A. WILSON & SONS (FARMERS)

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Company number SC082451
Status Active
Incorporation Date 28 March 1983
Company Type Private Unlimited Company
Address GELLYHILL, BANFF, AB45 3LB
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Annual return made up to 5 April 2016 with full list of shareholders Statement of capital on 2016-04-07 GBP 40,000 ; Annual return made up to 5 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 40,000 . The most likely internet sites of A. WILSON & SONS (FARMERS) are www.awilsonsons.co.uk, and www.a-wilson-sons.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and six months. A Wilson Sons Farmers is a Private Unlimited Company. The company registration number is SC082451. A Wilson Sons Farmers has been working since 28 March 1983. The present status of the company is Active. The registered address of A Wilson Sons Farmers is Gellyhill Banff Ab45 3lb. . DUGUID, Elaine Monica is a Secretary of the company. DUGUID, Elaine Monica is a Director of the company. WILSON, James Ogivlie is a Director of the company. Secretary WILSON, Ian Sellar has been resigned. Secretary WILSON, Mary Georgina has been resigned. Director WILSON, Alexander Murray has been resigned. Director WILSON, Alexander Shand has been resigned. Director WILSON, Avril Jean has been resigned. Director WILSON, Ian Sellar has been resigned. Director WILSON, Jessie has been resigned. Director WILSON, Linda Ann has been resigned. Director WILSON, Mary Georgina has been resigned. Director WILSON, Patrick Murray has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
DUGUID, Elaine Monica
Appointed Date: 04 May 2014

Director
DUGUID, Elaine Monica
Appointed Date: 01 August 2012
36 years old

Director

Resigned Directors

Secretary
WILSON, Ian Sellar
Resigned: 04 May 2014
Appointed Date: 31 March 2003

Secretary
WILSON, Mary Georgina
Resigned: 31 March 2003

Director
WILSON, Alexander Murray
Resigned: 27 April 2008
110 years old

Director
WILSON, Alexander Shand
Resigned: 11 May 2004
84 years old

Director
WILSON, Avril Jean
Resigned: 01 July 2004
Appointed Date: 01 June 1990
66 years old

Director
WILSON, Ian Sellar
Resigned: 04 May 2014
76 years old

Director
WILSON, Jessie
Resigned: 30 August 2005
111 years old

Director
WILSON, Linda Ann
Resigned: 03 June 2008
72 years old

Director
WILSON, Mary Georgina
Resigned: 11 May 2004
79 years old

Director
WILSON, Patrick Murray
Resigned: 03 June 2008
80 years old

Persons With Significant Control

Elaine Monica Duguid
Notified on: 3 February 2017
36 years old
Nature of control: Ownership of shares – 75% or more

A. WILSON & SONS (FARMERS) Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
07 Apr 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 40,000

22 Apr 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 40,000

15 Apr 2015
Appointment of Elaine Monica Duguid as a secretary on 4 May 2014
15 Apr 2015
Director's details changed for Elaine Monica Wilson on 14 April 2015
...
... and 47 more events
06 Apr 1989
Secretary resigned;new secretary appointed;director resigned

06 Apr 1989
Return made up to 21/12/88; full list of members

23 Feb 1988
Return made up to 31/12/87; full list of members

07 Apr 1986
Annual return made up to 31/12/84
28 Mar 1983
Incorporation