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Company Information for

WILSON'S BAR LIMITED

CLYDEBANK, DUNBARTONSHIRE, G81,
Company Registration Number
SC098493
Private Limited Company
Dissolved

Dissolved 2017-10-17

Company Overview

About Wilson's Bar Ltd
WILSON'S BAR LIMITED was founded on 1986-04-18 and had its registered office in Clydebank. The company was dissolved on the 2017-10-17 and is no longer trading or active.

Key Data
Company Name
WILSON'S BAR LIMITED
 
Legal Registered Office
CLYDEBANK
DUNBARTONSHIRE
 
Filing Information
Company Number SC098493
Date formed 1986-04-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2015-10-31
Date Dissolved 2017-10-17
Type of accounts MICRO
Last Datalog update: 2017-10-29 23:50:38
Primary Source:Companies House
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Company Officers of WILSON'S BAR LIMITED

Current Directors
Officer Role Date Appointed
ANNA DE CARTARET VIBERT DOWNIE
Company Secretary 2007-03-01
ANNA DE CARTARET VIBERT DOWNIE
Director 2012-06-11
DESMOND ROY LE MARQUAND
Director 1988-12-31
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MONTGOMERY
Company Secretary 2002-07-18 2007-03-01
DOROTHY LE MARQUAND
Company Secretary 1990-04-30 2002-07-18
JAMES STUART MORRISON
Company Secretary 1988-12-31 1990-04-30
JAMES STUART MORRISON
Director 1988-12-31 1990-04-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANNA DE CARTARET VIBERT DOWNIE DEMOR INVESTMENTS (T.F. PROPERTIES) LIMITED Director 2012-06-11 CURRENT 1988-02-01 Dissolved 2017-10-17
DESMOND ROY LE MARQUAND DEMOR INVESTMENTS (T.F. PROPERTIES) LIMITED Director 1989-12-31 CURRENT 1988-02-01 Dissolved 2017-10-17
DESMOND ROY LE MARQUAND DEMOR INVESTMENTS LIMITED Director 1989-08-22 CURRENT 1976-10-29 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2017-10-17GAZ2STRUCK OFF AND DISSOLVED
2017-08-01GAZ1FIRST GAZETTE
2016-07-27AAMICRO COMPANY ACCOUNTS MADE UP TO 31/10/15
2016-06-16LATEST SOC16/06/16 STATEMENT OF CAPITAL;GBP 2
2016-06-16AR0107/05/16 FULL LIST
2015-07-24LATEST SOC24/07/15 STATEMENT OF CAPITAL;GBP 2
2015-07-24AR0107/05/15 FULL LIST
2015-01-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2014-06-13LATEST SOC13/06/14 STATEMENT OF CAPITAL;GBP 2
2014-06-13AR0107/05/14 FULL LIST
2014-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND ROY LE MARQUAND / 12/03/2014
2014-03-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-06-05AR0107/05/13 FULL LIST
2013-06-05CH03SECRETARY'S CHANGE OF PARTICULARS / ANNA DE CARTARET VIBERT LEMARQUAND / 01/01/2013
2013-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/2013 FROM ST STEPHEN'S HOUSE 279 BATH STREET GLASGOW G2 4JL
2012-12-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/12
2012-07-09AP01DIRECTOR APPOINTED ANNA DECARTARST VIBERT DOWNIE
2012-07-05AR0107/05/12 FULL LIST
2012-01-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/11
2011-07-06AR0107/05/11 FULL LIST
2011-06-24AA31/10/10 TOTAL EXEMPTION SMALL
2010-08-05AR0107/05/10 FULL LIST
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / DESMOND ROY LE MARQUAND / 31/01/2010
2010-07-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09
2009-06-08363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2009-06-08288cDIRECTOR'S CHANGE OF PARTICULARS / DESMOND LE MARQUAND / 07/05/2009
2008-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08
2008-05-30363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2008-01-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07
2007-06-15288bSECRETARY RESIGNED
2007-06-15288aNEW SECRETARY APPOINTED
2007-06-13363sRETURN MADE UP TO 07/05/07; NO CHANGE OF MEMBERS
2006-12-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06
2006-08-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05
2006-06-21363sRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-06-29363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-11-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04
2004-05-11363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2003-12-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03
2003-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02
2003-05-27363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-07-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01
2002-07-22288aNEW SECRETARY APPOINTED
2002-07-22288bSECRETARY RESIGNED
2002-05-28363(287)REGISTERED OFFICE CHANGED ON 28/05/02
2002-05-28363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2001-07-26287REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 1 CLAREMONT TERRACE GLASGOW G3 7UQ
2001-06-28363sRETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS
2001-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
2000-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
2000-07-10363sRETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS
1999-08-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
1999-06-08363sRETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS
1998-09-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
1998-06-02363sRETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS
1997-06-23363(287)REGISTERED OFFICE CHANGED ON 23/06/97
1997-06-23363sRETURN MADE UP TO 07/05/97; NO CHANGE OF MEMBERS
1997-05-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
1996-07-10AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-06-03363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1996-06-03363sRETURN MADE UP TO 07/05/96; FULL LIST OF MEMBERS
1995-07-04363sRETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS
1995-05-30AAFULL ACCOUNTS MADE UP TO 31/10/94
1994-07-22363sRETURN MADE UP TO 07/05/94; NO CHANGE OF MEMBERS
1994-05-10AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-04-18410(Scot)PARTIC OF MORT/CHARGE *****
1993-06-07363sRETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS
1993-02-02AAFULL ACCOUNTS MADE UP TO 31/10/92
1992-06-29363sRETURN MADE UP TO 07/05/92; NO CHANGE OF MEMBERS
1992-02-06AAFULL ACCOUNTS MADE UP TO 31/10/91
1991-05-11AAFULL ACCOUNTS MADE UP TO 31/10/90
1991-05-11363aRETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to WILSON'S BAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILSON'S BAR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1994-04-18 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2015-10-31

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 WILSON'S BAR LIMITED

Intangible Assets
Patents
We have not found any records of WILSON'S BAR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILSON'S BAR LIMITED
Trademarks
We have not found any records of WILSON'S BAR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILSON'S BAR 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 (68209 - Other letting and operating of own or leased real estate) as WILSON'S BAR LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where WILSON'S BAR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILSON'S BAR 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 WILSON'S BAR 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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