About

Registered Number: SC062755
Date of Incorporation: 21/07/1977 (46 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 19/02/2019 (5 years and 2 months ago)
Registered Address: 9 Houston Mains Holdings, Dechmont, Broxburn, West Lothian, EH52 6PB

 

Based in Broxburn, C & J Wilson (Uphall) Ltd was founded on 21 July 1977. This company has 6 directors listed as Wilson, Fergus John, Stewart, Andrew James, Wilson, Fergus John, Wilson, Agnes Mathieson, Wilson, John Kenneth, Wilson, Thomas Craig. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STEWART, Andrew James 01 July 2013 - 1
WILSON, Fergus John 01 July 2013 - 1
WILSON, Agnes Mathieson N/A 31 December 2007 1
WILSON, John Kenneth N/A 15 January 2014 1
WILSON, Thomas Craig N/A 01 July 2013 1
Secretary Name Appointed Resigned Total Appointments
WILSON, Fergus John 01 July 2013 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 19 February 2019
DISS16(SOAS) - N/A 21 February 2018
GAZ1 - First notification of strike-off action in London Gazette 05 December 2017
CS01 - N/A 14 January 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 28 January 2016
AA - Annual Accounts 07 July 2015
AR01 - Annual Return 16 January 2015
TM01 - Termination of appointment of director 15 December 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 27 January 2014
AA - Annual Accounts 16 July 2013
AP01 - Appointment of director 04 July 2013
AP01 - Appointment of director 04 July 2013
AP03 - Appointment of secretary 04 July 2013
TM02 - Termination of appointment of secretary 04 July 2013
TM01 - Termination of appointment of director 04 July 2013
AA - Annual Accounts 04 January 2013
AR01 - Annual Return 02 January 2013
AR01 - Annual Return 26 April 2012
AD01 - Change of registered office address 20 April 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 03 March 2011
CH01 - Change of particulars for director 03 March 2011
CH01 - Change of particulars for director 03 March 2011
MG02s - Statement of satisfaction in full or in part of a charge 01 March 2011
AA - Annual Accounts 06 October 2010
AR01 - Annual Return 17 June 2010
AA - Annual Accounts 06 November 2009
363a - Annual Return 20 February 2009
363a - Annual Return 29 January 2009
288b - Notice of resignation of directors or secretaries 29 January 2009
AA - Annual Accounts 28 October 2008
AA - Annual Accounts 31 October 2007
363s - Annual Return 05 January 2007
AA - Annual Accounts 24 October 2006
363s - Annual Return 27 July 2006
AA - Annual Accounts 31 October 2005
363s - Annual Return 30 January 2005
AA - Annual Accounts 04 November 2004
363s - Annual Return 31 January 2004
AA - Annual Accounts 24 September 2003
363s - Annual Return 20 January 2003
AA - Annual Accounts 05 November 2002
AA - Annual Accounts 11 March 2002
363s - Annual Return 29 January 2002
363s - Annual Return 27 December 2000
AA - Annual Accounts 31 October 2000
363s - Annual Return 10 January 2000
AA - Annual Accounts 31 October 1999
363s - Annual Return 02 July 1999
AA - Annual Accounts 30 December 1998
AA - Annual Accounts 30 September 1998
363s - Annual Return 29 April 1998
363s - Annual Return 28 May 1997
363s - Annual Return 28 May 1997
363s - Annual Return 28 May 1997
410(Scot) - N/A 22 April 1997
AA - Annual Accounts 24 February 1997
AA - Annual Accounts 29 March 1996
363s - Annual Return 22 December 1994
AA - Annual Accounts 24 October 1994
AA - Annual Accounts 12 May 1994
363s - Annual Return 24 December 1993
AA - Annual Accounts 21 April 1993
410(Scot) - N/A 16 April 1993
363s - Annual Return 04 February 1993
363s - Annual Return 05 June 1992
AA - Annual Accounts 11 March 1992
AA - Annual Accounts 15 February 1991
363 - Annual Return 24 January 1991
363 - Annual Return 13 February 1990
AA - Annual Accounts 26 January 1990
363 - Annual Return 07 February 1989
AA - Annual Accounts 02 February 1989
AA - Annual Accounts 20 March 1988
363 - Annual Return 12 February 1988
287 - Change in situation or address of Registered Office 22 December 1987
AA - Annual Accounts 12 May 1987
363 - Annual Return 05 May 1987
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 26 November 1986
AA - Annual Accounts 10 September 1986

Mortgages & Charges

Description Date Status Charge by
Bond & floating charge 17 April 1997 Outstanding

N/A

Standard security 30 March 1993 Fully Satisfied

N/A

Standard security 29 July 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.