| Company Name | Wilson And Jones Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC293061 |
| Category | Private Limited Company |
| Incorporation Date | 11 November 2005(18 years, 6 months ago) |
| Dissolution Date | 5 March 2019 (5 years, 2 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Mark Jones |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 96 Greenbank Road Edinburgh EH10 5RL Scotland |
| Director Name | Mrs Fiona Anne Jones |
|---|---|
| Date of Birth | June 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 96 Greenbank Road Edinburgh EH10 5RL Scotland |
| Secretary Name | Mr Mark Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 96 Greenbank Road Edinburgh EH10 5RL Scotland |
Location
| Registered Address | 96 Greenbank Road Edinburgh EH10 5RL Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Meadows/Morningside |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £103 |
| Cash | £297 |
| Current Liabilities | £444 |
Accounts
| Latest Accounts | 31 December 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 5 March 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 2018 | Application to strike the company off the register (3 pages) |
| 2 December 2018 | Confirmation statement made on 11 November 2018 with no updates (3 pages) |
| 30 September 2018 | Accounts for a dormant company made up to 31 December 2017 (7 pages) |
| 22 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 22 November 2017 | Confirmation statement made on 11 November 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 21 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 21 November 2016 | Confirmation statement made on 11 November 2016 with updates (5 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 24 October 2016 | Accounts for a dormant company made up to 31 December 2015 (2 pages) |
| 8 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 8 December 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-08
|
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 28 September 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
| 9 December 2014 | Statement of capital following an allotment of shares on 31 December 2013
|
| 9 December 2014 | Statement of capital following an allotment of shares on 31 December 2013
|
| 8 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 22 September 2014 | Statement of capital following an allotment of shares on 31 December 2013
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 22 September 2014 | Statement of capital following an allotment of shares on 31 December 2013
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 5 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 5 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-05
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 10 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (6 pages) |
| 10 December 2012 | Annual return made up to 11 November 2012 with a full list of shareholders (6 pages) |
| 16 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 16 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 7 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
| 7 December 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (6 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 28 September 2011 | Statement of capital following an allotment of shares on 31 December 2010
|
| 9 December 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 9 December 2010 | Statement of capital following an allotment of shares on 31 December 2009
|
| 9 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
| 9 December 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (6 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 7 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Fiona Jones on 7 December 2009 (2 pages) |
| 7 December 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (5 pages) |
| 7 December 2009 | Director's details changed for Mark Jones on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Fiona Jones on 7 December 2009 (2 pages) |
| 7 December 2009 | Register inspection address has been changed (1 page) |
| 7 December 2009 | Director's details changed for Mark Jones on 7 December 2009 (2 pages) |
| 7 December 2009 | Director's details changed for Fiona Jones on 7 December 2009 (2 pages) |
| 7 December 2009 | Register inspection address has been changed (1 page) |
| 7 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 7 December 2009 | Director's details changed for Mark Jones on 7 December 2009 (2 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 3 September 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 2 September 2009 | Gbp nc 100/10000\31/12/08 (2 pages) |
| 2 September 2009 | Gbp nc 100/10000\31/12/08 (2 pages) |
| 8 December 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 8 December 2008 | Return made up to 11/11/08; full list of members (4 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 9 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 96 greenbank road edinburgh EH10 5RL united kingdom (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 18 buckstone loan east edinburgh lothian EH10 6XD (1 page) |
| 2 July 2008 | Director's change of particulars / fiona jones / 30/06/2008 (1 page) |
| 2 July 2008 | Director's change of particulars / fiona jones / 30/06/2008 (1 page) |
| 2 July 2008 | Director and secretary's change of particulars / mark jones / 30/06/2008 (1 page) |
| 2 July 2008 | Director and secretary's change of particulars / mark jones / 30/06/2008 (1 page) |
| 2 July 2008 | Director and secretary's change of particulars / mark jones / 30/06/2008 (1 page) |
| 2 July 2008 | Director and secretary's change of particulars / mark jones / 30/06/2008 (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 18 buckstone loan east edinburgh lothian EH10 6XD (1 page) |
| 2 July 2008 | Director and secretary's change of particulars / mark jones / 30/06/2008 (1 page) |
| 2 July 2008 | Director and secretary's change of particulars / mark jones / 30/06/2008 (1 page) |
| 2 July 2008 | Registered office changed on 02/07/2008 from 96 greenbank road edinburgh EH10 5RL united kingdom (1 page) |
| 11 December 2007 | Return made up to 11/11/07; full list of members (3 pages) |
| 11 December 2007 | Return made up to 11/11/07; full list of members (3 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 12 September 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 7 December 2006 | Return made up to 11/11/06; full list of members (3 pages) |
| 7 December 2006 | Return made up to 11/11/06; full list of members (3 pages) |
| 27 January 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 27 January 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
| 11 November 2005 | New director appointed (1 page) |
| 11 November 2005 | Incorporation (6 pages) |
| 11 November 2005 | Incorporation (6 pages) |
| 11 November 2005 | New director appointed (1 page) |