Adam Wilson & Sons (Holdings) Limited

Company Name	Adam Wilson & Sons (Holdings) Limited
Company Status	Active
Company Number	SC230058
Category	Private Limited Company
Incorporation Date	8 April 2002(22 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Hamish Finlay Wilson
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Current
Appointed	30 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	21 years, 11 months
Role	Timber Merchant
Country of Residence	United Kingdom
Correspondence Address	Carbieston House Ayr KA6 5JU Scotland

Director Name	Mr Mike Glennon
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Irish
Status	Current
Appointed	04 April 2008(5 years, 12 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27 Newgrove Avenue Dublin 4 Irish

Director Name	Mr Patrick John Glennon
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Irish
Status	Current
Appointed	04 April 2008(5 years, 12 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Knockmartin Longford Irish

Secretary Name	Mr Mike Glennon
Nationality	Irish
Status	Current
Appointed	04 April 2008(5 years, 12 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	Ireland
Correspondence Address	27 Newgrove Avenue Dublin 4 Irish

Director Name	Mr Alan Graham Christison
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 04 April 2008)
Role	Forester
Country of Residence	Scotland
Correspondence Address	50 Garvine Road Coylton Ayr KA6 6NZ Scotland

Director Name	Darryl John Francis
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 04 April 2008)
Role	Sawmiller
Country of Residence	United Kingdom
Correspondence Address	70 St Meddans Street Troon Ayrshire KA10 6NN Scotland

Director Name	Mr Alexander Halliday O'Hara
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 04 April 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Underwood Kilwinning Ayrshire KA13 7HR Scotland

Director Name	Wilma Donella Nancy Wilson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 04 April 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Carbieston House Ayr Ayrshire KA6 5JU Scotland

Secretary Name	Mr Alexander Halliday O'Hara
Nationality	British
Status	Resigned
Appointed	30 May 2002(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 04 April 2008)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	11 Underwood Kilwinning Ayrshire KA13 7HR Scotland

Director Name	Hms Directors Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow Lanarkshire G1 3PE Scotland

Director Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Secretary Name	Hms Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 2002(same day as company formation)
Correspondence Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland

Contact

Website	adam-wilson.com

Location

Registered Address	Portland House Harbour Road Troon Ayrshire KA10 6DN Scotland
Constituency	Central Ayrshire
Ward	Troon
Address Matches	5 other UK companies use this postal address

Shareholders

75k at £1	Glennon Bros Uk Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£75,002
Cash	£152
Current Liabilities	£5,235,150

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

17 May 2021	Delivered on: 1 June 2021 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Outstanding
21 February 2017	Delivered on: 27 February 2017 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: N/A. Outstanding
4 April 2008	Delivered on: 10 April 2008 Persons entitled: The Governor & Company of the Bank of Ireland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding

Filing History

7 October 2023	Full accounts made up to 31 December 2022 (18 pages)
6 January 2023	Confirmation statement made on 31 December 2022 with no updates (3 pages)
22 September 2022	Full accounts made up to 31 December 2021 (20 pages)
10 January 2022	Confirmation statement made on 31 December 2021 with no updates (3 pages)
5 October 2021	Full accounts made up to 31 December 2020 (18 pages)
1 June 2021	Registration of charge SC2300580003, created on 17 May 2021 (23 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
2 December 2020	Full accounts made up to 31 December 2019 (17 pages)
10 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
23 September 2019	Full accounts made up to 31 December 2018 (17 pages)
14 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 September 2018	Full accounts made up to 31 December 2017 (16 pages)
9 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
21 September 2017	Full accounts made up to 31 December 2016 (16 pages)
21 September 2017	Full accounts made up to 31 December 2016 (16 pages)
27 February 2017	Registration of charge SC2300580002, created on 21 February 2017 (23 pages)
27 February 2017	Registration of charge SC2300580002, created on 21 February 2017 (23 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
13 January 2017	Confirmation statement made on 31 December 2016 with updates (6 pages)
22 September 2016	Full accounts made up to 31 December 2015 (16 pages)
22 September 2016	Full accounts made up to 31 December 2015 (16 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 75,000 (6 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 75,000 (6 pages)
24 September 2015	Full accounts made up to 31 December 2014 (13 pages)
24 September 2015	Full accounts made up to 31 December 2014 (13 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 75,000 (6 pages)
15 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 75,000 (6 pages)
18 September 2014	Full accounts made up to 31 December 2013 (13 pages)
18 September 2014	Full accounts made up to 31 December 2013 (13 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 75,000 (6 pages)
13 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-13 GBP 75,000 (6 pages)
9 September 2013	Full accounts made up to 31 December 2012 (12 pages)
9 September 2013	Full accounts made up to 31 December 2012 (12 pages)
17 January 2013	Registered office address changed from Portland House Harbour Road Troon Ayrshrie KA10 6DN United Kingdom on 17 January 2013 (1 page)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (6 pages)
17 January 2013	Registered office address changed from Portland House Harbour Road Troon Ayrshrie KA10 6DN United Kingdom on 17 January 2013 (1 page)
10 September 2012	Full accounts made up to 31 December 2011 (12 pages)
10 September 2012	Full accounts made up to 31 December 2011 (12 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
24 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
29 September 2011	Full accounts made up to 31 December 2010 (12 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
17 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (6 pages)
2 December 2010	Registered office address changed from Harbour Sawmills Troon KA10 6DU on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from Harbour Sawmills Troon KA10 6DU on 2 December 2010 (1 page)
2 December 2010	Registered office address changed from Harbour Sawmills Troon KA10 6DU on 2 December 2010 (1 page)
14 October 2010	Full accounts made up to 31 December 2009 (11 pages)
14 October 2010	Full accounts made up to 31 December 2009 (11 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 October 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
25 October 2009	Accounts for a small company made up to 31 December 2008 (10 pages)
2 February 2009	Group of companies' accounts made up to 4 April 2008 (26 pages)
2 February 2009	Group of companies' accounts made up to 4 April 2008 (26 pages)
2 February 2009	Group of companies' accounts made up to 4 April 2008 (26 pages)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Return made up to 31/12/08; full list of members (5 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Location of debenture register (1 page)
7 January 2009	Location of debenture register (1 page)
11 June 2008	Resolutions RES13 ‐ Sale of company sect 190 04/04/2008 (1 page)
11 June 2008	Resolutions RES13 ‐ Sale of company sect 190 04/04/2008 (1 page)
9 May 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
9 May 2008	Accounting reference date shortened from 31/03/2009 to 31/12/2008 (1 page)
10 April 2008	Declaration of assistance for shares acquisition (5 pages)
10 April 2008	Director and secretary appointed mike glennon (2 pages)
10 April 2008	Declaration of assistance for shares acquisition (6 pages)
10 April 2008	Appointment terminated director darryl francis (1 page)
10 April 2008	Declaration of assistance for shares acquisition (5 pages)
10 April 2008	Declaration of assistance for shares acquisition (5 pages)
10 April 2008	Declaration of assistance for shares acquisition (6 pages)
10 April 2008	Appointment terminated director and secretary alexander o'hara (1 page)
10 April 2008	Director appointed patrick glennon (2 pages)
10 April 2008	Appointment terminated director darryl francis (1 page)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
10 April 2008	Declaration of assistance for shares acquisition (5 pages)
10 April 2008	Appointment terminated director and secretary alexander o'hara (1 page)
10 April 2008	Declaration of assistance for shares acquisition (5 pages)
10 April 2008	Declaration of assistance for shares acquisition (5 pages)
10 April 2008	Director and secretary appointed mike glennon (2 pages)
10 April 2008	Appointment terminated director alan christison (1 page)
10 April 2008	Appointment terminated director alan christison (1 page)
10 April 2008	Appointment terminated director wilma wilson (1 page)
10 April 2008	Appointment terminated director wilma wilson (1 page)
10 April 2008	Director appointed patrick glennon (2 pages)
1 February 2008	Return made up to 31/12/07; full list of members (3 pages)
1 February 2008	Return made up to 31/12/07; full list of members (3 pages)
24 January 2008	Group of companies' accounts made up to 31 March 2007 (24 pages)
24 January 2008	Group of companies' accounts made up to 31 March 2007 (24 pages)
31 January 2007	Group of companies' accounts made up to 31 March 2006 (25 pages)
31 January 2007	Group of companies' accounts made up to 31 March 2006 (25 pages)
26 January 2007	Return made up to 31/12/06; full list of members (9 pages)
26 January 2007	Return made up to 31/12/06; full list of members (9 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (21 pages)
2 February 2006	Group of companies' accounts made up to 31 March 2005 (21 pages)
27 January 2006	Return made up to 31/12/05; full list of members (9 pages)
27 January 2006	Return made up to 31/12/05; full list of members (9 pages)
23 May 2005	Return made up to 08/04/05; full list of members (8 pages)
23 May 2005	Return made up to 08/04/05; full list of members (8 pages)
15 March 2005	Group of companies' accounts made up to 2 April 2004 (21 pages)
15 March 2005	Group of companies' accounts made up to 2 April 2004 (21 pages)
15 March 2005	Group of companies' accounts made up to 2 April 2004 (21 pages)
18 May 2004	Return made up to 08/04/04; full list of members (8 pages)
18 May 2004	Return made up to 08/04/04; full list of members (8 pages)
23 January 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
23 January 2004	Group of companies' accounts made up to 31 March 2003 (21 pages)
30 April 2003	Return made up to 08/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
30 April 2003	Return made up to 08/04/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 March 2003	Statement of affairs (7 pages)
9 March 2003	Ad 19/12/02--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (4 pages)
9 March 2003	Ad 19/12/02--------- Â£ si 74998@1=74998 Â£ ic 2/75000 (4 pages)
9 March 2003	Statement of affairs (7 pages)
21 February 2003	Company name changed hms (417) LIMITED\certificate issued on 21/02/03 (2 pages)
21 February 2003	Company name changed hms (417) LIMITED\certificate issued on 21/02/03 (2 pages)
5 June 2002	New secretary appointed;new director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	Director resigned (1 page)
5 June 2002	New secretary appointed;new director appointed (2 pages)
5 June 2002	Secretary resigned;director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	Secretary resigned;director resigned (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	New director appointed (2 pages)
5 June 2002	Registered office changed on 05/06/02 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
5 June 2002	New director appointed (2 pages)
5 June 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
5 June 2002	Registered office changed on 05/06/02 from: the ca'd'oro 45 gordon street glasgow G1 3PE (1 page)
8 April 2002	Incorporation (37 pages)
8 April 2002	Incorporation (37 pages)

Adam Wilson & Sons (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland