WILLIAM WILSON & CO. (ABERDEEN) LIMITED
Company is dissolved
General Information
NAME
WILLIAM WILSON & CO. (ABERDEEN) LIMITED
COMPANY NUMBER
SC149116
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
17/02/1994
(30 years and 9 months old)
WEBSITE
www.williamwilson.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/04/2023
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
17/02/1994
01/04/1994
WILLIAM WILSON LTD.
KINCARDINESHIRE
AB12 3QA
Telephone: 01224877522
TPS: No
William Wilson Limited
Hareness Road, Altens Industrial
Estate,
Aberdeen, Kincardineshire
AB12 3QA
Telephone: 877522
Credit Risk Overview
Want to learn more about WILLIAM WILSON & CO. (ABERDEEN) LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WILLIAM WILSON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| WILLIAM WILSON & CO. (ABERDEEN) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 01/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 30/05/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
Credit Risk Overview
Want to learn more about WILLIAM WILSON & CO. (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WILLIAM WILSON & CO. (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WILLIAM WILSON & CO. (ABERDEEN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Sep 1954 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Apr 1947 |
Resigned | Director |
Current: 1 Past: 271 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 9 Past: 222 |
View Report |
|
Born in Jun 1960 |
Resigned | Director |
Current: 4 Past: 631 |
View Report |
|
Born in Mar 1971 |
Resigned | Secretary |
Current: 0 Past: 283 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 01/08/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 30/05/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 03/05/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 15/01/2024 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 16/10/2023 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 12/10/2023 | New Board Member WOLSELEY DIRECTORS LIMITED (919018617) Appointed |
| 07/04/2023 | New Confirmation Statement filed |
| 09/03/2023 | New Confirmation Statement filed |
| 27/03/2022 | New Accounts filed |
| 31/03/2021 | New Confirmation Statement filed |
| 30/12/2020 | New Board Member WOLSELEY UK DIRECTORS LIMITED (919018617) Appointed |
| 23/12/2020 | New Board Member Simon Gray (927784315) Appointed |
| 22/12/2020 | New Accounts filed |
| 21/12/2020 | New Company Secretary Nicky Paul Randle (927774261) Appointed |
| 21/12/2020 | New Board Member WOLSELEY UK DIRECTORS LIMITED (927774252) Appointed |
| 21/11/2020 | New Accounts filed |
| 28/04/2020 | New Accounts filed |
| 26/02/2020 | New Confirmation Statement filed |
| 19/03/2019 | New Accounts filed |
| 27/02/2019 | New Confirmation Statement filed |
| 03/03/2018 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 03/03/2017 | New Annual Return filed |
| 23/02/2017 | New Annual Return filed |
| 18/12/2016 | New Accounts filed |
| 02/12/2016 | Robert Andrew Ross Smith (915075393) has left the board |
| 02/12/2016 | New Board Member Andrew James Frederick Burton (921959774) Appointed |
| 10/03/2016 | New Annual Return filed |
| 09/03/2016 | New Accounts filed |
| 05/08/2015 | Graham Middlemiss (917423629) has left the board |
| 05/08/2015 | New Company Secretary Katherine Mary McCormick (919988136) Appointed |
| 06/03/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 22/04/2014 | New Accounts filed |
| 22/02/2014 | New Annual Return filed |
| 13/05/2013 | New Accounts filed |
| 09/03/2013 | New Annual Return filed |
| 11/12/2012 | Tom Brophy (916227171) has left the board |
| 11/12/2012 | New Company Secretary Graham Middlemiss (917423629) Appointed |
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