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Company Information for A. WILSON & SONS (FARMERS)
7-11 MELVILLE STREET, EDINBURGH, EH3 7PE,
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Company Registration Number
 SC082451 Private Unlimited Company
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Company Overview
About A. Wilson & Sons (farmers)
A. WILSON & SONS (FARMERS) was founded on 1983-03-28 and has its registered office in Edinburgh. The organisation's status is listed as "Liquidation". A. Wilson & Sons (farmers) is a Private Unlimited Company registered in with Companies House and the accounts submission requirement is categorised as NO ACCOUNTS FILED Key Data
| Company Name | |
|---|---|
| A. WILSON & SONS (FARMERS) | |
| Legal Registered Office | |
| 7-11 MELVILLE STREET EDINBURGH EH3 7PE Other companies in AB45 | |
Filing Information
| Company Number | SC082451 | |
|---|---|---|
| Company ID Number | SC082451 | |
| Date formed | 1983-03-28 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Unlimited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | ||
| Account next due | ||
| Latest return | 05/04/2016 | |
| Return next due | 03/05/2017 | |
| Type of accounts | NO ACCOUNTS FILED |
| Last Datalog update: | 2019-04-04 10:58:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. WILSON & SONS (FARMERS)
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Company Officers of A. WILSON & SONS (FARMERS)
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ELAINE MONICA DUGUID |
||
ELAINE MONICA DUGUID |
||
JAMES OGIVLIE WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAN SELLAR WILSON |
Company Secretary | ||
IAN SELLAR WILSON |
Director | ||
LINDA ANN WILSON |
Director | ||
PATRICK MURRAY WILSON |
Director | ||
ALEXANDER MURRAY WILSON |
Director | ||
JESSIE WILSON |
Director | ||
AVRIL JEAN WILSON |
Director | ||
ALEXANDER SHAND WILSON |
Director | ||
MARY GEORGINA WILSON |
Director | ||
MARY GEORGINA WILSON |
Company Secretary |
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 |
|---|---|---|
| AD01 | REGISTERED OFFICE CHANGED ON 31/08/17 FROM Gellyhill Banff AB45 3LB | |
| LRESSP | Resolutions passed:
| |
| LATEST SOC | 17/02/17 STATEMENT OF CAPITAL;GBP 40000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES | |
| LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 05/04/16 ANNUAL RETURN FULL LIST | |
| LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 05/04/15 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Elaine Monica Duguid as company secretary on 2014-05-04 | |
| CH01 | Director's details changed for Elaine Monica Wilson on 2015-04-14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN SELLAR WILSON | |
| TM02 | Termination of appointment of Ian Sellar Wilson on 2014-05-04 | |
| LATEST SOC | 10/04/14 STATEMENT OF CAPITAL;GBP 40000 | |
| AR01 | 05/04/14 ANNUAL RETURN FULL LIST | |
| AR01 | 05/04/13 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED ELAINE MONICA WILSON | |
| AR01 | 05/04/12 ANNUAL RETURN FULL LIST | |
| AR01 | 05/04/11 ANNUAL RETURN FULL LIST | |
| AR01 | 06/04/10 FULL LIST | |
| AR01 | 06/04/09 FULL LIST | |
| AR01 | 05/04/10 ANNUAL RETURN FULL LIST | |
| AD03 | Register(s) moved to registered inspection location | |
| AD02 | Register inspection address has been changed | |
| 363a | Return made up to 05/04/09; no change of members | |
| RES13 | SHARE PURCHASES 31/03/2008 | |
| RES01 | ADOPT ARTICLES 04/08/08 | |
| MISC | 169 form 65000 @ £1 shares 31/03/08 | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER WILSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR PATRICK WILSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR LINDA WILSON | |
| 225 | CURREXT FROM 31/08/2008 TO 31/12/2008 | |
| 363a | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/04/07; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 05/04/05; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 363(288) | SECRETARY RESIGNED | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/04/01; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 02/06/98 | |
| 363s | RETURN MADE UP TO 05/04/98; NO CHANGE OF MEMBERS | |
| 363(287) | REGISTERED OFFICE CHANGED ON 09/05/97 | |
| 363s | RETURN MADE UP TO 05/04/97; NO CHANGE OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS | |
| 225(1) | ACCOUNTING REF. DATE EXT FROM 31/05 TO 31/08 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 18/04/94 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 05/04/93; NO CHANGE OF MEMBERS | |
| 363s | RETURN MADE UP TO 05/04/92; NO CHANGE OF MEMBERS | |
| 363a | RETURN MADE UP TO 26/02/91; FULL LIST OF MEMBERS | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363 | RETURN MADE UP TO 26/02/90; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 05/04/89; FULL LIST OF MEMBERS | |
| 363 | RETURN MADE UP TO 21/12/88; FULL LIST OF MEMBERS | |
| 288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | |
| 363 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | |
| 363 | ANNUAL RETURN MADE UP TO 31/12/84 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming
Licences & Regulatory approval
We could not find any licences issued to A. WILSON & SONS (FARMERS) or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2017-08-25 |
| Resolution | 2017-08-25 |
Fines / Sanctions
No fines or sanctions have been issued against A. WILSON & SONS (FARMERS) Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
A. WILSON & SONS (FARMERS) does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.62 | 9 |
| MortgagesNumMortOutstanding | 1.08 | 9 |
| MortgagesNumMortPartSatisfied | 0.01 | 4 |
| MortgagesNumMortSatisfied | 0.53 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 01500 - Mixed farming
Intangible Assets
Patents
We have not found any records of A. WILSON & SONS (FARMERS) registering or being granted any patents Domain Names
We do not have the domain name information for A. WILSON & SONS (FARMERS)
Income
Government Income
We have not found government income sources for A. WILSON & SONS (FARMERS). 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 (01500 - Mixed farming) as A. WILSON & SONS (FARMERS) are:
Outgoings
Business Rates/Property Tax
No properties were found where A. WILSON & SONS (FARMERS) 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 | Appointment of Liquidators | |
|---|---|---|---|
| Defending party | A. WILSON & SONS (FARMERS) | Event Date | 2017-08-15 |
| Matthew Purdon Henderson , of Johnston Carmichael LLP , 7-11 Melville Street, Edinburgh, EH3 7PE : Further details contact: Tel: 0131 220 2203. Alternative contact: Suzanne Adshead. Ag LF51319 | |||
| Initiating party | Event Type | Resolutions for Winding-up | |
| Defending party | A. WILSON & SONS (FARMERS) | Event Date | 2017-08-15 |
| Special and Ordinary Resolutions of A. Wilson & Sons (Farmers) (the Company) were passed on 15 August 2017 , by Written Resolution of the sole member of the Company: That pursuant to section 84(1)(b) of the Insolvency Act 1986 the company be wound up voluntarily and that pursuant to sections 84(1) and 91 of the Insolvency Act 1986 Matthew Purdon Henderson , of Johnston Carmichael LLP , 7-11 Melville Street, Edinburgh, EH3 7PE, (IP No. 6884) be appointed Liquidator of the Company for the purposes of winding up of the Companys affairs and distributing its assets. Further details contact: Tel: 0131 220 2203. Alternative contact: Suzanne Adshead. Ag LF51319 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. WILSON & SONS (FARMERS) 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. WILSON & SONS (FARMERS) 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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