WILSON'S OF DUNDEE LIMITED
Overview
| Company Name | WILSON'S OF DUNDEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC264574 |
| 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 WILSON'S OF DUNDEE LIMITED?
- Manufacture of prepared pet foods (10920) / Manufacturing
Where is WILSON'S OF DUNDEE LIMITED located?
| Registered Office Address | Caledonian Mills Stannergate DD1 3NN Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILSON'S OF DUNDEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BELLSHELF (EIGHTY SIX) LIMITED | Mar 08, 2004 | Mar 08, 2004 |
What are the latest accounts for WILSON'S OF DUNDEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2015 |
What are the latest filings for WILSON'S OF DUNDEE 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 Michael Stevenson Medlock as a director on Apr 27, 2017 | 2 pages | TM01 | ||||||||||
Previous accounting period shortened from Apr 30, 2016 to Apr 29, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 08, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Mar 08, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Mar 08, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 08, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Mar 08, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Michael Stevenson Medlock on Apr 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Christopher Douglas Medlock on Apr 05, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Apr 30, 2007 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of WILSON'S OF DUNDEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MEDLOCK, Timothy John Stevenson | Secretary | Mains Of Haulkerton AB30 1EL Laurencekirk Kincardineshire | British | Farmer | 97462500001 | |||||
| MEDLOCK, Christopher Douglas | Director | AB30 1EL Laurencekirk Mains Of Haulkerton Kincardineshire | United Kingdom | British | None | 130620490001 | ||||
| MEDLOCK, Timothy John Stevenson | Director | Mains Of Haulkerton AB30 1EL Laurencekirk Kincardineshire | United Kingdom | British | Farmer | 97462500001 | ||||
| BLACKADDERS | Nominee Secretary | 30 & 34 Reform Street DD1 1RJ Dundee Angus | 900022050001 | |||||||
| CLARK, Campbell John Scott | Nominee Director | 227 Perth Road DD2 1EJ Dundee | British | 900022040001 | ||||||
| MEDLOCK, Michael Stevenson | Director | Mains Of Haulkerton AB30 1EL Laurencekirk Kincardineshire | United Kingdom | British | Director | 125655140001 | ||||
| WILSON, Ian Guthrie | Director | Damside House Aberlemno DD8 3PF Forfar Angus | Scotland | British | General Manager | 97462440001 |
Does WILSON'S OF DUNDEE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jun 15, 2004 Delivered On Jun 26, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The property known as caledonian mills, stannergate, dundee. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On May 05, 2004 Delivered On May 21, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
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