G & M WILSON JOINERY SERVICES LTD.

G & M WILSON JOINERY SERVICES LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameG & M WILSON JOINERY SERVICES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC386937
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of G & M WILSON JOINERY SERVICES LTD.?

    • Joinery installation (43320) / Construction

    Where is G & M WILSON JOINERY SERVICES LTD. located?

    Registered Office Address
    51 Loch View
    KA3 7NP Kilmarnock
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G & M WILSON JOINERY SERVICES LTD.?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for G & M WILSON JOINERY SERVICES LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Nov 30, 2021

    6 pagesAA

    Current accounting period extended from Aug 31, 2021 to Nov 30, 2021

    1 pagesAA01

    Confirmation statement made on Oct 12, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Oct 12, 2019 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    6 pagesAA

    Confirmation statement made on Oct 12, 2018 with updates

    4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    5 pagesAA

    Confirmation statement made on Oct 12, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    7 pagesAA

    Confirmation statement made on Oct 12, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    7 pagesAA

    Annual return made up to Oct 12, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 14, 2015

    Statement of capital on Oct 14, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2014

    6 pagesAA

    Annual return made up to Oct 12, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 03, 2014

    Statement of capital on Nov 03, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Aug 31, 2013

    5 pagesAA

    Annual return made up to Oct 12, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 17, 2013

    Statement of capital on Oct 17, 2013

    • Capital: GBP 2
    SH01

    Annual return made up to Oct 12, 2012 with full list of shareholders

    3 pagesAR01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Previous accounting period shortened from Oct 31, 2012 to Aug 31, 2012

    1 pagesAA01

    Accounts for a dormant company made up to Nov 01, 2011

    2 pagesAA

    Who are the officers of G & M WILSON JOINERY SERVICES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Gordon Fraser
    Loch View
    KA3 7NP Kilmarnock
    51
    Ayrshire
    United Kingdom
    Director
    Loch View
    KA3 7NP Kilmarnock
    51
    Ayrshire
    United Kingdom
    ScotlandBritishSalesman96002980001
    WILSON, Mark
    Loch View
    KA3 7NP Kilmarnock
    51
    Ayrshire
    United Kingdom
    Director
    Loch View
    KA3 7NP Kilmarnock
    51
    Ayrshire
    United Kingdom
    ScotlandBritishJoiner155573690001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC193003
    154807900001
    MABBOTT, Stephen George
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    United Kingdom
    ScotlandBritishCompany Registration Agent133953120001

    Who are the persons with significant control of G & M WILSON JOINERY SERVICES LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Wilson
    Loch View
    KA3 7NP Kilmarnock
    51
    Ayrshire
    Apr 06, 2016
    Loch View
    KA3 7NP Kilmarnock
    51
    Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Gordon Fraser Wilson
    Loch View
    KA3 7NP Kilmarnock
    51
    Ayrshire
    Apr 06, 2016
    Loch View
    KA3 7NP Kilmarnock
    51
    Ayrshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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