| Company Name | A J & M Wilson Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC277771 |
| Category | Private Limited Company |
| Incorporation Date | 22 December 2004(19 years, 4 months ago) |
| Dissolution Date | 5 July 2016 (7 years, 9 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0121 | Farming of cattle, dairy farming |
| SIC 01410 | Raising of dairy cattle |
Directors
| Director Name | Andrew James Wilson |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Farmer |
| Correspondence Address | Greenhead Rescobie Forfar Angus DD8 2SB Scotland |
| Director Name | Margaret Wilson |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Farmer |
| Correspondence Address | Greenhead Rescobie Forfar Angus DD8 2SB Scotland |
| Secretary Name | Margaret Wilson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 December 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Greenhead Rescobie Forfar Angus DD8 2SB Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 December 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 15 Academy Street Forfar Angus DD8 2HA Scotland |
|---|---|
| Constituency | Angus |
| Ward | Forfar and District |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Andrew James Wilson 50.00% Ordinary |
|---|---|
| 50 at £1 | Margaret Wilson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
| Cash | £100 |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 5 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2016 | Application to strike the company off the register (3 pages) |
| 6 April 2016 | Accounts for a dormant company made up to 31 July 2015 (4 pages) |
| 5 January 2016 | Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-01-05
|
| 10 February 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 22 December 2014 | Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
| 20 February 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 23 December 2013 | Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2013-12-23
|
| 21 February 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 22 December 2012 with a full list of shareholders (5 pages) |
| 21 February 2012 | Total exemption small company accounts made up to 31 July 2011 (3 pages) |
| 22 December 2011 | Annual return made up to 22 December 2011 with a full list of shareholders (5 pages) |
| 4 February 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 22 December 2010 | Annual return made up to 22 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2010 | Annual return made up to 22 December 2009 with a full list of shareholders (5 pages) |
| 30 December 2009 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 8 January 2009 | Return made up to 22/12/08; no change of members (3 pages) |
| 24 December 2008 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
| 7 August 2008 | Registered office changed on 07/08/2008 from westby, 64 west high street forfar tayside DD8 1BJ (1 page) |
| 9 May 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
| 14 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
| 6 February 2007 | Return made up to 22/12/06; full list of members (2 pages) |
| 22 January 2007 | Total exemption small company accounts made up to 31 July 2006 (4 pages) |
| 27 March 2006 | Total exemption small company accounts made up to 31 July 2005 (4 pages) |
| 1 February 2006 | Return made up to 22/12/05; full list of members (2 pages) |
| 16 June 2005 | Accounting reference date shortened from 31/12/05 to 31/07/05 (1 page) |
| 23 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | Incorporation (17 pages) |