| Company Name | WM. Wilson & Son (Johnstone) Limited |
|---|---|
| Directors | Andrew Buchanan Malcolm and Walter Hattrick Malcolm |
| Company Status | Active |
| Company Number | SC035918 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1960(63 years, 4 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6024 | Freight transport by road |
| SIC 49410 | Freight transport by road |
Directors
| Director Name | Mr Andrew Buchanan Malcolm |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 1995(34 years, 3 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU Scotland |
| Director Name | Mr Walter Hattrick Malcolm |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2002(41 years, 10 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Haulage Contractor |
| Country of Residence | Scotland |
| Correspondence Address | Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU Scotland |
| Secretary Name | Mrs Lucy Jill Strachan |
|---|---|
| Status | Current |
| Appointed | 02 February 2024(63 years, 2 months after company formation) |
| Appointment Duration | 2 months, 3 weeks |
| Role | Company Director |
| Correspondence Address | Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU Scotland |
| Director Name | Donald John Malcolm |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1989(28 years, 4 months after company formation) |
| Appointment Duration | 13 years, 5 months (resigned 01 October 2002) |
| Role | Company Director |
| Correspondence Address | Boghouse Brookfield Johnstone PA5 8UD Scotland |
| Director Name | Hugh Stevenson |
|---|---|
| Date of Birth | January 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1989(28 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | Auchenames Cottage Kibbleston Road Kilbarchan Johnstone Renfrewshire PA10 2PN Scotland |
| Director Name | Martin Boyd Wilson |
|---|---|
| Date of Birth | April 1912 (Born 112 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1989(28 years, 4 months after company formation) |
| Appointment Duration | 1 year (resigned 08 May 1990) |
| Role | Company Director |
| Correspondence Address | 3 Peockland Gardens Elderslie Johnstone Renfrewshire PA5 8AU Scotland |
| Secretary Name | Hugh Stevenson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 1989(28 years, 4 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 March 1995) |
| Role | Company Director |
| Correspondence Address | Auchenames Cottage Kibbleston Road Kilbarchan Johnstone Renfrewshire PA10 2PN Scotland |
| Secretary Name | Mr Ian Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1995(34 years, 3 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 01 May 1999) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 Leeburn Avenue Houston Johnstone Renfrewshire PA6 7DN Scotland |
| Secretary Name | Mr Charles Roderick Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1999(38 years, 4 months after company formation) |
| Appointment Duration | 24 years, 9 months (resigned 02 February 2024) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU Scotland |
Contact
| Website | malcolmgroup.co.uk |
|---|
Location
| Registered Address | Brookfield House Burnbrae Drive Linwood Industrial Estate Linwood PA3 3BU Scotland |
|---|---|
| Constituency | Paisley and Renfrewshire North |
| Ward | Paisley North West |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 35k at £1 | Wh Malcolm LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 July 2023 (9 months ago) |
|---|---|
| Next Return Due | 6 August 2024 (3 months, 1 week from now) |
Charges
| 22 July 1964 | Delivered on: 29 July 1964 Satisfied on: 30 September 1993 Persons entitled: General Accident Fire & Life Assurance Corporation Limited Classification: Trust deed Secured details: £1,500,000 6 1/2% debenture stock of grampian holdings limited. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied |
|---|
Filing History
| 7 February 2024 | Notification of W.H. Malcolm Limited as a person with significant control on 2 February 2024 (2 pages) |
|---|---|
| 6 February 2024 | Appointment of Mrs Lucy Jill Strachan as a secretary on 2 February 2024 (2 pages) |
| 6 February 2024 | Cessation of Charles Roderick Stewart as a person with significant control on 2 February 2024 (1 page) |
| 6 February 2024 | Termination of appointment of Charles Roderick Stewart as a secretary on 2 February 2024 (1 page) |
| 31 October 2023 | Accounts for a dormant company made up to 31 January 2023 (5 pages) |
| 8 September 2023 | Confirmation statement made on 23 July 2023 with no updates (3 pages) |
| 3 October 2022 | Accounts for a dormant company made up to 31 January 2022 (5 pages) |
| 25 August 2022 | Confirmation statement made on 23 July 2022 with no updates (3 pages) |
| 26 May 2022 | Confirmation statement made on 23 July 2021 with no updates (3 pages) |
| 26 May 2022 | Director's details changed for Mr Walter Hattrick Malcolm on 26 May 2022 (2 pages) |
| 26 May 2022 | Director's details changed for Mr Andrew Buchanan Malcolm on 26 May 2022 (2 pages) |
| 26 May 2022 | Secretary's details changed for Mr Charles Roderick Stewart on 26 May 2022 (1 page) |
| 11 October 2021 | Accounts for a dormant company made up to 31 January 2021 (5 pages) |
| 21 May 2021 | Confirmation statement made on 8 May 2021 with no updates (3 pages) |
| 5 November 2020 | Accounts for a dormant company made up to 31 January 2020 (5 pages) |
| 14 May 2020 | Confirmation statement made on 8 May 2020 with no updates (3 pages) |
| 28 October 2019 | Accounts for a dormant company made up to 31 January 2019 (5 pages) |
| 10 May 2019 | Confirmation statement made on 8 May 2019 with no updates (3 pages) |
| 1 November 2018 | Accounts for a dormant company made up to 31 January 2018 (5 pages) |
| 17 May 2018 | Confirmation statement made on 8 May 2018 with no updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 January 2017 (5 pages) |
| 15 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 8 May 2017 with updates (5 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 2 November 2016 | Accounts for a dormant company made up to 31 January 2016 (5 pages) |
| 2 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 2 June 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
| 9 November 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 9 November 2015 | Accounts for a dormant company made up to 31 January 2015 (5 pages) |
| 3 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 3 June 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-06-03
|
| 14 October 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 14 October 2014 | Accounts for a dormant company made up to 31 January 2014 (5 pages) |
| 2 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 2 June 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
| 8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 8 October 2013 | Accounts for a dormant company made up to 31 January 2013 (5 pages) |
| 7 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (14 pages) |
| 7 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (14 pages) |
| 7 June 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (14 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 31 October 2012 | Accounts for a dormant company made up to 31 January 2012 (5 pages) |
| 7 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (14 pages) |
| 7 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (14 pages) |
| 7 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (14 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 9 August 2011 | Accounts for a dormant company made up to 31 January 2011 (5 pages) |
| 6 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (14 pages) |
| 6 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (14 pages) |
| 6 June 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (14 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 20 August 2010 | Accounts for a dormant company made up to 31 January 2010 (5 pages) |
| 4 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (14 pages) |
| 4 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (14 pages) |
| 4 June 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (14 pages) |
| 5 October 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 5 October 2009 | Accounts for a dormant company made up to 31 January 2009 (5 pages) |
| 21 May 2009 | Return made up to 08/05/09; full list of members (5 pages) |
| 21 May 2009 | Return made up to 08/05/09; full list of members (5 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 17 November 2008 | Accounts for a dormant company made up to 31 January 2008 (5 pages) |
| 28 May 2008 | Return made up to 08/05/08; no change of members (7 pages) |
| 28 May 2008 | Return made up to 08/05/08; no change of members (7 pages) |
| 12 November 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 12 November 2007 | Accounts for a dormant company made up to 31 January 2007 (5 pages) |
| 5 June 2007 | Return made up to 08/05/07; no change of members (7 pages) |
| 5 June 2007 | Return made up to 08/05/07; no change of members (7 pages) |
| 20 October 2006 | Full accounts made up to 31 January 2006 (6 pages) |
| 20 October 2006 | Full accounts made up to 31 January 2006 (6 pages) |
| 8 June 2006 | Return made up to 08/05/06; full list of members (7 pages) |
| 8 June 2006 | Return made up to 08/05/06; full list of members (7 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 31 August 2005 | Accounts for a dormant company made up to 31 January 2005 (4 pages) |
| 24 May 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 24 May 2005 | Return made up to 08/05/05; full list of members (7 pages) |
| 10 November 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 10 November 2004 | Accounts for a dormant company made up to 31 January 2004 (5 pages) |
| 8 June 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 08/05/04; full list of members (7 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 28 November 2003 | Accounts for a dormant company made up to 31 January 2003 (5 pages) |
| 5 June 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 5 June 2003 | Return made up to 08/05/03; full list of members (7 pages) |
| 29 November 2002 | Full accounts made up to 31 January 2002 (7 pages) |
| 29 November 2002 | Full accounts made up to 31 January 2002 (7 pages) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | New director appointed (2 pages) |
| 15 October 2002 | Director resigned (1 page) |
| 15 October 2002 | New director appointed (2 pages) |
| 31 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 31 May 2002 | Return made up to 08/05/02; full list of members (7 pages) |
| 16 November 2001 | Full accounts made up to 31 January 2001 (9 pages) |
| 16 November 2001 | Full accounts made up to 31 January 2001 (9 pages) |
| 31 May 2001 | Return made up to 08/05/01; full list of members
|
| 31 May 2001 | Return made up to 08/05/01; full list of members
|
| 16 November 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 16 November 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 1 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 1 June 2000 | Return made up to 08/05/00; full list of members (6 pages) |
| 24 November 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 24 November 1999 | Full accounts made up to 31 January 1999 (11 pages) |
| 6 June 1999 | New secretary appointed (2 pages) |
| 6 June 1999 | Return made up to 08/05/99; full list of members
|
| 6 June 1999 | New secretary appointed (2 pages) |
| 6 June 1999 | Return made up to 08/05/99; full list of members
|
| 26 November 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 26 November 1998 | Full accounts made up to 31 January 1998 (11 pages) |
| 12 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 12 May 1998 | Return made up to 08/05/98; no change of members (4 pages) |
| 26 November 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 26 November 1997 | Full accounts made up to 31 January 1997 (11 pages) |
| 5 June 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 5 June 1997 | Return made up to 08/05/97; no change of members (4 pages) |
| 7 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 7 June 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 7 June 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 7 June 1996 | Return made up to 08/05/96; full list of members (6 pages) |
| 6 June 1995 | Return made up to 08/05/95; no change of members (4 pages) |
| 6 June 1995 | Return made up to 08/05/95; no change of members (4 pages) |
| 6 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 6 June 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (5 pages) |