A. & J. WILSON & COMPANY LIMITED
GLASGOW WILSONS OF PAISLEY LTD

Hellopages » Glasgow City » Glasgow City » G2 2ND

Company number SC242836
Status Liquidation
Incorporation Date 24 January 2003
Company Type Private Limited Company
Address JOHNSTON CARMICHAEL, 227 WEST GEORGE STREET, GLASGOW, G2 2ND
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 6 July 2016; Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-02 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of A. & J. WILSON & COMPANY LIMITED are www.ajwilsoncompany.co.uk, and www.a-j-wilson-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.8 miles; to Clydebank Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A J Wilson Company Limited is a Private Limited Company. The company registration number is SC242836. A J Wilson Company Limited has been working since 24 January 2003. The present status of the company is Liquidation. The registered address of A J Wilson Company Limited is Johnston Carmichael 227 West George Street Glasgow G2 2nd. . WILSON, James is a Secretary of the company. HAMILTON, William is a Director of the company. MCGUINESS, Hugh Bernard is a Director of the company. WILSON, Alexander Caldwell is a Director of the company. WILSON, James is a Director of the company. WILSON, Robert Mccartney is a Director of the company. WILSON, William John is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director WILSON, William John has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILSON, James
Appointed Date: 24 January 2003

Director
HAMILTON, William
Appointed Date: 02 February 2010
66 years old

Director
MCGUINESS, Hugh Bernard
Appointed Date: 02 February 2010
73 years old

Director
WILSON, Alexander Caldwell
Appointed Date: 02 February 2010
81 years old

Director
WILSON, James
Appointed Date: 24 January 2003
79 years old

Director
WILSON, Robert Mccartney
Appointed Date: 24 January 2003
84 years old

Director
WILSON, William John
Appointed Date: 03 February 2011
75 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 29 January 2003
Appointed Date: 24 January 2003

Director
WILSON, William John
Resigned: 03 February 2011
Appointed Date: 02 February 2010
75 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 29 January 2003
Appointed Date: 24 January 2003

A. & J. WILSON & COMPANY LIMITED Events

06 Jul 2016
Registered office address changed from C/O Mclay, Mcalister & Mcgibbon Llp 145 st. Vincent Street Glasgow G2 5JF to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on 6 July 2016
06 Jul 2016
Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-07-02

23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 19,000

06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
30 Mar 2004
New secretary appointed;new director appointed
30 Mar 2004
New director appointed
29 Jan 2003
Secretary resigned
29 Jan 2003
Director resigned
24 Jan 2003
Incorporation