PHILIP WILSON (SEEDS) LIMITED
Overview
| Company Name | PHILIP WILSON (SEEDS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC022959 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHILIP WILSON (SEEDS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is PHILIP WILSON (SEEDS) LIMITED located?
| Registered Office Address | 9-11 Blair Street Royal Mile EH1 1QR Edinburgh Midlothian |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PHILIP WILSON (SEEDS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| BOX HUNT (EDINBURGH) LIMITED, THE | Mar 20, 1987 | Mar 20, 1987 |
| PHILLIP WILSON (SEEDS) LIMITED | Oct 07, 1944 | Oct 07, 1944 |
What are the latest accounts for PHILIP WILSON (SEEDS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for PHILIP WILSON (SEEDS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of David Scott as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Malcolm James Scott on Feb 22, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Dec 25, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2011 | 3 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Dec 25, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Janice Anderson as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 25, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Accounts made up to Mar 31, 2009 | 3 pages | AA | ||||||||||
Accounts made up to Mar 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2007 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2006 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2005 | 3 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
Accounts made up to Mar 31, 2004 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Mar 31, 2003 | 3 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of PHILIP WILSON (SEEDS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SCOTT, Malcolm James | Director | 9-11 Blair Street Royal Mile EH1 1QR Edinburgh Midlothian | Scotland | British | 57948650006 | |||||
| ANDERSON, Janice | Secretary | 4 Johnsburn Green EH14 7NB Balerno Midlothian | British | 39558100004 | ||||||
| COLTHERD, Victor John Norrie | Secretary | 16 St Bernards Crescent EH4 1NS Edinburgh | British | 46349770001 | ||||||
| DAVIDSON, Brian Sinclair | Secretary | 25 Buckingham Terrace EH4 3AE Edinburgh | British | 54805800001 | ||||||
| GORDON, Hilary Mckee | Secretary | 8/10 Ritchie Place EH11 1DU Edinburgh Lothian | British | 48747830001 | ||||||
| REID, Christine Wilkie | Secretary | 4 Buckstone Crescent EH10 6PL Edinburgh Midlothian | British | 203360001 | ||||||
| SCOTT, David | Director | 29 Barnton Avenue EH4 6JG Edinburgh Midlothian | Scotland | British | 203790001 |
Does PHILIP WILSON (SEEDS) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Letter of offset | Created On Sep 04, 1984 Delivered On Sep 21, 1984 | Outstanding | Amount secured All moneys due, or to become due by middlefield driers LTD | |
Short particulars The balances at credit of any accounts held by the bank of scotland in name of philip wilson (seeds) LTD. | ||||
Persons Entitled
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Transactions
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| Letter of offset | Created On Aug 03, 1983 Delivered On Aug 09, 1983 | Outstanding | Amount secured All moneys due, or to become due by elvingston estates LTD | |
Short particulars The balances at credit of any accounts held by the bank of scotland in name of philip wilson (seeds) LTD. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Nov 04, 1982 Delivered On Nov 05, 1982 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Letter of offset | Created On Oct 13, 1982 Delivered On Oct 26, 1982 | Outstanding | Amount secured All moneys due, or to become due by border harvesters LTD and/or others | |
Short particulars The balances at credit of any accounts held by the bank of scotland in the name of the company. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0