| Company Name | John Wilson (Painter & Decorator) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC241159 |
| Category | Private Limited Company |
| Incorporation Date | 16 December 2002(20 years, 5 months ago) |
| Dissolution Date | 13 June 2014 (8 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr John Wilson |
|---|---|
| Date of Birth | December 1969 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Painter & Decortator |
| Country of Residence | Scotland |
| Correspondence Address | 76 Ugie Road Peterhead Aberdeenshire AB42 1LY Scotland |
| Secretary Name | Mrs Laura Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 76 Ugie Road Peterhead Aberdeenshire AB42 1LY Scotland |
| Director Name | Jamie Jan Simmers |
|---|---|
| Date of Birth | August 1978 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Skelly Rock Altens Aberdeen AB12 3JH Scotland |
| Secretary Name | Add Accountancy Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 May 2003(4 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 21 February 2005) |
| Correspondence Address | Units 7/8 Oldmeldrum Business Centre Oldmeldrum Aberdeenshire AB51 0BZ Scotland |
Location
| Registered Address | 6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland |
|---|---|
| Constituency | Gordon |
| Ward | Mid Formartine |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mr John Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,922 |
| Cash | £3,618 |
| Current Liabilities | £13,294 |
Accounts
| Latest Accounts | 31 March 2013 (10 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2014 | Application to strike the company off the register (5 pages) |
| 7 February 2014 | Application to strike the company off the register (5 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 13 September 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 10 May 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
| 10 May 2013 | Previous accounting period extended from 31 December 2012 to 31 March 2013 (3 pages) |
| 7 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Director's details changed for John Wilson on 17 December 2012 (2 pages) |
| 7 January 2013 | Secretary's details changed for Laura Wilson on 17 December 2012 (1 page) |
| 7 January 2013 | Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2013-01-07
|
| 7 January 2013 | Director's details changed for John Wilson on 17 December 2012 (2 pages) |
| 7 January 2013 | Secretary's details changed for Laura Wilson on 17 December 2012 (1 page) |
| 1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 1 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 12 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (23 pages) |
| 12 January 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (23 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 13 January 2011 | Annual return made up to 16 December 2010 (9 pages) |
| 13 January 2011 | Annual return made up to 16 December 2010 (9 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 9 July 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 11 January 2010 | Annual return made up to 16 December 2009 (8 pages) |
| 11 January 2010 | Annual return made up to 16 December 2009 (8 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 January 2009 | Return made up to 16/12/08; full list of members (5 pages) |
| 15 January 2009 | Return made up to 16/12/08; full list of members (5 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 April 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 January 2008 | Return made up to 16/12/07; no change of members (6 pages) |
| 22 January 2008 | Return made up to 16/12/07; no change of members (6 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 20 March 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 15 January 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 15 January 2007 | Return made up to 16/12/06; full list of members (6 pages) |
| 3 October 2006 | Registered office changed on 03/10/06 from: office units 7/8 oldmeldrum business centre oldmeldrum aberdeenshire AB51 0BZ (1 page) |
| 3 October 2006 | Registered office changed on 03/10/06 from: office units 7/8 oldmeldrum business centre oldmeldrum aberdeenshire AB51 0BZ (1 page) |
| 11 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 18 January 2006 | Return made up to 16/12/05; full list of members
|
| 18 January 2006 | Return made up to 16/12/05; full list of members
|
| 28 November 2005 | Director's particulars changed (1 page) |
| 28 November 2005 | Director's particulars changed (1 page) |
| 8 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 8 March 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 22 February 2005 | Secretary resigned (1 page) |
| 22 February 2005 | Secretary resigned (1 page) |
| 6 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
| 6 January 2005 | Return made up to 16/12/04; full list of members (7 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 8 January 2004 | Return made up to 16/12/03; full list of members (7 pages) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
| 23 May 2003 | New secretary appointed (2 pages) |
| 23 May 2003 | Registered office changed on 23/05/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page) |
| 23 May 2003 | New secretary appointed (2 pages) |
| 30 December 2002 | Director resigned (1 page) |
| 30 December 2002 | Director resigned (1 page) |
| 16 December 2002 | Incorporation (16 pages) |
| 16 December 2002 | Incorporation (16 pages) |