J. & G. Wilson & Company Limited

Company Name	J. & G. Wilson & Company Limited
Director	Eric John Williamson
Company Status	Active
Company Number	SC153282
Category	Private Limited Company
Incorporation Date	28 September 1994(29 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Eric John Williamson
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	15 December 2004(10 years, 2 months after company formation)
Appointment Duration	19 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18 High Street Kinross KY13 8AN Scotland

Secretary Name	JGW Legal Services Limited (Corporation)
Status	Current
Appointed	22 June 2016(21 years, 9 months after company formation)
Appointment Duration	7 years, 10 months
Correspondence Address	18 High Street Kinross KY13 8AN Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(1 day after company formation)
Appointment Duration	Resigned same day (resigned 29 September 1994)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Susan Barbara Venters
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(1 day after company formation)
Appointment Duration	7 years, 9 months (resigned 12 July 2002)
Role	Solicitor
Correspondence Address	14 Hillhead Street Lundin Links Fife KY8 6DB Scotland

Secretary Name	Douglas Dale Gifford
Nationality	British
Status	Resigned
Appointed	29 September 1994(1 day after company formation)
Appointment Duration	7 years, 9 months (resigned 08 July 2002)
Role	Solicitor
Correspondence Address	Hallburn Cottage Crieff Road Hillend Fife KY12 9TB Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	29 September 1994(1 day after company formation)
Appointment Duration	Resigned same day (resigned 29 September 1994)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Douglas Dale Gifford
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2002(7 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 March 2007)
Role	Solicitor
Correspondence Address	Hallburn Cottage Crieff Road Hillend Fife KY12 9TB Scotland

Secretary Name	Janet Gifford
Nationality	British
Status	Resigned
Appointed	08 July 2002(7 years, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 March 2007)
Role	Company Director
Correspondence Address	Hallburn Cottage Crieff Road Hillend Fife KY12 9TB Scotland

Director Name	Eric Ernest Towns
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2004(10 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 March 2010)
Role	Solicitor
Correspondence Address	Ramornie Mill Ladybank Fife KY15 7TL Scotland

Director Name	Mr Graham Keith Cox
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(11 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (resigned 22 June 2016)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	16 Hatton View Perth PH2 7DA Scotland

Director Name	Ms Nicola Hannah Elliott
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2016(21 years, 9 months after company formation)
Appointment Duration	1 year (resigned 30 June 2017)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	18 High Street Kinross KY13 8AN Scotland

Director Name	Miss Jennifer Emily Fiona Preston
Date of Birth	December 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2021(27 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 February 2024)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	18 High Street Kinross KY13 8AN Scotland

Secretary Name	J & G Wilson Solicitors (Corporation)
Status	Resigned
Appointed	27 March 2007(12 years, 6 months after company formation)
Appointment Duration	9 years, 3 months (resigned 22 June 2016)
Correspondence Address	18 High Street Kinross Kinross-Shire KY13 8AN Scotland

Contact

Website	jgwilson.co.uk
Telephone	01577 862302
Telephone region	Kinross

Location

Registered Address	18 High Street Kinross KY13 8AN Scotland
Constituency	Ochil and South Perthshire
Ward	Kinross-shire
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Eric John Williamson 50.00% Ordinary
1 at £1	Graham Keith Cox 50.00% Ordinary

Accounts

Latest Accounts	30 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (7 months, 4 weeks from now)
Accounts Category	Dormant
Accounts Year End	30 March

Returns

Latest Return	19 February 2024 (2 months, 2 weeks ago)
Next Return Due	5 March 2025 (10 months from now)

Filing History

5 October 2020	Confirmation statement made on 25 September 2020 with no updates (3 pages)
23 December 2019	Accounts for a dormant company made up to 30 March 2019 (2 pages)
25 September 2019	Confirmation statement made on 25 September 2019 with no updates (3 pages)
13 December 2018	Accounts for a dormant company made up to 30 March 2018 (2 pages)
25 September 2018	Confirmation statement made on 25 September 2018 with no updates (3 pages)
20 December 2017	Accounts for a dormant company made up to 30 March 2017 (2 pages)
20 December 2017	Accounts for a dormant company made up to 30 March 2017 (2 pages)
25 September 2017	Cessation of Nicola Hannah Elliott as a person with significant control on 30 June 2017 (1 page)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
25 September 2017	Cessation of Nicola Hannah Elliott as a person with significant control on 30 June 2017 (1 page)
25 September 2017	Confirmation statement made on 25 September 2017 with updates (4 pages)
5 July 2017	Termination of appointment of Nicola Hannah Elliott as a director on 30 June 2017 (1 page)
5 July 2017	Termination of appointment of Nicola Hannah Elliott as a director on 30 June 2017 (1 page)
12 December 2016	Accounts for a dormant company made up to 30 March 2016 (2 pages)
12 December 2016	Accounts for a dormant company made up to 30 March 2016 (2 pages)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
3 October 2016	Confirmation statement made on 25 September 2016 with updates (7 pages)
23 June 2016	Termination of appointment of Graham Keith Cox as a director on 22 June 2016 (1 page)
23 June 2016	Appointment of Jgw Legal Services Limited as a secretary on 22 June 2016 (2 pages)
23 June 2016	Termination of appointment of J & G Wilson Solicitors as a secretary on 22 June 2016 (1 page)
23 June 2016	Appointment of Ms Nicola Hannah Elliott as a director on 22 June 2016 (2 pages)
23 June 2016	Termination of appointment of Graham Keith Cox as a director on 22 June 2016 (1 page)
23 June 2016	Appointment of Jgw Legal Services Limited as a secretary on 22 June 2016 (2 pages)
23 June 2016	Appointment of Ms Nicola Hannah Elliott as a director on 22 June 2016 (2 pages)
23 June 2016	Termination of appointment of J & G Wilson Solicitors as a secretary on 22 June 2016 (1 page)
16 June 2016	Director's details changed for Eric John Williamson on 16 June 2016 (2 pages)
16 June 2016	Director's details changed for Eric John Williamson on 16 June 2016 (2 pages)
23 December 2015	Accounts for a dormant company made up to 30 March 2015 (2 pages)
23 December 2015	Accounts for a dormant company made up to 30 March 2015 (2 pages)
2 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (6 pages)
2 October 2015	Annual return made up to 25 September 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (6 pages)
24 December 2014	Accounts for a dormant company made up to 30 March 2014 (2 pages)
24 December 2014	Accounts for a dormant company made up to 30 March 2014 (2 pages)
14 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (6 pages)
14 October 2014	Annual return made up to 25 September 2014 with a full list of shareholders Statement of capital on 2014-10-14 GBP 2 (6 pages)
16 December 2013	Accounts for a dormant company made up to 30 March 2013 (2 pages)
16 December 2013	Accounts for a dormant company made up to 30 March 2013 (2 pages)
26 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (6 pages)
26 September 2013	Annual return made up to 25 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (6 pages)
12 December 2012	Accounts for a dormant company made up to 30 March 2012 (2 pages)
12 December 2012	Accounts for a dormant company made up to 30 March 2012 (2 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
1 October 2012	Annual return made up to 25 September 2012 with a full list of shareholders (6 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
16 November 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
28 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 25 September 2011 with a full list of shareholders (6 pages)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
1 November 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 25 September 2010 with a full list of shareholders (6 pages)
28 September 2010	Register inspection address has been changed (1 page)
28 September 2010	Register(s) moved to registered inspection location (1 page)
28 September 2010	Register inspection address has been changed (1 page)
28 September 2010	Register(s) moved to registered inspection location (1 page)
27 September 2010	Secretary's details changed for J & G Wilson Solicitors on 25 September 2010 (1 page)
27 September 2010	Secretary's details changed for J & G Wilson Solicitors on 25 September 2010 (1 page)
11 May 2010	Termination of appointment of Eric Towns as a director (1 page)
11 May 2010	Termination of appointment of Eric Towns as a director (1 page)
9 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
9 October 2009	Accounts for a dormant company made up to 31 March 2009 (6 pages)
30 September 2009	Return made up to 25/09/09; full list of members (4 pages)
30 September 2009	Return made up to 25/09/09; full list of members (4 pages)
6 November 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
6 November 2008	Accounts for a dormant company made up to 31 March 2008 (6 pages)
17 October 2008	Return made up to 25/09/08; full list of members (4 pages)
17 October 2008	Return made up to 25/09/08; full list of members (4 pages)
15 October 2008	Appointment terminated secretary janet gifford (1 page)
15 October 2008	Secretary appointed j & g wilson solicitors (1 page)
15 October 2008	Appointment terminated director douglas gifford (1 page)
15 October 2008	Appointment terminated director douglas gifford (1 page)
15 October 2008	Appointment terminated secretary janet gifford (1 page)
15 October 2008	Secretary appointed j & g wilson solicitors (1 page)
13 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
13 December 2007	Accounts for a dormant company made up to 31 March 2007 (6 pages)
26 October 2007	Return made up to 25/09/07; no change of members (8 pages)
26 October 2007	Return made up to 25/09/07; no change of members (8 pages)
27 September 2006	Return made up to 25/09/06; full list of members (8 pages)
27 September 2006	Return made up to 25/09/06; full list of members (8 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
10 August 2006	Accounts for a dormant company made up to 31 March 2006 (5 pages)
23 February 2006	New director appointed (2 pages)
23 February 2006	New director appointed (2 pages)
14 December 2005	Accounts for a dormant company made up to 30 March 2005 (5 pages)
14 December 2005	Accounts for a dormant company made up to 30 March 2005 (5 pages)
27 September 2005	Return made up to 25/09/05; full list of members (7 pages)
27 September 2005	Return made up to 25/09/05; full list of members (7 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
20 December 2004	New director appointed (2 pages)
24 September 2004	Return made up to 25/09/04; full list of members (6 pages)
24 September 2004	Return made up to 25/09/04; full list of members (6 pages)
7 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
7 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
29 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
29 October 2003	Accounts for a dormant company made up to 31 March 2003 (5 pages)
30 September 2003	Return made up to 25/09/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 (6 pages)
30 September 2003	Return made up to 25/09/03; full list of members 363(287) ‐ Registered office changed on 30/09/03 (6 pages)
11 October 2002	Return made up to 25/09/02; full list of members (6 pages)
11 October 2002	Return made up to 25/09/02; full list of members (6 pages)
4 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
4 September 2002	Accounts for a dormant company made up to 31 March 2002 (5 pages)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	New secretary appointed (2 pages)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	Secretary resigned (1 page)
19 August 2002	Director resigned (1 page)
19 August 2002	New director appointed (2 pages)
19 August 2002	New director appointed (2 pages)
15 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
15 October 2001	Accounts for a dormant company made up to 31 March 2001 (5 pages)
4 October 2001	Return made up to 25/09/01; full list of members (6 pages)
4 October 2001	Return made up to 25/09/01; full list of members (6 pages)
27 September 2000	Return made up to 25/09/00; full list of members (6 pages)
27 September 2000	Return made up to 25/09/00; full list of members (6 pages)
14 July 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
14 July 2000	Accounts for a dormant company made up to 31 March 2000 (5 pages)
16 November 1999	Return made up to 25/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 1999	Return made up to 25/09/99; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
19 May 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
19 May 1999	Accounts for a dormant company made up to 31 March 1999 (5 pages)
1 October 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1998	Return made up to 25/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
25 August 1998	Accounts for a dormant company made up to 31 March 1998 (5 pages)
8 October 1997	Return made up to 25/09/97; no change of members (4 pages)
8 October 1997	Return made up to 25/09/97; no change of members (4 pages)
12 September 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
12 September 1997	Accounts for a dormant company made up to 31 March 1997 (5 pages)
27 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
27 September 1996	Accounts for a dormant company made up to 31 March 1996 (5 pages)
27 September 1996	Return made up to 25/09/96; no change of members (4 pages)
27 September 1996	Return made up to 25/09/96; no change of members (4 pages)
13 November 1995	Return made up to 28/09/95; full list of members (8 pages)
13 November 1995	Return made up to 28/09/95; full list of members (8 pages)
5 September 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
5 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
5 September 1995	Accounts for a dormant company made up to 31 March 1995 (5 pages)
5 September 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
29 June 1995	Accounting reference date notified as 30/03 (1 page)
29 June 1995	Accounting reference date notified as 30/03 (1 page)

J. & G. Wilson & Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland