A & W Wilson Limited

Company Registration Number: SC287072

Scottish Company

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A & W Wilson Limited is a Private Company Limited by Shares first registered on 5 July 2005. Its current registered address is in Peterhead, Aberdeenshire.

Registered Address

SHANTLERHILL
MAUD
PETERHEAD
ABERDEENSHIRE
AB42 5SJ

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC287072

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

5 July 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49410 - Freight transport by road

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2015

Accounts Next Due

31 May 2017

Returns Last Made Up

5 July 2015

Returns Next Due

2 August 2016

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £322,531£259,272£222,878£168,556£142,364£112,189
of which Cash £40,872£330£23,861£240£0£18,028
Total Assets £322,531£259,272£222,878£168,556£142,364£112,189
Current Liabilities £293,104£307,529£313,440£292,204£249,251£192,826
Net Current Assets £29,427£-48,257£-90,562£-123,648£-106,887£-80,637
Total Net Worth £202,536£98,547£35,495£-6,930£-10,334£-26,083

Previous Names

No previous names

Company Officers

  • WILSON, Wilma Ann

    Secretary

    Appointed on 5 July 2005

     

    Shantlerhill
    Maud
    Peterhead
    Aberdeenshire
    AB42 5SJ

  • WILSON, Andrew Ferguson

    Director

    Appointed on 5 July 2005

     

    Nationality: British

    Occupation: Livestock & Haulage

    Month of birth: July 1959

    Shantlerhill
    Maud
    Peterhead
    Aberdeenshire
    AB42 5SJ

  • WILSON, Wilma Ann

    Director

    Appointed on 5 July 2005

     

    Nationality: British

    Occupation: Livestock & Haulage

    Month of birth: September 1959

    Shantlerhill
    Maud
    Peterhead
    Aberdeenshire
    AB42 5SJ

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 8 July 2016 [View PDF]

    Action Date: 5 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5ASJKFE. Transaction: MzE1MjU1MzA5NWFkaXF6a2N4.

  2. 25 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57QI0E2. Transaction: MzE0OTM2MjQ2MmFkaXF6a2N4.

  3. 13 July 2015 Annual return made up to 5 July 2015 with full list of shareholders [View PDF]

    Action Date: 5 July 2015. Category: Annual return. Type: AR01. Barcode: X4BJBBLK. Transaction: MzEyNjk3NjgwMmFkaXF6a2N4.

  4. 6 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46TWECI. Transaction: MzEyMjYyNDI5NmFkaXF6a2N4.

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

    Action Date: 5 July 2014. Category: Annual return. Type: AR01. Barcode: X3BTLXRS. Transaction: MzEwMzU0MTE4N2FkaXF6a2N4.

  6. 20 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38AAN3L. Transaction: MzEwMDM1NjQ0N2FkaXF6a2N4.

  7. 19 July 2013 Annual return made up to 5 July 2013 with full list of shareholders [View PDF]

    Action Date: 5 July 2013. Category: Annual return. Type: AR01. Barcode: X2CWZOMB. Transaction: MzA4MTc5NDM0NmFkaXF6a2N4.

  8. 25 April 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X270WI09. Transaction: MzA3Njk2NTEzN2FkaXF6a2N4.

  9. 20 September 2012 Annual return made up to 5 July 2012 with full list of shareholders [View PDF]

    Action Date: 5 July 2012. Category: Annual return. Type: AR01. Barcode: X1HW3KSB. Transaction: MzA2NDQ0ODY0MGFkaXF6a2N4.

  10. 3 April 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X1630SVY. Transaction: MzA1NTI0MTYyMGFkaXF6a2N4.

  11. 22 November 2011 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SPOBAZG5. Transaction: MzA0NzY3NzQ3NWFkaXF6a2N4.

  12. 12 July 2011 Annual return made up to 5 July 2011 with full list of shareholders [View PDF]

    Action Date: 5 July 2011. Category: Annual return. Type: AR01. Barcode: X68HTVR7. Transaction: MzA0MDMxODA2N2FkaXF6a2N4.

  13. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQM1DUGX. Transaction: MzAzNzg0MzAzMWFkaXF6a2N4.

  14. 11 November 2010 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01s. Barcode: SZN2UP0Z. Transaction: MzAyNjg0NzgyN2FkaXF6a2N4.

  15. 17 August 2010 Annual return made up to 5 July 2010 with full list of shareholders [View PDF]

    Action Date: 5 July 2010. Category: Annual return. Type: AR01. Barcode: XY8UYMM3. Transaction: MzAyMTUxMDk2MmFkaXF6a2N4.

  16. 17 August 2010 Director's details changed for Wilma Ann Wilson on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XY8UXMM2. Transaction: MzAyMTUxMDkxN2FkaXF6a2N4.

  17. 17 August 2010 Director's details changed for Andrew Wilson on 5 July 2010 [View PDF]

    Action Date: 5 July 2010. Category: Officers. Type: CH01. Barcode: XY8UWMM1. Transaction: MzAyMTUxMDkxNWFkaXF6a2N4.

  18. 7 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XSKBQJSL. Transaction: MzAxNTA4NjAyNGFkaXF6a2N4.

  19. 7 July 2009 Return made up to 05/07/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XRLI4BCI. Transaction: MjAzNjYyNTM5MWFkaXF6a2N4.

  20. 19 March 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: SMLSV893. Transaction: MjAyODU3OTc4MmFkaXF6a2N4.

  21. 12 August 2008 Return made up to 05/07/08; no change of members [View PDF]

    Category: Annual return. Type: 363s. Barcode: SV68Y278. Transaction: MjAxMDg0NDM4NGFkaXF6a2N4.

  22. 6 March 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: S225DXQ1. Transaction: MjAwMDkyMDUxOWFkaXF6a2N4.

  23. 24 August 2007 Return made up to 05/07/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4NDYwNjUzMWFkaXF6a2N4.

  24. 4 May 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE3OTc0NzMxNGFkaXF6a2N4.

  25. 19 July 2006 Return made up to 05/07/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MzE2MDAzNmFkaXF6a2N4.

  26. 28 April 2006 Accounting reference date extended from 31/07/06 to 31/08/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE2MDIxNDY4NWFkaXF6a2N4.

  27. 13 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NjgzMTA3MGFkaXF6a2N4.

  28. 5 July 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyMzg4NTc4MGFkaXF6a2N4.

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