James Wilson & Son (Auchmillan) Limited

Company Name	James Wilson & Son (Auchmillan) Limited
Directors	James Drummond Wilson and Jennifer Lamont Wilson
Company Status	Active
Company Number	SC032300
Category	Private Limited Company
Incorporation Date	21 May 1957(66 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4542	Joinery Installations
SIC 43320	Joinery installation

Directors

Director Name	Mr James Drummond Wilson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Scottish
Status	Current
Appointed	23 December 1988(31 years, 7 months after company formation)
Appointment Duration	35 years, 4 months
Role	Joiner
Country of Residence	Scotland
Correspondence Address	Hayfield Auchmillan Mauchline Ayrshire KA5 6HD Scotland

Secretary Name	Mr James Drummond Wilson
Nationality	Scottish
Status	Current
Appointed	23 December 1988(31 years, 7 months after company formation)
Appointment Duration	35 years, 4 months
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Hayfield Auchmillan Mauchline Ayrshire KA5 6HD Scotland

Director Name	Jennifer Lamont Wilson
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Scottish
Status	Current
Appointed	31 March 2015(57 years, 10 months after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Auchmillan Mauchline Ayrshire KA5 6HD Scotland

Director Name	Grace Jane Wilson
Date of Birth	July 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(31 years, 7 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 April 1994)
Role	Housewife
Correspondence Address	The Braes Auchmillan Mauchline Ayrshire Ka5

Director Name	Robert Wallace Wilson
Date of Birth	September 1905 (Born 118 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 1988(31 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 May 1993)
Role	Joiner
Correspondence Address	The Braes Auchmillan Mauchline Ayrshire Ka5

Director Name	Mr Douglas Cameron Howie Bone
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1992(35 years, 4 months after company formation)
Appointment Duration	22 years, 5 months (resigned 21 March 2015)
Role	Contracts Manager
Country of Residence	United Kingdom
Correspondence Address	23 Barnford Crescent Alloway Ayr Ayrshire KA7 4UP Scotland

Contact

Website	wilsonofauchmillan.co.uk

Location

Registered Address	Auchmillan Mauchline Ayrshire KA5 6HD Scotland
Constituency	Kilmarnock and Loudoun
Ward	Ballochmyle

Shareholders

8.6k at £1	James Drummond Wilson 85.62% Ordinary
1.4k at £1	James Robert Lamont Wilson 14.38% Ordinary

Financials

Year	2014
Net Worth	£267,522
Cash	£77,874
Current Liabilities	£74,413

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	4 October 2023 (6 months, 2 weeks ago)
Next Return Due	18 October 2024 (6 months from now)

Filing History

25 October 2023	Confirmation statement made on 4 October 2023 with no updates (3 pages)
20 October 2023	Micro company accounts made up to 31 May 2023 (4 pages)
12 January 2023	Micro company accounts made up to 31 May 2022 (4 pages)
19 October 2022	Confirmation statement made on 4 October 2022 with no updates (3 pages)
7 December 2021	Micro company accounts made up to 31 May 2021 (4 pages)
19 October 2021	Confirmation statement made on 4 October 2021 with no updates (3 pages)
3 March 2021	Micro company accounts made up to 31 May 2020 (4 pages)
5 October 2020	Confirmation statement made on 4 October 2020 with no updates (3 pages)
6 January 2020	Micro company accounts made up to 31 May 2019 (4 pages)
7 October 2019	Confirmation statement made on 4 October 2019 with no updates (3 pages)
3 January 2019	Micro company accounts made up to 31 May 2018 (4 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with no updates (3 pages)
18 October 2017	Micro company accounts made up to 31 May 2017 (5 pages)
18 October 2017	Micro company accounts made up to 31 May 2017 (5 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with no updates (3 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 4 October 2016 with updates (5 pages)
16 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
16 September 2016	Total exemption small company accounts made up to 31 May 2016 (7 pages)
13 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
13 November 2015	Total exemption small company accounts made up to 31 May 2015 (6 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 (5 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 (5 pages)
8 October 2015	Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 10,000 (5 pages)
1 July 2015	Appointment of Jennifer Lamont Wilson as a director on 31 March 2015 (3 pages)
1 July 2015	Appointment of Jennifer Lamont Wilson as a director on 31 March 2015 (3 pages)
1 July 2015	Termination of appointment of Douglas Cameron Howie Bone as a director on 21 March 2015 (2 pages)
1 July 2015	Termination of appointment of Douglas Cameron Howie Bone as a director on 21 March 2015 (2 pages)
30 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 10,000 (5 pages)
30 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 10,000 (5 pages)
30 October 2014	Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-30 GBP 10,000 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
22 September 2014	Total exemption small company accounts made up to 31 May 2014 (7 pages)
5 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
5 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 10,000 (5 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 10,000 (5 pages)
10 October 2013	Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 10,000 (5 pages)
8 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
8 January 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 4 October 2012 with a full list of shareholders (5 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
25 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
25 October 2011	Annual return made up to 4 October 2011 with a full list of shareholders (5 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
7 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
7 October 2010	Annual return made up to 4 October 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
22 October 2009	Director's details changed for Douglas Cameron Howie Bone on 22 October 2009 (2 pages)
22 October 2009	Director's details changed for Douglas Cameron Howie Bone on 22 October 2009 (2 pages)
9 October 2009	Director's details changed for Douglas Cameron Howie Bone on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for James Drummond Wilson on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for James Drummond Wilson on 4 October 2009 (2 pages)
9 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Annual return made up to 4 October 2009 with a full list of shareholders (5 pages)
9 October 2009	Director's details changed for Douglas Cameron Howie Bone on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for James Drummond Wilson on 4 October 2009 (2 pages)
9 October 2009	Director's details changed for Douglas Cameron Howie Bone on 4 October 2009 (2 pages)
10 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
10 March 2009	Total exemption small company accounts made up to 31 May 2008 (7 pages)
26 November 2008	Return made up to 04/10/08; full list of members (4 pages)
26 November 2008	Return made up to 04/10/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (6 pages)
24 October 2007	Return made up to 04/10/07; full list of members (7 pages)
24 October 2007	Return made up to 04/10/07; full list of members (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
2 April 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
23 November 2006	Return made up to 04/10/06; full list of members (7 pages)
23 November 2006	Return made up to 04/10/06; full list of members (7 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
22 March 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
11 November 2005	Return made up to 04/10/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
11 November 2005	Return made up to 04/10/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
2 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
2 April 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
9 October 2004	Return made up to 04/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
9 October 2004	Return made up to 04/10/04; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
11 May 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
11 May 2004	Total exemption small company accounts made up to 31 May 2003 (6 pages)
3 October 2003	Return made up to 04/10/03; full list of members (7 pages)
3 October 2003	Return made up to 04/10/03; full list of members (7 pages)
22 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
22 March 2003	Total exemption small company accounts made up to 31 May 2002 (7 pages)
29 October 2002	Return made up to 04/10/02; full list of members (7 pages)
29 October 2002	Return made up to 04/10/02; full list of members (7 pages)
21 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
21 March 2002	Total exemption small company accounts made up to 31 May 2001 (7 pages)
19 October 2001	Return made up to 19/10/01; full list of members (6 pages)
19 October 2001	Return made up to 19/10/01; full list of members (6 pages)
6 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 September 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
27 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
4 December 2000	Return made up to 19/10/00; full list of members (6 pages)
4 December 2000	Return made up to 19/10/00; full list of members (6 pages)
17 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
17 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
26 October 1999	Return made up to 19/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
26 October 1999	Return made up to 19/10/99; full list of members 363(287) ‐ Registered office changed on 26/10/99 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
10 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
10 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
22 October 1998	Return made up to 19/10/98; full list of members (6 pages)
22 October 1998	Return made up to 19/10/98; full list of members (6 pages)
27 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
27 February 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
10 November 1997	Return made up to 27/10/97; no change of members (4 pages)
10 November 1997	Return made up to 27/10/97; no change of members (4 pages)
24 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
24 March 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
7 March 1997	Return made up to 27/10/96; no change of members (4 pages)
7 March 1997	Return made up to 27/10/96; no change of members (4 pages)
13 February 1996	Return made up to 27/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
13 February 1996	Return made up to 27/10/95; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)

James Wilson & Son (Auchmillan) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland