D B Wilson Junior & Company Limited

Company Name	D B Wilson Junior & Company Limited
Company Status	Dissolved
Company Number	SC070425
Category	Private Limited Company
Incorporation Date	17 January 1980(44 years, 3 months ago)
Dissolution Date	16 August 2022 (1 year, 8 months ago)
Previous Name	D.B.Securities (Strathyre) Limited

Business Activity

Section C	Manufacturing
SIC 3161	Manufacture electric equipment, engines etc.
SIC 29310	Manufacture of electrical and electronic equipment for motor vehicles and their engines

Directors

Director Name	David Bell Wilson Jnr
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1989(9 years, 2 months after company formation)
Appointment Duration	33 years, 4 months (closed 16 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Southview Drive Blanefield Glasgow Lanarkshire G63 9JG Scotland

Secretary Name	David Bell Wilson Jnr
Nationality	British
Status	Closed
Appointed	06 April 1989(9 years, 2 months after company formation)
Appointment Duration	33 years, 4 months (closed 16 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Southview Drive Blanefield Glasgow Lanarkshire G63 9JG Scotland

Director Name	Roderick Gray Wilson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	17 January 2008(28 years after company formation)
Appointment Duration	14 years, 7 months (closed 16 August 2022)
Role	Sales Manager
Correspondence Address	North Muirdykes Farm Bowfield Road Howwood Renfrewshire PA9 1DA Scotland

Director Name	Mrs Elizabeth Anne McDougall
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	23 July 2018(38 years, 6 months after company formation)
Appointment Duration	4 years (closed 16 August 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Suite 144, No.1 West Regent Street Glasgow G2 1RW Scotland

Director Name	Alan John McCormack Wilson
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(9 years, 2 months after company formation)
Appointment Duration	17 years, 6 months (resigned 26 October 2006)
Role	Company Director
Correspondence Address	West Hairshaw Kingsford Stewarton Ayrshire KA3 5JT Scotland

Director Name	David Bell Wilson Senior
Date of Birth	April 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1989(9 years, 2 months after company formation)
Appointment Duration	17 years, 3 months (resigned 18 July 2006)
Role	Company Director
Correspondence Address	Glendarg, 1 Kirkburn Drive Strathblane Glasgow Lanarkshire G63 9EE Scotland

Director Name	Gordon McKellar Wilson
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2008(28 years after company formation)
Appointment Duration	6 years, 9 months (resigned 17 October 2014)
Role	Purchasing Manager
Correspondence Address	16 Thorniecroft Place Condorrat, Cumbernauld Glasgow Lanarkshire G67 4JU Scotland

Contact

Website	dbwilsonjr.com
Telephone	0141 6470161
Telephone region	Glasgow

Location

Registered Address	Suite 144, No.1 West Regent Street Glasgow G2 1RW Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

32.3k at £1	David Bell Wilson Jnr 33.71% Ordinary
32.3k at £1	Executors Of Alan John Mccormack Wilson 33.71% Ordinary
20k at £1	Roderick Gray Wilson 20.88% Ordinary
11.2k at £1	Executors Of Gordon Mckellar Wilson 11.71% Ordinary

Financials

Year	2014
Net Worth	£589,518
Cash	£437
Current Liabilities	£401,258

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Charges

23 June 2016	Delivered on: 27 June 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
16 March 1992	Delivered on: 23 March 1992 Persons entitled: Clydesdale Bank Public Limited Company Classification: Standard security Secured details: All sums due or to become due. Particulars: 1 alleysbank road, rutherglen. Title number lan 25418. Outstanding
8 July 1991	Delivered on: 19 July 1991 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

19 April 2017	Confirmation statement made on 19 April 2017 with updates (5 pages)
8 February 2017	Accounts for a small company made up to 30 April 2016 (6 pages)
7 December 2016	Confirmation statement made on 30 November 2016 with updates (6 pages)
27 June 2016	Registration of charge SC0704250003, created on 23 June 2016 (17 pages)
22 February 2016	Accounts for a small company made up to 30 April 2015 (6 pages)
16 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 95,773 (5 pages)
18 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 95,773 (5 pages)
2 December 2014	Accounts for a small company made up to 30 April 2014 (5 pages)
1 December 2014	Termination of appointment of Gordon Mckellar Wilson as a director on 17 October 2014 (1 page)
8 January 2014	Accounts for a small company made up to 30 April 2013 (6 pages)
18 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 95,773 (6 pages)
18 January 2013	Accounts for a small company made up to 30 April 2012 (6 pages)
13 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
23 November 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
23 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
25 October 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
6 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
29 October 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
4 March 2009	Accounts for a small company made up to 30 April 2008 (6 pages)
27 January 2009	Return made up to 30/11/08; full list of members (4 pages)
18 February 2008	Registered office changed on 18/02/08 from: 168 bath street glasgow G2 4TP (1 page)
28 January 2008	Return made up to 30/11/07; full list of members (7 pages)
24 January 2008	New director appointed (1 page)
24 January 2008	New director appointed (1 page)
15 January 2008	Accounts for a small company made up to 30 April 2007 (6 pages)
6 February 2007	Return made up to 30/11/06; full list of members 363(288) ‐ Director resigned (8 pages)
22 December 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
9 January 2006	Accounts for a small company made up to 30 April 2005 (5 pages)
8 December 2005	Return made up to 30/11/05; full list of members (8 pages)
18 November 2004	Accounts for a small company made up to 30 April 2004 (5 pages)
18 November 2004	Return made up to 30/11/04; full list of members (8 pages)
18 November 2004	Registered office changed on 18/11/04 from: 135 wellington street glasgow G2 2XE (1 page)
27 January 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
20 November 2003	Return made up to 30/11/03; full list of members (8 pages)
5 December 2002	Return made up to 30/11/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
2 December 2002	Accounts for a small company made up to 30 April 2002 (6 pages)
26 November 2002	Director's particulars changed (1 page)
11 January 2002	Accounts for a small company made up to 30 April 2001 (5 pages)
27 November 2001	Return made up to 30/11/01; full list of members (8 pages)
23 January 2001	Accounts for a small company made up to 30 April 2000 (6 pages)
29 November 2000	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 January 2000	Accounts for a small company made up to 30 April 1999 (5 pages)
3 December 1999	Return made up to 30/11/99; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 03/12/99 (8 pages)
4 January 1999	Accounts for a small company made up to 30 April 1998 (8 pages)
19 November 1998	Return made up to 30/11/98; no change of members (4 pages)
20 January 1998	Accounts for a small company made up to 30 April 1997 (8 pages)
19 December 1997	Return made up to 30/11/97; full list of members (6 pages)
13 February 1997	Accounts for a small company made up to 30 April 1996 (9 pages)
19 December 1996	Return made up to 26/12/96; no change of members (4 pages)
22 January 1996	Full accounts made up to 30 April 1995 (9 pages)
31 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 1991	Memorandum and Articles of Association (12 pages)
14 May 1990	Company name changed D.B.securities (strathyre) limit ed\certificate issued on 15/05/90 (2 pages)
17 January 1980	Certificate of incorporation (1 page)

D B Wilson Junior & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland