A. Wilson Project Engineering & Management Limited

Company Registration Number: SC354878

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. Wilson Project Engineering & Management Limited is a Private Company Limited by Shares first registered on 11 February 2009. Its current registered address is in Paisley, Renfrewshire.

Registered Address

39 ENDRICK DRIVE
PAISLEY
RENFREWSHIRE
SCOTLAND
PA1 3TU

This is the only company currently registered at this postcode.

Registration Data

Company Number

SC354878

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

11 February 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71129 - Other engineering activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

11 February 2016

Returns Next Due

11 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £40,081£65,952£39,969£27,135£17,071
of which Cash £31,765£43,738£25,416£23,283£8,788
Total Assets £40,081£65,952£39,969£27,135£17,071
Current Liabilities £26,191£33,800£32,695£36,695£26,162
Net Current Assets £13,890£32,152£7,274£-9,560£-9,091
Total Net Worth £22,334£34,790£9,754£-6,220£-8,691

Previous Names

  • A & J WILSON PROJECT & SALES MANAGEMENT LIMITED, active until 19 February 2013

Company Officers

  • WILSON, Allan

    Director

    Appointed on 11 February 2009

     

    Nationality: British

    Occupation: Project Manager

    Month of birth: March 1966

    Rose Cottage
    Skitham Lane
    Pilling
    Preston
    Lancashire
    PR3 6BD
    England

  • WILSON, Jane

    Secretary

    Appointed on 24 March 2010

    Resigned on 25 July 2013

    Easter
    Echt Farm
    Echt
    Westhill
    Aberdeenshire
    AB32 6UP
    Scotland

  • DAVIES WOOD SUMMERS LLP

    Corporate Secretary

    Appointed on 11 February 2009

    Resigned on 24 March 2010

    8 Albyn Terrace
    Aberdeen
    Aberdeenshire
    AB10 1YP

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. 31 May 2016 Director's details changed for Allan Wilson on 27 May 2016 [View PDF]

    Action Date: 27 May 2016. Category: Officers. Type: CH01. Barcode: X5862JI1. Transaction: MzE0OTcxOTY2OGFkaXF6a2N4.

  2. 31 May 2016 Registered office address changed from Arden House Auchmacoy Ellon Aberdeenshire AB41 8JN to 39 Endrick Drive Paisley Renfrewshire PA1 3TU on 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Address. Type: AD01. Barcode: X5862IIG. Transaction: MzE0OTcxOTQwOWFkaXF6a2N4.

  3. 18 February 2016 Annual return made up to 11 February 2016 with full list of shareholders [View PDF]

    Action Date: 11 February 2016. Category: Annual return. Type: AR01. Barcode: X511603F. Transaction: MzE0MjE3MzgzOGFkaXF6a2N4.

  4. 26 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KYD4I3. Transaction: MzEzNjEwNDc4N2FkaXF6a2N4.

  5. 25 February 2015 Annual return made up to 11 February 2015 with full list of shareholders [View PDF]

    Action Date: 11 February 2015. Category: Annual return. Type: AR01. Barcode: X41Z4URC. Transaction: MzExODA4MjQ5M2FkaXF6a2N4.

  6. 16 December 2014 Director's details changed for Allan Wilson on 1 December 2014 [View PDF]

    Action Date: 1 December 2014. Category: Officers. Type: CH01. Barcode: X3MV3QD5. Transaction: MzExMzU2OTU2MWFkaXF6a2N4.

  7. 16 December 2014 Registered office address changed from South Mains of Birness Auchmacoy Ellon Aberdeenshire AB41 8HH to Arden House Auchmacoy Ellon Aberdeenshire AB41 8JN on 16 December 2014 [View PDF]

    Action Date: 16 December 2014. Category: Address. Type: AD01. Barcode: X3MV3PM1. Transaction: MzExMzU2OTMzOWFkaXF6a2N4.

  8. 28 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LMTABK. Transaction: MzExMjMzMTU4NWFkaXF6a2N4.

  9. 11 February 2014 Annual return made up to 11 February 2014 with full list of shareholders [View PDF]

    Action Date: 11 February 2014. Category: Annual return. Type: AR01. Barcode: X31HZBGY. Transaction: MzA5NDI5NDcwM2FkaXF6a2N4.

  10. 29 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M6XKC0. Transaction: MzA4OTc2MTk0NGFkaXF6a2N4.

  11. 15 August 2013 Termination of appointment of Jane Wilson as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2ES742W. Transaction: MzA4MzMxNzA2M2FkaXF6a2N4.

  12. 6 March 2013 Annual return made up to 11 February 2013 with full list of shareholders [View PDF]

    Action Date: 11 February 2013. Category: Annual return. Type: AR01. Barcode: X23KIHQW. Transaction: MzA3NDAwNTIwMmFkaXF6a2N4.

  13. 21 February 2013 Director's details changed for Allan Wilson on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Officers. Type: CH01. Barcode: X22PDKXL. Transaction: MzA3MzI0Njg4OWFkaXF6a2N4.

  14. 21 February 2013 Registered office address changed from Easter Echt Farm Echt Westhill Aberdeenshire AB32 6UP on 21 February 2013 [View PDF]

    Action Date: 21 February 2013. Category: Address. Type: AD01. Barcode: X22PDIMX. Transaction: MzA3MzI0NjA1NmFkaXF6a2N4.

  15. 19 February 2013 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X22K5B69. Transaction: MzA3MzA2MDc4MmFkaXF6a2N4.

  16. 29 November 2012 Total exemption full accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1MP5NT6. Transaction: MzA2ODQ1NTg0MmFkaXF6a2N4.

  17. 13 February 2012 Annual return made up to 11 February 2012 with full list of shareholders [View PDF]

    Action Date: 11 February 2012. Category: Annual return. Type: AR01. Barcode: X12KGBVF. Transaction: MzA1MjM1ODA3MGFkaXF6a2N4.

  18. 25 October 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X51ORYO4. Transaction: MzA0NjA3MDIxNmFkaXF6a2N4.

  19. 24 February 2011 Annual return made up to 11 February 2011 with full list of shareholders [View PDF]

    Action Date: 11 February 2011. Category: Annual return. Type: AR01. Barcode: XUVWMRXS. Transaction: MzAzMjg0NDQ0NWFkaXF6a2N4.

  20. 24 February 2011 Secretary's details changed for Mrs Jane Wilson on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH03. Barcode: XUVWKRXQ. Transaction: MzAzMjg0NDI0MmFkaXF6a2N4.

  21. 24 February 2011 Director's details changed for Allan Wilson on 24 March 2010 [View PDF]

    Action Date: 24 March 2010. Category: Officers. Type: CH01. Barcode: XUVWLRXR. Transaction: MzAzMjg0NDI0M2FkaXF6a2N4.

  22. 22 April 2010 Accounts for a dormant company made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: S70Y3J8R. Transaction: MzAxNDA1NjQ1M2FkaXF6a2N4.

  23. 7 April 2010 Annual return made up to 11 February 2010 with full list of shareholders [View PDF]

    Action Date: 11 February 2010. Category: Annual return. Type: AR01. Barcode: XD72GIYF. Transaction: MzAxMzAyMjcwNWFkaXF6a2N4.

  24. 7 April 2010 Registered office address changed from 8 Albyn Terrace Aberdeen AB10 1YP on 7 April 2010 [View PDF]

    Action Date: 7 April 2010. Category: Address. Type: AD01. Barcode: XD72DIYC. Transaction: MzAxMjk5NDE0MWFkaXF6a2N4.

  25. 7 April 2010 Appointment of Mrs Jane Wilson as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XD72FIYE. Transaction: MzAxMjk5NDE0M2FkaXF6a2N4.

  26. 26 March 2010 Termination of appointment of Davies Wood Summers Llp as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X87LWIMX. Transaction: MzAxMjMwMDE0N2FkaXF6a2N4.

  27. 11 February 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: SO1YO7AK. Transaction: MjAyNTU1NTE2OWFkaXF6a2N4.

comments powered by Disqus

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

CompanyDB.UK is a Good Stuff website.