WILLIAM WILSON LTD.
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB12 3QA

Company number SC014691
Status Active
Incorporation Date 18 July 1927
Company Type Private Limited Company
Address HARENESS ROAD, ALTENS INDUSTRIAL ESTATE, ABERDEEN, AB12 3QA
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials, 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46740 - Wholesale of hardware, plumbing and heating equipment and supplies, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 20 March 2017 with updates; Full accounts made up to 31 July 2016; Confirmation statement made on 23 November 2016 with updates. The most likely internet sites of WILLIAM WILSON LTD. are www.williamwilson.co.uk, and www.william-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety-eight years and four months. The distance to to Portlethen Rail Station is 4.1 miles; to Dyce Rail Station is 7.5 miles; to Stonehaven Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.William Wilson Ltd is a Private Limited Company. The company registration number is SC014691. William Wilson Ltd has been working since 18 July 1927. The present status of the company is Active. The registered address of William Wilson Ltd is Hareness Road Altens Industrial Estate Aberdeen Ab12 3qa. . FRENCH, Vanessa is a Secretary of the company. HANCOX, Elizabeth Louise, Dr is a Director of the company. WOLSELEY UK DIRECTORS LIMITED is a Director of the company. Secretary MIDDLEMISS, Graham has been resigned. Secretary NICOL, Grant Joss has been resigned. Secretary SKIDMORE, Robert William has been resigned. Director BARDEN, Adrian has been resigned. Director BISSET, Robert Angus has been resigned. Director BISSET, Robert Angus has been resigned. Director CRAIG, Frederick John Robert has been resigned. Director FRASER, Grant Mckenzie has been resigned. Director HARDING, Derek John has been resigned. Director JONES, Keith Harold Davenport has been resigned. Director MACDONALD, Angus Donald Mackintosh has been resigned. Director MORRIS, Anthony Charles has been resigned. Director NEVILLE, Matthew James has been resigned. Director NICOL, Grant Joss has been resigned. Director PERCY, Ian, Professor has been resigned. Director RONCHETTI, Marc Arthur has been resigned. Director SKIDMORE, Robert William has been resigned. Director TILLOTSON, Ian has been resigned. Director TURNER, Paul Gerard has been resigned. Director WILSON, Alexander has been resigned. Director WILSON, Colin Alexander has been resigned. Director WILSON, Graeme Joss has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
FRENCH, Vanessa
Appointed Date: 14 June 2013
Director
HANCOX, Elizabeth Louise, Dr
Appointed Date: 08 July 2016
55 years old
Director
WOLSELEY UK DIRECTORS LIMITED
Appointed Date: 31 July 2014

Resigned Directors

Secretary
MIDDLEMISS, Graham
Resigned: 14 June 2013
Appointed Date: 31 October 2005
Secretary
NICOL, Grant Joss
Resigned: 30 September 1994
Secretary
SKIDMORE, Robert William
Resigned: 31 October 2005
Appointed Date: 01 October 1994
Director
BARDEN, Adrian
Resigned: 31 October 2006
Appointed Date: 31 October 2005
70 years old
Director
BISSET, Robert Angus
Resigned: 10 February 2007
Appointed Date: 12 July 1995
78 years old
Director
BISSET, Robert Angus
Resigned: 31 March 1994
78 years old
Director
CRAIG, Frederick John Robert
Resigned: 19 May 1999
Appointed Date: 01 March 1994
82 years old
Director
FRASER, Grant Mckenzie
Resigned: 31 March 1994
83 years old
Director
HARDING, Derek John
Resigned: 30 July 2013
Appointed Date: 01 July 2010
52 years old
Director
JONES, Keith Harold Davenport
Resigned: 31 July 2014
Appointed Date: 15 September 2008
76 years old
Director
MACDONALD, Angus Donald Mackintosh
Resigned: 31 October 2005
86 years old
Director
MORRIS, Anthony Charles
Resigned: 31 October 2011
Appointed Date: 15 September 2008
77 years old
Director
NEVILLE, Matthew James
Resigned: 31 October 2011
Appointed Date: 31 October 2005
57 years old
Director
NICOL, Grant Joss
Resigned: 31 March 1994
Appointed Date: 01 April 1989
73 years old
Director
PERCY, Ian, Professor
Resigned: 31 October 2005
Appointed Date: 12 July 1995
83 years old
Director
RONCHETTI, Marc Arthur
Resigned: 29 July 2016
Appointed Date: 31 July 2014
49 years old
Director
SKIDMORE, Robert William
Resigned: 28 February 2007
Appointed Date: 12 July 1995
64 years old
Director
TILLOTSON, Ian
Resigned: 17 October 2008
Appointed Date: 28 April 2006
70 years old
Director
TURNER, Paul Gerard
Resigned: 12 August 2014
Appointed Date: 09 July 2013
60 years old
Director
WILSON, Alexander
Resigned: 01 April 1989
90 years old
Director
WILSON, Colin Alexander
Resigned: 31 March 1994
Appointed Date: 01 April 1992
64 years old
Director
WILSON, Graeme Joss
Resigned: 13 October 2000
94 years old

Persons With Significant Control

William Wilson Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

WILLIAM WILSON LTD. Events

28 Mar 2017
Confirmation statement made on 20 March 2017 with updates
17 Jan 2017
Full accounts made up to 31 July 2016
07 Dec 2016
Confirmation statement made on 23 November 2016 with updates
02 Aug 2016
Termination of appointment of Marc Arthur Ronchetti as a director on 29 July 2016
18 Jul 2016
Appointment of Dr Elizabeth Louise Hancox as a director on 8 July 2016
...
... and 111 more events
15 Dec 1986
Full accounts made up to 31 March 1986
15 Dec 1986
Return made up to 13/11/86; full list of members
04 Nov 1986
Secretary resigned;new secretary appointed
10 Oct 1986
Director resigned
02 Jul 1979
Memorandum and Articles of Association

WILLIAM WILSON LTD. Charges

7 December 1987
Letter of offset
Delivered: 24 December 1987
Status: Satisfied on 11 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Balances of accounts held by bank of scotland in the name…
18 February 1987
Letter of offset
Delivered: 3 March 1987
Status: Satisfied on 11 November 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Balances at credit of any accounts held by the governor and…
18 February 1987
Bond & floating charge
Delivered: 3 March 1987
Status: Satisfied on 15 December 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
21 March 1986
Collateral bond & floating charge
Delivered: 2 April 1986
Status: Satisfied on 15 December 2005
Persons entitled: Investors in Industry PLC
Description: Undertaking and all property and assets present and future…
5 December 1977
Floating charge
Delivered: 16 December 1977
Status: Satisfied on 21 August 1992
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…
25 November 1976
Instrument of charge
Delivered: 6 December 1976
Status: Satisfied on 15 December 2005
Persons entitled: Hcfc LTD
Description: Undertaking and all property and assets present and future…

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