| Company Name | G. Wilson Contracts Limited |
|---|---|
| Director | Brenda McKenzie Wilson |
| Company Status | Liquidation |
| Company Number | SC128053 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 1990(33 years, 6 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Secretary Name | Brenda McKenzie Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1990(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodville Coldingham Eyemouth TD14 5NL Scotland |
| Director Name | Brenda McKenzie Wilson |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 1991(1 year after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Correspondence Address | Woodville Coldingham Eyemouth TD14 5NL Scotland |
| Director Name | George Little Dalgleish Wilson |
|---|---|
| Date of Birth | July 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 1990(same day as company formation) |
| Role | Contractor |
| Correspondence Address | Gracehurst Cottage Coldingham Berwickshire TD14 5NQ Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 October 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 1 The Square East Linton East Lothian EH40 3AD Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | Dunbar and East Linton |
Financials
| Year | 1997 |
|---|---|
| Net Worth | -£8,302 |
| Cash | £2,694 |
| Current Liabilities | £69,934 |
Accounts
| Latest Accounts | 30 November 1997 (26 years, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 1999 (overdue) |
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 5 November 2016 (overdue) |
|---|
Filing History
| 30 March 2004 | Registered office changed on 30/03/04 from: c/o dickson & co ca 34 high street east linton east lothian EH40 3AB (1 page) |
|---|---|
| 30 March 2004 | Registered office changed on 30/03/04 from: c/o dickson & co ca 34 high street east linton east lothian EH40 3AB (1 page) |
| 17 August 2001 | Appointment of a provisional liquidator (1 page) |
| 17 August 2001 | Appointment of a provisional liquidator (1 page) |
| 7 August 2001 | Registered office changed on 07/08/01 from: woodville high street coldingham eyemouth TD14 5NL (1 page) |
| 7 August 2001 | Registered office changed on 07/08/01 from: woodville high street coldingham eyemouth TD14 5NL (1 page) |
| 24 July 2001 | Appointment of a provisional liquidator (1 page) |
| 24 July 2001 | Appointment of a provisional liquidator (1 page) |
| 20 July 2001 | Notice of winding up order (1 page) |
| 20 July 2001 | Notice of winding up order (1 page) |
| 20 July 2001 | Court order notice of winding up (1 page) |
| 20 July 2001 | Court order notice of winding up (1 page) |
| 28 June 2001 | Appointment of a provisional liquidator (1 page) |
| 28 June 2001 | Appointment of a provisional liquidator (1 page) |
| 24 May 2001 | Withdrawal of application for striking off (1 page) |
| 24 May 2001 | Withdrawal of application for striking off (1 page) |
| 15 May 2001 | Application for striking-off (1 page) |
| 15 May 2001 | Application for striking-off (1 page) |
| 5 December 2000 | Director resigned (1 page) |
| 5 December 2000 | Return made up to 22/10/00; full list of members
|
| 5 December 2000 | Return made up to 22/10/00; full list of members
|
| 5 December 2000 | Director resigned (1 page) |
| 2 September 2000 | Return made up to 22/10/98; no change of members (6 pages) |
| 2 September 2000 | Return made up to 22/10/98; no change of members (6 pages) |
| 17 August 2000 | Return made up to 22/10/97; full list of members (6 pages) |
| 17 August 2000 | Return made up to 22/10/97; full list of members (6 pages) |
| 26 July 2000 | Return made up to 22/10/96; full list of members (6 pages) |
| 26 July 2000 | Return made up to 22/10/96; full list of members (6 pages) |
| 26 October 1999 | Partic of mort/charge * (6 pages) |
| 26 October 1999 | Partic of mort/charge * (6 pages) |
| 22 June 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 22 June 1998 | Accounts for a small company made up to 30 November 1997 (3 pages) |
| 8 June 1998 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 8 June 1998 | Accounts for a small company made up to 30 November 1995 (4 pages) |
| 8 June 1998 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 8 June 1998 | Accounts for a small company made up to 30 November 1996 (4 pages) |
| 5 September 1996 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 5 September 1996 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 3 November 1995 | Return made up to 22/10/95; no change of members (4 pages) |
| 3 November 1995 | Return made up to 22/10/95; no change of members (4 pages) |
| 3 November 1995 | Return made up to 22/10/94; no change of members (4 pages) |
| 3 November 1995 | Return made up to 22/10/94; no change of members (4 pages) |