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Company Information for ANDREW H. WILSON ELECTRICAL LIMITED
ERNST & YOUNG LLP, TEN, GEORGE STREET, EDINBURGH, EH2 2DZ,
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Company Registration Number
 SC141278 Private Limited Company
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Company Overview
About Andrew H. Wilson Electrical Ltd
ANDREW H. WILSON ELECTRICAL LIMITED was founded on 1992-11-17 and has its registered office in Edinburgh. The organisation's status is listed as "RECEIVERSHIP". Andrew H. Wilson Electrical Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| ANDREW H. WILSON ELECTRICAL LIMITED | |
| Legal Registered Office | |
| ERNST & YOUNG LLP TEN GEORGE STREET EDINBURGH EH2 2DZ Other companies in EH2 | |
Filing Information
| Company Number | SC141278 | |
|---|---|---|
| Company ID Number | SC141278 | |
| Date formed | 1992-11-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | RECEIVERSHIP | |
| Lastest accounts | 30/06/2009 | |
| Account next due | 31/03/2011 | |
| Latest return | 17/11/2009 | |
| Return next due | 15/12/2010 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2019-04-04 09:10:14 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for ANDREW H. WILSON ELECTRICAL LIMITED
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Company Officers of ANDREW H. WILSON ELECTRICAL LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ISABEL O'HARA |
||
TERENCE GEORGE OHARA |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DOUGLAS LIVITT |
Company Secretary | ||
DOUGLAS LIVITT |
Director | ||
ANDREW HARVIE WILSON |
Director | ||
EDITH JOYCE WILSON |
Director | ||
COLIN WILSON |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SCOTTISH SUSTAINABLE HOMES LIMITED | Director | 2007-03-26 | CURRENT | 2004-08-06 | Dissolved 2018-02-27 |
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 |
|---|---|---|
| 3.5(Scot) | NOTICE OF RECEIVER'S REPORT | |
| AD01 | REGISTERED OFFICE CHANGED ON 28/06/2010 FROM SCOTTS ROAD HATSTON INDUSTRIAL ESTATE KIRKWALL ORKNEY KW15 1GR | |
| 1(Scot) | NOTICE OF THE APPOINTMENT OF A RECEIVER BY A HOLDER OF A FLOATING CHARGE | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 03/12/09 STATEMENT OF CAPITAL;GBP 7850 | |
| AR01 | 17/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE GEORGE OHARA / 03/12/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS | |
| AA | 30/06/07 TOTAL EXEMPTION SMALL | |
| 169 | GBP IC 8560/7650 28/11/07 GBP SR 910@1=910 | |
| 363a | RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
| 122 | £ NC 1000000/700000 19/03/07 | |
| 169 | £ IC 9270/8360 28/11/06 £ SR 910@1=910 | |
| 363s | RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
| 363s | RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS | |
| 169 | £ IC 9980/9070 28/11/05 £ SR 910@1=910 | |
| 169 | £ IC 10890/9980 28/11/04 £ SR 910@1=910 | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| 123 | £ NC 10000/1000000 05/07/04 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES04 | NC INC ALREADY ADJUSTED 05/07/04 | |
| 88(2)R | AD 05/07/04--------- £ SI 1800@1=1800 £ IC 9090/10890 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
| 169 | £ IC 10000/9090 28/11/03 £ SR 910@1=910 | |
| 363s | RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS | |
| 416(Scot) | PARTICULARS OF PROPERTY MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
| RES13 | TRANSFER DEFERRED SHARE 28/11/02 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES13 | SECT 320 28/11/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| RES13 | SECT 164 PROPOSED AGREE 28/11/02 | |
| RES13 | RE-CLASS OF SHARES 28/11/02 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363(288) | DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
| 363a | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
| 363s | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
| 363s | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
| 363s | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 24/11/97 | |
| 363s | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
| 363s | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 363(287) | REGISTERED OFFICE CHANGED ON 21/11/95 | |
| 363s | RETURN MADE UP TO 17/11/95; FULL LIST OF MEMBERS | |
| SRES01 | ADOPT MEM AND ARTS 08/09/94 | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
4521 - Gen construction & civil engineer 4531 - Installation electrical wiring etc.
Licences & Regulatory approval
We could not find any licences issued to ANDREW H. WILSON ELECTRICAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 ANDREW H. WILSON ELECTRICAL LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 4 |
|---|---|
| Mortgages/Charges outstanding | 4 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| STANDARD SECURITY | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| FLOATING CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Intangible Assets
Patents
We have not found any records of ANDREW H. WILSON ELECTRICAL LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for ANDREW H. WILSON ELECTRICAL LIMITED
Income
Government Income
We have not found government income sources for ANDREW H. WILSON ELECTRICAL 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 (4521 - Gen construction & civil engineer) as ANDREW H. WILSON ELECTRICAL LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where ANDREW H. WILSON ELECTRICAL 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 ANDREW H. WILSON ELECTRICAL 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 ANDREW H. WILSON ELECTRICAL 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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