J & J Wilson Dairies (Shops) Limited

Company Name	J & J Wilson Dairies (Shops) Limited
Company Status	Active
Company Number	SC062404
Category	Private Limited Company
Incorporation Date	25 May 1977(46 years, 11 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263	Other non-store retail sale
SIC 47990	Other retail sale not in stores, stalls or markets

Directors

Director Name	Mr Derrick Lloyd
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	24 November 1988(11 years, 6 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mrs Dorothy Kathleen Lloyd
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	24 November 1988(11 years, 6 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Director Name	Mrs Valerie Margaret Johnstone
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 November 1988(11 years, 6 months after company formation)
Appointment Duration	35 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland

Secretary Name	Mrs Valerie Margaret Johnstone
Nationality	British
Status	Current
Appointed	01 August 2007(30 years, 2 months after company formation)
Appointment Duration	16 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Oran Mor 7b Golf Course Road Old Hunstanton Hunstanton PE36 6JH

Director Name	Craig Johnstone
Nationality	British
Status	Resigned
Appointed	24 November 1988(11 years, 6 months after company formation)
Appointment Duration	2 years (resigned 27 November 1990)
Role	Company Director
Correspondence Address	Redrocks Ashwicken King's Lynn Norfolk Pe32 1

Director Name	Gladys Glen Wilson
Nationality	British
Status	Resigned
Appointed	24 November 1988(11 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 19 November 1990)
Role	Company Director
Correspondence Address	Berrystyle 42 Richmond Close Ilsham Marine Drive Torquay TQ1 2PW

Secretary Name	Anne Walker
Nationality	British
Status	Resigned
Appointed	24 November 1988(11 years, 6 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 May 1997)
Role	Company Director
Correspondence Address	Rendezvous Grimston King's Lynn Norfolk PE32 1AJ

Director Name	Albert Carpenter
Date of Birth	April 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1989(12 years, 2 months after company formation)
Appointment Duration	9 years, 10 months (resigned 04 June 1999)
Role	Area Manager
Correspondence Address	The Anchor Hotel Bridge Street Thetford Norfolk IP24 3AE

Director Name	Thomas Craig Johnstone
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	19 November 1990(13 years, 6 months after company formation)
Appointment Duration	1 week, 1 day (resigned 27 November 1990)
Role	Company Director
Correspondence Address	Flat 1 Bellfosters Kings Staithe Lane Kings Lynn Norfolk

Secretary Name	Dorothy Kathleen Lloyd
Nationality	British
Status	Resigned
Appointed	31 May 1997(20 years after company formation)
Appointment Duration	10 years, 2 months (resigned 01 August 2007)
Role	Company Director
Correspondence Address	Field Barn Cottage Docking Road Sedgeford Norfolk PE36 5LL

Contact

Website	parkholidaysuk.com
Telephone	01626 244747
Telephone region	Newton Abbot

Location

Registered Address	4th Floor 115 George Street Edinburgh EH2 4JN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 200 other UK companies use this postal address

Shareholders

30k at £1	L & J Leisure LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 January

Returns

Latest Return	19 November 2023 (5 months ago)
Next Return Due	3 December 2024 (7 months, 2 weeks from now)

Charges

10 February 1995	Delivered on: 13 February 1995 Persons entitled: Clydesdale Bank Public Limited Company Classification: Legal charge Secured details: All sums due or to become due. Particulars: The anchor hotel, bridge street, thetford, norfolk, registered under title number nk 118275. Outstanding
14 February 1991	Delivered on: 26 February 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: Flat no 1 kings straitho lane kings lynn norfolk. Outstanding
14 February 1991	Delivered on: 26 February 1991 Persons entitled: Clydesdale Bank Public Limited Company Classification: Mortgage Secured details: All sums due or to become due. Particulars: 46/48 london road and 44 guanock terrace, kings lynn norfolk. Outstanding
16 March 1978	Delivered on: 27 March 1978 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

Filing History

7 December 2023	Director's details changed for Mrs Valerie Margaret Johnstone on 1 December 2023 (2 pages)
7 December 2023	Secretary's details changed for Mrs Valerie Margaret Johnstone on 1 December 2023 (1 page)
29 November 2023	Confirmation statement made on 19 November 2023 with no updates (3 pages)
14 June 2023	Accounts for a dormant company made up to 31 January 2023 (6 pages)
22 November 2022	Confirmation statement made on 19 November 2022 with no updates (3 pages)
8 June 2022	Accounts for a dormant company made up to 31 January 2022 (5 pages)
19 November 2021	Confirmation statement made on 19 November 2021 with no updates (3 pages)
5 May 2021	Accounts for a dormant company made up to 31 January 2021 (6 pages)
23 November 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
14 September 2020	Accounts for a dormant company made up to 31 January 2020 (5 pages)
19 November 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
3 June 2019	Accounts for a dormant company made up to 31 January 2019 (5 pages)
19 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
5 June 2018	Accounts for a dormant company made up to 31 January 2018 (5 pages)
27 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
27 November 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
12 July 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
12 July 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
19 November 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
19 November 2016	Confirmation statement made on 19 November 2016 with updates (7 pages)
12 July 2016	Accounts for a dormant company made up to 31 January 2016 (7 pages)
12 July 2016	Accounts for a dormant company made up to 31 January 2016 (7 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 30,000 (4 pages)
23 November 2015	Annual return made up to 19 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 30,000 (4 pages)
15 October 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
15 October 2015	Accounts for a dormant company made up to 31 January 2015 (7 pages)
28 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 30,000 (4 pages)
28 November 2014	Annual return made up to 19 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 30,000 (4 pages)
3 September 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
3 September 2014	Accounts for a dormant company made up to 31 January 2014 (7 pages)
11 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 11 March 2014 (1 page)
11 March 2014	Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 11 March 2014 (1 page)
16 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 30,000 (4 pages)
16 December 2013	Annual return made up to 19 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 30,000 (4 pages)
7 August 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
7 August 2013	Accounts for a dormant company made up to 31 January 2013 (7 pages)
26 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
26 November 2012	Annual return made up to 19 November 2012 with a full list of shareholders (4 pages)
12 October 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
12 October 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
23 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 19 November 2011 with a full list of shareholders (4 pages)
30 June 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
30 June 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
8 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
8 December 2010	Annual return made up to 19 November 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 19 November 2009 with a full list of shareholders (4 pages)
4 August 2010	Accounts for a dormant company made up to 31 January 2010 (7 pages)
4 August 2010	Accounts for a dormant company made up to 31 January 2010 (7 pages)
6 December 2009	Director's details changed for Mrs Dorothy Kathleen Lloyd on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Mr Derrick Lloyd on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Mr Derrick Lloyd on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Mrs Dorothy Kathleen Lloyd on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Mr Derrick Lloyd on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Valerie Margaret Johnstone on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Valerie Margaret Johnstone on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Mrs Dorothy Kathleen Lloyd on 6 December 2009 (2 pages)
6 December 2009	Director's details changed for Valerie Margaret Johnstone on 6 December 2009 (2 pages)
2 December 2009	Registered office address changed from Foa Sheila O'neill / Pwc Kintyre House 209 West George Street Glasgow G2 2LW on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from Foa Sheila O'neill / Pwc Kintyre House 209 West George Street Glasgow G2 2LW on 2 December 2009 (1 page)
2 December 2009	Registered office address changed from Foa Sheila O'neill / Pwc Kintyre House 209 West George Street Glasgow G2 2LW on 2 December 2009 (1 page)
25 November 2009	Director's details changed for Derrick Lloyd on 20 June 2009 (2 pages)
25 November 2009	Director's details changed for Dorothy Kathleen Lloyd on 20 June 2009 (2 pages)
25 November 2009	Director's details changed for Dorothy Kathleen Lloyd on 20 June 2009 (2 pages)
25 November 2009	Director's details changed for Derrick Lloyd on 20 June 2009 (2 pages)
25 June 2009	Accounts for a dormant company made up to 31 January 2009 (7 pages)
25 June 2009	Accounts for a dormant company made up to 31 January 2009 (7 pages)
31 March 2009	Return made up to 19/11/08; full list of members (4 pages)
31 March 2009	Return made up to 19/11/08; full list of members (4 pages)
1 September 2008	Accounts for a dormant company made up to 31 January 2008 (7 pages)
1 September 2008	Accounts for a dormant company made up to 31 January 2008 (7 pages)
22 November 2007	Return made up to 19/11/07; full list of members (3 pages)
22 November 2007	Return made up to 19/11/07; full list of members (3 pages)
21 November 2007	Secretary resigned (1 page)
21 November 2007	New secretary appointed (1 page)
21 November 2007	New secretary appointed (1 page)
21 November 2007	Secretary resigned (1 page)
14 May 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
14 May 2007	Accounts for a dormant company made up to 31 January 2007 (4 pages)
26 April 2007	Return made up to 19/11/06; full list of members (2 pages)
26 April 2007	Registered office changed on 26/04/07 from: kintyre house 209 west george street glasgow G2 2LW (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Return made up to 19/11/06; full list of members (2 pages)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Registered office changed on 26/04/07 from: kintyre house 209 west george street glasgow G2 2LW (1 page)
25 May 2006	Accounts for a dormant company made up to 31 January 2006 (7 pages)
25 May 2006	Accounts for a dormant company made up to 31 January 2006 (7 pages)
5 April 2006	Return made up to 19/11/05; full list of members (7 pages)
5 April 2006	Return made up to 19/11/05; full list of members (7 pages)
21 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
21 June 2005	Total exemption small company accounts made up to 31 January 2005 (5 pages)
6 December 2004	Return made up to 19/11/04; full list of members (7 pages)
6 December 2004	Return made up to 19/11/04; full list of members (7 pages)
9 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
9 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
11 March 2004	Return made up to 19/11/03; full list of members (7 pages)
11 March 2004	Return made up to 19/11/03; full list of members (7 pages)
30 April 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
30 April 2003	Total exemption small company accounts made up to 31 January 2003 (5 pages)
12 December 2002	Return made up to 19/11/02; full list of members (7 pages)
12 December 2002	Return made up to 19/11/02; full list of members (7 pages)
11 June 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
11 June 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
27 May 2002	Return made up to 19/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 May 2002	Return made up to 19/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 August 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
14 August 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
13 March 2001	Return made up to 19/11/00; full list of members (7 pages)
13 March 2001	Return made up to 19/11/00; full list of members (7 pages)
23 November 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
23 November 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
28 February 2000	Return made up to 19/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
28 February 2000	Director resigned (1 page)
28 February 2000	Return made up to 19/11/99; full list of members 363(288) ‐ Director resigned (7 pages)
28 February 2000	Director resigned (1 page)
19 July 1999	Full accounts made up to 31 January 1999 (20 pages)
19 July 1999	Full accounts made up to 31 January 1999 (20 pages)
9 March 1999	Return made up to 19/11/98; no change of members (4 pages)
9 March 1999	Return made up to 19/11/98; no change of members (4 pages)
1 July 1998	Full accounts made up to 31 January 1998 (20 pages)
1 July 1998	Full accounts made up to 31 January 1998 (20 pages)
31 January 1998	New secretary appointed (2 pages)
31 January 1998	New secretary appointed (2 pages)
31 January 1998	Secretary resigned (1 page)
31 January 1998	Secretary resigned (1 page)
29 January 1998	Return made up to 19/11/97; no change of members (4 pages)
29 January 1998	Return made up to 19/11/97; no change of members (4 pages)
28 July 1997	Full accounts made up to 31 January 1997 (24 pages)
28 July 1997	Full accounts made up to 31 January 1997 (24 pages)
23 July 1996	Full accounts made up to 31 January 1996 (24 pages)
23 July 1996	Full accounts made up to 31 January 1996 (24 pages)
20 November 1995	Return made up to 19/11/95; no change of members (4 pages)
20 November 1995	Return made up to 19/11/95; no change of members (4 pages)
24 October 1995	Full accounts made up to 31 January 1995 (16 pages)
24 October 1995	Full accounts made up to 31 January 1995 (16 pages)

J & J Wilson Dairies (Shops) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland