| Company Name | Wilson Services (Nairn) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC301465 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2006(17 years, 12 months ago) |
| Dissolution Date | 16 January 2015 (9 years, 3 months ago) |
| Previous Name | John Wilson (Nairn) Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Secretary Name | Mr Shaun Douglas Hendry |
|---|---|
| Nationality | Scottish |
| Status | Closed |
| Appointed | 28 April 2006(1 day after company formation) |
| Appointment Duration | 8 years, 8 months (closed 16 January 2015) |
| Role | Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 33a Union Street Nairn Morayshire IV12 4PR Scotland |
| Director Name | Mr Peter Graham Wilson |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 July 2011(5 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 16 January 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Unit 13c2 Balmakeith Industrial Estate Nairn Highland IV12 5QW Scotland |
| Director Name | Mr John Wilson |
|---|---|
| Date of Birth | October 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2006(same day as company formation) |
| Role | Plumber |
| Country of Residence | Scotland |
| Correspondence Address | 107/5 Morden Park Gardens Edinburgh Lothian EH17 7LT Scotland |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2006(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 | 27 April 2006(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | Unit 13c2 Balmakeith Industrial Estate Nairn Highland IV12 5QW Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Nairn |
Shareholders
| 99 at £1 | Peter Graham Wilson 99.00% Ordinary |
|---|---|
| 1 at £1 | John Wilson 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £26,790 |
| Cash | £2,236 |
| Current Liabilities | £85,991 |
Accounts
| Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 January 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 26 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 8 March 2014 | Compulsory strike-off action has been suspended (1 page) |
| 24 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 24 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 4 July 2013 | Compulsory strike-off action has been suspended (1 page) |
| 3 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-03
|
| 3 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders Statement of capital on 2012-05-03
|
| 29 April 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 29 April 2012 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
| 20 July 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Registered office address changed from 43 Harbour Street Nairn Highland IV12 4NX on 18 July 2011 (1 page) |
| 18 July 2011 | Appointment of Mr Peter Graham Wilson as a director (2 pages) |
| 18 July 2011 | Termination of appointment of John Wilson as a director (1 page) |
| 18 July 2011 | Termination of appointment of John Wilson as a director (1 page) |
| 18 July 2011 | Statement of capital following an allotment of shares on 18 July 2011
|
| 18 July 2011 | Statement of capital following an allotment of shares on 18 July 2011
|
| 18 July 2011 | Appointment of Mr Peter Graham Wilson as a director (2 pages) |
| 18 July 2011 | Registered office address changed from 43 Harbour Street Nairn Highland IV12 4NX on 18 July 2011 (1 page) |
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 28 February 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
| 20 January 2011 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 20 January 2011 | Director's details changed for John Wilson on 27 April 2010 (2 pages) |
| 20 January 2011 | Director's details changed for John Wilson on 27 April 2010 (2 pages) |
| 20 January 2011 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 18 January 2011 | Annual return made up to 27 April 2009 with a full list of shareholders (3 pages) |
| 18 January 2011 | Annual return made up to 27 April 2009 with a full list of shareholders (3 pages) |
| 16 January 2011 | Annual return made up to 27 April 2008 with a full list of shareholders (3 pages) |
| 16 January 2011 | Annual return made up to 27 April 2008 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 27 April 2007 with a full list of shareholders (3 pages) |
| 5 January 2011 | Annual return made up to 27 April 2007 with a full list of shareholders (3 pages) |
| 16 November 2010 | Registered office address changed from 16 Camperdown Road Boathpark Nairn Highland Iv12 on 16 November 2010 (2 pages) |
| 16 November 2010 | Registered office address changed from 16 Camperdown Road Boathpark Nairn Highland Iv12 on 16 November 2010 (2 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 23 March 2010 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 1 June 2009 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
| 3 June 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 3 June 2008 | Accounts made up to 30 April 2007 (2 pages) |
| 30 May 2007 | Company name changed john wilson (nairn) LTD\certificate issued on 30/05/07 (2 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 30 May 2007 | New secretary appointed (2 pages) |
| 30 May 2007 | New secretary appointed (2 pages) |
| 30 May 2007 | New director appointed (2 pages) |
| 30 May 2007 | Company name changed john wilson (nairn) LTD\certificate issued on 30/05/07 (2 pages) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 33A union street nairn IV12 4PR (1 page) |
| 30 May 2007 | Registered office changed on 30/05/07 from: 33A union street nairn IV12 4PR (1 page) |
| 28 April 2006 | Secretary resigned (1 page) |
| 28 April 2006 | Director resigned (1 page) |
| 28 April 2006 | Secretary resigned (1 page) |
| 28 April 2006 | Director resigned (1 page) |
| 27 April 2006 | Incorporation (9 pages) |
| 27 April 2006 | Incorporation (9 pages) |