L And W Wilson Limited

Company Name	L And W Wilson Limited
Director	Allan Stewart Gordon
Company Status	Active
Company Number	SC305825
Category	Private Limited Company
Incorporation Date	24 July 2006(17 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Allan Stewart Gordon
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 December 2021(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	21-24 Wellmeadow Blairgowrie PH10 6AT Scotland

Director Name	Mrs Lesley Wilson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	21 Annick Road Irvine Ayrshire KA12 0ES Scotland

Secretary Name	Wallace Wilson
Nationality	British
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Role	Company Director
Correspondence Address	21 Annick Road Irvine Ayrshire KA12 0ES Scotland

Director Name	Dr David Marshall Illingworth
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(9 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 December 2021)
Role	Gp And Company Director
Country of Residence	Scotland
Correspondence Address	Waterloo Chambers 19 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Mr Calum Rattray Webster
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(9 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 December 2021)
Role	Pharmacist And Company Director
Country of Residence	Scotland
Correspondence Address	8 Warrix Gardens Troon Ayrshire KA10 6HB Scotland

Secretary Name	Dr David Marshall Illingworth
Status	Resigned
Appointed	01 December 2015(9 years, 4 months after company formation)
Appointment Duration	6 years (resigned 01 December 2021)
Role	Company Director
Correspondence Address	Waterloo Chambers 19 Waterloo Street Glasgow G2 6AY Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	24 July 2006(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	landwwilson.co.uk
Telephone	01539 567601
Telephone region	Kendal

Location

Registered Address	21-24 Wellmeadow Blairgowrie PH10 6AT Scotland
Constituency	Perth and North Perthshire
Ward	Blairgowrie and Glens
Address Matches	9 other UK companies use this postal address

Shareholders

1 at £1	Lesley Wilson 50.00% Ordinary
1 at £1	Wallace Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	£394,271
Cash	£1,918
Current Liabilities	£91,178

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Dormant
Accounts Year End	30 November

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Charges

1 December 2015	Delivered on: 11 December 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding
4 December 2015	Delivered on: 8 December 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: Shop known as 20 main street, dreghorn on ground floor 20 to 28 main street, dreghorn, irvine AYR88210. Outstanding
19 November 2009	Delivered on: 1 December 2009 Persons entitled: Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop known as and forming 20 main street dreghorn ayrshire. Outstanding
15 May 2007	Delivered on: 2 June 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 20 main street, dreghorn, ayrshire. Outstanding
2 April 2007	Delivered on: 19 April 2007 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

6 September 2017	Confirmation statement made on 24 July 2017 with updates (4 pages)
29 August 2017	Notification of David Marshall Illingworth as a person with significant control on 7 April 2016 (2 pages)
29 August 2017	Confirmation statement made on 24 July 2016 with updates (4 pages)
28 August 2017	Accounts for a dormant company made up to 30 November 2016 (7 pages)
25 January 2017	Compulsory strike-off action has been discontinued (1 page)
27 December 2016	First Gazette notice for compulsory strike-off (1 page)
5 July 2016	Total exemption small company accounts made up to 30 November 2015 (8 pages)
7 March 2016	Appointment of Doctor David Marshall Illingworth as a secretary on 1 December 2015 (2 pages)
7 March 2016	Secretary's details changed for Doctor David Marshall Illinworth on 1 December 2015 (1 page)
4 March 2016	Appointment of Doctor David Marshall Illingworth as a director on 1 December 2015 (2 pages)
4 March 2016	Appointment of Mr Calum Rattray Webster as a director on 1 December 2015 (2 pages)
4 March 2016	Termination of appointment of Lesley Wilson as a director on 1 December 2015 (1 page)
4 March 2016	Appointment of Doctor David Marshall Illinworth as a secretary on 1 December 2015 (2 pages)
4 March 2016	Director's details changed for Doctor David Marshall Illingworth on 1 December 2015 (2 pages)
4 March 2016	Registered office address changed from 46 Milgarholm Avenue Irvine Ayrshire KA12 0AJ to Waterloo Chambers, 19 Waterloo Street, Glasgow 19 Waterloo Street Glasgow G2 6AY on 4 March 2016 (1 page)
4 March 2016	Termination of appointment of Wallace Wilson as a secretary on 1 December 2015 (1 page)
11 December 2015	Registration of charge SC3058250005, created on 1 December 2015 (17 pages)
11 December 2015	Registration of charge SC3058250005, created on 1 December 2015 (17 pages)
8 December 2015	Registration of charge SC3058250004, created on 4 December 2015 (8 pages)
8 December 2015	Registration of charge SC3058250004, created on 4 December 2015 (8 pages)
24 August 2015	Total exemption small company accounts made up to 30 November 2014 (3 pages)
7 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-07 GBP 2 (4 pages)
18 August 2014	Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 2 (4 pages)
1 September 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
15 August 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 2 (4 pages)
22 February 2013	Total exemption small company accounts made up to 31 July 2011 (3 pages)
22 February 2013	Previous accounting period extended from 31 July 2012 to 30 November 2012 (1 page)
23 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
15 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
19 April 2011	Total exemption small company accounts made up to 31 July 2010 (1 page)
17 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
17 August 2010	Director's details changed for Lesley Wilson on 31 May 2010 (2 pages)
26 April 2010	Total exemption small company accounts made up to 31 July 2009 (1 page)
1 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
17 August 2009	Return made up to 24/07/09; full list of members (3 pages)
29 May 2009	Total exemption small company accounts made up to 31 July 2008 (1 page)
19 August 2008	Return made up to 24/07/08; full list of members (3 pages)
20 May 2008	Total exemption small company accounts made up to 31 July 2007 (1 page)
6 August 2007	Return made up to 24/07/07; full list of members (2 pages)
2 June 2007	Partic of mort/charge * (3 pages)
19 April 2007	Partic of mort/charge * (4 pages)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	New director appointed (2 pages)
27 July 2006	Director resigned (1 page)
27 July 2006	Secretary resigned (1 page)
24 July 2006	Incorporation (16 pages)

L And W Wilson Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland