A.J. WIGHT & CO LIMITED - Raising of sheep and goats - A business based in United Kingdom registered with Companies House

Company Overview

About A.j. Wight & Co Ltd

A.J. WIGHT & CO LIMITED was founded on 1960-03-01 and has its registered office in Dumfries. The organisation's status is listed as "Liquidation". A.j. Wight & Co Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
A.J. WIGHT & CO LIMITED

51 RAE STREET DUMFRIES DG1 1JD

Filing Information

Company Number		SC034946
Company ID Number		SC034946
Date formed		1960-03-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2016
Account next due		30/09/2018
Latest return		24/11/2015
Return next due		22/12/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2021-07-05 14:21:50
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for A.J. WIGHT & CO LIMITED

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Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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Company Officers of A.J. WIGHT & CO LIMITED

Current Directors

Officer	Role	Date Appointed
MARIE CLARK WALLACE MIDDLETON	Director	2012-08-15

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARCHIBALD JAMES WIGHT	Company Secretary	2001-12-01	2017-09-20
ARCHIBALD JAMES WIGHT	Director	1988-12-31	2017-09-20
MARIE C MIDDLETON	Director	1988-12-31	2010-12-20
MARIE C MIDDLETON	Company Secretary	2000-10-27	2001-12-01
ALEXANDER J WIGHT	Company Secretary	1988-12-31	2000-10-27
ALEXANDER CLARK LEITCH	Company Secretary	1993-09-01	1993-10-10
ALEXANDER J WIGHT	Director	1988-12-31	1993-09-01

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2020-10-01	AD01	REGISTERED OFFICE CHANGED ON 01/10/20 FROM 38 Queen Street Glasgow G1 3DX
2017-11-03	AD01	REGISTERED OFFICE CHANGED ON 03/11/17 FROM Barnsoul Farm Shawhead Dumfries
2017-11-03	LRESSP	Resolutions passed: Special resolution to wind up on 2017-10-27
2017-09-28	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-09-28	PSC07	CESSATION OF ARCHIBALD JAMES WIGHT AS A PERSON OF SIGNIFICANT CONTROL
2017-09-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD JAMES WIGHT
2017-09-28	TM02	Termination of appointment of Archibald James Wight on 2017-09-20
2016-11-25	LATEST SOC	25/11/16 STATEMENT OF CAPITAL;GBP 80
2016-11-25	CS01	CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES
2016-09-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-11-25	LATEST SOC	25/11/15 STATEMENT OF CAPITAL;GBP 80
2015-11-25	AR01	24/11/15 ANNUAL RETURN FULL LIST
2015-10-06	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-05	LATEST SOC	05/01/15 STATEMENT OF CAPITAL;GBP 80
2015-01-05	AR01	24/11/14 ANNUAL RETURN FULL LIST
2014-10-02	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-09	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 7
2013-11-27	LATEST SOC	27/11/13 STATEMENT OF CAPITAL;GBP 80
2013-11-27	AR01	24/11/13 ANNUAL RETURN FULL LIST
2013-09-27	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-27	AR01	24/11/12 ANNUAL RETURN FULL LIST
2012-09-10	AP01	DIRECTOR APPOINTED MARIE CLARK WALLACE MIDDLETON
2012-05-09	AA	31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-19	AR01	24/11/11 ANNUAL RETURN FULL LIST
2011-12-19	CH01	Director's details changed for Archibald James Wight on 2011-12-19
2011-10-05	AA	31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIE MIDDLETON
2011-01-10	AR01	24/11/10 ANNUAL RETURN FULL LIST
2010-09-07	AA	31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-13	AR01	24/11/09 ANNUAL RETURN FULL LIST
2009-11-05	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-01-15	363a	RETURN MADE UP TO 24/11/08; FULL LIST OF MEMBERS
2008-10-30	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-07	419a(Scot)	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2008-01-17	363a	RETURN MADE UP TO 24/11/07; FULL LIST OF MEMBERS
2007-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-27	363s	RETURN MADE UP TO 24/11/06; FULL LIST OF MEMBERS
2006-10-31	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-01	363s	RETURN MADE UP TO 24/11/05; FULL LIST OF MEMBERS
2005-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-12-07	363s	RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS
2004-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-20	363s	RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2003-11-08	419a(Scot)	DEC MORT/CHARGE *****
2003-10-24	419a(Scot)	DEC MORT/CHARGE *****
2003-10-24	419a(Scot)	DEC MORT/CHARGE *****
2003-07-18	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-07-09	410(Scot)	PARTIC OF MORT/CHARGE *****
2003-03-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-22	363s	RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-10-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-02-21	288a	NEW SECRETARY APPOINTED
2002-02-12	363(288)	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2002-02-12	363s	RETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-11-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-02-19	363s	RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2001-02-19	288a	NEW SECRETARY APPOINTED
2001-02-19	363(288)	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED
2000-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-05	363(288)	DIRECTOR'S PARTICULARS CHANGED
2000-01-05	363s	RETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
1999-11-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-14	363s	RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-10-29	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-19	363s	RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-07-25	410(Scot)	PARTIC OF MORT/CHARGE *****
1997-01-20	363s	RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-10-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-02-21	363s	RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-10-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-03-08	419a(Scot)	DEC MORT/CHARGE *****
1995-03-06	419a(Scot)	DEC MORT/CHARGE *****
1995-03-01	410(Scot)	PARTIC OF MORT/CHARGE *****
1995-02-28	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
1995-02-28	363s	RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-18	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-02-22	363s	RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-22	363(288)	SECRETARY RESIGNED
1993-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/92

Industry Information

SIC/NAIC Codes

01 - Crop and animal production, hunting and related service activities

014 - Animal production

01450 - Raising of sheep and goats

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52101 - Operation of warehousing and storage facilities for water transport activities

52 - Warehousing and support activities for transportation

521 - Warehousing and storage

52103 - Operation of warehousing and storage facilities for land transport activities

Licences & Regulatory approval

We could not find any licences issued to A.J. WIGHT & CO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Resolutions for Winding-up	2017-11-10
Appointment of Liquidators	2017-11-10

Fines / Sanctions

No fines or sanctions have been issued against A.J. WIGHT & CO LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	7
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	7

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
STANDARD SECURITY	2003-07-14	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE	2003-07-04	Satisfied	THE ROYAL BANK OF SCOTLAND PLC
FLOATING CHARGE	1997-07-22	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1995-02-22	Satisfied	CLYDESDALE BANK PUBLIC LIMITED COMPANY
STANDARD SECURITY	1990-08-07	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
BOND & FLOATING CHARGE	1982-11-02	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY	1972-06-26	Satisfied	TEXACO LTD 1 KNIGHTSBRIDGE GREEN, LONDON SW1

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

Annual Accounts
2007-12-31

Annual Accounts
2006-12-31

Annual Accounts
2005-12-31

Annual Accounts
2004-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A.J. WIGHT & CO LIMITED

Intangible Assets

Patents

We have not found any records of A.J. WIGHT & CO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for A.J. WIGHT & CO LIMITED

Trademarks

We have not found any records of A.J. WIGHT & CO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for A.J. WIGHT & CO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01450 - Raising of sheep and goats) as A.J. WIGHT & CO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where A.J. WIGHT & CO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Legal Notices/Action

Initiating party		Event Type	Resolutions for Winding-up
Defending party	A.J. WIGHT & CO LIMITED	Event Date	2017-10-27
At a General Meeting of the above-named Company, duly convened and held at 123 Irish Street, Dumfries on 27 October 2017 , the subjoined Special Resolution was duly passed: That the Company be wound up voluntarily and that Mark Ranson and Daryl Warwick , both of Armstrong Watson LLP , 51 Rae Street, Dumfries, DG1 1JD, (IP Nos 9299 and 9500) be and are hereby appointed Joint Liquidators for the purposes of such winding-up and are to act jointly and severally. Further details contact: Email: Claire.Monaghan@armstrongwatson.co.uk Ag OF80541

Initiating party		Event Type	Appointment of Liquidators
Defending party	A.J. WIGHT & CO LIMITED	Event Date	2017-10-27
Mark Ranson and Daryl Warwick , both of Armstrong Watson , 51 Rae Street, Dumfries, DG1 1JD : Further details contact: Email: Claire.Monaghan@armstrongwatson.co.uk Ag OF80541

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded A.J. WIGHT & CO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded A.J. WIGHT & CO LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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