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Company Information for

WILSON & CALDWELL ELECTRICAL CONTRACTORS LIMITED

C/O GCRR LIMITED 65 BATH STREET, THIRD FLOOR, GLASGOW, G2 2BX,
Company Registration Number
SC309035
Private Limited Company
Liquidation

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: 2018-06-04 21:52:33
Primary Source: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

Company Officers of WILSON & CALDWELL ELECTRICAL CONTRACTORS LIMITED

Current Directors
Officer Role Date Appointed
SANDRA WILSON
Company Secretary 2006-09-22
AILEEN WILSON
Director 2014-04-22
JOHN NUGENT WILSON
Director 2006-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
BARRY THOMSON
Director 2011-11-14 2017-06-21
JAMES CALDWELL
Director 2006-09-22 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AILEEN WILSON S.WILSON DISTRIBUTION LIMITED Director 2011-05-01 CURRENT 2009-12-03 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
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2017 FROM UNIT 6, FLEMING COURT, 2 NORTH AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK G81 2DR
2017-09-11CO4.2(Scot)COURT ORDER NOTICE OF WINDING UP
2017-09-114.2(Scot)NOTICE OF WINDING UP ORDER
2017-08-074.9(Scot)NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL)
2017-07-24AA31/10/16 TOTAL EXEMPTION SMALL
2017-07-03TM01APPOINTMENT TERMINATED, DIRECTOR BARRY THOMSON
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 5000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-07-28AA31/10/15 TOTAL EXEMPTION SMALL
2015-11-02LATEST SOC02/11/15 STATEMENT OF CAPITAL;GBP 5000
2015-11-02AR0122/09/15 FULL LIST
2015-07-23AA31/10/14 TOTAL EXEMPTION SMALL
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 5000
2014-09-22AR0122/09/14 FULL LIST
2014-07-28AA31/10/13 TOTAL EXEMPTION SMALL
2014-04-30AP01DIRECTOR APPOINTED MISS AILEEN WILSON
2014-04-14RES13REMOVAL OF DIRECTOR - J CALDWELL 31/03/2014
2014-04-09TM01APPOINTMENT TERMINATED, DIRECTOR JAMES CALDWELL
2013-10-17AR0122/09/13 FULL LIST
2013-07-28AA31/10/12 TOTAL EXEMPTION SMALL
2012-11-05AR0122/09/12 FULL LIST
2012-07-30AA31/10/11 TOTAL EXEMPTION SMALL
2011-11-14AP01DIRECTOR APPOINTED MR BARRY THOMSON
2011-11-01AR0122/09/11 FULL LIST
2011-07-22AA31/10/10 TOTAL EXEMPTION SMALL
2010-11-02AR0122/09/10 FULL LIST
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN NUGENT WILSON / 22/09/2010
2010-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES CALDWELL / 22/09/2010
2010-07-19AA31/10/09 TOTAL EXEMPTION SMALL
2009-11-04AR0122/09/09 FULL LIST
2009-07-28AA31/10/08 TOTAL EXEMPTION SMALL
2008-10-17363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-07-15AA31/10/07 TOTAL EXEMPTION SMALL
2007-12-13123£ NC 1000/10000 12/12/07
2007-12-1388(2)RAD 12/12/07--------- £ SI 4998@1=4998 £ IC 2/5000
2007-10-17225ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/10/07
2007-10-02363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-10-02190LOCATION OF DEBENTURE REGISTER
2007-10-02353LOCATION OF REGISTER OF MEMBERS
2007-10-02287REGISTERED OFFICE CHANGED ON 02/10/07 FROM: 71 HAZELWOOD ROAD BRIDGE OF WEIR RENFREWSHIRE PA11 3DX
2007-10-0188(2)RAD 02/10/06-02/10/06 £ SI 1@1=1 £ IC 3/4
2007-10-0188(2)RAD 02/10/06-02/10/06 £ SI 1@1=1 £ IC 2/3
2007-03-21ELRESS386 DISP APP AUDS 19/03/07
2007-03-21ELRESS366A DISP HOLDING AGM 19/03/07
2006-10-24410(Scot)PARTIC OF MORT/CHARGE *****
2006-09-22NEWINCINCORPORATION 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.
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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 2006-10-24 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
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31

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 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
Trademarks
We have not found any records of WILSON & CALDWELL ELECTRICAL CONTRACTORS LIMITED registering or being granted any trademarks
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:

SSE CONTRACTING LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
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 TypePetitions to Wind Up (Companies)
Defending partyWILSON & CALDWELL ELECTRICAL CONTRACTORS LIMITEDEvent Date2017-08-18
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
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