A. WILSON PROJECT ENGINEERING & MANAGEMENT LIMITED

Overview

Company Name	A. WILSON PROJECT ENGINEERING & MANAGEMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC354878
Jurisdiction	Scotland
Date of Creation	Feb 11, 2009
Date of Cessation	Nov 09, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A. WILSON PROJECT ENGINEERING & MANAGEMENT LIMITED?

Other engineering activities (71129) / Professional, scientific and technical activities

Where is A. WILSON PROJECT ENGINEERING & MANAGEMENT LIMITED located?

Registered Office Address	3 Prospect Place AB32 6SY Westhill Aberdeenshire Scotland
Undeliverable Registered Office Address	No

What were the previous names of A. WILSON PROJECT ENGINEERING & MANAGEMENT LIMITED?

Previous Company Names
Company Name	From	Until
A & J WILSON PROJECT & SALES MANAGEMENT LIMITED	Feb 11, 2009	Feb 11, 2009

What are the latest accounts for A. WILSON PROJECT ENGINEERING & MANAGEMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Feb 28, 2019

What are the latest filings for A. WILSON PROJECT ENGINEERING & MANAGEMENT LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2021

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Jun 18, 2021

Compulsory strike-off action has been suspended

1 pages

DISS16(SOAS)

Apr 27, 2021

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 25, 2020

Confirmation statement made on Feb 11, 2020 with updates

4 pages

CS01

Nov 29, 2019

Micro company accounts made up to Feb 28, 2019

6 pages

Apr 19, 2019

Registered office address changed from 39 Endrick Drive Paisley Renfrewshire PA1 3TU Scotland to 3 Prospect Place Westhill Aberdeenshire AB32 6SY on Apr 19, 2019

1 pages

AD01

Feb 25, 2019

Confirmation statement made on Feb 11, 2019 with updates

4 pages

CS01

Feb 18, 2019

Micro company accounts made up to Feb 28, 2018

6 pages

Feb 06, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 05, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 26, 2018

Micro company accounts made up to Feb 28, 2017

6 pages

Feb 13, 2018

Confirmation statement made on Feb 11, 2018 with updates

4 pages

CS01

Feb 03, 2018

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 30, 2018

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 14, 2017

Confirmation statement made on Feb 11, 2017 with updates

5 pages

CS01

Nov 28, 2016

Total exemption small company accounts made up to Feb 29, 2016

7 pages

May 31, 2016

Director's details changed for Allan Wilson on May 27, 2016

2 pages

CH01

May 31, 2016

Registered office address changed from Arden House Auchmacoy Ellon Aberdeenshire AB41 8JN to 39 Endrick Drive Paisley Renfrewshire PA1 3TU on May 31, 2016

1 pages

AD01

Feb 18, 2016

Annual return made up to Feb 11, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 18, 2016	Statement of capital on Feb 18, 2016 Capital: GBP 1	SH01

Nov 26, 2015

Total exemption small company accounts made up to Feb 28, 2015

7 pages

Feb 25, 2015

Annual return made up to Feb 11, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 25, 2015	Statement of capital on Feb 25, 2015 Capital: GBP 1	SH01

Dec 16, 2014

Director's details changed for Allan Wilson on Dec 01, 2014

2 pages

CH01

Dec 16, 2014

Registered office address changed from South Mains of Birness Auchmacoy Ellon Aberdeenshire AB41 8HH to Arden House Auchmacoy Ellon Aberdeenshire AB41 8JN on Dec 16, 2014

1 pages

AD01

Nov 28, 2014

Total exemption small company accounts made up to Feb 28, 2014

7 pages

Feb 11, 2014

Annual return made up to Feb 11, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Feb 11, 2014	Statement of capital on Feb 11, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of A. WILSON PROJECT ENGINEERING & MANAGEMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILSON, Allan Stewart Norman Skitham Lane Pilling PR3 6BD Preston Rose Cottage Lancashire England	Feb 11, 2009		Director	Skitham Lane Pilling PR3 6BD Preston Rose Cottage Lancashire England	England	British	1966-3	Project Manager	79648540010
WILSON, Jane Echt Farm Echt AB32 6UP Westhill Easter Aberdeenshire Scotland	Mar 24, 2010	Jul 25, 2013	Secretary	Echt Farm Echt AB32 6UP Westhill Easter Aberdeenshire Scotland					150301560001
DAVIES WOOD SUMMERS LLP 8 Albyn Terrace AB10 1YP Aberdeen Aberdeenshire	Feb 11, 2009	Mar 24, 2010	Secretary	8 Albyn Terrace AB10 1YP Aberdeen Aberdeenshire					109053950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A. WILSON PROJECT ENGINEERING & MANAGEMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Allan Stewart Norman Wilson Skitham Lane Pilling PR3 6BD Preston Rose Cottage Lancashire England	Feb 11, 2017	Skitham Lane Pilling PR3 6BD Preston Rose Cottage Lancashire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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