WILLIAM WILSON & CO. (ABERDEEN) LIMITED
Overview
| Company Name | WILLIAM WILSON & CO. (ABERDEEN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC149116 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILLIAM WILSON & CO. (ABERDEEN) LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WILLIAM WILSON & CO. (ABERDEEN) LIMITED located?
| Registered Office Address | William Wilson Limited Hareness Road, Altens Industrial AB12 3QA Estate, Aberdeen Kincardineshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILLIAM WILSON & CO. (ABERDEEN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM WILSON LTD. | Feb 17, 1994 | Feb 17, 1994 |
What are the latest accounts for WILLIAM WILSON & CO. (ABERDEEN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2021 |
What are the latest filings for WILLIAM WILSON & CO. (ABERDEEN) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
Confirmation statement made on Apr 03, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Director's details changed for Wolseley Uk Directors Limited on Feb 04, 2022 | 1 pages | CH02 | ||
Confirmation statement made on Apr 06, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 24, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Mr Simon Gray as a director on Dec 04, 2020 | 2 pages | AP01 | ||
Termination of appointment of Andrew James Frederick Burton as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Appointment of Mr Nicky Paul Randle as a secretary on Dec 04, 2020 | 2 pages | AP03 | ||
Termination of appointment of Katherine Mary Mccormick as a secretary on Dec 04, 2020 | 1 pages | TM02 | ||
Appointment of Wolseley Uk Directors Limited as a director on Dec 04, 2020 | 2 pages | AP02 | ||
Termination of appointment of Wolseley Directors Limited as a director on Dec 04, 2020 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Jul 31, 2020 | 5 pages | AA | ||
Accounts for a dormant company made up to Jul 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Feb 20, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Jul 31, 2018 | 5 pages | AA | ||
Confirmation statement made on Feb 20, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 20, 2018 with no updates | 3 pages | CS01 | ||
Director's details changed for Wolseley Directors Limited on Dec 18, 2017 | 1 pages | CH02 | ||
Secretary's details changed for Katherine Mary Mccormick on Dec 18, 2017 | 1 pages | CH03 | ||
Accounts for a dormant company made up to Jul 31, 2017 | 5 pages | AA | ||
Confirmation statement made on Feb 20, 2017 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of WILLIAM WILSON & CO. (ABERDEEN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RANDLE, Nicky Paul | Secretary | William Wilson Limited Hareness Road, Altens Industrial AB12 3QA Estate, Aberdeen Kincardineshire | 277742610001 | |||||||||||
| GRAY, Simon | Director | William Wilson Limited Hareness Road, Altens Industrial AB12 3QA Estate, Aberdeen Kincardineshire | United Kingdom | British | Accountant | 277843150001 | ||||||||
| WOLSELEY DIRECTORS LIMITED | Director | Kingmaker Court, Warwick Technology Park Gallows Hill CV34 6DY Warwick 2 Warwickshire United Kingdom |
| 190186170015 | ||||||||||
| BROPHY, Tom | Secretary | William Wilson Limited Hareness Road, Altens Industrial AB12 3QA Estate, Aberdeen Kincardineshire | 162271710001 | |||||||||||
| DREW, Alison | Secretary | 40 Elizabeth Close RG12 9SY Bracknell Berkshire | British | 86845230002 | ||||||||||
| MCCORMICK, Katherine Mary | Secretary | William Wilson Limited Hareness Road, Altens Industrial AB12 3QA Estate, Aberdeen Kincardineshire | 199881360001 | |||||||||||
| MIDDLEMISS, Graham | Secretary | Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom | 174236290001 | |||||||||||
| PETERKINS | Secretary | 100 Union Street AB10 1QR Aberdeen | 40872440001 | |||||||||||
| BURTON, Andrew James Frederick | Director | William Wilson Limited Hareness Road, Altens Industrial AB12 3QA Estate, Aberdeen Kincardineshire | United Kingdom | British | Chartered Accountant | 219597740001 | ||||||||
| HUNTER, Neil Cameron | Director | Northwater House 6 High Street DD9 7TE Edzell Angus | Scotland | British | Company Director | 156477780001 | ||||||||
| RENNIE, Thomas George | Nominee Director | Craigton Farmhouse Raemoir Banchory Kincardineshire | Scotland | British | 900004810001 | |||||||||
| SMITH, Robert Andrew Ross | Director | Arlington Business Park Theale RG7 4GA Reading Parkview 1220 United Kingdom | United Kingdom | British | Accountant | 150753930001 | ||||||||
| WEBSTER, Stephen Paul | Director | 2 Melliss Avenue Kew TW9 4BQ Richmond Surrey | United Kingdom | British | Company Director | 40201730005 | ||||||||
| WHITE, Mark Jonathan | Director | Hawthorn House 2 Wards Drive, Sarratt WD3 6AE Rickmansworth Herts | England | British | Solicitor | 82978250002 | ||||||||
| WOLSELEY DIRECTORS LIMITED | Director | Eskdale Road, Winnersh Triangle Wokingham RG41 5TS Berkshire 1020 United Kingdom | 122185200001 |
Who are the persons with significant control of WILLIAM WILSON & CO. (ABERDEEN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| William Wilson Holdings Limited | Apr 06, 2016 | Hareness Road Altens Industrial Estate AB12 3QA Aberdeen C/O William Wilson Limited United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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