| Company Name | J.M.Wright And Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC024508 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1946(77 years, 8 months ago) |
| Dissolution Date | 26 November 2019 (4 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Jane Christine Wright |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1989(42 years, 7 months after company formation) |
| Appointment Duration | 30 years, 8 months (closed 26 November 2019) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Dovecot Park Aberdour Burntisland Fife KY3 0TA Scotland |
| Director Name | Mr John Munro Wright |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1989(42 years, 7 months after company formation) |
| Appointment Duration | 30 years, 8 months (closed 26 November 2019) |
| Role | Ironfounder |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Dovecot Park Aberdour Burntisland Fife KY3 0TA Scotland |
| Secretary Name | Mr John Munro Wright |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1989(42 years, 7 months after company formation) |
| Appointment Duration | 30 years, 8 months (closed 26 November 2019) |
| Role | Ironfounder |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Dovecot Park Aberdour Burntisland Fife KY3 0TA Scotland |
| Director Name | Pamela Margaret Munro Bowman |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1989(42 years, 7 months after company formation) |
| Appointment Duration | 12 months (resigned 28 March 1990) |
| Role | Housewife |
| Correspondence Address | Newhouse Of Balgavies Forfar Angus DD8 2TH Scotland |
Location
| Registered Address | 14 Dovecot Park Aberdour Fife KY3 0TA Scotland |
|---|---|
| Constituency | Kirkcaldy and Cowdenbeath |
| Ward | Inverkeithing and Dalgety Bay |
Shareholders
| 20 at £1 | Miss Emma C.m Wright 6.67% Ordinary |
|---|---|
| 150 at £1 | John Munro Wright 50.00% Ordinary |
| 88 at £1 | Jane Christine Wright 29.33% Ordinary |
| 6 at £1 | James Robert Munro Wright 2.00% Ordinary |
| 36 at £1 | Robert Alexander Munro Wright 12.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £262,177 |
| Cash | £226,962 |
| Current Liabilities | £4,882 |
Accounts
| Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 7 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
|---|---|
| 26 April 2017 | Confirmation statement made on 24 April 2017 with updates (6 pages) |
| 11 May 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 25 April 2016 | Annual return made up to 24 April 2016 with a full list of shareholders Statement of capital on 2016-04-25
|
| 11 May 2015 | Annual return made up to 24 April 2015 with a full list of shareholders Statement of capital on 2015-05-11
|
| 6 May 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 4 June 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 12 May 2014 | Annual return made up to 24 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
| 7 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 25 April 2013 | Annual return made up to 24 April 2013 with a full list of shareholders (6 pages) |
| 1 June 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 27 April 2012 | Annual return made up to 24 April 2012 with a full list of shareholders (6 pages) |
| 16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 April 2011 | Annual return made up to 24 April 2011 with a full list of shareholders (6 pages) |
| 23 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 29 April 2010 | Secretary's details changed for John Munro Wright on 24 April 2010 (1 page) |
| 29 April 2010 | Director's details changed for Jane Christine Wright on 24 April 2010 (2 pages) |
| 29 April 2010 | Annual return made up to 24 April 2010 with a full list of shareholders (6 pages) |
| 29 April 2010 | Director's details changed for Mr John Munro Wright on 24 April 2010 (2 pages) |
| 21 May 2009 | Return made up to 24/04/09; full list of members (4 pages) |
| 23 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 May 2008 | Return made up to 24/04/08; full list of members (4 pages) |
| 13 November 2007 | Registered office changed on 13/11/07 from: c/o martin aitken & co caledonia house, 89 seaward street, glasgow lanarkshire G41 1HJ (1 page) |
| 4 May 2007 | Return made up to 24/04/07; full list of members (3 pages) |
| 11 April 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 19 June 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 8 May 2006 | Return made up to 24/04/06; full list of members (4 pages) |
| 24 May 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 3 May 2005 | Return made up to 24/04/05; full list of members
|
| 15 April 2005 | Registered office changed on 15/04/05 from: 21 west nile street glasgow G1 2PS (1 page) |
| 14 July 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 27 April 2004 | Return made up to 24/04/04; full list of members (7 pages) |
| 29 April 2003 | Return made up to 24/04/03; full list of members (7 pages) |
| 14 April 2003 | Total exemption small company accounts made up to 31 December 2002 (8 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 December 2001 (7 pages) |
| 26 April 2002 | Return made up to 24/04/02; full list of members (7 pages) |
| 11 June 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 25 April 2001 | Return made up to 24/04/01; full list of members (6 pages) |
| 26 May 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 2 May 2000 | Return made up to 24/04/00; full list of members (6 pages) |
| 22 May 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 16 April 1999 | Return made up to 24/04/99; full list of members (6 pages) |
| 22 May 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 27 April 1998 | Return made up to 24/04/98; no change of members (4 pages) |
| 8 May 1997 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 6 May 1997 | Return made up to 24/04/97; no change of members (4 pages) |
| 25 April 1996 | Return made up to 24/04/96; full list of members (6 pages) |
| 21 March 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 25 April 1995 | Return made up to 24/04/95; no change of members (4 pages) |
| 31 August 1946 | Certificate of incorporation (2 pages) |