| Company Name | Kenneth Wilson (Motors) Limited |
|---|---|
| Director | Moira McGarvie |
| Company Status | Active |
| Company Number | SC017057 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1932(90 years, 4 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Moira McGarvie |
|---|---|
| Date of Birth | January 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 April 2018(85 years, 4 months after company formation) |
| Appointment Duration | 4 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | James Kenneth Wilson |
|---|---|
| Date of Birth | September 1935 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1989(56 years, 10 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 15 November 2011) |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Smithycroft Hamilton Lanarkshire ML3 7UL Scotland |
| Director Name | Russell Buchanan Wilson |
|---|---|
| Date of Birth | January 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1989(56 years, 10 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 15 November 2011) |
| Role | Motor Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rederech Cr Hamilton ML3 8QF Scotland |
| Secretary Name | Russell Buchanan Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 September 1989(56 years, 10 months after company formation) |
| Appointment Duration | 22 years, 2 months (resigned 15 November 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Rederech Cr Hamilton ML3 8QF Scotland |
| Director Name | Mr William Reid |
|---|---|
| Date of Birth | August 1954 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2011(79 years after company formation) |
| Appointment Duration | 1 day (resigned 16 November 2011) |
| Role | Car Valeter |
| Country of Residence | United Kingdom |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Mr John Paterson |
|---|---|
| Date of Birth | January 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2011(79 years after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 04 April 2018) |
| Role | Entrepreneur |
| Country of Residence | Scotland |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 5k at £1 | Muir Street Developments LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2021 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 August 2023 (5 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 25 August 2022 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 8 September 2023 (5 months, 3 weeks from now) |
Charges
| 29 November 2011 | Delivered on: 9 December 2011 Persons entitled: Russell Buchanan Wilson & Others Classification: Standard security Secured details: £150,000. Particulars: 1 muir street hamilton. Outstanding |
|---|---|
| 24 August 1992 | Delivered on: 2 September 1992 Satisfied on: 16 November 2011 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: Garage/filling station 1 muir street hamilton. Fully Satisfied |
| 24 August 1992 | Delivered on: 31 August 1992 Satisfied on: 16 November 2011 Persons entitled: Bp Oil UK Limited Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 muir street hamilton. Fully Satisfied |
| 11 December 1975 | Delivered on: 15 December 1975 Satisfied on: 16 November 2011 Persons entitled: Clydesdale Bank Limited Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
Filing History
| 30 September 2021 | Confirmation statement made on 25 August 2021 with no updates (3 pages) |
|---|---|
| 25 August 2021 | Total exemption full accounts made up to 30 November 2020 (7 pages) |
| 2 March 2021 | Satisfaction of charge 4 in full (4 pages) |
| 7 September 2020 | Confirmation statement made on 25 August 2020 with no updates (3 pages) |
| 16 January 2020 | Accounts for a dormant company made up to 30 November 2019 (6 pages) |
| 29 August 2019 | Confirmation statement made on 25 August 2019 with no updates (3 pages) |
| 2 August 2019 | Accounts for a dormant company made up to 30 November 2018 (6 pages) |
| 31 August 2018 | Accounts for a dormant company made up to 30 November 2017 (6 pages) |
| 27 August 2018 | Confirmation statement made on 25 August 2018 with no updates (3 pages) |
| 6 April 2018 | Appointment of Mrs Moira Mcgarvie as a director on 4 April 2018 (2 pages) |
| 4 April 2018 | Termination of appointment of John Paterson as a director on 4 April 2018 (1 page) |
| 4 April 2018 | Notification of Moira Mcgarvie as a person with significant control on 4 April 2018 (2 pages) |
| 4 April 2018 | Cessation of John Paterson as a person with significant control on 4 April 2018 (1 page) |
| 6 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 6 September 2017 | Confirmation statement made on 25 August 2017 with no updates (3 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 29 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 29 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 29 August 2016 | Register inspection address has been changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF to 4D Auchingramont Road Hamilton ML3 6JT (1 page) |
| 29 August 2016 | Confirmation statement made on 25 August 2016 with updates (5 pages) |
| 29 August 2016 | Register inspection address has been changed from 6th Floor 145 st Vincent Street Glasgow G2 5JF to 4D Auchingramont Road Hamilton ML3 6JT (1 page) |
| 15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 15 August 2016 | Accounts for a dormant company made up to 30 November 2015 (5 pages) |
| 28 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 28 August 2015 | Annual return made up to 25 August 2015 with a full list of shareholders Statement of capital on 2015-08-28
|
| 10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 10 August 2015 | Accounts for a dormant company made up to 30 November 2014 (5 pages) |
| 29 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 29 August 2014 | Annual return made up to 25 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
| 7 August 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 7 August 2014 | Accounts for a dormant company made up to 30 November 2013 (5 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 2 September 2013 | Accounts for a dormant company made up to 30 November 2012 (5 pages) |
| 26 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-26
|
| 26 August 2013 | Annual return made up to 25 August 2013 with a full list of shareholders Statement of capital on 2013-08-26
|
| 24 June 2013 | Register inspection address has been changed (2 pages) |
| 24 June 2013 | Register inspection address has been changed (2 pages) |
| 6 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 6 September 2012 | Annual return made up to 25 August 2012 with a full list of shareholders (4 pages) |
| 5 September 2012 | Appointment of Mr John Paterson as a director (2 pages) |
| 5 September 2012 | Termination of appointment of William Reid as a director (1 page) |
| 5 September 2012 | Appointment of Mr John Paterson as a director (2 pages) |
| 5 September 2012 | Termination of appointment of William Reid as a director (1 page) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 4 September 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 April 2012 | Registered office address changed from 114 Cadzow Street Hamilton Lanarkshire ML3 6HP United Kingdom on 13 April 2012 (1 page) |
| 13 April 2012 | Registered office address changed from 114 Cadzow Street Hamilton Lanarkshire ML3 6HP United Kingdom on 13 April 2012 (1 page) |
| 9 December 2011 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 9 December 2011 | Particulars of a mortgage or charge / charge no: 4 (7 pages) |
| 6 December 2011 | Appointment of Mr William Reid as a director (2 pages) |
| 6 December 2011 | Termination of appointment of Russell Wilson as a secretary (1 page) |
| 6 December 2011 | Termination of appointment of James Wilson as a director (1 page) |
| 6 December 2011 | Termination of appointment of Russell Wilson as a director (1 page) |
| 6 December 2011 | Appointment of Mr William Reid as a director (2 pages) |
| 6 December 2011 | Termination of appointment of Russell Wilson as a secretary (1 page) |
| 6 December 2011 | Termination of appointment of James Wilson as a director (1 page) |
| 6 December 2011 | Termination of appointment of Russell Wilson as a director (1 page) |
| 21 November 2011 | Registered office address changed from 2 Smithycroft Hamilton ML3 7UL on 21 November 2011 (1 page) |
| 21 November 2011 | Registered office address changed from 2 Smithycroft Hamilton ML3 7UL on 21 November 2011 (1 page) |
| 16 November 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 16 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 16 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 16 November 2011 | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages) |
| 16 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages) |
| 16 November 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 14 October 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
| 14 October 2011 | Annual return made up to 25 August 2011 with a full list of shareholders (6 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 22 December 2010 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 6 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Director's details changed for Russell Buchanan Wilson on 25 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for James Kenneth Wilson on 25 August 2010 (2 pages) |
| 6 September 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (6 pages) |
| 6 September 2010 | Director's details changed for Russell Buchanan Wilson on 25 August 2010 (2 pages) |
| 6 September 2010 | Director's details changed for James Kenneth Wilson on 25 August 2010 (2 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 June 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 4 September 2009 | Return made up to 25/08/09; full list of members (5 pages) |
| 4 September 2009 | Location of debenture register (1 page) |
| 4 September 2009 | Registered office changed on 04/09/2009 from 1 muir street hamilton ML3 6EX (1 page) |
| 4 September 2009 | Location of register of members (1 page) |
| 4 September 2009 | Return made up to 25/08/09; full list of members (5 pages) |
| 4 September 2009 | Location of debenture register (1 page) |
| 4 September 2009 | Registered office changed on 04/09/2009 from 1 muir street hamilton ML3 6EX (1 page) |
| 4 September 2009 | Location of register of members (1 page) |
| 10 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 10 June 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 26 September 2008 | Return made up to 25/08/08; full list of members (5 pages) |
| 26 September 2008 | Return made up to 25/08/08; full list of members (5 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 10 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 19 October 2007 | Return made up to 25/08/07; full list of members (3 pages) |
| 19 October 2007 | Return made up to 25/08/07; full list of members (3 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 19 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 30 November 2005 (5 pages) |
| 13 September 2006 | Return made up to 25/08/06; full list of members (7 pages) |
| 13 September 2006 | Return made up to 25/08/06; full list of members (7 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 23 September 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
| 12 September 2005 | Return made up to 25/08/05; full list of members (7 pages) |
| 12 September 2005 | Return made up to 25/08/05; full list of members (7 pages) |
| 3 September 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 3 September 2004 | Accounts for a small company made up to 30 November 2003 (6 pages) |
| 31 August 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 31 August 2004 | Return made up to 25/08/04; full list of members (7 pages) |
| 6 September 2003 | Return made up to 25/08/03; full list of members (8 pages) |
| 6 September 2003 | Return made up to 25/08/03; full list of members (8 pages) |
| 29 August 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 29 August 2003 | Accounts for a small company made up to 30 November 2002 (6 pages) |
| 5 September 2002 | Return made up to 25/08/02; full list of members (7 pages) |
| 5 September 2002 | Return made up to 25/08/02; full list of members (7 pages) |
| 6 July 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 6 July 2002 | Accounts for a small company made up to 30 November 2001 (7 pages) |
| 3 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 3 September 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 3 September 2001 | Return made up to 25/08/01; full list of members (6 pages) |
| 3 September 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 1 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 1 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 1 September 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 1 September 2000 | Return made up to 25/08/00; full list of members (6 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 30 September 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 1 September 1999 | Return made up to 25/08/99; no change of members (4 pages) |
| 1 September 1999 | Return made up to 25/08/99; no change of members (4 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 30 September 1998 | Accounts for a small company made up to 30 November 1997 (6 pages) |
| 2 September 1998 | Return made up to 25/08/98; no change of members (4 pages) |
| 2 September 1998 | Return made up to 25/08/98; no change of members (4 pages) |
| 8 October 1997 | Return made up to 25/08/97; full list of members (6 pages) |
| 8 October 1997 | Return made up to 25/08/97; full list of members (6 pages) |
| 25 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 25 September 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 16 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 16 September 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 16 September 1996 | Accounts for a small company made up to 30 November 1995 (8 pages) |
| 16 September 1996 | Return made up to 25/08/96; no change of members (4 pages) |
| 25 August 1995 | Full accounts made up to 30 November 1994 (9 pages) |
| 25 August 1995 | Full accounts made up to 30 November 1994 (9 pages) |
| 15 August 1995 | Return made up to 25/08/95; no change of members (4 pages) |
| 15 August 1995 | Return made up to 25/08/95; no change of members (4 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (14 pages) |
| 9 October 1989 | Accounts for a small company made up to 30 November 1988 (4 pages) |
| 9 October 1989 | Accounts for a small company made up to 30 November 1988 (4 pages) |
| 26 September 1988 | Accounts for a small company made up to 30 November 1987 (4 pages) |
| 26 September 1988 | Accounts for a small company made up to 30 November 1987 (4 pages) |
| 22 October 1987 | Return made up to 25/09/87; full list of members (6 pages) |
| 22 October 1987 | Return made up to 25/09/87; full list of members (6 pages) |
| 4 November 1986 | Accounts for a small company made up to 30 November 1985 (4 pages) |
| 4 November 1986 | Annual return made up to 16/10/86 (6 pages) |
| 4 November 1986 | Accounts for a small company made up to 30 November 1985 (4 pages) |
| 4 November 1986 | Annual return made up to 16/10/86 (6 pages) |
| 31 October 1985 | Accounts made up to 30 November 1984 (3 pages) |
| 31 October 1985 | Accounts made up to 30 November 1984 (3 pages) |
| 29 November 1983 | Accounts made up to 30 November 1982 (4 pages) |
| 29 November 1983 | Accounts made up to 30 November 1982 (4 pages) |
| 16 November 1981 | Accounts made up to 30 November 1980 (8 pages) |
| 16 November 1981 | Accounts made up to 30 November 1980 (8 pages) |
| 13 March 1939 | Company name changed\certificate issued on 13/03/39 (3 pages) |
| 13 March 1939 | Company name changed\certificate issued on 13/03/39 (3 pages) |
| 28 November 1932 | Certificate of incorporation (1 page) |
| 28 November 1932 | Certificate of incorporation (1 page) |