| Company Name | C & J Wilson (Uphall) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC062755 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 1977(46 years, 10 months ago) |
| Dissolution Date | 19 February 2019 (5 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5030 | Sale of motor vehicle parts etc. |
| SIC 45310 | Wholesale trade of motor vehicle parts and accessories |
| SIC 45320 | Retail trade of motor vehicle parts and accessories |
Directors
| Director Name | Mr Andrew James Stewart |
|---|---|
| Date of Birth | March 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2013(35 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 19 February 2019) |
| Role | Sales Director |
| Country of Residence | Scotland |
| Correspondence Address | 9 Houston Mains Holdings Dechmont Broxburn West Lothian EH52 6PB Scotland |
| Director Name | Mr Fergus John Wilson |
|---|---|
| Date of Birth | February 1986 (Born 38 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2013(35 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 19 February 2019) |
| Role | Marketing/IT Manager |
| Country of Residence | Scotland |
| Correspondence Address | 9 Houston Mains Holdings Dechmont Broxburn West Lothian EH52 6PB Scotland |
| Secretary Name | Mr Fergus John Wilson |
|---|---|
| Status | Closed |
| Appointed | 01 July 2013(35 years, 11 months after company formation) |
| Appointment Duration | 5 years, 7 months (closed 19 February 2019) |
| Role | Company Director |
| Correspondence Address | 9 Houston Mains Holdings Dechmont Broxburn West Lothian EH52 6PB Scotland |
| Director Name | Agnes Mathieson Wilson |
|---|---|
| Date of Birth | March 1932 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(11 years, 5 months after company formation) |
| Appointment Duration | 19 years (resigned 31 December 2007) |
| Role | Housewife |
| Correspondence Address | 24 Binny Park Ecclesmachan Broxburn West Lothian EH52 6NP Scotland |
| Director Name | Thomas Craig Wilson |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(11 years, 5 months after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 01 July 2013) |
| Role | Motor Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | 9 Houston Mains Holdings Broxburn West Lothian EH52 6PB Scotland |
| Director Name | John Kenneth Wilson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(11 years, 5 months after company formation) |
| Appointment Duration | 25 years (resigned 15 January 2014) |
| Role | Salesman |
| Country of Residence | Scotland |
| Correspondence Address | 22 Byrehope Road Uphall Broxburn West Lothian EH52 5SP Scotland |
| Secretary Name | John Kenneth Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1988(11 years, 5 months after company formation) |
| Appointment Duration | 24 years, 6 months (resigned 01 July 2013) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 22 Byrehope Road Uphall Broxburn West Lothian EH52 5SP Scotland |
Contact
| Website | bikespeeduk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 01506 811906 |
| Telephone region | Bathgate |
Location
| Registered Address | 9 Houston Mains Holdings Dechmont Broxburn West Lothian EH52 6PB Scotland |
|---|---|
| Constituency | Livingston |
| Ward | Broxburn, Uphall and Winchburgh |
Shareholders
| 1000 at £1 | Nigel Worthington 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £137,619 |
| Cash | £14,955 |
| Current Liabilities | £113,306 |
Accounts
| Latest Accounts | 31 December 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Charges
| 17 April 1997 | Delivered on: 22 April 1997 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: The whole assets of the company. Outstanding |
|---|---|
| 30 March 1993 | Delivered on: 16 April 1993 Satisfied on: 1 March 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: 23/25 west main street uphall broxburn. Fully Satisfied |
| 29 July 1980 | Delivered on: 1 August 1980 Satisfied on: 25 September 1984 Persons entitled: Angus Wilson Classification: Standard security Secured details: £6,500. Particulars: Shop property and outbuildings known as twenty three west main street, uphall and county of west lothian, now lothian region. Fully Satisfied |
Filing History
| 19 February 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2018 | Compulsory strike-off action has been suspended (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 14 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 28 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-28
|
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 7 July 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 15 December 2014 | Termination of appointment of John Kenneth Wilson as a director on 15 January 2014 (1 page) |
| 15 December 2014 | Termination of appointment of John Kenneth Wilson as a director on 15 January 2014 (1 page) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 27 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-27
|
| 16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 16 July 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 4 July 2013 | Termination of appointment of John Wilson as a secretary (1 page) |
| 4 July 2013 | Appointment of Mr Fergus John Wilson as a secretary (1 page) |
| 4 July 2013 | Appointment of Mr Andrew James Stewart as a director (2 pages) |
| 4 July 2013 | Appointment of Mr Andrew James Stewart as a director (2 pages) |
| 4 July 2013 | Appointment of Mr Fergus John Wilson as a director (2 pages) |
| 4 July 2013 | Termination of appointment of Thomas Wilson as a director (1 page) |
| 4 July 2013 | Appointment of Mr Fergus John Wilson as a secretary (1 page) |
| 4 July 2013 | Termination of appointment of John Wilson as a secretary (1 page) |
| 4 July 2013 | Termination of appointment of Thomas Wilson as a director (1 page) |
| 4 July 2013 | Appointment of Mr Fergus John Wilson as a director (2 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 4 January 2013 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 26 April 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 20 April 2012 | Registered office address changed from 23-25 West Main Street Uphall West Lothian EH52 5DN on 20 April 2012 (3 pages) |
| 20 April 2012 | Registered office address changed from 23-25 West Main Street Uphall West Lothian EH52 5DN on 20 April 2012 (3 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 5 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 3 March 2011 | Director's details changed for John Kenneth Wilson on 31 December 2010 (2 pages) |
| 3 March 2011 | Director's details changed for Thomas Craig Wilson on 31 December 2010 (2 pages) |
| 3 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 3 March 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 3 March 2011 | Director's details changed for Thomas Craig Wilson on 31 December 2010 (2 pages) |
| 3 March 2011 | Director's details changed for John Kenneth Wilson on 31 December 2010 (2 pages) |
| 1 March 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 1 March 2011 | Statement of satisfaction in full or in part of a charge /full /charge no 2 (3 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 17 June 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 17 June 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 6 November 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 20 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 20 February 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 29 January 2009 | Appointment terminated director agnes wilson (1 page) |
| 29 January 2009 | Return made up to 31/12/07; full list of members (4 pages) |
| 29 January 2009 | Appointment terminated director agnes wilson (1 page) |
| 29 January 2009 | Return made up to 31/12/07; full list of members (4 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 28 October 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 31 October 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 5 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 24 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 27 July 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 27 July 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 31 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 30 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 30 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 4 November 2004 | Accounts for a small company made up to 31 December 2003 (7 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 24 September 2003 | Accounts for a small company made up to 31 December 2002 (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 20 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 5 November 2002 | Accounts for a small company made up to 31 December 2001 (7 pages) |
| 11 March 2002 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 11 March 2002 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 29 January 2002 | Return made up to 31/12/01; full list of members (7 pages) |
| 27 December 2000 | Return made up to 31/12/00; full list of members
|
| 27 December 2000 | Return made up to 31/12/00; full list of members
|
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (7 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members
|
| 10 January 2000 | Return made up to 31/12/99; full list of members
|
| 31 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 31 October 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 2 July 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 2 July 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 December 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 30 September 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 29 April 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 29 April 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 28 May 1997 | Return made up to 31/12/95; no change of members
|
| 28 May 1997 | Return made up to 31/12/95; no change of members
|
| 28 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 22 April 1997 | Partic of mort/charge * (5 pages) |
| 22 April 1997 | Partic of mort/charge * (5 pages) |
| 24 February 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 24 February 1997 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 29 March 1996 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (20 pages) |