A. & J. Wilson & Company Limited

Company Name	A. & J. Wilson & Company Limited
Company Status	Dissolved
Company Number	SC242836
Category	Private Limited Company
Incorporation Date	24 January 2003(20 years, 4 months ago)
Dissolution Date	2 September 2017 (5 years, 9 months ago)
Previous Name	Wilsons Of Paisley Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr James Wilson
Date of Birth	January 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2003(same day as company formation)
Role	Livestock Auctioneer
Country of Residence	Scotland
Correspondence Address	8 Lochrig Court Stewarton Kilmarnock Ayrshire KA3 3JE Scotland

Director Name	Robert McCartney Wilson
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	24 January 2003(same day as company formation)
Role	Livestock Auctioneer
Country of Residence	United Kingdom
Correspondence Address	27 Thornly Park Drive Paisley Renfrewshire PA2 7RP Scotland

Secretary Name	Mr James Wilson
Nationality	British
Status	Closed
Appointed	24 January 2003(same day as company formation)
Role	Livestock Auctioneer
Country of Residence	United Kingdom
Correspondence Address	8 Lochrig Court Stewarton Kilmarnock Ayrshire KA3 3JE Scotland

Director Name	Mr William Hamilton
Date of Birth	April 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2010(7 years after company formation)
Appointment Duration	7 years, 7 months (closed 02 September 2017)
Role	Livestock Auctioneer
Country of Residence	United Kingdom
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Director Name	Mr Hugh Bernard McGuiness
Date of Birth	March 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2010(7 years after company formation)
Appointment Duration	7 years, 7 months (closed 02 September 2017)
Role	Livestock Auctioneer
Country of Residence	United Kingdom
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Director Name	Mr Alexander Caldwell Wilson
Date of Birth	February 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2010(7 years after company formation)
Appointment Duration	7 years, 7 months (closed 02 September 2017)
Role	Livestock Auctioneer
Country of Residence	Scotland
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Director Name	Mr William John Wilson
Date of Birth	January 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	03 February 2011(8 years after company formation)
Appointment Duration	6 years, 7 months (closed 02 September 2017)
Role	Livestock Auctioneer
Country of Residence	Scotland
Correspondence Address	227 West George Street Glasgow G2 2ND Scotland

Director Name	Mr William John Wilson
Date of Birth	August 1950 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(7 years after company formation)
Appointment Duration	1 year (resigned 03 February 2011)
Role	Livestock Auctioneer
Country of Residence	United Kingdom
Correspondence Address	1st Floor 145 St Vincent Street Glasgow Strathclyde G2 5JF Scotland

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 January 2003(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	227 West George Street Glasgow G2 2ND Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1000 at £1	Donald M. Exy Wison 5.26% Ordinary
954 at £1	William Wilson 5.02% Ordinary
600 at £1	David Russell 3.16% Ordinary
5.6k at £1	Robert Mccartney Wilson 29.47% Ordinary
3.8k at £1	Alexander Wilson Jnr Trust 20.10% Ordinary
523 at £1	Alexander Exy Wilson 2.75% Ordinary
3.2k at £1	Alexander Caldwell Wilson 16.85% Ordinary
2.7k at £1	James Wilson 14.23% Ordinary
300 at £1	Hugh Mcguiness 1.58% Ordinary
300 at £1	William Hamilton 1.58% Ordinary

Financials

Year	2014
Net Worth	£507,720
Cash	£521,037
Current Liabilities	£18,317

Accounts

Latest Accounts	31 December 2015 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

2 September 2017	Final Gazette dissolved following liquidation (1 page)
2 September 2017	Final Gazette dissolved following liquidation (1 page)
2 June 2017	Return of final meeting of voluntary winding up (3 pages)
2 June 2017	Return of final meeting of voluntary winding up (3 pages)
6 July 2016	Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 6 July 2016 (2 pages)
6 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-02 (1 page)
6 July 2016	Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 6 July 2016 (2 pages)
6 July 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-02 (1 page)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 June 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 19,000 (8 pages)
2 February 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-02-02 GBP 19,000 (8 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
6 August 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 19,000 (8 pages)
2 February 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-02-02 GBP 19,000 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
7 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 19,000 (8 pages)
7 February 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-02-07 GBP 19,000 (8 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
7 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (8 pages)
7 February 2013	Annual return made up to 24 January 2013 with a full list of shareholders (8 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
18 September 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
13 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
13 February 2012	Secretary's details changed for James Wilson on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for James Wilson on 13 February 2012 (3 pages)
13 February 2012	Registered office address changed from 1St Floor 145 St Vincent Street Glasgow Strathclyde G2 5JF on 13 February 2012 (1 page)
13 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (8 pages)
13 February 2012	Secretary's details changed for James Wilson on 13 February 2012 (2 pages)
13 February 2012	Director's details changed for James Wilson on 13 February 2012 (3 pages)
13 February 2012	Registered office address changed from 1St Floor 145 St Vincent Street Glasgow Strathclyde G2 5JF on 13 February 2012 (1 page)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
15 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (8 pages)
3 February 2011	Appointment of Mr William John Wilson as a director (2 pages)
3 February 2011	Termination of appointment of William Wilson as a director (1 page)
3 February 2011	Appointment of Mr William John Wilson as a director (2 pages)
3 February 2011	Termination of appointment of William Wilson as a director (1 page)
26 October 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 19,000 (4 pages)
26 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 18,999 shares alloted for repayment of loan 12/10/2010 (5 pages)
26 October 2010	Statement of capital following an allotment of shares on 12 October 2010 GBP 19,000 (4 pages)
26 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 18,999 shares alloted for repayment of loan 12/10/2010 (5 pages)
27 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
27 July 2010	Accounts for a small company made up to 31 December 2009 (6 pages)
2 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Appointment of Mr Alexander Caldwell Wilson as a director (2 pages)
2 February 2010	Appointment of Mr Hugh Bernard Mcguiness as a director (2 pages)
2 February 2010	Appointment of Mr William Hamilton as a director (2 pages)
2 February 2010	Appointment of Mr William John Wilson as a director (2 pages)
2 February 2010	Director's details changed for Robert Mccartney Wilson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for James Wilson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Robert Mccartney Wilson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for James Wilson on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
2 February 2010	Appointment of Mr Alexander Caldwell Wilson as a director (2 pages)
2 February 2010	Appointment of Mr Hugh Bernard Mcguiness as a director (2 pages)
2 February 2010	Appointment of Mr William Hamilton as a director (2 pages)
2 February 2010	Appointment of Mr William John Wilson as a director (2 pages)
2 February 2010	Director's details changed for Robert Mccartney Wilson on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for James Wilson on 2 February 2010 (2 pages)
23 November 2009	Company name changed wilsons of paisley LTD\certificate issued on 23/11/09 CONNOT ‐ (3 pages)
23 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-13 (2 pages)
23 November 2009	Company name changed wilsons of paisley LTD\certificate issued on 23/11/09 CONNOT ‐ (3 pages)
23 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-11-13 (2 pages)
2 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 March 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 February 2009	Return made up to 24/01/09; full list of members (3 pages)
23 February 2009	Registered office changed on 23/02/2009 from c/o mclay, mcalister & gibbon LLP 1ST floor st vincent street glasgow strathclyde G2 5JF (1 page)
23 February 2009	Return made up to 24/01/09; full list of members (3 pages)
23 February 2009	Registered office changed on 23/02/2009 from c/o mclay, mcalister & gibbon LLP 1ST floor st vincent street glasgow strathclyde G2 5JF (1 page)
2 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
2 May 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
29 February 2008	Return made up to 24/01/08; full list of members (3 pages)
29 February 2008	Return made up to 24/01/08; full list of members (3 pages)
26 February 2008	Registered office changed on 26/02/2008 from 53 bothwell street glasgow G2 6TS (1 page)
26 February 2008	Registered office changed on 26/02/2008 from 53 bothwell street glasgow G2 6TS (1 page)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
13 June 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
1 March 2007	Return made up to 24/01/07; full list of members (2 pages)
1 March 2007	Return made up to 24/01/07; full list of members (2 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
6 July 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
21 February 2006	Return made up to 24/01/06; full list of members (2 pages)
21 February 2006	Return made up to 24/01/06; full list of members (2 pages)
28 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
28 July 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 May 2005	Return made up to 24/01/05; full list of members (2 pages)
10 May 2005	Return made up to 24/01/05; full list of members (2 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
21 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 May 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
20 May 2004	Accounting reference date shortened from 31/01/04 to 31/12/03 (1 page)
2 April 2004	Return made up to 24/01/04; full list of members (6 pages)
2 April 2004	Return made up to 24/01/04; full list of members (6 pages)
30 March 2004	New secretary appointed;new director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New secretary appointed;new director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Director resigned (1 page)
29 January 2003	Secretary resigned (1 page)
29 January 2003	Director resigned (1 page)
24 January 2003	Incorporation (9 pages)
24 January 2003	Incorporation (9 pages)

A. & J. Wilson & Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland