| Company Name | Graham Wilson & Sons (Farms) Limited |
|---|---|
| Director | Graham Wilson |
| Company Status | Active |
| Company Number | SC073226 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1980(43 years, 5 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
Directors
| Director Name | Mr Graham Wilson |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 October 1988(7 years, 11 months after company formation) |
| Appointment Duration | 35 years, 6 months |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | Gateside Farm Meikleour Perth Perthshire PH2 6EN Scotland |
| Director Name | Anne Catherine Wilson |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1988(7 years, 11 months after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 31 January 2015) |
| Role | Housewife |
| Country of Residence | Scotland |
| Correspondence Address | Gateside Farm Meikleour Perth Perthshire PH2 6EN Scotland |
| Secretary Name | Anne Catherine Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1988(7 years, 11 months after company formation) |
| Appointment Duration | 26 years, 3 months (resigned 31 January 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Gateside Farm Meikleour Perth Perthshire PH2 6EN Scotland |
Contact
| Telephone | 01250 883219 |
|---|---|
| Telephone region | Blairgowrie |
Location
| Registered Address | Gateside Farm Meikleour Perthshire PH2 6EN Scotland |
|---|---|
| Constituency | Perth and North Perthshire |
| Ward | Strathtay |
Shareholders
| 100k at £0.01 | Graham Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39,215 |
| Cash | £3,582 |
| Current Liabilities | £36,793 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (5 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 28 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months from now) |
Charges
| 13 November 1986 | Delivered on: 20 November 1986 Satisfied on: 4 February 2009 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. Fully Satisfied |
|---|---|
| 10 October 1983 | Delivered on: 27 October 1983 Satisfied on: 4 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Farm and lands of gateside letheay perth. Fully Satisfied |
| 10 October 1983 | Delivered on: 27 October 1983 Satisfied on: 4 February 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Lands of st fink newbigging & chapelhill. Fully Satisfied |
Filing History
| 9 November 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
|---|---|
| 4 May 2023 | Total exemption full accounts made up to 31 January 2023 (8 pages) |
| 17 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 28 March 2022 | Total exemption full accounts made up to 31 January 2022 (8 pages) |
| 5 November 2021 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 7 September 2021 | Total exemption full accounts made up to 31 January 2021 (8 pages) |
| 30 November 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 26 June 2020 | Total exemption full accounts made up to 31 January 2020 (8 pages) |
| 19 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 30 May 2019 | Total exemption full accounts made up to 31 January 2019 (8 pages) |
| 7 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 4 September 2018 | Total exemption full accounts made up to 31 January 2018 (8 pages) |
| 22 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 24 October 2017 | Total exemption full accounts made up to 31 January 2017 (9 pages) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 28 October 2016 | Confirmation statement made on 28 October 2016 with updates (5 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 11 August 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
| 2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 23 July 2015 | Memorandum and Articles of Association (11 pages) |
| 23 July 2015 | Memorandum and Articles of Association (11 pages) |
| 8 June 2015 | Statement of capital on 8 June 2015
|
| 8 June 2015 | Statement by Directors (1 page) |
| 8 June 2015 | Statement of capital on 8 June 2015
|
| 8 June 2015 | Resolutions
|
| 8 June 2015 | Statement of capital on 8 June 2015
|
| 8 June 2015 | Resolutions
|
| 8 June 2015 | Solvency Statement dated 22/05/15 (1 page) |
| 8 June 2015 | Solvency Statement dated 22/05/15 (1 page) |
| 8 June 2015 | Statement by Directors (1 page) |
| 21 May 2015 | Termination of appointment of Anne Catherine Wilson as a director on 31 January 2015 (1 page) |
| 21 May 2015 | Termination of appointment of Anne Catherine Wilson as a director on 31 January 2015 (1 page) |
| 21 May 2015 | Termination of appointment of Anne Catherine Wilson as a secretary on 31 January 2015 (1 page) |
| 21 May 2015 | Termination of appointment of Anne Catherine Wilson as a secretary on 31 January 2015 (1 page) |
| 31 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 30 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 31 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 31 October 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-10-31
|
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 11 October 2013 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 30 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 31 October 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 13 July 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 9 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 9 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 7 October 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
| 12 November 2009 | Director's details changed for Graham Wilson on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Graham Wilson on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Anne Catherine Wilson on 1 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Director's details changed for Graham Wilson on 1 October 2009 (2 pages) |
| 12 November 2009 | Director's details changed for Anne Catherine Wilson on 1 October 2009 (2 pages) |
| 12 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (5 pages) |
| 12 November 2009 | Director's details changed for Anne Catherine Wilson on 1 October 2009 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 4 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 4 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 4 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 4 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 4 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages) |
| 4 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
| 10 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 10 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 29 October 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 29 October 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
| 28 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
| 28 November 2006 | Return made up to 28/10/06; full list of members (7 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 29 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 25 November 2005 | Return made up to 28/10/05; full list of members (7 pages) |
| 25 November 2005 | Return made up to 28/10/05; full list of members (7 pages) |
| 10 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 10 November 2004 | Return made up to 28/10/04; full list of members (7 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 13 September 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 14 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 14 November 2003 | Return made up to 28/10/03; full list of members (7 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 11 June 2003 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 12 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 12 November 2002 | Return made up to 28/10/02; full list of members (7 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 23 July 2002 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 7 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 7 November 2001 | Return made up to 28/10/01; full list of members (6 pages) |
| 24 July 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 24 July 2001 | Resolutions
|
| 24 July 2001 | Total exemption small company accounts made up to 31 January 2001 (6 pages) |
| 24 July 2001 | Resolutions
|
| 26 October 2000 | Return made up to 28/10/00; full list of members
|
| 26 October 2000 | Return made up to 28/10/00; full list of members
|
| 18 August 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 18 August 2000 | Accounts for a small company made up to 31 January 2000 (6 pages) |
| 10 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 10 November 1999 | Return made up to 28/10/99; full list of members (6 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 11 August 1999 | Accounts for a small company made up to 31 January 1999 (7 pages) |
| 23 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 23 November 1998 | Accounts for a small company made up to 31 January 1998 (6 pages) |
| 10 November 1998 | Return made up to 28/10/98; no change of members (4 pages) |
| 10 November 1998 | Return made up to 28/10/98; no change of members (4 pages) |
| 11 November 1997 | Return made up to 28/10/97; no change of members (4 pages) |
| 11 November 1997 | Return made up to 28/10/97; no change of members (4 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 14 October 1997 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 25 October 1996 | Return made up to 28/10/96; full list of members (6 pages) |
| 25 October 1996 | Return made up to 28/10/96; full list of members (6 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 30 September 1996 | Accounts for a small company made up to 31 January 1996 (5 pages) |
| 9 November 1995 | Return made up to 28/10/95; no change of members (4 pages) |
| 9 November 1995 | Return made up to 28/10/95; no change of members (4 pages) |
| 11 October 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 11 October 1995 | Accounts for a small company made up to 31 January 1995 (5 pages) |
| 1 January 1995 | A selection of mortgage documents registered before 1 January 1995 (12 pages) |
| 25 November 1980 | Incorporation (16 pages) |
| 25 November 1980 | Incorporation (16 pages) |