A J Wilson Contracts Ltd

Company Registration Number: SC335584

Scottish Company

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A J Wilson Contracts Ltd is a Private Company Limited by Shares first registered on 21 December 2007. Its current registered address is in Glasgow.

Registered Address

8 MIDDLETON DRIVE
MILNGAVIE
GLASGOW
G62 8HT

There are 2 companies currently registered at this postcode, including this one.

All companies at G62 8HT

Registration Data

Company Number

SC335584

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active - Proposal to Strike off

Incorporation Date

21 December 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

21 December 2015

Returns Next Due

18 January 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £7,822£11,996£7,401£13,547£14,103£13,733
of which Cash £7,822£10,176£3,537£12,344£12,980£11,340
Total Assets £7,822£11,996£7,401£13,547£14,103£13,733
Current Liabilities £8,470£10,493£7,118£10,931£10,723£10,646
Net Current Assets £-648£1,503£283£2,616£3,380£3,087
Total Net Worth £-648£1,714£706£2,616£3,380£3,087

Previous Names

No previous names

Company Officers

  • WILSON, Andrew John

    Director

    Appointed on 21 December 2007

     

    Nationality: British

    Occupation: Draughting Services

    Month of birth: May 1971

    8 Middleton Drive
    Milngavie
    Glasgow
    G62 8HT

  • DEFACTO FD LIMITED

    Corporate Secretary

    Appointed on 21 December 2007

    Resigned on 16 August 2012

    Merlin House
    Mossland Road
    Glasgow
    G52 4XZ
    United Kingdom

  • INCORPORATE SECRETARIAT LIMITED

    Corporate Nominee Secretary

    Appointed on 21 December 2007

    Resigned on 21 December 2007

    4th Floor
    3 Tenterden Street
    Hanover Square
    London
    W1S 1TD

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3MDUwNDQxN2FkaXF6a2N4.

  2. 27 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDU5NDIzMWFkaXF6a2N4.

  3. 16 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: S5KZBY6R. Transaction: MzE2MzQxNzI0MWFkaXF6a2N4.

  4. 13 September 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5FFS5OR. Transaction: MzE1NzI5NTcxMWFkaXF6a2N4.

  5. 9 September 2016 Previous accounting period extended from 31 March 2016 to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA01. Barcode: X5F5FZM8. Transaction: MzE1NzA4ODEzMmFkaXF6a2N4.

  6. 24 December 2015 Annual return made up to 21 December 2015 with full list of shareholders [View PDF]

    Action Date: 21 December 2015. Category: Annual return. Type: AR01. Barcode: X4MXDJ0K. Transaction: MzEzODM2MTg2MWFkaXF6a2N4.

  7. 21 April 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X45TD05N. Transaction: MzEyMTU5NzYxMmFkaXF6a2N4.

  8. 12 January 2015 Annual return made up to 21 December 2014 with full list of shareholders [View PDF]

    Action Date: 21 December 2014. Category: Annual return. Type: AR01. Barcode: X3YXQQMW. Transaction: MzExNTIxMDE3NGFkaXF6a2N4.

  9. 15 May 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: S37YR09E. Transaction: MzEwMDEyODE5MmFkaXF6a2N4.

  10. 8 January 2014 Annual return made up to 21 December 2013 with full list of shareholders [View PDF]

    Action Date: 21 December 2013. Category: Annual return. Type: AR01. Barcode: X2Z4FPB6. Transaction: MzA5MjI1NzE5OWFkaXF6a2N4.

  11. 29 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: S2M3COLU. Transaction: MzA4OTc1Mzc4MGFkaXF6a2N4.

  12. 8 January 2013 Annual return made up to 21 December 2012 with full list of shareholders [View PDF]

    Action Date: 21 December 2012. Category: Annual return. Type: AR01. Barcode: X1ZMBGMY. Transaction: MzA3MDc1NDQ2M2FkaXF6a2N4.

  13. 21 August 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1FQWHHC. Transaction: MzA2MjcwNzA3NGFkaXF6a2N4.

  14. 16 August 2012 Termination of appointment of Defacto Fd Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X1FGOGIA. Transaction: MzA2MjU0MDQ5OGFkaXF6a2N4.

  15. 9 January 2012 Annual return made up to 21 December 2011 with full list of shareholders [View PDF]

    Action Date: 21 December 2011. Category: Annual return. Type: AR01. Barcode: X107A07T. Transaction: MzA1MDQwMTI3NWFkaXF6a2N4.

  16. 9 January 2012 Secretary's details changed for Defacto Fd Limited on 10 January 2011 [View PDF]

    Action Date: 10 January 2011. Category: Officers. Type: CH04. Barcode: X107A07L. Transaction: MzA1MDQwMTEyM2FkaXF6a2N4.

  17. 2 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X7S5SYWN. Transaction: MzA0NjQ4NDUyNmFkaXF6a2N4.

  18. 21 December 2010 Annual return made up to 21 December 2010 with full list of shareholders [View PDF]

    Action Date: 21 December 2010. Category: Annual return. Type: AR01. Barcode: XA66WQ49. Transaction: MzAyOTEwOTI5NmFkaXF6a2N4.

  19. 18 August 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: XZ0J5MNT. Transaction: MzAyMTYwNTQyNWFkaXF6a2N4.

  20. 13 January 2010 Annual return made up to 21 December 2009 with full list of shareholders [View PDF]

    Action Date: 21 December 2009. Category: Annual return. Type: AR01. Barcode: XI58AGM4. Transaction: MzAwNzAwNTEwNWFkaXF6a2N4.

  21. 13 January 2010 Secretary's details changed for Defacto Fd Limited on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH04. Barcode: XI588GM2. Transaction: MzAwNzAwNDI4MWFkaXF6a2N4.

  22. 13 January 2010 Director's details changed for Andrew John Wilson on 5 January 2010 [View PDF]

    Action Date: 5 January 2010. Category: Officers. Type: CH01. Barcode: XI589GM3. Transaction: MzAwNzAwNDMxMmFkaXF6a2N4.

  23. 31 August 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: X7Q66CVD. Transaction: MjA0MDI5OTQ5MWFkaXF6a2N4.

  24. 4 March 2009 Ad 14/02/09\gbp si [email protected]=100\gbp ic 100/200\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: XVDKP7VG. Transaction: MjAyNzM1MTcwNmFkaXF6a2N4.

  25. 9 January 2009 Return made up to 21/12/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XHF3C6DR. Transaction: MjAyMjk2MDk0MWFkaXF6a2N4.

  26. 1 March 2008 Curr ext from 31/12/2008 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: S2CKLXKS. Transaction: MjAwMDYwNTgxOGFkaXF6a2N4.

  27. 11 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDY2MDY2MWFkaXF6a2N4.

  28. 11 January 2008 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDY1ODcyNWFkaXF6a2N4.

  29. 11 January 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE5MDQ0MTIxNGFkaXF6a2N4.

  30. 21 December 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4OTQyNDg4M2FkaXF6a2N4.

  31. 21 December 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4OTkwNzg5N2FkaXF6a2N4.

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