Company NameJohn Wilkinson (Machinery & Tools) Limited
DirectorsWilliam Keith Wilkinson and William Stuart Wilkinson
Company StatusLiquidation
Company NumberSC020772
CategoryPrivate Limited Company
Incorporation Date3 January 1939(81 years, 10 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5114Agents in industrial equipment, etc.
SIC 46140Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Directors

Director NameMr William Keith Wilkinson
Date of BirthJanuary 1940 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1990(51 years, 6 months after company formation)
Appointment Duration30 years, 4 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address12 Inverleith Gardens
Edinburgh
Midlothian
EH3 5PS
Scotland
Director NameMr William Stuart Wilkinson
Date of BirthMarch 1950 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 1990(51 years, 6 months after company formation)
Appointment Duration30 years, 4 months
RoleCo Secretary
Country of ResidenceUnited Kingdom
Correspondence Address198 Ferry Road
Edinburgh
Midlothian
EH6 4NW
Scotland
Secretary NameMr William Stuart Wilkinson
NationalityBritish
StatusCurrent
Appointed30 June 1990(51 years, 6 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address198 Ferry Road
Edinburgh
Midlothian
EH6 4NW
Scotland

Contact

Websitewww.wilkinsonmachinery.com/
Email address[email protected]
Telephone0131 5541641
Telephone regionEdinburgh

Location

Registered AddressC/O Frp Advisory Trading Ltd Apex 3
95 Haymarket Terrace
Edinburgh
EH12 5HD
Scotland
ConstituencyEdinburgh West
WardCity Centre

Shareholders

5k at £1William Keith Wilkinson
50.00%
Ordinary
4k at £1Trustees Of Joseph Wilkinson
40.00%
Ordinary
1000 at £1William Stuart Wilkinson
10.00%
Ordinary

Financials

Year2014
Net Worth£396,552
Cash£116,159
Current Liabilities£23,608

Accounts

Latest Accounts31 December 2018 (1 year, 9 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Latest Return26 May 2019 (1 year, 5 months ago)
Next Return Due9 June 2020 (overdue)

Charges

7 March 1995Delivered on: 23 March 1995
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Bond & floating charge
Secured details: All sums due or to become due.
Particulars: The whole assets of the company.
Outstanding

Filing History

29 September 2017Micro company accounts made up to 31 December 2016 (2 pages)
30 May 2017Confirmation statement made on 26 May 2017 with updates (6 pages)
30 May 2016Annual return made up to 26 May 2016 with a full list of shareholders
Statement of capital on 2016-05-30
  • GBP 10,000
(5 pages)
26 May 2016Total exemption small company accounts made up to 31 December 2015 (5 pages)
1 June 2015Annual return made up to 26 May 2015 with a full list of shareholders
Statement of capital on 2015-06-01
  • GBP 10,000
(5 pages)
19 May 2015Total exemption small company accounts made up to 31 December 2014 (5 pages)
11 July 2014Total exemption small company accounts made up to 31 December 2013 (5 pages)
30 May 2014Annual return made up to 26 May 2014 with a full list of shareholders
Statement of capital on 2014-05-30
  • GBP 10,000
(5 pages)
29 May 2013Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
9 May 2013Total exemption small company accounts made up to 31 December 2012 (5 pages)
5 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 May 2012Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
26 May 2011Annual return made up to 26 May 2011 with a full list of shareholders (5 pages)
17 March 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
27 May 2010Annual return made up to 26 May 2010 with a full list of shareholders (5 pages)
27 May 2010Director's details changed for William Stuart Wilkinson on 26 May 2010 (2 pages)
27 May 2010Director's details changed for William Keith Wilkinson on 26 May 2010 (2 pages)
30 April 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 May 2009Return made up to 26/05/09; full list of members (4 pages)
27 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 May 2008Return made up to 26/05/08; full list of members (4 pages)
4 April 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
29 May 2007Return made up to 26/05/07; full list of members (3 pages)
14 May 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
30 May 2006Return made up to 26/05/06; full list of members (3 pages)
18 April 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
31 May 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 May 2005Return made up to 26/05/05; full list of members (3 pages)
14 May 2004Return made up to 26/05/04; full list of members (7 pages)
21 April 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
12 August 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 May 2003Return made up to 26/05/03; full list of members (7 pages)
20 June 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
27 May 2002Return made up to 26/05/02; full list of members (7 pages)
29 May 2001Return made up to 26/05/01; full list of members (6 pages)
2 May 2001Accounts for a small company made up to 31 December 2000 (4 pages)
27 March 2001Memorandum and Articles of Association (34 pages)
27 March 2001Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
19 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
23 May 2000Return made up to 26/05/00; full list of members (6 pages)
22 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
21 May 1999Return made up to 26/05/99; no change of members (4 pages)
23 June 1998Accounts for a small company made up to 31 December 1997 (5 pages)
20 May 1998Return made up to 26/05/98; full list of members (6 pages)
16 July 1997Accounts for a small company made up to 31 December 1996 (5 pages)
23 May 1997Return made up to 26/05/97; no change of members (4 pages)
28 May 1996Return made up to 26/05/96; no change of members (4 pages)
21 May 1996Accounts for a small company made up to 31 December 1995 (5 pages)