ALLAN W J WILSON LIMITED
ROSS-SHIRE

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Company number SC096831
Status Active
Incorporation Date 16 January 1986
Company Type Private Limited Company
Address NO 1 BALNAGORE, FEARN, ROSS-SHIRE, IV20 1RP
Home Country United Kingdom
Nature of Business 81300 - Landscape service activities
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 18,000 . The most likely internet sites of ALLAN W J WILSON LIMITED are www.allanwjwilson.co.uk, and www.allan-w-j-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and nine months. The distance to to Tain Rail Station is 3.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allan W J Wilson Limited is a Private Limited Company. The company registration number is SC096831. Allan W J Wilson Limited has been working since 16 January 1986. The present status of the company is Active. The registered address of Allan W J Wilson Limited is No 1 Balnagore Fearn Ross Shire Iv20 1rp. . WILSON, Alyson Campbell is a Secretary of the company. WILSON, Allan William Jamieson is a Director of the company. WILSON, Alyson Campbell is a Director of the company. WILSON, Stuart Robert is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. The company operates in "Landscape service activities".


Current Directors

Secretary
WILSON, Alyson Campbell
Appointed Date: 01 January 1991
Director
WILSON, Allan William Jamieson

73 years old
Director
WILSON, Alyson Campbell

71 years old
Director
WILSON, Stuart Robert
Appointed Date: 13 May 2009
47 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 January 1991

Persons With Significant Control

Mr Allan William Jamieson Wilson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Alyson Campbell Wilson
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ALLAN W J WILSON LIMITED Events

25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 18,000
11 Jun 2015
Total exemption small company accounts made up to 30 November 2014
23 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 18,000
...
... and 74 more events
11 May 1988
Return made up to 14/01/88; full list of members
08 Apr 1988
Accounts for a small company made up to 30 November 1987
22 Sep 1987
Return made up to 14/01/87; full list of members
21 Aug 1987
Accounting reference date shortened from 31/12 to 30/11
17 Aug 1987
Accounts made up to 30 November 1986

ALLAN W J WILSON LIMITED Charges

29 September 2004
Bond & floating charge
Delivered: 8 October 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…
4 March 1986
Bond & floating charge
Delivered: 10 March 1986
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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