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Company Information for

D B WILSON JUNIOR & COMPANY LIMITED

Suite 144, No.1 West Regent Street, WEST REGENT STREET, Glasgow, G2 1RW,
Company Registration Number
SC070425
Private Limited Company
Liquidation

Company Overview

About D B Wilson Junior & Company Ltd
D B WILSON JUNIOR & COMPANY LIMITED was founded on 1980-01-17 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". D B Wilson Junior & Company Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
D B WILSON JUNIOR & COMPANY LIMITED
 
Legal Registered Office
Suite 144, No.1 West Regent Street
WEST REGENT STREET
Glasgow
G2 1RW
Other companies in G73
 
Filing Information
Company Number SC070425
Company ID Number SC070425
Date formed 1980-01-17
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2018-04-30
Account next due 31/01/2020
Latest return 30/11/2015
Return next due 28/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB260648752  
Last Datalog update: 2022-08-16 12:02:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for D B WILSON JUNIOR & COMPANY LIMITED
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Company Officers of D B WILSON JUNIOR & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
DAVID BELL WILSON JNR
Company Secretary 1989-04-06
RODERICK GRAY WILSON
Director 2008-01-17
DAVID BELL WILSON JNR
Director 1989-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON MCKELLAR WILSON
Director 2008-01-17 2014-10-17
ALAN JOHN MCCORMACK WILSON
Director 1989-04-06 2006-10-26
DAVID BELL WILSON SENIOR
Director 1989-04-06 2006-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BELL WILSON JNR THE SCOTTISH CREMATION SOCIETY LTD. Director 1999-12-13 CURRENT 1890-12-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-19LATEST SOC19/04/18 STATEMENT OF CAPITAL;GBP 95773
2018-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/18, WITH UPDATES
2018-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 95773
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES
2017-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 95773
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES
2016-06-27MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0704250003
2016-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/15
2015-12-16LATEST SOC16/12/15 STATEMENT OF CAPITAL;GBP 95773
2015-12-16AR0130/11/15 FULL LIST
2014-12-18LATEST SOC18/12/14 STATEMENT OF CAPITAL;GBP 95773
2014-12-18AR0130/11/14 FULL LIST
2014-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-12-01TM01APPOINTMENT TERMINATED, DIRECTOR GORDON WILSON
2014-01-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/13
2013-12-18LATEST SOC18/12/13 STATEMENT OF CAPITAL;GBP 95773
2013-12-18AR0130/11/13 FULL LIST
2013-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/12
2012-12-13AR0130/11/12 FULL LIST
2011-12-19AR0130/11/11 FULL LIST
2011-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11
2010-12-23AR0130/11/10 FULL LIST
2010-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10
2010-01-06AR0130/11/09 FULL LIST
2009-10-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/09
2009-03-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/08
2009-01-27363aRETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
2008-02-18287REGISTERED OFFICE CHANGED ON 18/02/08 FROM: 168 BATH STREET GLASGOW G2 4TP
2008-01-28363sRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-24288aNEW DIRECTOR APPOINTED
2008-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/07
2007-02-06363(288)DIRECTOR RESIGNED
2007-02-06363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/06
2006-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/05
2005-12-08363sRETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
2004-11-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/04
2004-11-18363sRETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
2004-11-18287REGISTERED OFFICE CHANGED ON 18/11/04 FROM: 135 WELLINGTON STREET GLASGOW G2 2XE
2004-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
2003-11-20363sRETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS
2002-12-05363(288)DIRECTOR'S PARTICULARS CHANGED
2002-12-05363sRETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
2002-12-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
2002-11-26288cDIRECTOR'S PARTICULARS CHANGED
2002-01-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01
2001-11-27363sRETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
2001-01-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-11-29363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-29363sRETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
2000-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-12-03363(288)DIRECTOR'S PARTICULARS CHANGED
1999-12-03363sRETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
1999-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-11-19363sRETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS
1998-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
1997-12-19363sRETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS
1997-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
1996-12-19363sRETURN MADE UP TO 26/12/96; NO CHANGE OF MEMBERS
1996-01-22AAFULL ACCOUNTS MADE UP TO 30/04/95
1995-12-29363sRETURN MADE UP TO 26/12/95; NO CHANGE OF MEMBERS
1995-01-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
1994-12-12363sRETURN MADE UP TO 26/12/94; FULL LIST OF MEMBERS
1994-12-12288DIRECTOR'S PARTICULARS CHANGED
1994-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
1993-12-21363sRETURN MADE UP TO 26/12/93; NO CHANGE OF MEMBERS
1993-03-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
1993-01-04363sRETURN MADE UP TO 26/12/92; NO CHANGE OF MEMBERS
1992-04-21AAGROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/04/91
1992-03-23410(Scot)PARTIC OF MORT/CHARGE *****
1992-02-04363aRETURN MADE UP TO 26/12/91; FULL LIST OF MEMBERS
1991-10-31SRES01ALTER MEM AND ARTS 15/10/91
1991-07-19410(Scot)PARTIC OF MORT/CHARGE 8089
1991-06-24288DIRECTOR'S PARTICULARS CHANGED
1991-06-19288DIRECTOR'S PARTICULARS CHANGED
1991-04-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1991-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90
1991-01-09363RETURN MADE UP TO 26/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
29 - Manufacture of motor vehicles, trailers and semi-trailers
293 - Manufacture of parts and accessories for motor vehicles
29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines




Licences & Regulatory approval
We could not find any licences issued to D B WILSON JUNIOR & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2019-08-30
Appointmen2019-06-25
Petitions to Wind Up (Companies)2019-06-07
Fines / Sanctions
No fines or sanctions have been issued against D B WILSON JUNIOR & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-06-23 Outstanding CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)
STANDARD SECURITY 1992-03-23 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1991-07-19 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-04-30
Annual Accounts
2013-04-30
Annual Accounts
2012-04-30
Annual Accounts
2011-04-30
Annual Accounts
2010-04-30
Annual Accounts
2009-04-30
Annual Accounts
2008-04-30
Annual Accounts
2007-04-30
Annual Accounts
2006-04-30
Annual Accounts
2005-04-30
Annual Accounts
2004-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on D B WILSON JUNIOR & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of D B WILSON JUNIOR & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for D B WILSON JUNIOR & COMPANY LIMITED
Trademarks
We have not found any records of D B WILSON JUNIOR & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for D B WILSON JUNIOR & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines) as D B WILSON JUNIOR & COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where D B WILSON JUNIOR & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by D B WILSON JUNIOR & COMPANY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-11-0085072020Lead-acid accumulators, working with liquid electrolyte (excl. spent and starter batteries)
2018-10-0085365003Electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches" (excl. relays and automatic circuit breakers)
2018-10-0085489020Memories in multicombinational forms such as stack D-RAMs and modules
2018-09-0085489020Memories in multicombinational forms such as stack D-RAMs and modules
2018-08-0085365003Electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches" (excl. relays and automatic circuit breakers)
2018-08-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2018-08-0085489020Memories in multicombinational forms such as stack D-RAMs and modules
2018-05-0085489020Memories in multicombinational forms such as stack D-RAMs and modules
2018-04-0085072020Lead-acid accumulators, working with liquid electrolyte (excl. spent and starter batteries)
2018-03-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2018-03-0085489020Memories in multicombinational forms such as stack D-RAMs and modules
2018-02-0085365003Electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches" (excl. relays and automatic circuit breakers)
2018-01-0085072020Lead-acid accumulators, working with liquid electrolyte (excl. spent and starter batteries)
2018-01-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2018-01-0085366110Edison lamp holders, electric
2018-01-0085489020Memories in multicombinational forms such as stack D-RAMs and modules
2017-04-0085072020Lead-acid accumulators, working with liquid electrolyte (excl. spent and starter batteries)
2017-03-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2017-03-0085489020Memories in multicombinational forms such as stack D-RAMs and modules
2017-02-0085361010Fuses for a current <= 10 A, for a voltage <= 1.000 V
2017-02-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2017-01-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2017-01-0085489020Memories in multicombinational forms such as stack D-RAMs and modules
2016-10-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2016-10-0085489020Memories in multicombinational forms such as stack D-RAMs and modules
2016-09-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2016-09-0085489020Memories in multicombinational forms such as stack D-RAMs and modules
2016-08-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2016-08-0085489020Memories in multicombinational forms such as stack D-RAMs and modules
2016-07-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2016-06-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2016-06-0085489020Memories in multicombinational forms such as stack D-RAMs and modules
2016-06-0087083099Brakes and servo-brakes and their parts, for tractors, motor vehicles for the transport of ten or more persons, motor cars and other motor vehicles principally designed for the transport of persons, motor vehicles for the transport of goods and special purpose motor vehicles, n.e.s. (excl. those for the industrial assembly of certain motor vehicles of subheading 8708.30.10 and for disc brakes)
2016-05-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2016-05-0085489020Memories in multicombinational forms such as stack D-RAMs and modules
2016-04-0085365003Electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches" (excl. relays and automatic circuit breakers)
2016-04-0085489020Memories in multicombinational forms such as stack D-RAMs and modules
2016-03-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2016-03-0085489020Memories in multicombinational forms such as stack D-RAMs and modules
2016-02-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)
2016-02-0085489020Memories in multicombinational forms such as stack D-RAMs and modules
2016-01-0085365080Switches for a voltage of > 60 V and <= 1.000 V (excl. relays, automatic circuit breakers, electronic AC switches consisting of optically coupled input and output circuits "insulated thyristor AC switches", electronic switches, incl. temperature protected electronic switches, consisting of a transistor and a logic chip [chip-on-chip technology] and electromechanical snap-action switches for a current <= 11 A)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyD B WILSON JUNIOR & COMPANY LIMITEDEvent Date2019-08-30
In the Glasgow Sheriff Court No GLW-L106 of 2019 D B WILSON JUNIOR & COMPANY LIMITED Company Number: SC070425 Registered office: C/O J3 Debt Solutions Limited, Suite 144, 1 West Regent Street, Glasgow…
 
Initiating party Event TypeAppointmen
Defending partyD B WILSON JUNIOR & COMPANY LIMITEDEvent Date2019-06-25
In the Glasgow Sheriff Court No GLA-L106 of 2019 D B WILSON JUNIOR & COMPANY LIMITED Company Number: SC070425 Registered office: 1 Alleysbank Road, Farmeloan Industrial Estate, Rutherglen, Glasgow, G7…
 
Initiating party Event TypePetitions to Wind Up (Companies)
Defending partyDB WILSON JUNIOR & COMPANY LIMITEDEvent Date2019-05-31
Notice is hereby given that in a petition presented on 31 May 2019 by Elizabeth Anne McDougall, Roderick Gray Wilson and David Bell Wilson Jnr , for an order to wind up DB Wilson Junior & Company Limited, the Sheriff by interlocutor dated 31 May 2019 ordained any persons interested, if they intend to show cause why the prayer of the petition should not be granted, to lodge answers thereto in the hands of the Sheriff Clerk at Glasgow Sheriff Court, 1 Carlton Place, Glasgow, G5 9TW within eight days after this advertisement. Meantime, the Sheriff appointed Jamie Carmichael of J3 Debt Solutions Limited , Suite 144, No. 1 West Regent Street, Glasgow, G2 1RW to be Provisional Liquidator of DB Wilson Junior & Company Limited. Sophia Harrison : Burness Paull LLP : 50 Lothian Road, Festival Square, Edinburgh EH3 9WJ :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded D B WILSON JUNIOR & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded D B WILSON JUNIOR & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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