| Company Name | J. & A. Wilson & Sons (Dairies) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC038444 |
| Category | Private Limited Company |
| Incorporation Date | 18 February 1963(60 years, 8 months ago) |
| Dissolution Date | 22 May 2018 (5 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mrs Anne Wilson |
|---|---|
| Date of Birth | March 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(25 years, 10 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 22 May 2018) |
| Role | Grocer |
| Country of Residence | Scotland |
| Correspondence Address | 7 Pathfoot Avenue Bridge Of Allan Stirling FK9 4SA Scotland |
| Director Name | Mr Thomas Wilson |
|---|---|
| Date of Birth | March 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(25 years, 10 months after company formation) |
| Appointment Duration | 29 years, 4 months (closed 22 May 2018) |
| Role | Grocer |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Pathfoot Avenue Bridge Of Allan Stirling Stirlingshire FK9 4SA Scotland |
| Secretary Name | Mrs Anne Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 September 1996(33 years, 7 months after company formation) |
| Appointment Duration | 21 years, 8 months (closed 22 May 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 7 Pathfoot Avenue Bridge Of Allan Stirling FK9 4SA Scotland |
| Director Name | Mrs Agnes Johnston Wilson |
|---|---|
| Date of Birth | May 1909 (Born 114 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(25 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 12 September 1996) |
| Role | Grocer |
| Correspondence Address | Holmemill Court Dunblane FK15 0AE Scotland |
| Secretary Name | Mrs Agnes Johnston Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(25 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 12 September 1996) |
| Role | Company Director |
| Correspondence Address | Holmemill Court Dunblane FK15 0AE Scotland |
Contact
| Telephone | 01786 473773 |
|---|---|
| Telephone region | Stirling |
Location
| Registered Address | 6 Huntley Crescent Stirling FK8 1SU Scotland |
|---|---|
| Constituency | Stirling |
| Ward | Castle |
Shareholders
| 2.5k at £1 | Thomas Wilson 62.50% Ordinary |
|---|---|
| 1.5k at £1 | Anne Georgina Wilson 37.50% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£50,899 |
| Cash | £1,002 |
| Current Liabilities | £272,609 |
Accounts
| Latest Accounts | 31 March 2016 (7 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Charges
| 20 October 1993 | Delivered on: 27 October 1993 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 huntly crescent, stirling. Outstanding |
|---|---|
| 28 February 1989 | Delivered on: 16 March 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises 6 huntly crescent stirling. Outstanding |
| 27 February 1989 | Delivered on: 16 March 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 calder park, edinburgh. Outstanding |
| 8 April 1988 | Delivered on: 21 April 1988 Persons entitled: The Royal Bank of Scotland PLC 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 |
| 13 January 1992 | Delivered on: 31 January 1992 Satisfied on: 21 February 1992 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 calder park,edinburgh. Fully Satisfied |
Filing History
| 15 June 2017 | Confirmation statement made on 24 May 2017 with updates (5 pages) |
|---|---|
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 3 June 2016 | Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
| 24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 11 June 2015 | Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 5 June 2014 | Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-06-05
|
| 17 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 July 2013 | Annual return made up to 24 May 2013 with a full list of shareholders (5 pages) |
| 11 October 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 2 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (5 pages) |
| 5 January 2012 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
| 6 July 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 4 June 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Anne Wilson on 24 May 2010 (2 pages) |
| 4 June 2010 | Director's details changed for Thomas Wilson on 24 May 2010 (2 pages) |
| 4 June 2010 | Secretary's details changed for Mrs Anne Wilson on 24 May 2010 (1 page) |
| 27 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 July 2009 | Return made up to 24/05/09; full list of members (5 pages) |
| 23 January 2009 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 23 July 2008 | Return made up to 24/05/08; no change of members (7 pages) |
| 28 January 2008 | Total exemption small company accounts made up to 31 March 2007 (9 pages) |
| 11 July 2007 | Return made up to 24/05/07; no change of members (7 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 March 2006 (8 pages) |
| 5 June 2006 | Return made up to 24/05/06; full list of members (7 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 8 June 2005 | Return made up to 24/05/05; full list of members (7 pages) |
| 31 January 2005 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 2 June 2004 | Return made up to 24/05/04; full list of members (7 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 9 June 2003 | Return made up to 24/05/03; full list of members (8 pages) |
| 8 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 29 May 2002 | Return made up to 24/05/02; full list of members (7 pages) |
| 15 October 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 26 June 2001 | Return made up to 24/05/01; full list of members (6 pages) |
| 26 January 2001 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 June 2000 | Return made up to 24/05/00; full list of members
|
| 31 October 1999 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 19 July 1999 | Return made up to 24/05/99; no change of members
|
| 24 September 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 May 1998 | Return made up to 24/05/98; full list of members (6 pages) |
| 8 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 14 July 1997 | Return made up to 24/05/97; no change of members (4 pages) |
| 10 October 1996 | New secretary appointed (2 pages) |
| 10 October 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 10 October 1996 | Secretary resigned;director resigned (1 page) |
| 21 June 1996 | Return made up to 24/05/96; no change of members (4 pages) |
| 29 September 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |