Philip Wilson (Grain) Limited

Company Name	Philip Wilson (Grain) Limited
Company Status	Dissolved
Company Number	SC175219
Category	Private Limited Company
Incorporation Date	1 May 1997(27 years ago)
Dissolution Date	20 July 2015 (8 years, 9 months ago)
Previous Names	Philip Wilson (Grain) Limited and BS 1004 Limited

Business Activity

Section N	Administrative and support service activities
SIC 0141	Agricultural service activities
SIC 81300	Landscape service activities

Directors

Director Name	Mr Malcolm James Scott
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	10 March 2011(13 years, 10 months after company formation)
Appointment Duration	4 years, 4 months (closed 20 July 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	G1, 5 George Square Glasgow G2 1DY Scotland

Director Name	Mr David Scott
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Grain Dealer
Country of Residence	Scotland
Correspondence Address	29 Barnton Avenue Edinburgh Midlothian EH4 6JG Scotland

Director Name	Mr Malcolm James Scott
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Grain Drier
Correspondence Address	2 Wester Coates Avenue Edinburgh EH12 5LS Scotland

Director Name	Mr William Russell Wright
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Waverley Lodge High Cross Avenue Melrose Roxburghshire TD6 9SX Scotland

Secretary Name	Victor John Norrie Coltherd
Nationality	British
Status	Resigned
Appointed	01 May 1997(same day as company formation)
Role	Company Director
Correspondence Address	16 St Bernards Crescent Edinburgh EH4 1NS Scotland

Director Name	Elayne Georgina Blackwood
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1997(2 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 December 1997)
Role	Company Director
Correspondence Address	Carberry Mains Musselburgh Midlothian EH21 8PX Scotland

Director Name	William Joseph Henderson
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 July 1997(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 28 August 1998)
Role	Company Director
Correspondence Address	Station House Station Road Longhoughton Alnwick Northumberland NE66 3AF

Secretary Name	Mr Brian Sinclair Davidson
Nationality	British
Status	Resigned
Appointed	19 September 1997(4 months, 3 weeks after company formation)
Appointment Duration	1 month, 2 weeks (resigned 05 November 1997)
Role	Company Director
Correspondence Address	25 Buckingham Terrace Edinburgh EH4 3AE Scotland

Secretary Name	Janice Anderson
Nationality	British
Status	Resigned
Appointed	05 November 1997(6 months, 1 week after company formation)
Appointment Duration	12 years, 2 months (resigned 26 January 2010)
Role	Company Director
Correspondence Address	4 Johnsburn Green Balerno Midlothian EH14 7NB Scotland

Director Name	Mr Malcolm James Scott
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2010(12 years, 8 months after company formation)
Appointment Duration	7 months (resigned 01 August 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9-11 Blair Street Edinburgh EH1 1QR Scotland

Secretary Name	Mr Ross John Hutchison
Status	Resigned
Appointed	27 January 2010(12 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 04 August 2011)
Role	Company Director
Correspondence Address	9-11 Blair Street Edinburgh EH1 1QR Scotland

Director Name	Mr Martin Joseph Quinn
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	18 March 2010(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 2011)
Role	Company Director
Country of Residence	Northern Ireland
Correspondence Address	9-11 Blair Street Edinburgh EH1 1QR Scotland

Location

Registered Address	G1, 5 George Square Glasgow G2 1DY Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

500k at £1	Prestonpans Trading LTD 100.00% Ordinary
1 at £1	David Scott 0.00% Ordinary
1 at £1	Malcolm James Scott 0.00% Ordinary

Financials

Year	2014
Turnover	£12,860,753
Gross Profit	£803,805
Net Worth	£2,174,112
Cash	£475
Current Liabilities	£24,489,523

Accounts

Latest Accounts	30 September 2010 (13 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

20 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
20 July 2015	Final Gazette dissolved following liquidation (1 page)
20 July 2015	Final Gazette dissolved following liquidation (1 page)
20 April 2015	Notice of move from Administration to Dissolution (9 pages)
20 April 2015	Notice of move from Administration to Dissolution (9 pages)
24 November 2014	Administrator's progress report (9 pages)
24 November 2014	Administrator's progress report (9 pages)
29 May 2014	Administrator's progress report (9 pages)
29 May 2014	Administrator's progress report (9 pages)
9 April 2014	Notice of extension of period of Administration (1 page)
9 April 2014	Notice of extension of period of Administration (1 page)
27 November 2013	Administrator's progress report (10 pages)
27 November 2013	Administrator's progress report (10 pages)
31 May 2013	Administrator's progress report (11 pages)
31 May 2013	Administrator's progress report (11 pages)
22 April 2013	Notice of extension of period of Administration (1 page)
22 April 2013	Notice of extension of period of Administration (1 page)
12 February 2013	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
12 February 2013	Notice of insufficient property for distribution to unsecured creditors other than by virtue of S176A(2)(A) (1 page)
3 December 2012	Administrator's progress report (11 pages)
3 December 2012	Administrator's progress report (11 pages)
10 July 2012	Statement of administrator's deemed proposal (1 page)
10 July 2012	Statement of administrator's deemed proposal (1 page)
27 June 2012	Statement of affairs with form 2.13B(SCOT) (15 pages)
27 June 2012	Statement of affairs with form 2.13B(SCOT) (15 pages)
14 June 2012	Statement of administrator's proposal (22 pages)
14 June 2012	Statement of administrator's proposal (22 pages)
11 May 2012	Appointment of an administrator (3 pages)
11 May 2012	Appointment of an administrator (3 pages)
9 May 2012	Registered office address changed from 9-11 Blair Street Edinburgh EH1 1QR on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from 9-11 Blair Street Edinburgh EH1 1QR on 9 May 2012 (2 pages)
9 May 2012	Registered office address changed from 9-11 Blair Street Edinburgh EH1 1QR on 9 May 2012 (2 pages)
5 April 2012	Full accounts made up to 30 September 2010 (20 pages)
5 April 2012	Full accounts made up to 30 September 2010 (20 pages)
6 March 2012	Company name changed bs 1004 LIMITED\certificate issued on 06/03/12 CONNOT ‐ (2 pages)
6 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-21 (2 pages)
6 March 2012	Company name changed bs 1004 LIMITED\certificate issued on 06/03/12 CONNOT ‐ (2 pages)
6 March 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-21 (2 pages)
5 March 2012	Termination of appointment of Martin Quinn as a director (1 page)
5 March 2012	Termination of appointment of Martin Quinn as a director (1 page)
22 February 2012	Director's details changed for Mr Martin Joseph Quinn on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Mr Malcolm James Scott on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Mr Martin Joseph Quinn on 22 February 2012 (2 pages)
22 February 2012	Director's details changed for Mr Malcolm James Scott on 22 February 2012 (2 pages)
15 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-13 (1 page)
15 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-02-13 (1 page)
15 February 2012	Company name changed philip wilson (grain) LIMITED\certificate issued on 15/02/12 CONNOT ‐ (2 pages)
15 February 2012	Company name changed philip wilson (grain) LIMITED\certificate issued on 15/02/12 CONNOT ‐ (2 pages)
4 August 2011	Termination of appointment of Ross Hutchison as a secretary (1 page)
4 August 2011	Termination of appointment of Ross Hutchison as a secretary (1 page)
20 May 2011	Particulars of a mortgage or charge / charge no: 20 (6 pages)
20 May 2011	Particulars of a mortgage or charge / charge no: 20 (6 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 500,000 (3 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 500,000 (3 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-05-03 GBP 500,000 (3 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 19 (8 pages)
21 April 2011	Particulars of a mortgage or charge / charge no: 19 (8 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 18 (7 pages)
14 April 2011	Alterations to floating charge 18 (9 pages)
14 April 2011	Alterations to floating charge 18 (9 pages)
14 April 2011	Alterations to floating charge 16 (9 pages)
14 April 2011	Alterations to floating charge 16 (9 pages)
14 April 2011	Particulars of a mortgage or charge / charge no: 18 (7 pages)
14 March 2011	Appointment of Mr Malcolm James Scott as a director (2 pages)
14 March 2011	Appointment of Mr Malcolm James Scott as a director (2 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 17 (9 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 16 (6 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 17 (9 pages)
19 February 2011	Particulars of a mortgage or charge / charge no: 16 (6 pages)
25 August 2010	Termination of appointment of Malcolm Scott as a director (1 page)
25 August 2010	Termination of appointment of Malcolm Scott as a director (1 page)
3 August 2010	Full accounts made up to 30 September 2009 (20 pages)
3 August 2010	Full accounts made up to 30 September 2009 (20 pages)
14 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
14 June 2010	Annual return made up to 1 May 2010 with a full list of shareholders (4 pages)
14 April 2010	Appointment of Mr Martin Joseph Quinn as a director (2 pages)
14 April 2010	Appointment of Mr Martin Joseph Quinn as a director (2 pages)
8 April 2010	Termination of appointment of William Wright as a director (1 page)
8 April 2010	Termination of appointment of William Wright as a director (1 page)
19 February 2010	Appointment of Mr Malcolm James Scott as a director (2 pages)
19 February 2010	Appointment of Mr Malcolm James Scott as a director (2 pages)
18 February 2010	Appointment of Mr Ross John Hutchison as a secretary (1 page)
18 February 2010	Appointment of Mr Ross John Hutchison as a secretary (1 page)
26 January 2010	Termination of appointment of Janice Anderson as a secretary (1 page)
26 January 2010	Termination of appointment of Janice Anderson as a secretary (1 page)
5 January 2010	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
5 January 2010	Previous accounting period extended from 31 March 2009 to 30 September 2009 (1 page)
1 May 2009	Return made up to 01/05/09; full list of members (3 pages)
1 May 2009	Return made up to 01/05/09; full list of members (3 pages)
3 February 2009	Full accounts made up to 31 March 2008 (19 pages)
3 February 2009	Full accounts made up to 31 March 2008 (19 pages)
15 May 2008	Return made up to 01/05/08; full list of members (3 pages)
15 May 2008	Return made up to 01/05/08; full list of members (3 pages)
4 February 2008	Full accounts made up to 31 March 2007 (19 pages)
4 February 2008	Full accounts made up to 31 March 2007 (19 pages)
10 May 2007	Director resigned (1 page)
10 May 2007	Return made up to 01/05/07; full list of members (2 pages)
10 May 2007	Return made up to 01/05/07; full list of members (2 pages)
10 May 2007	Director resigned (1 page)
29 December 2006	Full accounts made up to 31 March 2006 (15 pages)
29 December 2006	Full accounts made up to 31 March 2006 (15 pages)
12 December 2006	Director resigned (1 page)
12 December 2006	Director resigned (1 page)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
28 December 2005	Full accounts made up to 31 March 2005 (12 pages)
28 December 2005	Full accounts made up to 31 March 2005 (12 pages)
1 June 2005	Return made up to 01/05/05; full list of members (7 pages)
1 June 2005	Return made up to 01/05/05; full list of members (7 pages)
27 October 2004	Full accounts made up to 31 March 2004 (13 pages)
27 October 2004	Full accounts made up to 31 March 2004 (13 pages)
27 May 2004	Return made up to 01/05/04; full list of members (7 pages)
27 May 2004	Return made up to 01/05/04; full list of members (7 pages)
24 February 2004	Full accounts made up to 31 March 2003 (12 pages)
24 February 2004	Full accounts made up to 31 March 2003 (12 pages)
6 November 2003	Partic of mort/charge * (6 pages)
6 November 2003	Partic of mort/charge * (6 pages)
6 November 2003	Partic of mort/charge * (6 pages)
6 November 2003	Partic of mort/charge * (6 pages)
6 November 2003	Partic of mort/charge * (6 pages)
6 November 2003	Partic of mort/charge * (6 pages)
10 June 2003	Return made up to 01/05/03; full list of members (7 pages)
10 June 2003	Return made up to 01/05/03; full list of members (7 pages)
31 January 2003	Full accounts made up to 31 March 2002 (12 pages)
31 January 2003	Full accounts made up to 31 March 2002 (12 pages)
20 September 2002	Dec mort/charge * (4 pages)
20 September 2002	Dec mort/charge * (4 pages)
12 September 2002	Dec mort/charge * (4 pages)
12 September 2002	Dec mort/charge * (4 pages)
20 July 2002	Partic of mort/charge * (5 pages)
20 July 2002	Partic of mort/charge * (5 pages)
13 June 2002	Return made up to 01/05/02; full list of members (7 pages)
13 June 2002	Return made up to 01/05/02; full list of members (7 pages)
30 January 2002	Full accounts made up to 31 March 2001 (12 pages)
30 January 2002	Full accounts made up to 31 March 2001 (12 pages)
8 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 May 2001	Return made up to 01/05/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 October 2000	Full accounts made up to 31 March 2000 (11 pages)
9 October 2000	Full accounts made up to 31 March 2000 (11 pages)
11 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 May 2000	Return made up to 01/05/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 May 2000	Secretary's particulars changed (1 page)
10 May 2000	Director's particulars changed (1 page)
10 May 2000	Director's particulars changed (1 page)
10 May 2000	Secretary's particulars changed (1 page)
14 January 2000	Full accounts made up to 31 March 1999 (11 pages)
14 January 2000	Full accounts made up to 31 March 1999 (11 pages)
22 July 1999	Return made up to 01/05/99; full list of members (8 pages)
22 July 1999	Return made up to 01/05/99; full list of members (8 pages)
16 March 1999	Full accounts made up to 31 March 1998 (11 pages)
16 March 1999	Full accounts made up to 31 March 1998 (11 pages)
30 November 1998	Partic of mort/charge * (5 pages)
30 November 1998	Partic of mort/charge * (5 pages)
9 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 September 1998	Director resigned (1 page)
9 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 September 1998	Nc inc already adjusted 31/03/98 (1 page)
9 September 1998	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
9 September 1998	Ad 31/08/98--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
9 September 1998	Director resigned (1 page)
9 September 1998	Nc inc already adjusted 31/03/98 (1 page)
9 September 1998	Ad 31/08/98--------- Â£ si 499998@1=499998 Â£ ic 2/500000 (2 pages)
9 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
5 August 1998	Return made up to 01/05/98; full list of members (6 pages)
5 August 1998	Return made up to 01/05/98; full list of members (6 pages)
29 July 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
29 July 1998	Accounting reference date shortened from 31/05/98 to 31/03/98 (1 page)
19 March 1998	Director resigned (1 page)
19 March 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
17 December 1997	Secretary resigned (1 page)
17 December 1997	Secretary resigned (1 page)
10 November 1997	New secretary appointed (2 pages)
10 November 1997	New secretary appointed (2 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	New secretary appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	Secretary resigned (1 page)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
13 June 1997	Partic of mort/charge * (6 pages)
13 June 1997	Partic of mort/charge * (6 pages)
1 May 1997	Incorporation (26 pages)
1 May 1997	Incorporation (26 pages)

Philip Wilson (Grain) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland