Company NameWilson Brothers (Haulage) Limited
DirectorsAndrew Buchanan Malcolm and John Robert Howie Boal
Company StatusActive
Company NumberSC020439
CategoryPrivate Limited Company
Incorporation Date1 June 1938(82 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Andrew Buchanan Malcolm
Date of BirthJanuary 1962 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1995(56 years, 10 months after company formation)
Appointment Duration25 years, 6 months
RoleHaulage Contractor
Country of ResidenceScotland
Correspondence AddressThe Braes
Kilbarchan
Johnstone
Renfrewshire
PA10 2PT
Scotland
Secretary NameMr Charles Roderick Stewart
NationalityBritish
StatusCurrent
Appointed01 May 1999(60 years, 11 months after company formation)
Appointment Duration21 years, 5 months
RoleChartered Accountant
Country of ResidenceScotland
Correspondence Address109 Newton Street
Greenock
Renfrewshire
PA16 8SH
Scotland
Director NameMr John Robert Howie Boal
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 May 2002(63 years, 11 months after company formation)
Appointment Duration18 years, 5 months
RoleLogistics Director
Country of ResidenceUnited Kingdom
Correspondence Address157 Beechwood Drive
Glasgow
G11 7DX
Scotland
Director NameDonald John Malcolm
Date of BirthApril 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1989(51 years, 4 months after company formation)
Appointment Duration12 years, 7 months (resigned 01 May 2002)
RoleCompany Director
Correspondence AddressBoghouse
Brookfield
Johnstone
PA5 8UD
Scotland
Director NameHugh Stevenson
Date of BirthJanuary 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1989(51 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 March 1995)
RoleCompany Director
Correspondence AddressAuchenames Cottage Kibbleston Road
Kilbarchan
Johnstone
Renfrewshire
PA10 2PN
Scotland
Director NameMartin Boyd Wilson
Date of BirthApril 1912 (Born 108 years ago)
NationalityBritish
StatusResigned
Appointed28 September 1989(51 years, 4 months after company formation)
Appointment Duration7 months, 1 week (resigned 08 May 1990)
RoleCompany Director
Correspondence Address3 Peockland Gardens
Elderslie
Johnstone
Renfrewshire
PA5 8AU
Scotland
Secretary NameHugh Stevenson
NationalityBritish
StatusResigned
Appointed28 September 1989(51 years, 4 months after company formation)
Appointment Duration5 years, 6 months (resigned 31 March 1995)
RoleCompany Director
Correspondence AddressAuchenames Cottage Kibbleston Road
Kilbarchan
Johnstone
Renfrewshire
PA10 2PN
Scotland
Secretary NameMr Ian Black
NationalityBritish
StatusResigned
Appointed31 March 1995(56 years, 10 months after company formation)
Appointment Duration4 years, 1 month (resigned 01 May 1999)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address3 Leeburn Avenue
Houston
Johnstone
Renfrewshire
PA6 7DN
Scotland
Director NameMr John Robert Howie Boal
Date of BirthApril 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 May 2002(63 years, 11 months after company formation)
Appointment Duration17 years, 8 months (resigned 31 December 2019)
RoleLogistics Director
Country of ResidenceUnited Kingdom
Correspondence Address157 Beechwood Drive
Glasgow
G11 7DX
Scotland

Contact

Telephone01505 324321
Telephone regionJohnstone

Location

Registered AddressBrookfield House
Burnbrae Drive
Linwood Industrial Estate
Linwood
PA3 3BU
Scotland
ConstituencyPaisley and Renfrewshire North
WardPaisley North West
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 January 2019 (1 year, 8 months ago)
Next Accounts Due31 January 2021 (4 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return8 May 2020 (4 months, 3 weeks ago)
Next Return Due22 May 2021 (7 months, 3 weeks from now)

Filing History

31 October 2017Accounts for a dormant company made up to 31 January 2017 (5 pages)
15 May 2017Confirmation statement made on 8 May 2017 with updates (5 pages)
2 November 2016Accounts for a dormant company made up to 31 January 2016 (5 pages)
2 June 2016Annual return made up to 8 May 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2,000
(5 pages)
9 November 2015Accounts for a dormant company made up to 31 January 2015 (5 pages)
21 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2,000
(5 pages)
21 May 2015Annual return made up to 8 May 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 2,000
(5 pages)
14 October 2014Accounts for a dormant company made up to 31 January 2014 (5 pages)
2 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2,000
(5 pages)
2 June 2014Annual return made up to 8 May 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2,000
(5 pages)
8 October 2013Accounts for a dormant company made up to 31 January 2013 (5 pages)
7 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (14 pages)
7 June 2013Annual return made up to 8 May 2013 with a full list of shareholders (14 pages)
31 October 2012Accounts for a dormant company made up to 31 January 2012 (5 pages)
7 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (14 pages)
7 June 2012Annual return made up to 8 May 2012 with a full list of shareholders (14 pages)
9 August 2011Accounts for a dormant company made up to 31 January 2011 (5 pages)
6 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (14 pages)
6 June 2011Annual return made up to 8 May 2011 with a full list of shareholders (14 pages)
20 August 2010Accounts for a dormant company made up to 31 January 2010 (5 pages)
4 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (14 pages)
4 June 2010Annual return made up to 8 May 2010 with a full list of shareholders (14 pages)
5 October 2009Accounts for a dormant company made up to 31 January 2009 (5 pages)
21 May 2009Return made up to 08/05/09; full list of members (5 pages)
17 November 2008Accounts for a dormant company made up to 31 January 2008 (5 pages)
28 May 2008Return made up to 08/05/08; no change of members (7 pages)
12 November 2007Accounts for a dormant company made up to 31 January 2007 (5 pages)
5 June 2007Return made up to 08/05/07; no change of members (7 pages)
20 October 2006Full accounts made up to 31 January 2006 (6 pages)
8 June 2006Return made up to 08/05/06; full list of members (7 pages)
24 August 2005Accounts for a dormant company made up to 31 January 2005 (4 pages)
24 May 2005Return made up to 08/05/05; full list of members (7 pages)
9 November 2004Accounts for a dormant company made up to 31 January 2004 (4 pages)
8 June 2004Return made up to 08/05/04; full list of members (7 pages)
28 November 2003Accounts for a dormant company made up to 31 January 2003 (4 pages)
5 June 2003Return made up to 08/05/03; full list of members (7 pages)
29 November 2002Accounts for a dormant company made up to 31 January 2002 (3 pages)
31 May 2002Return made up to 08/05/02; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
9 May 2002New director appointed (2 pages)
21 November 2001Accounts for a dormant company made up to 31 January 2001 (3 pages)
31 May 2001Return made up to 08/05/01; full list of members
  • 363(287) ‐ Registered office changed on 31/05/01
(6 pages)
16 November 2000Accounts for a dormant company made up to 31 January 2000 (3 pages)
1 June 2000Return made up to 08/05/00; full list of members (6 pages)
24 November 1999Accounts for a dormant company made up to 29 January 1999 (3 pages)
6 June 1999New secretary appointed (2 pages)
6 June 1999Return made up to 08/05/99; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)
26 November 1998Accounts for a dormant company made up to 30 January 1998 (4 pages)
12 May 1998Return made up to 08/05/98; no change of members (4 pages)
26 November 1997Accounts for a dormant company made up to 31 January 1997 (4 pages)
5 June 1997Return made up to 08/05/97; no change of members (4 pages)
7 June 1996Accounts for a dormant company made up to 31 December 1995 (4 pages)
7 June 1996Return made up to 08/05/96; full list of members (6 pages)
6 June 1995Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 June 1995Return made up to 08/05/95; no change of members (4 pages)