About

Registered Number: SC082451
Date of Incorporation: 28/03/1983 (41 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 13/08/2020 (3 years and 8 months ago)
Registered Address: 7-11 Melville Street, Edinburgh, EH3 7PE

 

Founded in 1983, A. Wilson & Sons (Farmers) are based in Edinburgh, it's status in the Companies House registry is set to "Dissolved". The companies directors are Duguid, Elaine Monica, Duguid, Elaine Monica, Wilson, James Ogivlie, Wilson, Alexander Murray, Wilson, Alexander Shand, Wilson, Avril Jean, Wilson, Ian Sellar, Wilson, Jessie, Wilson, Linda Ann, Wilson, Mary Georgina, Wilson, Patrick Murray. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DUGUID, Elaine Monica 01 August 2012 - 1
WILSON, James Ogivlie N/A - 1
WILSON, Alexander Murray N/A 27 April 2008 1
WILSON, Alexander Shand N/A 11 May 2004 1
WILSON, Avril Jean 01 June 1990 01 July 2004 1
WILSON, Ian Sellar N/A 04 May 2014 1
WILSON, Jessie N/A 30 August 2005 1
WILSON, Linda Ann N/A 03 June 2008 1
WILSON, Mary Georgina N/A 11 May 2004 1
WILSON, Patrick Murray N/A 03 June 2008 1
Secretary Name Appointed Resigned Total Appointments
DUGUID, Elaine Monica 04 May 2014 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 August 2020
LIQ13(Scot) - N/A 13 May 2020
RESOLUTIONS - N/A 31 August 2017
AD01 - Change of registered office address 31 August 2017
CS01 - N/A 17 February 2017
AR01 - Annual Return 07 April 2016
AR01 - Annual Return 22 April 2015
AP03 - Appointment of secretary 15 April 2015
CH01 - Change of particulars for director 15 April 2015
TM02 - Termination of appointment of secretary 14 April 2015
TM01 - Termination of appointment of director 14 April 2015
AR01 - Annual Return 10 April 2014
AR01 - Annual Return 10 April 2013
AP01 - Appointment of director 09 August 2012
AR01 - Annual Return 13 April 2012
AR01 - Annual Return 21 April 2011
AR01 - Annual Return 12 May 2010
AR01 - Annual Return 12 May 2010
AR01 - Annual Return 13 April 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 February 2010
363a - Annual Return 09 April 2009
RESOLUTIONS - N/A 04 August 2008
MISC - Miscellaneous document 04 August 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
288b - Notice of resignation of directors or secretaries 25 June 2008
225 - Change of Accounting Reference Date 17 June 2008
363a - Annual Return 09 April 2008
363a - Annual Return 16 May 2007
363a - Annual Return 10 April 2006
288b - Notice of resignation of directors or secretaries 10 April 2006
363a - Annual Return 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
363a - Annual Return 19 April 2004
363s - Annual Return 21 May 2003
288a - Notice of appointment of directors or secretaries 21 May 2003
363a - Annual Return 12 April 2002
353 - Register of members 12 April 2002
363a - Annual Return 11 April 2001
363s - Annual Return 06 April 2000
363a - Annual Return 23 April 1999
363s - Annual Return 02 June 1998
363s - Annual Return 09 May 1997
363s - Annual Return 11 April 1996
363s - Annual Return 12 April 1995
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 27 March 1995
363s - Annual Return 18 April 1994
363s - Annual Return 18 May 1993
363s - Annual Return 13 April 1992
363a - Annual Return 04 April 1991
363 - Annual Return 13 November 1990
288 - N/A 13 November 1990
363 - Annual Return 31 January 1990
288 - N/A 06 April 1989
363 - Annual Return 06 April 1989
363 - Annual Return 23 February 1988
363 - Annual Return 07 April 1986
NEWINC - New incorporation documents 28 March 1983

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.