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Company Information for WILSON & CALDWELL ELECTRICAL CONTRACTORS LIMITED
C/O GCRR LIMITED 65 BATH STREET, THIRD FLOOR, GLASGOW, G2 2BX,
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Company Registration Number
 SC309035 Private Limited Company
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Company Overview
About Wilson & Caldwell Electrical Contractors Ltd
WILSON & CALDWELL ELECTRICAL CONTRACTORS LIMITED was founded on 2006-09-22 and has its registered office in Glasgow. The organisation's status is listed as "Liquidation". Wilson & Caldwell Electrical Contractors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| WILSON & CALDWELL ELECTRICAL CONTRACTORS LIMITED | |
| Legal Registered Office | |
| C/O GCRR LIMITED 65 BATH STREET THIRD FLOOR GLASGOW G2 2BX Other companies in G81 | |
Filing Information
| Company Number | SC309035 | |
|---|---|---|
| Company ID Number | SC309035 | |
| Date formed | 2006-09-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/10/2016 | |
| Account next due | 31/07/2018 | |
| Latest return | 22/09/2015 | |
| Return next due | 20/10/2016 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-06 07:53:34 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON & CALDWELL ELECTRICAL CONTRACTORS LIMITED
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Company Officers of WILSON & CALDWELL ELECTRICAL CONTRACTORS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
SANDRA WILSON |
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AILEEN WILSON |
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JOHN NUGENT WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BARRY THOMSON |
Director | ||
JAMES CALDWELL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| S.WILSON DISTRIBUTION LIMITED | Director | 2011-05-01 | CURRENT | 2009-12-03 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM UNIT 6, FLEMING COURT, 2 NORTH AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK G81 2DR | |
| CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
| 4.2(Scot) | NOTICE OF WINDING UP ORDER | |
| 4.9(Scot) | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) | |
| AA | 31/10/16 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY THOMSON | |
| LATEST SOC | 10/10/16 STATEMENT OF CAPITAL;GBP 5000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES | |
| AA | 31/10/15 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/11/15 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 22/09/15 FULL LIST | |
| AA | 31/10/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 22/09/14 STATEMENT OF CAPITAL;GBP 5000 | |
| AR01 | 22/09/14 FULL LIST | |
| AA | 31/10/13 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MISS AILEEN WILSON | |
| RES13 | REMOVAL OF DIRECTOR - J CALDWELL 31/03/2014 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CALDWELL | |
| AR01 | 22/09/13 FULL LIST | |
| AA | 31/10/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/12 FULL LIST | |
| AA | 31/10/11 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR BARRY THOMSON | |
| AR01 | 22/09/11 FULL LIST | |
| AA | 31/10/10 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NUGENT WILSON / 22/09/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CALDWELL / 22/09/2010 | |
| AA | 31/10/09 TOTAL EXEMPTION SMALL | |
| AR01 | 22/09/09 FULL LIST | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 123 | £ NC 1000/10000 12/12/07 | |
| 88(2)R | AD 12/12/07--------- £ SI 4998@1=4998 £ IC 2/5000 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07 | |
| 363a | RETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS | |
| 190 | LOCATION OF DEBENTURE REGISTER | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 71 HAZELWOOD ROAD BRIDGE OF WEIR RENFREWSHIRE PA11 3DX | |
| 88(2)R | AD 02/10/06-02/10/06 £ SI 1@1=1 £ IC 3/4 | |
| 88(2)R | AD 02/10/06-02/10/06 £ SI 1@1=1 £ IC 2/3 | |
| ELRES | S386 DISP APP AUDS 19/03/07 | |
| ELRES | S366A DISP HOLDING AGM 19/03/07 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation
Licences & Regulatory approval
We could not find any licences issued to WILSON & CALDWELL ELECTRICAL CONTRACTORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Petitions to Wind Up (Companies) | 2017-08-18 |
Fines / Sanctions
No fines or sanctions have been issued against WILSON & CALDWELL ELECTRICAL CONTRACTORS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due After One Year | 2011-11-01 | £ 0 |
|---|---|---|
| Creditors Due Within One Year | 2011-11-01 | £ 247,614 |
Creditors and other liabilities
Filed Financial Reports
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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 WILSON & CALDWELL ELECTRICAL CONTRACTORS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 5,000 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 338,437 |
| Current Assets | 2011-11-01 | £ 856,900 |
| Debtors | 2011-11-01 | £ 192,300 |
| Fixed Assets | 2011-11-01 | £ 59,134 |
| Shareholder Funds | 2011-11-01 | £ 668,420 |
| Stocks Inventory | 2011-11-01 | £ 326,163 |
| Tangible Fixed Assets | 2011-11-01 | £ 59,134 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of WILSON & CALDWELL ELECTRICAL CONTRACTORS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for WILSON & CALDWELL ELECTRICAL CONTRACTORS LIMITED
Income
Government Income
We have not found government income sources for WILSON & CALDWELL ELECTRICAL CONTRACTORS 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 (43210 - Electrical installation) as WILSON & CALDWELL ELECTRICAL CONTRACTORS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where WILSON & CALDWELL ELECTRICAL CONTRACTORS 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 Type | Petitions to Wind Up (Companies) | |
|---|---|---|---|
| Defending party | WILSON & CALDWELL ELECTRICAL CONTRACTORS LIMITED | Event Date | 2017-08-18 |
| NOTICE IS HEREBY GIVEN that a Petition was presented by Wilson & Caldwell Electrical Contractors Limited (Company Number SC309035) having its registered office at Unit 6, Fleming Court, 2 North Avenue, Clydebank Business Park, Clydebank, G81 2DR craving the Court to order that the said Wilson & Caldwell Electrical Contractors Limited be wound-up by the court and to appoint an Interim Liquidator; in which Petition the Sheriff at Dumbarton by interlocutor of 2nd August 2017, ordained any parties having an interest to lodge answers in the hands of the Sheriff Clerk at Dumbarton within 8 days after intimation, service or advertisement and in the meantime appointed Derek A. Jackson, Chartered Accountant, 65 Bath Street, Glasgow G2 2BX to be provisional liquidator of the said company with authority to exercise the powers contained paragraphs 4 and 5 of Part 2 of Schedule 4 of the Insolvency Act 1986 Michael Martin Ritchie , Hardy Macphail , 45 Hope Street, Glasgow, G2 6AE . Solicitor for the Petitioners : | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILSON & CALDWELL ELECTRICAL CONTRACTORS 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 WILSON & CALDWELL ELECTRICAL CONTRACTORS 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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