE16. Transaction: MzA3MjQ1MDU5MmFkaXF6a2N4.

  11. 18 September 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: S1HG8XUX. Transaction: MzA2NDI3OTgwOGFkaXF6a2N4.

  12. 13 February 2012 Annual return made up to 24 January 2012 with full list of shareholders [View PDF]

    Action Date: 24 January 2012. Category: Annual return. Type: AR01. Barcode: X12KGWKJ. Transaction: MzA1MjM2NDk3M2FkaXF6a2N4.

  13. 13 February 2012 Secretary's details changed for James Wilson on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH03. Barcode: X12KGWK3. Transaction: MzA1MjM2NDc5MmFkaXF6a2N4.

  14. 13 February 2012 Director's details changed for James Wilson on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Officers. Type: CH01. Barcode: X12KGWKB. Transaction: MzA1MjM2NDc5NWFkaXF6a2N4.

  15. 13 February 2012 Registered office address changed from 1St Floor 145 St Vincent Street Glasgow Strathclyde G2 5JF on 13 February 2012 [View PDF]

    Action Date: 13 February 2012. Category: Address. Type: AD01. Barcode: X12KGWJV. Transaction: MzA1MjM2NDc5MGFkaXF6a2N4.

  16. 5 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: SQT1HXYO. Transaction: MzA0NDkzMzYxNmFkaXF6a2N4.

  17. 15 February 2011 Annual return made up to 24 January 2011 with full list of shareholders [View PDF]

    Action Date: 24 January 2011. Category: Annual return. Type: AR01. Barcode: XRTMXROF. Transaction: MzAzMjI4NzY1NWFkaXF6a2N4.

  18. 3 February 2011 Appointment of Mr William John Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XO00WRCK. Transaction: MzAzMTYwOTI1OWFkaXF6a2N4.

  19. 3 February 2011 Termination of appointment of William Wilson as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNZZSRCD. Transaction: MzAzMTYwOTIxMmFkaXF6a2N4.

  20. 26 October 2010 Statement of capital following an allotment of shares on 12 October 2010 [View PDF]

    Action Date: 12 October 2010. Category: Capital. Type: SH01. Barcode: S2M6100N. Transaction: MzAyNTkxMDI0NGFkaXF6a2N4.

  21. 26 October 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyNTkwOTE2NWFkaXF6a2N4.

  22. 27 July 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: S3BU0M1N. Transaction: MzAyMDMwNTMxNGFkaXF6a2N4.

  23. 2 February 2010 Annual return made up to 24 January 2010 with full list of shareholders [View PDF]

    Action Date: 24 January 2010. Category: Annual return. Type: AR01. Barcode: XRTJ8H6V. Transaction: MzAwODQ4MDk4OWFkaXF6a2N4.

  24. 2 February 2010 Appointment of Mr Alexander Caldwell Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRTJ6H6T. Transaction: MzAwODQ4MDE3NmFkaXF6a2N4.

  25. 2 February 2010 Appointment of Mr Hugh Bernard Mcguiness as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRTJ5H6S. Transaction: MzAwODQ4MDE3NGFkaXF6a2N4.

  26. 2 February 2010 Appointment of Mr William Hamilton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRTJ4H6R. Transaction: MzAwODQ4MDE3MWFkaXF6a2N4.

  27. 2 February 2010 Appointment of Mr William John Wilson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XRTJ7H6U. Transaction: MzAwODQ4MDE3N2FkaXF6a2N4.

  28. 2 February 2010 Director's details changed for Robert Mccartney Wilson on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRTJ3H6Q. Transaction: MzAwODQ4MDE2OWFkaXF6a2N4.

  29. 2 February 2010 Director's details changed for James Wilson on 2 February 2010 [View PDF]

    Action Date: 2 February 2010. Category: Officers. Type: CH01. Barcode: XRTJ2H6P. Transaction: MzAwODQ4MDE2N2FkaXF6a2N4.

  30. 23 November 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: SCSOAF5E. Transaction: MzAwMzQ2MjI0NGFkaXF6a2N4.

  31. 23 November 2009 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAwMzQ2MjE1NWFkaXF6a2N4.

  32. 2 March 2009 Accounts for a small company made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: SNHFG7PN. Transaction: MjAyNzA4OTgwNmFkaXF6a2N4.

  33. 23 February 2009 Return made up to 24/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XSI5H7JJ. Transaction: MjAyNjQxMzQwNmFkaXF6a2N4.

  34. 23 February 2009 Registered office changed on 23/02/2009 from c/o mclay, mcalister & gibbon LLP 1ST floor st vincent street glasgow strathclyde G2 5JF [View PDF]

    Category: Address. Type: 287. Barcode: XSI5G7JI. Transaction: MjAyNjMyODkwMWFkaXF6a2N4.

  35. 2 May 2008 Accounts for a small company made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: SZDR1ZD8. Transaction: MjAwNDY2MTEwM2FkaXF6a2N4.

  36. 29 February 2008 Return made up to 24/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKLADXM8. Transaction: MjAwMDU0MDU2MmFkaXF6a2N4.

  37. 26 February 2008 Registered office changed on 26/02/2008 from 53 bothwell street glasgow G2 6TS [View PDF]

    Category: Address. Type: 287. Barcode: S2HC3XG3. Transaction: MjAwMDI4MDMwNWFkaXF6a2N4.

  38. 13 June 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4MTgwMzk3OWFkaXF6a2N4.

  39. 1 March 2007 Return made up to 24/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3Njg0NDk5MmFkaXF6a2N4.

  40. 6 July 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MzAwOTQyNWFkaXF6a2N4.

  41. 21 February 2006 Return made up to 24/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzQ1MDUxMGFkaXF6a2N4.

  42. 28 July 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDExNTA5MTc4NmFkaXF6a2N4.

  43. 10 May 2005 Return made up to 24/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0OTE2MTUyMmFkaXF6a2N4.

  44. 21 October 2004 Total exemption small company accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA0MTE0MDU5N2FkaXF6a2N4.

  45. 20 May 2004 Accounting reference date shortened from 31/01/04 to 31/12/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMzM5NTgyOWFkaXF6a2N4.

  46. 2 April 2004 Return made up to 24/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzY4OTM2MWFkaXF6a2N4.

  47. 30 March 2004 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4OTM5MDg0MWFkaXF6a2N4.

  48. 30 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0ODMxMTk4NGFkaXF6a2N4.

  49. 29 January 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2MjE0MTMyOWFkaXF6a2N4.

  50. 29 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MjM2ODg4MGFkaXF6a2N4.

  51. 24 January 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NjYxMzkxN2FkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.