Company NameAndrew Wilson And Sons (Storage) Limited
DirectorAndrew John Lees
Company StatusActive
Company NumberSC576192
CategoryPrivate Limited Company
Incorporation Date13 September 2017(6 years, 7 months ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMr Andrew John Lees
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed13 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSt Anns Mount 39 Spring Gardens
Abbeyhill
Edinburgh
EH8 8HR
Scotland
Director NameMrs Joanne Less
Date of BirthJanuary 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed13 September 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSt Anns Mount 39 Spring Gardens
Abbeyhill
Edinburgh
EH8 8HR
Scotland

Location

Registered AddressUnit 7 Merryfield Industrial Estate Macmerry Industrial Estate
Unit 7
Tranent
EH33 1ET
Scotland
ConstituencyEast Lothian
WardFa'side

Accounts

Latest Accounts30 September 2022 (1 year, 7 months ago)
Next Accounts Due30 June 2024 (1 month, 3 weeks from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return30 September 2023 (7 months ago)
Next Return Due14 October 2024 (5 months, 1 week from now)

Filing History

28 November 2023Confirmation statement made on 30 September 2023 with no updates (3 pages)
30 June 2023Micro company accounts made up to 30 September 2022 (3 pages)
30 September 2022Micro company accounts made up to 30 September 2021 (3 pages)
30 September 2022Confirmation statement made on 30 September 2022 with no updates (3 pages)
2 December 2021Confirmation statement made on 3 October 2021 with no updates (3 pages)
29 September 2021Micro company accounts made up to 30 September 2020 (3 pages)
3 December 2020Confirmation statement made on 3 October 2020 with no updates (3 pages)
2 July 2020Registered office address changed from St Anns Mount 39 Spring Gardens Abbeyhill Edinburgh Edinburgh EH8 8HR Scotland to Unit 7 Merryfield Industrial Estate Macmerry Industrial Estate Unit 7 Tranent EH33 1ET on 2 July 2020 (1 page)
26 June 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
3 October 2019Confirmation statement made on 3 October 2019 with no updates (3 pages)
7 June 2019Accounts for a dormant company made up to 30 September 2018 (3 pages)
20 September 2018Confirmation statement made on 12 September 2018 with updates (4 pages)
31 August 2018Termination of appointment of Joanne Less as a director on 22 August 2018 (1 page)
13 September 2017Incorporation
Statement of capital on 2017-09-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
13 September 2017Incorporation
Statement of capital on 2017-09-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)