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Company Information for JAMES WILSON (ORKNEY) LIMITED
STORE 9, GARSON INDUSTRIAL ESTATE, STROMNESS, KW16 3AF,
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Company Registration Number
 SC165248 Private Limited Company
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Company Overview
About James Wilson (orkney) Ltd
JAMES WILSON (ORKNEY) LIMITED was founded on 1996-04-26 and has its registered office in Stromness. The organisation's status is listed as "Active". James Wilson (orkney) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| JAMES WILSON (ORKNEY) LIMITED | |
| Legal Registered Office | |
| STORE 9 GARSON INDUSTRIAL ESTATE STROMNESS KW16 3AF Other companies in KW16 | |
Filing Information
| Company Number | SC165248 | |
|---|---|---|
| Company ID Number | SC165248 | |
| Date formed | 1996-04-26 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/01/2023 | |
| Account next due | 31/10/2024 | |
| Latest return | 17/05/2016 | |
| Return next due | 14/06/2017 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB265559524 |
| Last Datalog update: | 2023-09-05 14:01:25 |
| Companies House |
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Company Officers of JAMES WILSON (ORKNEY) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
COLIN WILLIAM KIRKPATRICK |
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COLIN WILLIAM KIRKPATRICK |
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DONALD KIRKPATRICK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
HELENA GROAT KIRKPATRICK |
Director | ||
GEORGE IRVINE KIRKPATRICK |
Company Secretary | ||
GEORGE IRVINE KIRKPATRICK |
Director | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary | ||
JORDANS (SCOTLAND) LIMITED |
Nominated Director |
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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 03/08/23 FROM Garson Industrial Estate Stromness Orkney KW16 3JU | ||
| 31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES | |
| AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES | |
| AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| SH19 | Statement of capital on 2020-05-07 GBP 100,101 | |
| CAP-SS | Solvency Statement dated 23/04/20 | |
| SH20 | Statement by Directors | |
| RES06 | Resolutions passed:
| |
| SH01 | 23/10/19 STATEMENT OF CAPITAL GBP 200001 | |
| RES11 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILLIAM KIRKPATRICK | |
| TM02 | Termination of appointment of Colin William Kirkpatrick on 2019-08-01 | |
| PSC07 | CESSATION OF COLIN WILLIAM KIRKPATRICK AS A PERSON OF SIGNIFICANT CONTROL | |
| PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH LEONARD | |
| AP01 | DIRECTOR APPOINTED MR KEITH LEONARD | |
| AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/19, WITH UPDATES | |
| SH01 | 01/11/18 STATEMENT OF CAPITAL GBP 100001 | |
| RES13 | Resolutions passed:
| |
| SH08 | Change of share class name or designation | |
| RES12 | Resolution of varying share rights or name | |
| AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/05/18, WITH NO UPDATES | |
| AA01 | Current accounting period extended from 31/07/17 TO 31/01/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES | |
| LATEST SOC | 23/05/17 STATEMENT OF CAPITAL;GBP 100000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA GROAT KIRKPATRICK | |
| AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/16 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 17/05/16 ANNUAL RETURN FULL LIST | |
| AA | 31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 26/05/15 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 17/05/15 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GEORGE IRVINE KIRKPATRICK | |
| TM02 | Termination of appointment of George Irvine Kirkpatrick on 2015-01-01 | |
| AP03 | Appointment of Mr Colin William Kirkpatrick as company secretary on 2015-01-01 | |
| AA | 31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100000 | |
| AR01 | 17/05/14 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DONALD KIRKPATRICK | |
| AP01 | DIRECTOR APPOINTED MR COLIN WILLIAM KIRKPATRICK | |
| AA | 31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/13 ANNUAL RETURN FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION SMALL | |
| AR01 | 17/05/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HELENA GROAT KIRKPATRICK / 17/05/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE IRVINE KIRKPATRICK / 17/05/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | |
| 363a | RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | |
| 363a | RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
| 363s | RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 | |
| 363s | RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 | |
| 363s | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/01 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
| 363s | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
| 363s | RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
| 363s | RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98 | |
| 88(2)R | AD 31/10/96--------- £ SI 79998@1 | |
| 363s | RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS | |
| 88(2)R | AD 30/04/97--------- £ SI 20000@1=20000 £ IC 2/20002 | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| CERTNM | COMPANY NAME CHANGED FLOSSFLIGHT LIMITED CERTIFICATE ISSUED ON 23/05/96 | |
| SRES04 | NC INC ALREADY ADJUSTED 07/05/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| 288 | DIRECTOR RESIGNED | |
| 288 | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN | |
| 288 | SECRETARY RESIGNED | |
| 123 | £ NC 1000/100000 07/05/96 | |
| 288 | NEW DIRECTOR APPOINTED | |
| SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 07/05/96 | |
| 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
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46390 - Non-specialised wholesale of food, beverages and tobacco
Licences & Regulatory approval
| Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
|---|---|---|---|---|---|---|
| Vehicle and Operator Services Agency VOSA | UK Vehicle Standard National operator | OM0036677 | Active | Licenced property: 7 GARSON STROMNESS GB KW16 3JU. Correspondance address: GARSON STROMNESS GB KW16 3JU |
How is this useful? Licences can be a barrier to entry or shows that the company is subject to regulation.
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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 JAMES WILSON (ORKNEY) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| BOND & FLOATING CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
Filed Financial Reports
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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 JAMES WILSON (ORKNEY) LIMITED
Intangible Assets
Patents
We have not found any records of JAMES WILSON (ORKNEY) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JAMES WILSON (ORKNEY) LIMITED
Income
Government Income
We have not found government income sources for JAMES WILSON (ORKNEY) 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 (46390 - Non-specialised wholesale of food, beverages and tobacco) as JAMES WILSON (ORKNEY) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JAMES WILSON (ORKNEY) 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 JAMES WILSON (ORKNEY) 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 JAMES WILSON (ORKNEY) 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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