Company NameDREW Wilson Coach Sales Ltd
DirectorRobert Andrew Wilson
Company StatusActive
Company NumberSC363483
CategoryPrivate Limited Company
Incorporation Date4 August 2009(14 years, 8 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Robert Andrew Wilson
Date of BirthDecember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressThe Mechanics Workshop New Lanark Mills
Lanark
Lanarkshire
ML11 9DB
Scotland
Secretary NameMrs Janet Scott Ross Griffin Wilson
StatusResigned
Appointed04 August 2009(same day as company formation)
RoleCompany Director
Correspondence AddressThe Mechanics Workshop New Lanark Mills
Lanark
Lanarkshire
ML11 9DB
Scotland

Location

Registered AddressThe Mechanics Workshop
New Lanark Mills
Lanark
Lanarkshire
ML11 9DB
Scotland
ConstituencyLanark and Hamilton East
WardClydesdale North
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Robert Wilson
100.00%
Ordinary

Financials

Year2014
Net Worth£118,899
Cash£106,247
Current Liabilities£535,072

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryUnaudited Abridged
Accounts Year End31 March

Returns

Latest Return4 August 2023 (7 months, 3 weeks ago)
Next Return Due18 August 2024 (4 months, 3 weeks from now)

Filing History

18 November 2020Compulsory strike-off action has been discontinued (1 page)
12 November 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
24 February 2020Termination of appointment of Janet Scott Ross Griffin Wilson as a secretary on 1 August 2017 (1 page)
31 December 2019Unaudited abridged accounts made up to 31 March 2019 (10 pages)
27 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
5 July 2019Amended accounts made up to 31 March 2018 (9 pages)
31 December 2018Unaudited abridged accounts made up to 31 March 2018 (9 pages)
31 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
29 December 2017Unaudited abridged accounts made up to 31 March 2017 (12 pages)
25 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
25 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
29 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
31 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
31 December 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 August 2015Registered office address changed from C/O I a Stewart & Company Mechanics Workshop New Lanark Lanark South Lanarkshire ML11 9DB to The Mechanics Workshop New Lanark Mills Lanark Lanarkshire ML11 9DB on 24 August 2015 (1 page)
24 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
(3 pages)
24 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
(3 pages)
24 August 2015Registered office address changed from C/O I a Stewart & Company Mechanics Workshop New Lanark Lanark South Lanarkshire ML11 9DB to The Mechanics Workshop New Lanark Mills Lanark Lanarkshire ML11 9DB on 24 August 2015 (1 page)
24 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-24
  • GBP 1
(3 pages)
27 February 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
27 February 2015Total exemption small company accounts made up to 31 March 2014 (6 pages)
9 September 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(3 pages)
9 September 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(3 pages)
9 September 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1
(3 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 January 2014Total exemption small company accounts made up to 31 March 2013 (6 pages)
23 October 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(3 pages)
23 October 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(3 pages)
23 October 2013Annual return made up to 4 August 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 1
(3 pages)
25 January 2013Registered office address changed from C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland on 25 January 2013 (1 page)
25 January 2013Registered office address changed from C/O Accy Busn Cnslt Ltd 17 Flowerhill Street Airdrie Lanarkshire ML6 6AP Scotland on 25 January 2013 (1 page)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
21 December 2012Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
28 August 2012Secretary's details changed for Mrs Janet Scott Ross Griffin Wilson on 1 January 2012 (1 page)
28 August 2012Secretary's details changed for Mrs Janet Scott Ross Griffin Wilson on 1 January 2012 (1 page)
28 August 2012Director's details changed for Mr Robert Andrew Wilson on 1 January 2012 (2 pages)
28 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
28 August 2012Director's details changed for Mr Robert Andrew Wilson on 1 January 2012 (2 pages)
28 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (3 pages)
28 August 2012Secretary's details changed for Mrs Janet Scott Ross Griffin Wilson on 1 January 2012 (1 page)
28 August 2012Director's details changed for Mr Robert Andrew Wilson on 1 January 2012 (2 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
19 December 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
13 December 2011Registered office address changed from Mechanics Workshop New Lanark Lanark ML11 9DB United Kingdom on 13 December 2011 (1 page)
13 December 2011Registered office address changed from Mechanics Workshop New Lanark Lanark ML11 9DB United Kingdom on 13 December 2011 (1 page)
11 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
11 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
11 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
4 April 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 April 2011Total exemption small company accounts made up to 31 March 2010 (6 pages)
23 March 2011Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
23 March 2011Previous accounting period shortened from 31 August 2010 to 31 March 2010 (1 page)
31 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
31 August 2010Director's details changed for Mr Robert Andrew Wilson on 4 August 2010 (2 pages)
31 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
31 August 2010Director's details changed for Mr Robert Andrew Wilson on 4 August 2010 (2 pages)
31 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (4 pages)
31 August 2010Director's details changed for Mr Robert Andrew Wilson on 4 August 2010 (2 pages)
4 August 2009Incorporation (14 pages)
4 August 2009Incorporation (14 pages)