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Home > Scotland > A. & J. WILSON & COMPANY LIMITED
Company Information for

A. & J. WILSON & COMPANY LIMITED

GLASGOW, G2,
Company Registration Number
SC242836
Private Limited Company
Dissolved

Dissolved 2017-09-02

Company Overview

About A. & J. Wilson & Company Ltd
A. & J. WILSON & COMPANY LIMITED was founded on 2003-01-24 and had its registered office in Glasgow. The company was dissolved on the 2017-09-02 and is no longer trading or active.

Key Data
Company Name
A. & J. WILSON & COMPANY LIMITED
 
Legal Registered Office
GLASGOW
 
Previous Names
WILSONS OF PAISLEY LTD23/11/2009
Filing Information
Company Number SC242836
Date formed 2003-01-24
Country United Kingdom
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-12-31
Date Dissolved 2017-09-02
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2019-03-08 07:50:54
Primary Source:Companies House
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Company Officers of A. & J. WILSON & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JAMES WILSON
 Company Secretary 2003-01-24
WILLIAM HAMILTON
 Director 2010-02-02
HUGH BERNARD MCGUINESS
 Director 2010-02-02
ALEXANDER CALDWELL WILSON
 Director 2010-02-02
JAMES WILSON
 Director 2003-01-24
ROBERT MCCARTNEY WILSON
 Director 2003-01-24
WILLIAM JOHN WILSON
 Director 2011-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM JOHN WILSON
 Director 2010-02-02 2011-02-03
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2003-01-24 2003-01-29
FORM 10 DIRECTORS FD LTD
 Nominated Director 2003-01-24 2003-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM HAMILTON OUTERWOOD FARM LIMITED Director 1994-12-21 CURRENT 1980-04-17 Active - Proposal to Strike off

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
2017-09-02GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2017-06-024.26(Scot)RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2016 FROM C/O MCLAY, MCALISTER & MCGIBBON LLP 145 ST. VINCENT STREET GLASGOW G2 5JF
2016-07-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2016 FROM C/O MCLAY, MCALISTER & MCGIBBON LLP 145 ST. VINCENT STREET GLASGOW G2 5JF
2016-07-06LRESSPSPECIAL RESOLUTION TO WIND UP
2016-06-23AA31/12/15 TOTAL EXEMPTION SMALL
2016-02-02LATEST SOC02/02/16 STATEMENT OF CAPITAL;GBP 19000
2016-02-02AR0124/01/16 FULL LIST
2015-08-06AA31/12/14 TOTAL EXEMPTION SMALL
2015-02-02LATEST SOC02/02/15 STATEMENT OF CAPITAL;GBP 19000
2015-02-02AR0124/01/15 FULL LIST
2014-09-30AA31/12/13 TOTAL EXEMPTION SMALL
2014-02-07LATEST SOC07/02/14 STATEMENT OF CAPITAL;GBP 19000
2014-02-07AR0124/01/14 FULL LIST
2013-09-11AA31/12/12 TOTAL EXEMPTION SMALL
2013-02-07AR0124/01/13 FULL LIST
2012-09-18AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-13AR0124/01/12 FULL LIST
2012-02-13CH03SECRETARY'S CHANGE OF PARTICULARS / JAMES WILSON / 13/02/2012
2012-02-13CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILSON / 13/02/2012
2012-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 1ST FLOOR 145 ST VINCENT STREET GLASGOW STRATHCLYDE G2 5JF
2011-10-05AA31/12/10 TOTAL EXEMPTION SMALL
2011-02-15AR0124/01/11 FULL LIST
2011-02-03AP01DIRECTOR APPOINTED MR WILLIAM JOHN WILSON
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WILSON
2010-10-26RES1318,999 SHARES ALLOTED FOR REPAYMENT OF LOAN 12/10/2010
2010-10-26RES01ALTER ARTICLES 12/10/2010
2010-10-26SH0112/10/10 STATEMENT OF CAPITAL GBP 19000
2010-07-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-02-02AR0124/01/10 FULL LIST
2010-02-02AP01DIRECTOR APPOINTED MR ALEXANDER CALDWELL WILSON
2010-02-02AP01DIRECTOR APPOINTED MR HUGH BERNARD MCGUINESS
2010-02-02AP01DIRECTOR APPOINTED MR WILLIAM JOHN WILSON
2010-02-02AP01DIRECTOR APPOINTED MR WILLIAM HAMILTON
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MCCARTNEY WILSON / 02/02/2010
2010-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILSON / 02/02/2010
2009-11-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2009-11-23CERTNMCOMPANY NAME CHANGED WILSONS OF PAISLEY LTD CERTIFICATE ISSUED ON 23/11/09
2009-11-23RES15CHANGE OF NAME 13/11/2009
2009-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-02-23363aRETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
2009-02-23287REGISTERED OFFICE CHANGED ON 23/02/2009 FROM C/O MCLAY, MCALISTER & GIBBON LLP 1ST FLOOR ST VINCENT STREET GLASGOW STRATHCLYDE G2 5JF
2008-05-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-02-29363aRETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
2008-02-26287REGISTERED OFFICE CHANGED ON 26/02/2008 FROM 53 BOTHWELL STREET GLASGOW G2 6TS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-01363aRETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
2006-07-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-02-21363aRETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
2005-07-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-05-10363sRETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS
2004-10-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-20225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03
2004-04-02363sRETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS
2004-03-30288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-03-30288aNEW DIRECTOR APPOINTED
2003-01-29288bSECRETARY RESIGNED
2003-01-29288bDIRECTOR RESIGNED
2003-01-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to A. & J. WILSON & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meet2017-04-21
Appointment of Liquidators2016-07-08
Resolutions for Winding-up2016-07-08
Fines / Sanctions
No fines or sanctions have been issued against A. & J. WILSON & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A. & J. WILSON & COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2015-12-31

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 A. & J. WILSON & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of A. & J. WILSON & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. & J. WILSON & COMPANY LIMITED
Trademarks
We have not found any records of A. & J. WILSON & COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. & J. WILSON & 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 (82990 - Other business support service activities not elsewhere classified) as A. & J. WILSON & COMPANY LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A. & J. WILSON & 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.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyA. & J. WILSON & COMPANY LIMITEDEvent Date2017-04-13
Notice is hereby given, pursuant to Section 94 of the Insolvency Act 1986, that a final general meeting of the members of the above named Company will be held at 227 West George Street, Glasgow, G2 2ND on 18 May 2017 at 10.00 am for the purpose of having an account laid before the members showing how the winding-up has been conducted and the property of the Company disposed of, and hearing any explanation that may be given by the Liquidator and for the Liquidator to seek sanction and for his release from office. A member entitled to attend and vote at the meeting may appoint a proxy or proxies to attend and vote instead of him. A proxy need not be a member of the Company. Date of appointment: 2 July 2016 Office Holder details: Donald Iain McNaught, (IP No. 9359), Johnston Carmichael LLP, 227 West George Street, Glasgow, G2 2ND. Further details contact: Telephone: 0141 222 5800. Ag HF11373
 
Initiating party Event TypeAppointment of Liquidators
Defending partyA. & J. WILSON & COMPANY LIMITEDEvent Date2016-07-02
Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND : Further details contact: Donald McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir.
 
Initiating party Event TypeResolutions for Winding-up
Defending partyA. & J. WILSON & COMPANY LIMITEDEvent Date2016-07-02
Special and Ordinary Resolutions of A. & J. Wilson & Company Limited (the Company) were passed on 02 July 2016 , by Written Resolution of the members of the Company: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the Company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Donald Iain McNaught , of Johnston Carmichael LLP , 227 West George Street, Glasgow, G2 2ND, be appointed Liquidator of the Company for the purposes of winding up the Companys affairs and distributing its assets. Further details contact: Donald McNaught, Tel: 0141 222 5800. Alternative contact: Emily Muir.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. & J. WILSON & 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 A. & J. WILSON & COMPANY 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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