| Company Name | John Wilkinson (Machinery & Tools) Limited |
|---|---|
| Directors | William Keith Wilkinson and William Stuart Wilkinson |
| Company Status | Liquidation |
| Company Number | SC020772 |
| Category | Private Limited Company |
| Incorporation Date | 3 January 1939(85 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5114 | Agents in industrial equipment, etc. |
| SIC 46140 | Agents involved in the sale of machinery, industrial equipment, ships and aircraft |
Directors
| Director Name | Mr William Keith Wilkinson |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1990(51 years, 6 months after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Inverleith Gardens Edinburgh Midlothian EH3 5PS Scotland |
| Director Name | Mr William Stuart Wilkinson |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1990(51 years, 6 months after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Co Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 198 Ferry Road Edinburgh Midlothian EH6 4NW Scotland |
| Secretary Name | Mr William Stuart Wilkinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1990(51 years, 6 months after company formation) |
| Appointment Duration | 33 years, 10 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 198 Ferry Road Edinburgh Midlothian EH6 4NW Scotland |
Contact
| Website | www.wilkinsonmachinery.com/ |
|---|---|
| Email address | [email protected] |
| Telephone | 0131 5541641 |
| Telephone region | Edinburgh |
Location
| Registered Address | C/O Frp Advisory Trading Ltd Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland |
|---|---|
| Constituency | Edinburgh West |
| Ward | City Centre |
Shareholders
| 5k at £1 | William Keith Wilkinson 50.00% Ordinary |
|---|---|
| 4k at £1 | Trustees Of Joseph Wilkinson 40.00% Ordinary |
| 1000 at £1 | William Stuart Wilkinson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £396,552 |
| Cash | £116,159 |
| Current Liabilities | £23,608 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2020 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 December |
Returns
| Latest Return | 26 May 2019 (4 years, 11 months ago) |
|---|---|
| Next Return Due | 9 June 2020 (overdue) |
Charges
| 7 March 1995 | Delivered 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 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
|---|---|
| 30 May 2017 | Confirmation statement made on 26 May 2017 with updates (6 pages) |
| 30 May 2016 | Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-05-30
|
| 26 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 June 2015 | Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-01
|
| 19 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 11 July 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 30 May 2014 | Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-05-30
|
| 29 May 2013 | Annual return made up to 26 May 2013 with a full list of shareholders (5 pages) |
| 9 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 May 2012 | Annual return made up to 26 May 2012 with a full list of shareholders (5 pages) |
| 26 May 2011 | Annual return made up to 26 May 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 May 2010 | Annual return made up to 26 May 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Director's details changed for William Keith Wilkinson on 26 May 2010 (2 pages) |
| 27 May 2010 | Director's details changed for William Stuart Wilkinson on 26 May 2010 (2 pages) |
| 30 April 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 26 May 2009 | Return made up to 26/05/09; full list of members (4 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 May 2008 | Return made up to 26/05/08; full list of members (4 pages) |
| 4 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 29 May 2007 | Return made up to 26/05/07; full list of members (3 pages) |
| 14 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 May 2006 | Return made up to 26/05/06; full list of members (3 pages) |
| 18 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 31 May 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 26 May 2005 | Return made up to 26/05/05; full list of members (3 pages) |
| 14 May 2004 | Return made up to 26/05/04; full list of members (7 pages) |
| 21 April 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 12 August 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 29 May 2003 | Return made up to 26/05/03; full list of members (7 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 27 May 2002 | Return made up to 26/05/02; full list of members (7 pages) |
| 29 May 2001 | Return made up to 26/05/01; full list of members (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 27 March 2001 | Resolutions
|
| 27 March 2001 | Memorandum and Articles of Association (34 pages) |
| 19 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 23 May 2000 | Return made up to 26/05/00; full list of members (6 pages) |
| 22 September 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 21 May 1999 | Return made up to 26/05/99; no change of members (4 pages) |
| 23 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 20 May 1998 | Return made up to 26/05/98; full list of members (6 pages) |
| 16 July 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 23 May 1997 | Return made up to 26/05/97; no change of members (4 pages) |
| 28 May 1996 | Return made up to 26/05/96; no change of members (4 pages) |
| 21 May 1996 | Accounts for a small company made up to 31 December 1995 (5 pages) |