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Company Information for

NEIL WILSON PUBLISHING LIMITED

23 GEORGE STREET, DUMFRIES, DG1 1EA,
Company Registration Number
SC138139
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Neil Wilson Publishing Ltd
NEIL WILSON PUBLISHING LIMITED was founded on 1992-05-04 and has its registered office in Dumfries. The organisation's status is listed as "Active - Proposal to Strike off". Neil Wilson Publishing Limited is a Private Limited Company registered in UNITED KINGDOM 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
NEIL WILSON PUBLISHING LIMITED
 
Legal Registered Office
23 GEORGE STREET
DUMFRIES
DG1 1EA
Other companies in DG7
 
Telephone01412211117
 
Filing Information
Company Number SC138139
Company ID Number SC138139
Date formed 1992-05-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 04/05/2016
Return next due 01/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB596810207  
Last Datalog update: 2024-01-07 18:02:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NEIL WILSON PUBLISHING LIMITED
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Company Officers of NEIL WILSON PUBLISHING LIMITED

Current Directors
Officer Role Date Appointed
ERIC GEORGE FENWICK
 Company Secretary 2002-05-29
NEIL HUME WILSON
 Director 1992-08-24
Previous Officers
Officer Role Date Appointed Date Resigned
GORDON ALEXANDER CAMPBELL
 Company Secretary 1992-08-24 2002-05-21
GORDON ALEXANDER CAMPBELL
 Director 1992-08-24 2002-05-21
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1992-05-04 1992-08-24
JORDANS (SCOTLAND) LIMITED
 Nominated Director 1992-05-04 1992-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ERIC GEORGE FENWICK GALLOWAY TREES LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Active
ERIC GEORGE FENWICK NEIL WILSON PRESS LIMITED Company Secretary 2003-04-03 CURRENT 2003-04-03 Active - Proposal to Strike off
ERIC GEORGE FENWICK G & R LIMITED Company Secretary 2002-09-13 CURRENT 2002-09-13 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
2024-01-09SECOND GAZETTE not voluntary dissolution
2023-10-24FIRST GAZETTE notice for voluntary strike-off
2023-10-13Application to strike the company off the register
2023-08-1430/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-05-04CS01CONFIRMATION STATEMENT MADE ON 04/05/22, WITH UPDATES
2022-03-22AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/21 FROM 226 King Street Castle Douglas DG7 1DS
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 04/05/21, WITH NO UPDATES
2021-03-11AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-20PSC04Change of details for Mr Neil Hume Wilson as a person with significant control on 2018-10-01
2020-06-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 04/05/20, WITH NO UPDATES
2019-08-09AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 04/05/19, WITH NO UPDATES
2018-09-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-23CS01CONFIRMATION STATEMENT MADE ON 04/05/18, WITH NO UPDATES
2017-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 5000
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES
2016-09-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-16LATEST SOC16/05/16 STATEMENT OF CAPITAL;GBP 5000
2016-05-16AR0104/05/16 ANNUAL RETURN FULL LIST
2015-07-31AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-29CH01Director's details changed for Mr Neil Hume Wilson on 2015-07-28
2015-05-19LATEST SOC19/05/15 STATEMENT OF CAPITAL;GBP 5000
2015-05-19AR0104/05/15 ANNUAL RETURN FULL LIST
2014-06-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-15LATEST SOC15/05/14 STATEMENT OF CAPITAL;GBP 5000
2014-05-15AR0104/05/14 ANNUAL RETURN FULL LIST
2013-05-07AR0104/05/13 ANNUAL RETURN FULL LIST
2013-03-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-06-14AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-17AR0104/05/12 ANNUAL RETURN FULL LIST
2012-05-17CH01Director's details changed for Mr Neil Hume Wilson on 2011-11-30
2011-09-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-15AR0104/05/11 ANNUAL RETURN FULL LIST
2010-09-30AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-26AR0104/05/10 ANNUAL RETURN FULL LIST
2009-10-30AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-06-10363aReturn made up to 04/05/09; full list of members
2008-10-16AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-05-09363aRETURN MADE UP TO 04/05/08; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-11363sRETURN MADE UP TO 04/05/07; NO CHANGE OF MEMBERS
2006-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-04-28363sRETURN MADE UP TO 04/05/06; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-27363sRETURN MADE UP TO 04/05/05; FULL LIST OF MEMBERS
2004-10-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-23288bDIRECTOR RESIGNED
2004-05-23363sRETURN MADE UP TO 04/05/04; FULL LIST OF MEMBERS
2003-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-05-15363sRETURN MADE UP TO 04/05/03; FULL LIST OF MEMBERS
2002-06-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-06-18288aNEW SECRETARY APPOINTED
2002-05-31288bSECRETARY RESIGNED
2002-05-13363sRETURN MADE UP TO 04/05/02; FULL LIST OF MEMBERS
2001-10-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00
2001-05-10363(288)DIRECTOR'S PARTICULARS CHANGED
2001-05-10363sRETURN MADE UP TO 04/05/01; FULL LIST OF MEMBERS
2000-07-26AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-05-08363sRETURN MADE UP TO 04/05/00; FULL LIST OF MEMBERS
1999-10-29AAFULL ACCOUNTS MADE UP TO 31/12/98
1999-05-25363sRETURN MADE UP TO 04/05/99; FULL LIST OF MEMBERS
1998-06-03363sRETURN MADE UP TO 04/05/98; NO CHANGE OF MEMBERS
1998-03-19AAFULL ACCOUNTS MADE UP TO 31/12/97
1997-06-04AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-05-07363sRETURN MADE UP TO 04/05/97; NO CHANGE OF MEMBERS
1996-12-02AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-05-30363sRETURN MADE UP TO 04/05/96; FULL LIST OF MEMBERS
1995-09-21AAFULL ACCOUNTS MADE UP TO 31/12/94
1995-05-12363sRETURN MADE UP TO 04/05/95; NO CHANGE OF MEMBERS
1994-09-02AAFULL ACCOUNTS MADE UP TO 31/12/93
1994-05-24363sRETURN MADE UP TO 04/05/94; NO CHANGE OF MEMBERS
1993-10-22AAFULL ACCOUNTS MADE UP TO 31/12/92
1993-06-04363sRETURN MADE UP TO 04/05/93; FULL LIST OF MEMBERS
1993-01-31224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12
1992-12-07SRES04£ NC 1000/5000
1992-12-07SRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/92
1992-12-07123NC INC ALREADY ADJUSTED 30/11/92
1992-12-0788(2)RAD 30/11/92--------- £ SI 4998@1=4998 £ IC 2/5000
1992-11-23410(Scot)PARTIC OF MORT/CHARGE *****
1992-09-09MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-09-08CERTNMCOMPANY NAME CHANGED DEPTHSTYLE LIMITED CERTIFICATE ISSUED ON 09/09/92
1992-09-03SRES01ALTER MEM AND ARTS 24/08/92
1992-09-02288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-09-02287REGISTERED OFFICE CHANGED ON 02/09/92 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN
1992-09-02288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1992-05-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
581 - Publishing of books, periodicals and other publishing activities
58110 - Book publishing




Licences & Regulatory approval
We could not find any licences issued to NEIL WILSON PUBLISHING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NEIL WILSON PUBLISHING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 1992-11-23 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 NEIL WILSON PUBLISHING LIMITED

Intangible Assets
Patents
We have not found any records of NEIL WILSON PUBLISHING LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

NEIL WILSON PUBLISHING LIMITED owns 1 domain names.

nwp.co.uk  

Trademarks
We have not found any records of NEIL WILSON PUBLISHING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NEIL WILSON PUBLISHING 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 (58110 - Book publishing) as NEIL WILSON PUBLISHING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NEIL WILSON PUBLISHING 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 NEIL WILSON PUBLISHING LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2013-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-03-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-08-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NEIL WILSON PUBLISHING 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 NEIL WILSON PUBLISHING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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