HUGH Wilson Limited

Company Name	HUGH Wilson Limited
Director	Darrin Adam Gibb
Company Status	Active
Company Number	SC188558
Category	Private Limited Company
Incorporation Date	17 August 1998(25 years, 8 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Darrin Adam Gibb
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	04 May 2004(5 years, 8 months after company formation)
Appointment Duration	20 years
Role	Specialist Recruitment
Country of Residence	Scotland
Correspondence Address	Flat 19 Dalzell House Dalzell Drive Motherwell Lanarkshire ML1 2SJ Scotland

Director Name	Hugh Wilson
Date of Birth	September 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Role	Managing Director
Correspondence Address	Glenlea Joppa Coylton Ayr Ayrshire KA6 6JW Scotland

Secretary Name	Elizabeth Cunningham Wilson
Nationality	British
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Role	Company Director
Correspondence Address	Glenlea Joppa,Coylton Ayr Ayrshire KA6 6JW Scotland

Director Name	Mrs Fiona Thompson
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2004(5 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 13 October 2020)
Role	Specialist Recruitment
Country of Residence	Scotland
Correspondence Address	15 Whitelees Road Lanark South Lanarkshire ML11 7RX Scotland

Secretary Name	Mrs Fiona Thompson
Nationality	British
Status	Resigned
Appointed	04 May 2004(5 years, 8 months after company formation)
Appointment Duration	16 years, 5 months (resigned 13 October 2020)
Role	Specialist Recruitment
Country of Residence	Scotland
Correspondence Address	15 Whitelees Road Lanark South Lanarkshire ML11 7RX Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 August 1998(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	driver-hire.co.uk

Location

Registered Address	31/33 Albert Street Motherwell Lanarkshire ML1 1PR Scotland
Constituency	Motherwell and Wishaw
Ward	Motherwell South East and Ravenscraig
Address Matches	3 other UK companies use this postal address

Shareholders

1000 at £1	F & D Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	17 August 2023 (8 months, 2 weeks ago)
Next Return Due	31 August 2024 (3 months, 4 weeks from now)

Charges

4 May 2004	Delivered on: 6 May 2004 Persons entitled: The Governor and Company of the Bank of Scotland 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

Filing History

17 August 2023	Confirmation statement made on 17 August 2023 with updates (4 pages)
29 June 2023	Total exemption full accounts made up to 30 September 2022 (9 pages)
30 September 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
21 September 2022	Confirmation statement made on 17 August 2022 with no updates (3 pages)
17 September 2021	Confirmation statement made on 17 August 2021 with no updates (3 pages)
24 June 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
13 October 2020	Termination of appointment of Fiona Thompson as a secretary on 13 October 2020 (1 page)
13 October 2020	Termination of appointment of Fiona Thompson as a director on 13 October 2020 (1 page)
28 September 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
1 September 2020	Confirmation statement made on 17 August 2020 with no updates (3 pages)
13 September 2019	Amended total exemption full accounts made up to 30 September 2018 (6 pages)
22 August 2019	Confirmation statement made on 17 August 2019 with no updates (3 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
2 October 2018	Amended total exemption full accounts made up to 30 September 2017 (7 pages)
30 August 2018	Confirmation statement made on 17 August 2018 with no updates (3 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
12 October 2017	Amended total exemption small company accounts made up to 30 September 2016 (7 pages)
12 October 2017	Amended total exemption small company accounts made up to 30 September 2016 (7 pages)
4 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 17 August 2017 with no updates (3 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (7 pages)
20 October 2016	Amended total exemption small company accounts made up to 30 September 2015 (6 pages)
20 October 2016	Amended total exemption small company accounts made up to 30 September 2015 (6 pages)
26 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
26 August 2016	Confirmation statement made on 17 August 2016 with updates (5 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
29 June 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
10 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
10 December 2015	Previous accounting period extended from 31 March 2015 to 30 September 2015 (1 page)
2 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (5 pages)
2 September 2015	Annual return made up to 17 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,000 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (5 pages)
29 August 2014	Annual return made up to 17 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,000 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 (5 pages)
28 August 2013	Annual return made up to 17 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 1,000 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
5 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 17 August 2012 with a full list of shareholders (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
14 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
14 September 2011	Annual return made up to 17 August 2011 with a full list of shareholders (5 pages)
9 March 2011	Director's details changed for Mr Darrin Adam Gibb on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Darrin Adam Gibb on 9 March 2011 (2 pages)
9 March 2011	Director's details changed for Mr Darrin Adam Gibb on 9 March 2011 (2 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (6 pages)
13 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
13 September 2010	Annual return made up to 17 August 2010 with a full list of shareholders (5 pages)
20 January 2010	Accounts for a medium company made up to 31 March 2009 (12 pages)
20 January 2010	Accounts for a medium company made up to 31 March 2009 (12 pages)
21 August 2009	Return made up to 17/08/09; full list of members (3 pages)
21 August 2009	Return made up to 17/08/09; full list of members (3 pages)
26 January 2009	Accounts for a medium company made up to 31 March 2008 (13 pages)
26 January 2009	Accounts for a medium company made up to 31 March 2008 (13 pages)
18 November 2008	Director and secretary's change of particulars / fiona thompson / 31/10/2008 (1 page)
18 November 2008	Director and secretary's change of particulars / fiona thompson / 31/10/2008 (1 page)
29 October 2008	Registered office changed on 29/10/2008 from enterprise house dalziel street motherwell ML1 1PJ (1 page)
29 October 2008	Registered office changed on 29/10/2008 from enterprise house dalziel street motherwell ML1 1PJ (1 page)
29 August 2008	Return made up to 17/08/08; full list of members (3 pages)
29 August 2008	Return made up to 17/08/08; full list of members (3 pages)
1 February 2008	Full accounts made up to 31 March 2007 (14 pages)
1 February 2008	Full accounts made up to 31 March 2007 (14 pages)
6 September 2007	Return made up to 17/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2007	Return made up to 17/08/07; no change of members 363(288) ‐ Director's particulars changed (7 pages)
4 January 2007	Full accounts made up to 31 March 2006 (13 pages)
4 January 2007	Full accounts made up to 31 March 2006 (13 pages)
8 September 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 September 2006	Return made up to 17/08/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2005	Full accounts made up to 31 March 2005 (15 pages)
19 December 2005	Full accounts made up to 31 March 2005 (15 pages)
2 September 2005	Return made up to 17/08/05; full list of members (7 pages)
2 September 2005	Return made up to 17/08/05; full list of members (7 pages)
25 July 2005	Full accounts made up to 30 September 2004 (17 pages)
25 July 2005	Full accounts made up to 30 September 2004 (17 pages)
25 April 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
25 April 2005	Accounting reference date shortened from 30/09/05 to 31/03/05 (1 page)
13 September 2004	Return made up to 17/08/04; full list of members (7 pages)
13 September 2004	Return made up to 17/08/04; full list of members (7 pages)
12 May 2004	Declaration of assistance for shares acquisition (8 pages)
12 May 2004	Declaration of assistance for shares acquisition (8 pages)
12 May 2004	Declaration of assistance for shares acquisition (8 pages)
12 May 2004	Declaration of assistance for shares acquisition (8 pages)
10 May 2004	Memorandum and Articles of Association (5 pages)
10 May 2004	Memorandum and Articles of Association (5 pages)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
7 May 2004	Registered office changed on 07/05/04 from: glenlea joppa coylton ayr KA6 6JW (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Director resigned (1 page)
7 May 2004	New secretary appointed;new director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	Secretary resigned (1 page)
7 May 2004	Registered office changed on 07/05/04 from: glenlea joppa coylton ayr KA6 6JW (1 page)
7 May 2004	New director appointed (2 pages)
7 May 2004	New secretary appointed;new director appointed (2 pages)
6 May 2004	Partic of mort/charge * (10 pages)
6 May 2004	Partic of mort/charge * (10 pages)
17 March 2004	Full accounts made up to 30 September 2003 (16 pages)
17 March 2004	Full accounts made up to 30 September 2003 (16 pages)
19 August 2003	Return made up to 17/08/03; full list of members (6 pages)
19 August 2003	Return made up to 17/08/03; full list of members (6 pages)
6 January 2003	Full accounts made up to 30 September 2002 (15 pages)
6 January 2003	Full accounts made up to 30 September 2002 (15 pages)
30 August 2002	Return made up to 17/08/02; full list of members (6 pages)
30 August 2002	Return made up to 17/08/02; full list of members (6 pages)
19 March 2002	Full accounts made up to 30 September 2001 (16 pages)
19 March 2002	Full accounts made up to 30 September 2001 (16 pages)
21 August 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 August 2001	Return made up to 17/08/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 July 2001	Full accounts made up to 30 September 2000 (17 pages)
17 July 2001	Full accounts made up to 30 September 2000 (17 pages)
25 August 2000	Return made up to 17/08/00; full list of members (6 pages)
25 August 2000	Return made up to 17/08/00; full list of members (6 pages)
19 June 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
19 June 2000	Accounts for a small company made up to 30 September 1999 (8 pages)
10 August 1999	Return made up to 17/08/99; full list of members (6 pages)
10 August 1999	Return made up to 17/08/99; full list of members (6 pages)
8 October 1998	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
8 October 1998	Accounting reference date extended from 31/08/99 to 30/09/99 (1 page)
18 August 1998	Secretary resigned (1 page)
18 August 1998	Secretary resigned (1 page)
17 August 1998	Incorporation (15 pages)
17 August 1998	Incorporation (15 pages)

HUGH Wilson Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Data Scotland