| Company Name | Wilson Young Property Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC153141 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 1994(29 years, 7 months ago) |
| Dissolution Date | 7 March 2023 (1 year, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Mr Ian Alexander Wilson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 1994(same day as company formation) |
| Role | Offal Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Clive Street Shotts Lanarkshire ML7 4BE Scotland |
| Secretary Name | Diane Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2003(8 years, 7 months after company formation) |
| Appointment Duration | 19 years, 10 months (closed 07 March 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Clive Street Shotts Lanarkshire ML7 4BE Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Director Name | Diane Wilson |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1994(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Clive Street Shotts Lanarkshire ML7 4BE Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
| Secretary Name | Mr Ian Alexander Wilson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 September 1994(same day as company formation) |
| Role | Offal Merchant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Clive Street Shotts Lanarkshire ML7 4BE Scotland |
Location
| Registered Address | Accountants Plus Upper Floor Unit 1 Cadzow Park 82 Muir Street Hamilton Lanarkshire ML3 6BJ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 50 at £1 | Diane Wilson 50.00% Ordinary |
|---|---|
| 50 at £1 | Mr Ian Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,870 |
| Cash | £22,818 |
| Current Liabilities | £36,454 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 31 October 2007 | Delivered on: 6 November 2007 Persons entitled: Rbs Invoice Finance Limited 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 |
|---|---|
| 17 October 1996 | Delivered on: 31 October 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 131 station road,shotts,lanarkshire. Outstanding |
| 28 June 1996 | Delivered on: 2 July 1996 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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
| 24 December 2020 | Micro company accounts made up to 31 March 2020 (6 pages) |
|---|---|
| 3 November 2020 | Confirmation statement made on 20 September 2020 with updates (4 pages) |
| 26 September 2019 | Confirmation statement made on 20 September 2019 with updates (4 pages) |
| 24 May 2019 | Micro company accounts made up to 31 March 2019 (8 pages) |
| 1 October 2018 | Confirmation statement made on 20 September 2018 with updates (4 pages) |
| 8 August 2018 | Micro company accounts made up to 31 March 2018 (9 pages) |
| 26 October 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 26 October 2017 | Confirmation statement made on 20 September 2017 with updates (4 pages) |
| 14 June 2017 | Micro company accounts made up to 31 March 2017 (9 pages) |
| 14 June 2017 | Micro company accounts made up to 31 March 2017 (9 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 20 September 2016 | Confirmation statement made on 20 September 2016 with updates (7 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 June 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 15 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 15 May 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 23 September 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-09-23
|
| 6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 June 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 20 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-20
|
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 June 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 June 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 21 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 15 April 2011 | Registered office address changed from 191 Station Road Shotts ML7 4BA on 15 April 2011 (1 page) |
| 15 April 2011 | Registered office address changed from 191 Station Road Shotts ML7 4BA on 15 April 2011 (1 page) |
| 6 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 6 October 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 17 August 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 1 October 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 1 October 2009 | Return made up to 20/09/09; full list of members (3 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 28 September 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 26 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 20/09/08; full list of members (3 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 6 November 2007 | Partic of mort/charge * (3 pages) |
| 6 November 2007 | Partic of mort/charge * (3 pages) |
| 4 October 2007 | Return made up to 20/09/07; no change of members (6 pages) |
| 4 October 2007 | Return made up to 20/09/07; no change of members (6 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 5 July 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 13 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 13 October 2006 | Return made up to 20/09/06; full list of members (6 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 28 September 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 28 September 2005 | Return made up to 20/09/05; full list of members (6 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 13 September 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 12 November 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
| 24 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 24 September 2004 | Return made up to 20/09/04; full list of members (6 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 29 October 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 30 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 30 September 2003 | Return made up to 20/09/03; full list of members (6 pages) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | Secretary resigned (1 page) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 15 May 2003 | Director resigned (1 page) |
| 15 May 2003 | New secretary appointed (2 pages) |
| 26 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 26 September 2002 | Return made up to 20/09/02; full list of members (7 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 21 August 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 9 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 20/09/01; full list of members (6 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 1 October 2001 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 10 November 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 10 November 2000 | Return made up to 20/09/00; full list of members (6 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 October 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 14 October 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 14 October 1999 | Return made up to 20/09/99; no change of members (4 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 21 October 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 21 October 1998 | Return made up to 20/09/98; full list of members (6 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 29 December 1997 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 15 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 15 October 1997 | Return made up to 20/09/97; no change of members (4 pages) |
| 31 October 1996 | Partic of mort/charge * (5 pages) |
| 31 October 1996 | Partic of mort/charge * (5 pages) |
| 25 September 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 25 September 1996 | Return made up to 20/09/96; no change of members (4 pages) |
| 9 July 1996 | Resolutions
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| 9 July 1996 | Resolutions
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| 2 July 1996 | Partic of mort/charge * (6 pages) |
| 2 July 1996 | Partic of mort/charge * (6 pages) |
| 28 June 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 28 June 1996 | Accounts for a small company made up to 31 March 1996 (4 pages) |
| 28 September 1995 | Return made up to 20/09/95; full list of members (6 pages) |
| 28 September 1995 | Return made up to 20/09/95; full list of members (6 pages) |
| 17 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |
| 17 July 1995 | Accounts for a small company made up to 31 March 1995 (4 pages) |