Company Information for G & A WILSON LTD.
25 EAGLESHAM ROAD, CLARKSTON, GLASGOW, G76 7DH,
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Company Registration Number
SC176289
Private Limited Company
Active |
Company Name | |
---|---|
G & A WILSON LTD. | |
Legal Registered Office | |
25 EAGLESHAM ROAD CLARKSTON GLASGOW G76 7DH Other companies in G76 | |
Company Number | SC176289 | |
---|---|---|
Company ID Number | SC176289 | |
Date formed | 1997-06-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 11/06/2016 | |
Return next due | 09/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB699516765 |
Last Datalog update: | 2024-03-06 07:45:03 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
G & A WILSON CONSULTANTS LTD | C/O DM MCNAUGHT & CO LTD 166 BUCHANAN STREET GLASGOW G1 2LW | Active | Company formed on the 2011-11-17 | |
G & A WILSON INVESTMENTS PTY LIMITED | NSW 2460 | Active | Company formed on the 2009-04-30 | |
G & A WILSON NO. 2 PTY LIMITED | NSW 2069 | Active | Company formed on the 2001-06-20 | |
G & A WILSON PTY LTD | Active | Company formed on the 1997-05-21 | ||
G & A WILSON PTY LTD | NSW 2061 | Active | Company formed on the 1997-05-21 |
Officer | Role | Date Appointed |
---|---|---|
ANN PHYLLIS WILSON |
||
ANN PHYLLIS WILSON |
||
GRAEME HAMILTON WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 11/06/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH NO UPDATES | |
AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 13/06/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | |
AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/06/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/06/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/06/15 ANNUAL RETURN FULL LIST | |
AA | 31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/06/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 11/06/14 ANNUAL RETURN FULL LIST | |
AA | 31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 1762890010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 1762890008 | |
AR01 | 11/06/13 ANNUAL RETURN FULL LIST | |
AA | 31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/12 ANNUAL RETURN FULL LIST | |
AA | 31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 11/06/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HAMILTON WILSON / 11/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANN PHYLLIS WILSON / 11/06/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS ANN PHYLLIS WILSON on 2011-06-11 | |
AA | 31/08/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG03s | Statement of satisfaction in full or in part of a floating charge /full /charge no 1 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2 | |
MG02s | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AP01 | DIRECTOR APPOINTED ANN PHYLLIS WILSON | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AR01 | 11/06/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAEME HAMILTON WILSON / 11/06/2010 | |
AA | 31/08/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | |
AA | 31/08/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | |
363s | RETURN MADE UP TO 11/06/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
363s | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363s | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
363s | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | |
363s | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | |
363s | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | |
363s | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | |
363s | RETURN MADE UP TO 11/06/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | |
363s | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/08/98 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | CLYDESDALE BANK PLC | ||
Outstanding | CLYDESDALE BANK PLC | ||
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
STANDARD SECURITY | Outstanding | CLYDESDALE BANK PLC | |
FLOATING CHARGE | Outstanding | CLYDESDALE BANK PLC |
Creditors Due After One Year | 2013-08-31 | £ 219,909 |
---|---|---|
Creditors Due After One Year | 2012-08-31 | £ 238,010 |
Creditors Due After One Year | 2012-08-31 | £ 238,010 |
Creditors Due After One Year | 2011-08-31 | £ 235,639 |
Creditors Due Within One Year | 2013-08-31 | £ 94,010 |
Creditors Due Within One Year | 2012-08-31 | £ 90,514 |
Creditors Due Within One Year | 2012-08-31 | £ 90,514 |
Creditors Due Within One Year | 2011-08-31 | £ 87,971 |
Creditors and other liabilities
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 G & A WILSON LTD.
Called Up Share Capital | 2013-08-31 | £ 0 |
---|---|---|
Called Up Share Capital | 2012-08-31 | £ 0 |
Cash Bank In Hand | 2013-08-31 | £ 7,217 |
Cash Bank In Hand | 2012-08-31 | £ 2,312 |
Cash Bank In Hand | 2012-08-31 | £ 2,312 |
Cash Bank In Hand | 2011-08-31 | £ 3,930 |
Current Assets | 2013-08-31 | £ 65,048 |
Current Assets | 2012-08-31 | £ 68,860 |
Current Assets | 2012-08-31 | £ 68,860 |
Current Assets | 2011-08-31 | £ 66,909 |
Debtors | 2013-08-31 | £ 1,167 |
Debtors | 2012-08-31 | £ 1,304 |
Debtors | 2012-08-31 | £ 1,304 |
Debtors | 2011-08-31 | £ 1,167 |
Secured Debts | 2013-08-31 | £ 223,318 |
Secured Debts | 2012-08-31 | £ 235,638 |
Secured Debts | 2012-08-31 | £ 235,638 |
Secured Debts | 2011-08-31 | £ 235,638 |
Shareholder Funds | 2013-08-31 | £ 141,834 |
Shareholder Funds | 2012-08-31 | £ 135,194 |
Shareholder Funds | 2012-08-31 | £ 135,194 |
Shareholder Funds | 2011-08-31 | £ 125,441 |
Stocks Inventory | 2013-08-31 | £ 54,331 |
Stocks Inventory | 2012-08-31 | £ 59,398 |
Stocks Inventory | 2012-08-31 | £ 59,398 |
Stocks Inventory | 2011-08-31 | £ 57,089 |
Tangible Fixed Assets | 2013-08-31 | £ 390,705 |
Tangible Fixed Assets | 2012-08-31 | £ 394,858 |
Tangible Fixed Assets | 2012-08-31 | £ 394,858 |
Tangible Fixed Assets | 2011-08-31 | £ 382,142 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47760 - Retail sale of flowers, plants, seeds, fertilizers, pet animals and pet food in specialised stores) as G & A WILSON LTD. are:
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. |