About

Registered Number: SC287072
Date of Incorporation: 05/07/2005 (19 years and 9 months ago)
Company Status: Active
Registered Address: Shantlerhill, Maud, Peterhead, Aberdeenshire, AB42 5SJ

 

Founded in 2005, A & W Wilson Ltd has its registered office in Peterhead, Aberdeenshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the business. This company has 2 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Andrew Ferguson 05 July 2005 - 1
WILSON, Wilma Ann 05 July 2005 - 1

Filing History

Document Type Date
CS01 - N/A 13 July 2020
AA - Annual Accounts 25 May 2020
CS01 - N/A 31 July 2019
AA - Annual Accounts 28 May 2019
CS01 - N/A 13 July 2018
AA - Annual Accounts 22 May 2018
PSC01 - N/A 18 May 2018
CS01 - N/A 13 July 2017
AA - Annual Accounts 20 April 2017
CS01 - N/A 08 July 2016
AA - Annual Accounts 25 May 2016
AR01 - Annual Return 13 July 2015
AA - Annual Accounts 06 May 2015
AR01 - Annual Return 10 July 2014
AA - Annual Accounts 20 May 2014
AR01 - Annual Return 19 July 2013
AA - Annual Accounts 25 April 2013
AR01 - Annual Return 20 September 2012
AA - Annual Accounts 03 April 2012
MG01s - Particulars of a charge created by a company registered in Scotland 22 November 2011
AR01 - Annual Return 12 July 2011
AA - Annual Accounts 26 May 2011
MG01s - Particulars of a charge created by a company registered in Scotland 11 November 2010
AR01 - Annual Return 17 August 2010
CH01 - Change of particulars for director 17 August 2010
CH01 - Change of particulars for director 17 August 2010
AA - Annual Accounts 07 May 2010
363a - Annual Return 07 July 2009
AA - Annual Accounts 19 March 2009
363s - Annual Return 12 August 2008
AA - Annual Accounts 06 March 2008
363s - Annual Return 24 August 2007
AA - Annual Accounts 04 May 2007
363s - Annual Return 19 July 2006
225 - Change of Accounting Reference Date 28 April 2006
288b - Notice of resignation of directors or secretaries 13 July 2005
NEWINC - New incorporation documents 05 July 2005

Mortgages & Charges

Description Date Status Charge by
Floating charge 17 November 2011 Outstanding

N/A

Standard security 10 November 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.