Company NameA&Y Wilson Limited
Company StatusDissolved
Company NumberSC398524
CategoryPrivate Limited Company
Incorporation Date28 April 2011(12 years, 12 months ago)
Dissolution Date8 October 2019 (4 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Directors

Director NameMrs Yvonne Wilson
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed28 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address30 Broompark West
Menstrie
Clackmannanshire
FK11 7AL
Scotland
Director NameMr Edward Arthur Wilson
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed28 April 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address50 Broompark East
Menstrie
Clackmannanshire
FK11 7AN
Scotland

Location

Registered AddressVictoria House
87 High Street
Tillicoultry
Clackmannanshire
FK13 6AA
Scotland
ConstituencyOchil and South Perthshire
WardClackmannanshire North

Shareholders

100 at £1Yvonne Wilson
100.00%
Ordinary

Financials

Year2014
Net Worth£309
Cash£302
Current Liabilities£21,623

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

13 November 2017Total exemption full accounts made up to 31 March 2017 (11 pages)
10 May 2017Confirmation statement made on 28 April 2017 with updates (5 pages)
20 September 2016Total exemption small company accounts made up to 31 March 2016 (9 pages)
27 June 2016Annual return made up to 28 April 2016 with a full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
(3 pages)
11 September 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
6 May 2015Termination of appointment of Edward Arthur Wilson as a director on 11 September 2014 (1 page)
6 May 2015Annual return made up to 28 April 2015 with a full list of shareholders
Statement of capital on 2015-05-06
  • GBP 100
(3 pages)
29 August 2014Total exemption full accounts made up to 31 March 2014 (12 pages)
15 July 2014Annual return made up to 28 April 2014 with a full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
(4 pages)
15 July 2014Director's details changed for Mrs Yvonne Wilson on 31 August 2013 (2 pages)
15 July 2014Director's details changed for Mr Edward Arthur Wilson on 31 August 2013 (2 pages)
17 June 2013Total exemption full accounts made up to 31 March 2013 (13 pages)
11 June 2013Annual return made up to 28 April 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-11
(4 pages)
28 March 2013Current accounting period shortened from 30 April 2013 to 31 March 2013 (1 page)
7 August 2012Total exemption full accounts made up to 30 April 2012 (12 pages)
14 June 2012Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
28 April 2011Incorporation (44 pages)