Company number SC141278
Status RECEIVERSHIP
Incorporation Date 17 November 1992
Company Type Private Limited Company
Address ERNST & YOUNG LLP, TEN, GEORGE STREET, EDINBURGH, EH2 2DZ
Home Country United Kingdom
Nature of Business 4521 - Gen construction & civil engineer, 4531 - Installation electrical wiring etc.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Notice of receiver's report; Registered office address changed from Scotts Road Hatston Industrial Estate Kirkwall Orkney KW15 1GR on 28 June 2010; Notice of the appointment of receiver by a holder of a floating charge. The most likely internet sites of ANDREW H. WILSON ELECTRICAL LIMITED are www.andrewhwilsonelectrical.co.uk, and www.andrew-h-wilson-electrical.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Andrew H Wilson Electrical Limited is a Private Limited Company.
The company registration number is SC141278. Andrew H Wilson Electrical Limited has been working since 17 November 1992.
The present status of the company is RECEIVERSHIP. The registered address of Andrew H Wilson Electrical Limited is Ernst Young Llp Ten George Street Edinburgh Eh2 2dz. . O'HARA, Isabel is a Secretary of the company. OHARA, Terence George is a Director of the company. Secretary LIVITT, Douglas has been resigned. Secretary WILSON, Colin has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director LIVITT, Douglas has been resigned. Director WILSON, Andrew Harvie has been resigned. Director WILSON, Edith Joyce has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Gen construction & civil engineer".
Current Directors
Resigned Directors
Secretary
WILSON, Colin
Resigned: 16 May 1995
Appointed Date: 22 February 1993
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 February 1993
Appointed Date: 17 November 1992
Director
LIVITT, Douglas
Resigned: 24 December 2004
Appointed Date: 01 January 1996
54 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 22 February 1993
Appointed Date: 17 November 1992
ANDREW H. WILSON ELECTRICAL LIMITED Events
27 Aug 2010
Notice of receiver's report
28 Jun 2010
Registered office address changed from Scotts Road Hatston Industrial Estate Kirkwall Orkney KW15 1GR on 28 June 2010
21 Jun 2010
Notice of the appointment of receiver by a holder of a floating charge
16 Apr 2010
Total exemption small company accounts made up to 30 June 2009
03 Dec 2009
Annual return made up to 17 November 2009 with full list of shareholders
Statement of capital on 2009-12-03
...
... and 77 more events
17 Mar 1993
Company name changed simplefocus LIMITED\certificate issued on 18/03/93
12 Mar 1993
Director resigned;new director appointed
12 Mar 1993
Secretary resigned;new secretary appointed
12 Mar 1993
Registered office changed on 12/03/93 from: 24 great king street edinburgh EH3 6QN
17 Nov 1992
Incorporation
16 August 2007
Standard security
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Area f ground at jollys hangar, hatston industrial estate…
18 February 2005
Standard security
Delivered: 1 March 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Store and yard, jolly's hangar, skua.gladiator roads…
2 April 1993
Floating charge
Delivered: 13 April 1993
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Undertaking and all property and assets present and future…
23 October 1989
Standard security
Delivered: 1 October 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Offices, store yard, scotts road, hatsten industrial…