The Williamson Group Limited

Company Name	The Williamson Group Limited
Company Status	Active
Company Number	SC032547
Category	Private Limited Company
Incorporation Date	10 September 1957(66 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Directors

Director Name	Mrs Crystelle Agnes Sutherland Williamson
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	17 August 1988(30 years, 11 months after company formation)
Appointment Duration	35 years, 1 month
Role	Secretary
Country of Residence	Scotland
Correspondence Address	Riverdale Beauly IV4 7EQ Scotland

Director Name	Mr Gary Vincent Williamson
Date of Birth	April 1964 (Born 59 years ago)
Nationality	Scottish
Status	Current
Appointed	17 August 1988(30 years, 11 months after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Westwood Glaickmore North Kessock Inverness IV1 3UD Scotland

Secretary Name	Mrs Crystelle Agnes Sutherland Williamson
Nationality	British
Status	Current
Appointed	17 August 1988(30 years, 11 months after company formation)
Appointment Duration	35 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Riverdale Beauly IV4 7EQ Scotland

Director Name	Mr Mark Archibald Williamson
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(47 years, 8 months after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Barnyards House Barnyards Beauly Inverness Inverness Shire IV4 7AT Scotland

Director Name	Donald James Williamson
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1988(30 years, 11 months after company formation)
Appointment Duration	17 years, 1 month (resigned 01 October 2005)
Role	Fruiterer
Correspondence Address	Riverdale Station Road Beauly Inverness-Shire IV4 7EQ Scotland

Director Name	James Watson Williamson
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1988(30 years, 11 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 12 June 1989)
Role	Mechanic
Correspondence Address	Riverdale Station Road Beauly Inverness Shire IV4 7EQ Scotland

Director Name	Mark Archibald Williamson
Date of Birth	March 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1988(30 years, 11 months after company formation)
Appointment Duration	9 years, 8 months (resigned 15 April 1998)
Role	Fruit Merchant
Correspondence Address	Bayview Tore Rossshire Ross Shire IV6 7SA Scotland

Director Name	Mr James Watson Williamson
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1991(33 years, 9 months after company formation)
Appointment Duration	28 years, 6 months (resigned 20 December 2019)
Role	Fruiterer
Country of Residence	Scotland
Correspondence Address	Viewfield Aultmore Beauly IV4 7AB Scotland

Contact

Website	williamsongroup.com
Email address	[email protected]

Location

Registered Address	5 Walker Road Inverness IV1 1TD Scotland
Constituency	Inverness, Nairn, Badenoch and Strathspey
Ward	Inverness Millburn
Address Matches	2 other UK companies use this postal address

Shareholders

1000 at £1	Crystelle Agnes Sutherland Williamson 50.00% Ordinary
500 at £1	Gary Vincent Williamson 25.00% Ordinary
500 at £1	Mark Williamson 25.00% Ordinary

Financials

Year	2014
Turnover	£9,414,639
Net Worth	£1,075,675
Cash	£9,836
Current Liabilities	£1,491,778

Accounts

Latest Accounts	31 December 2021 (1 year, 9 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	12 June 2023 (3 months, 3 weeks ago)
Next Return Due	26 June 2024 (8 months, 3 weeks from now)

Charges

30 January 2020	Delivered on: 4 February 2020 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
23 December 2019	Delivered on: 7 January 2020 Persons entitled: Gary Vincent Williamson James Watson Williamson Mark Archibald Williamson Classification: A registered charge Particulars: 8 burnett road, inverness (registered in the land register of scotland under title number INV9895). Outstanding
27 June 2008	Delivered on: 5 July 2008 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2 walker road & 8 burnett road, inverness INV9892 INV9895. Outstanding
1 February 1988	Delivered on: 11 February 1988 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All moneys due, or to become due by ramage wholesale. Particulars: The balances at credit of any accounts held by the governor and company of the bank of scotland in name of company. Outstanding
20 September 1978	Delivered on: 27 September 1978 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: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
19 March 1979	Delivered on: 28 April 1979 Satisfied on: 22 June 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: All and whole 0.338 of an acre on the southwest side of walker road in the burgh and county of inverness described in blench disposition by harrison & reeve LTD in favour of j a robertson & co. (Fruiterers) LTD. Dated 25TH november, 1971 and recorded. Fully Satisfied

Filing History

7 January 2021	Full accounts made up to 31 December 2019 (32 pages)
18 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
4 February 2020	Registration of charge SC0325470006, created on 30 January 2020 (17 pages)
30 January 2020	Termination of appointment of James Watson Williamson as a director on 20 December 2019 (1 page)
7 January 2020	Registration of charge SC0325470005, created on 23 December 2019 (7 pages)
11 November 2019	Satisfaction of charge 1 in full (1 page)
4 October 2019	Full accounts made up to 31 December 2018 (34 pages)
13 June 2019	Confirmation statement made on 12 June 2019 with no updates (3 pages)
21 September 2018	Full accounts made up to 31 December 2017 (37 pages)
12 June 2018	Confirmation statement made on 12 June 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (29 pages)
30 September 2017	Full accounts made up to 31 December 2016 (29 pages)
26 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
26 June 2017	Confirmation statement made on 12 June 2017 with updates (4 pages)
26 June 2017	Notification of Crystelle Agnes Sutherland Williamson as a person with significant control on 26 June 2017 (2 pages)
26 June 2017	Notification of Crystelle Agnes Sutherland Williamson as a person with significant control on 26 June 2017 (2 pages)
10 October 2016	Full accounts made up to 31 December 2015 (32 pages)
10 October 2016	Full accounts made up to 31 December 2015 (32 pages)
24 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2,000 (7 pages)
24 June 2016	Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-24 GBP 2,000 (7 pages)
3 October 2015	Accounts for a medium company made up to 31 December 2014 (22 pages)
3 October 2015	Accounts for a medium company made up to 31 December 2014 (22 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2,000 (7 pages)
16 June 2015	Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 2,000 (7 pages)
22 September 2014	Accounts for a medium company made up to 31 December 2013 (23 pages)
22 September 2014	Accounts for a medium company made up to 31 December 2013 (23 pages)
3 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2,000 (7 pages)
3 July 2014	Annual return made up to 12 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 2,000 (7 pages)
29 August 2013	Accounts for a medium company made up to 31 December 2012 (23 pages)
29 August 2013	Accounts for a medium company made up to 31 December 2012 (23 pages)
28 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
28 June 2013	Annual return made up to 12 June 2013 with a full list of shareholders (7 pages)
12 September 2012	Accounts for a medium company made up to 31 December 2011 (24 pages)
12 September 2012	Accounts for a medium company made up to 31 December 2011 (24 pages)
9 July 2012	Director's details changed for Mr Mark Archibald Williamson on 1 April 2012 (2 pages)
9 July 2012	Director's details changed for Mr Mark Archibald Williamson on 1 April 2012 (2 pages)
9 July 2012	Director's details changed for Mr Mark Archibald Williamson on 1 April 2012 (2 pages)
9 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
9 July 2012	Annual return made up to 12 June 2012 with a full list of shareholders (7 pages)
6 October 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
6 October 2011	Accounts for a medium company made up to 31 December 2010 (21 pages)
28 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
28 June 2011	Annual return made up to 12 June 2011 with a full list of shareholders (7 pages)
23 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
23 June 2011	Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages)
21 September 2010	Accounts for a medium company made up to 31 December 2009 (22 pages)
21 September 2010	Accounts for a medium company made up to 31 December 2009 (22 pages)
1 July 2010	Director's details changed for Mrs Crystelle Agnes Sutherland Williamson on 12 June 2010 (2 pages)
1 July 2010	Director's details changed for Mrs Crystelle Agnes Sutherland Williamson on 12 June 2010 (2 pages)
1 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for James Watson Williamson on 12 June 2010 (2 pages)
1 July 2010	Secretary's details changed for Crystelle Agnes Sutherland Williamson on 12 June 2010 (1 page)
1 July 2010	Secretary's details changed for Crystelle Agnes Sutherland Williamson on 12 June 2010 (1 page)
1 July 2010	Annual return made up to 12 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Director's details changed for Mr Mark Archibald Williamson on 12 June 2010 (2 pages)
1 July 2010	Director's details changed for Mr Mark Archibald Williamson on 12 June 2010 (2 pages)
1 July 2010	Director's details changed for James Watson Williamson on 12 June 2010 (2 pages)
3 August 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
3 August 2009	Accounts for a medium company made up to 31 December 2008 (22 pages)
25 June 2009	Return made up to 12/06/09; full list of members (4 pages)
25 June 2009	Return made up to 12/06/09; full list of members (4 pages)
21 November 2008	Auditor's resignation (1 page)
21 November 2008	Auditor's resignation (1 page)
4 November 2008	Accounts for a medium company made up to 31 December 2007 (24 pages)
4 November 2008	Accounts for a medium company made up to 31 December 2007 (24 pages)
20 August 2008	Director's change of particulars / gary williamson / 01/01/2008 (1 page)
20 August 2008	Director's change of particulars / mark williamson / 01/06/2008 (2 pages)
20 August 2008	Return made up to 12/06/08; full list of members (5 pages)
20 August 2008	Director's change of particulars / gary williamson / 01/01/2008 (1 page)
20 August 2008	Return made up to 12/06/08; full list of members (5 pages)
20 August 2008	Director's change of particulars / mark williamson / 01/06/2008 (2 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
5 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
1 November 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
1 November 2007	Accounts for a medium company made up to 31 December 2006 (22 pages)
12 July 2007	Return made up to 12/06/07; full list of members (3 pages)
12 July 2007	Return made up to 12/06/07; full list of members (3 pages)
1 February 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
1 February 2007	Accounts for a small company made up to 31 December 2005 (7 pages)
26 July 2006	Return made up to 12/06/06; full list of members (3 pages)
26 July 2006	Return made up to 12/06/06; full list of members (3 pages)
21 June 2006	Director resigned (1 page)
21 June 2006	Director resigned (1 page)
10 November 2005	New director appointed (1 page)
10 November 2005	New director appointed (1 page)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
7 November 2005	Total exemption small company accounts made up to 31 December 2004 (8 pages)
21 June 2005	Return made up to 12/06/05; full list of members (3 pages)
21 June 2005	Return made up to 12/06/05; full list of members (3 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
1 November 2004	Accounts for a medium company made up to 31 December 2003 (21 pages)
17 June 2004	Return made up to 12/06/04; full list of members (8 pages)
17 June 2004	Return made up to 12/06/04; full list of members (8 pages)
29 October 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
29 October 2003	Accounts for a medium company made up to 31 December 2002 (20 pages)
2 July 2003	Return made up to 12/06/03; full list of members (8 pages)
2 July 2003	Return made up to 12/06/03; full list of members (8 pages)
30 October 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
30 October 2002	Accounts for a medium company made up to 31 December 2001 (20 pages)
18 June 2002	Return made up to 12/06/02; full list of members (8 pages)
18 June 2002	Return made up to 12/06/02; full list of members (8 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
4 July 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
27 June 2001	Return made up to 12/06/01; full list of members (7 pages)
27 June 2001	Return made up to 12/06/01; full list of members (7 pages)
30 June 2000	Return made up to 12/06/00; full list of members (7 pages)
30 June 2000	Return made up to 12/06/00; full list of members (7 pages)
9 June 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
9 June 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
1 August 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
1 August 1999	Accounts for a medium company made up to 31 December 1998 (18 pages)
26 July 1999	Return made up to 12/06/99; no change of members (4 pages)
26 July 1999	Return made up to 12/06/99; no change of members (4 pages)
28 October 1998	Full accounts made up to 31 December 1997 (20 pages)
28 October 1998	Full accounts made up to 31 December 1997 (20 pages)
22 June 1998	Return made up to 12/06/98; no change of members (6 pages)
22 June 1998	Return made up to 12/06/98; no change of members (6 pages)
8 June 1998	Director resigned (1 page)
8 June 1998	Director resigned (1 page)
23 June 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 1997	Return made up to 12/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 May 1997	Company name changed williamson group LIMITED\certificate issued on 27/05/97 (2 pages)
23 May 1997	Company name changed williamson group LIMITED\certificate issued on 27/05/97 (2 pages)
21 May 1997	Accounts for a medium company made up to 31 December 1996 (21 pages)
21 May 1997	Accounts for a medium company made up to 31 December 1996 (21 pages)
22 January 1997	Company name changed J.A. robertson & company (fruite rers) LIMITED\certificate issued on 23/01/97 (2 pages)
22 January 1997	Company name changed J.A. robertson & company (fruite rers) LIMITED\certificate issued on 23/01/97 (2 pages)
28 October 1996	Full accounts made up to 31 December 1995 (23 pages)
28 October 1996	Full accounts made up to 31 December 1995 (23 pages)
15 July 1996	Return made up to 12/06/96; no change of members (6 pages)
15 July 1996	Return made up to 12/06/96; no change of members (6 pages)
12 September 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
12 September 1995	Accounts for a medium company made up to 31 December 1994 (20 pages)
27 June 1995	Return made up to 12/06/95; no change of members (6 pages)
27 June 1995	Return made up to 12/06/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (10 pages)
10 September 1957	Incorporation (11 pages)

The Williamson Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland