Company NameKenneth Wilson (Motors) Limited
DirectorMoira McGarvie
Company StatusActive
Company NumberSC017057
CategoryPrivate Limited Company
Incorporation Date28 November 1932(87 years, 10 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Moira McGarvie
Date of BirthJanuary 1963 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed04 April 2018(85 years, 4 months after company formation)
Appointment Duration2 years, 5 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address4d Auchingramont Road
Hamilton
ML3 6JT
Scotland
Director NameJames Kenneth Wilson
Date of BirthSeptember 1935 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1989(56 years, 10 months after company formation)
Appointment Duration22 years, 2 months (resigned 15 November 2011)
RoleMotor Engineer
Country of ResidenceUnited Kingdom
Correspondence Address2 Smithycroft
Hamilton
Lanarkshire
ML3 7UL
Scotland
Director NameRussell Buchanan Wilson
Date of BirthJanuary 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed13 September 1989(56 years, 10 months after company formation)
Appointment Duration22 years, 2 months (resigned 15 November 2011)
RoleMotor Engineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Rederech Cr
Hamilton
ML3 8QF
Scotland
Secretary NameRussell Buchanan Wilson
NationalityBritish
StatusResigned
Appointed13 September 1989(56 years, 10 months after company formation)
Appointment Duration22 years, 2 months (resigned 15 November 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Rederech Cr
Hamilton
ML3 8QF
Scotland
Director NameMr William Reid
Date of BirthAugust 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 November 2011(79 years after company formation)
Appointment Duration1 day (resigned 16 November 2011)
RoleCar Valeter
Country of ResidenceUnited Kingdom
Correspondence Address4d Auchingramont Road
Hamilton
ML3 6JT
Scotland
Director NameMr John Paterson
Date of BirthJanuary 1971 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2011(79 years after company formation)
Appointment Duration6 years, 4 months (resigned 04 April 2018)
RoleEntrepreneur
Country of ResidenceScotland
Correspondence Address4d Auchingramont Road
Hamilton
ML3 6JT
Scotland

Location

Registered Address4d Auchingramont Road
Hamilton
ML3 6JT
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 600 other UK companies use this postal address

Shareholders

5k at £1Muir Street Developments LTD
100.00%
Ordinary

Accounts

Latest Accounts30 November 2019 (10 months ago)
Next Accounts Due31 August 2021 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 November

Returns

Latest Return25 August 2019 (1 year, 1 month ago)
Next Return Due6 October 2020 (1 week, 3 days from now)

Charges

29 November 2011Delivered 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 1992Delivered 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 1992Delivered 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 1975Delivered 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

6 September 2017Confirmation statement made on 25 August 2017 with no updates (3 pages)
29 August 2017Total exemption small company accounts made up to 30 November 2016 (6 pages)
29 August 2016Confirmation statement made on 25 August 2016 with updates (5 pages)
29 August 2016Register 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 2016Accounts for a dormant company made up to 30 November 2015 (5 pages)
28 August 2015Annual return made up to 25 August 2015 with a full list of shareholders
Statement of capital on 2015-08-28
  • GBP 5,000
(3 pages)
10 August 2015Accounts for a dormant company made up to 30 November 2014 (5 pages)
29 August 2014Annual return made up to 25 August 2014 with a full list of shareholders
Statement of capital on 2014-08-29
  • GBP 5,000
(3 pages)
7 August 2014Accounts for a dormant company made up to 30 November 2013 (5 pages)
2 September 2013Accounts for a dormant company made up to 30 November 2012 (5 pages)
26 August 2013Annual return made up to 25 August 2013 with a full list of shareholders
Statement of capital on 2013-08-26
  • GBP 5,000
(3 pages)
24 June 2013Register inspection address has been changed (2 pages)
6 September 2012Annual return made up to 25 August 2012 with a full list of shareholders (4 pages)
5 September 2012Appointment of Mr John Paterson as a director (2 pages)
5 September 2012Termination of appointment of William Reid as a director (1 page)
4 September 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 April 2012Registered office address changed from 114 Cadzow Street Hamilton Lanarkshire ML3 6HP United Kingdom on 13 April 2012 (1 page)
9 December 2011Particulars of a mortgage or charge / charge no: 4 (7 pages)
6 December 2011Appointment of Mr William Reid as a director (2 pages)
6 December 2011Termination of appointment of Russell Wilson as a secretary (1 page)
6 December 2011Termination of appointment of James Wilson as a director (1 page)
6 December 2011Termination of appointment of Russell Wilson as a director (1 page)
21 November 2011Registered office address changed from 2 Smithycroft Hamilton ML3 7UL on 21 November 2011 (1 page)
16 November 2011Statement of satisfaction in full or in part of a floating charge /full /charge no 1 (3 pages)
16 November 2011Statement of satisfaction in full or in part of a charge /full /charge no 3 (3 pages)
16 November 2011Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
14 October 2011Annual return made up to 25 August 2011 with a full list of shareholders (6 pages)
22 December 2010Total exemption small company accounts made up to 30 November 2010 (5 pages)
6 September 2010Annual return made up to 25 August 2010 with a full list of shareholders (6 pages)
6 September 2010Director's details changed for Russell Buchanan Wilson on 25 August 2010 (2 pages)
6 September 2010Director's details changed for James Kenneth Wilson on 25 August 2010 (2 pages)
1 June 2010Total exemption small company accounts made up to 30 November 2009 (5 pages)
4 September 2009Return made up to 25/08/09; full list of members (5 pages)
4 September 2009Location of debenture register (1 page)
4 September 2009Registered office changed on 04/09/2009 from 1 muir street hamilton ML3 6EX (1 page)
4 September 2009Location of register of members (1 page)
10 June 2009Total exemption small company accounts made up to 30 November 2008 (5 pages)
26 September 2008Return made up to 25/08/08; full list of members (5 pages)
10 September 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
19 October 2007Return made up to 25/08/07; full list of members (3 pages)
19 June 2007Total exemption small company accounts made up to 30 November 2006 (6 pages)
21 September 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
13 September 2006Return made up to 25/08/06; full list of members (7 pages)
23 September 2005Total exemption small company accounts made up to 30 November 2004 (6 pages)
12 September 2005Return made up to 25/08/05; full list of members (7 pages)
3 September 2004Accounts for a small company made up to 30 November 2003 (6 pages)
31 August 2004Return made up to 25/08/04; full list of members (7 pages)
6 September 2003Return made up to 25/08/03; full list of members (8 pages)
29 August 2003Accounts for a small company made up to 30 November 2002 (6 pages)
5 September 2002Return made up to 25/08/02; full list of members (7 pages)
6 July 2002Accounts for a small company made up to 30 November 2001 (7 pages)
3 September 2001Return made up to 25/08/01; full list of members (6 pages)
3 September 2001Accounts for a small company made up to 30 November 2000 (5 pages)
1 September 2000Accounts for a small company made up to 30 November 1999 (5 pages)
1 September 2000Return made up to 25/08/00; full list of members (6 pages)
30 September 1999Accounts for a small company made up to 30 November 1998 (5 pages)
1 September 1999Return made up to 25/08/99; no change of members (4 pages)
30 September 1998Accounts for a small company made up to 30 November 1997 (6 pages)
2 September 1998Return made up to 25/08/98; no change of members (4 pages)
8 October 1997Return made up to 25/08/97; full list of members (6 pages)
25 September 1997Accounts for a small company made up to 30 November 1996 (7 pages)
16 September 1996Accounts for a small company made up to 30 November 1995 (8 pages)
16 September 1996Return made up to 25/08/96; no change of members (4 pages)
25 August 1995Full accounts made up to 30 November 1994 (9 pages)
15 August 1995Return made up to 25/08/95; no change of members (4 pages)
9 October 1989Accounts for a small company made up to 30 November 1988 (4 pages)
26 September 1988Accounts for a small company made up to 30 November 1987 (4 pages)
22 October 1987Return made up to 25/09/87; full list of members (6 pages)
4 November 1986Accounts for a small company made up to 30 November 1985 (4 pages)
4 November 1986Annual return made up to 16/10/86 (6 pages)
31 October 1985Accounts made up to 30 November 1984 (3 pages)
29 November 1983Accounts made up to 30 November 1982 (4 pages)
16 November 1981Accounts made up to 30 November 1980 (8 pages)
13 March 1939Company name changed\certificate issued on 13/03/39 (3 pages)
28 November 1932Certificate of incorporation (1 page)