About

Registered Number: SC062404
Date of Incorporation: 25/05/1977 (47 years ago)
Company Status: Active
Registered Address: 4th Floor 115 George Street, Edinburgh, EH2 4JN

 

Founded in 1977, J & J Wilson Dairies (Shops) Ltd has its registered office in Edinburgh. We don't know the number of employees at this company. J & J Wilson Dairies (Shops) Ltd has 3 directors listed as Carpenter, Albert, Johnstone, Thomas Craig, Wilson, Gladys Glen in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARPENTER, Albert 01 August 1989 04 June 1999 1
JOHNSTONE, Thomas Craig N/A 27 November 1990 1
WILSON, Gladys Glen N/A 19 November 1990 1

Filing History

Document Type Date
AA - Annual Accounts 14 September 2020
CS01 - N/A 19 November 2019
AA - Annual Accounts 03 June 2019
CS01 - N/A 19 November 2018
AA - Annual Accounts 05 June 2018
CS01 - N/A 27 November 2017
AA - Annual Accounts 12 July 2017
CS01 - N/A 19 November 2016
AA - Annual Accounts 12 July 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 28 November 2014
AA - Annual Accounts 03 September 2014
AD01 - Change of registered office address 11 March 2014
AR01 - Annual Return 16 December 2013
AA - Annual Accounts 07 August 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 12 October 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 08 December 2010
AR01 - Annual Return 19 November 2010
AA - Annual Accounts 04 August 2010
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
CH01 - Change of particulars for director 06 December 2009
AD01 - Change of registered office address 02 December 2009
CH01 - Change of particulars for director 25 November 2009
CH01 - Change of particulars for director 25 November 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 31 March 2009
AA - Annual Accounts 01 September 2008
363a - Annual Return 22 November 2007
288a - Notice of appointment of directors or secretaries 21 November 2007
288b - Notice of resignation of directors or secretaries 21 November 2007
AA - Annual Accounts 14 May 2007
363a - Annual Return 26 April 2007
288c - Notice of change of directors or secretaries or in their particulars 26 April 2007
287 - Change in situation or address of Registered Office 26 April 2007
AA - Annual Accounts 25 May 2006
363s - Annual Return 05 April 2006
AA - Annual Accounts 21 June 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 09 June 2004
363s - Annual Return 11 March 2004
AA - Annual Accounts 30 April 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 11 June 2002
363s - Annual Return 27 May 2002
AA - Annual Accounts 14 August 2001
363s - Annual Return 13 March 2001
AA - Annual Accounts 23 November 2000
363s - Annual Return 28 February 2000
288b - Notice of resignation of directors or secretaries 28 February 2000
AA - Annual Accounts 19 July 1999
363s - Annual Return 09 March 1999
AA - Annual Accounts 01 July 1998
288b - Notice of resignation of directors or secretaries 31 January 1998
288a - Notice of appointment of directors or secretaries 31 January 1998
363s - Annual Return 29 January 1998
AA - Annual Accounts 28 July 1997
363s - Annual Return 04 December 1996
AA - Annual Accounts 23 July 1996
363s - Annual Return 20 November 1995
AA - Annual Accounts 24 October 1995
410(Scot) - N/A 13 February 1995
AA - Annual Accounts 01 December 1994
363s - Annual Return 08 November 1994
RESOLUTIONS - N/A 28 October 1994
288 - N/A 03 October 1994
288 - N/A 03 October 1994
288 - N/A 03 October 1994
363s - Annual Return 16 November 1993
AA - Annual Accounts 10 September 1993
AA - Annual Accounts 30 November 1992
363s - Annual Return 19 November 1992
410(Scot) - N/A 21 February 1992
363b - Annual Return 21 November 1991
AA - Annual Accounts 25 September 1991
410(Scot) - N/A 26 February 1991
410(Scot) - N/A 26 February 1991
AA - Annual Accounts 11 February 1991
363a - Annual Return 04 December 1990
288 - N/A 30 November 1990
RESOLUTIONS - N/A 28 August 1990
AA - Annual Accounts 14 February 1990
363 - Annual Return 25 January 1990
288 - N/A 21 September 1989
363 - Annual Return 28 March 1989
363 - Annual Return 28 March 1989
AA - Annual Accounts 16 November 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 04 October 1988
363 - Annual Return 29 October 1987
AA - Annual Accounts 20 July 1987
287 - Change in situation or address of Registered Office 27 February 1987
363 - Annual Return 27 February 1987
AA - Annual Accounts 10 December 1986

Mortgages & Charges

Description Date Status Charge by
Legal charge 10 February 1995 Outstanding

N/A

Mortgage 14 February 1991 Outstanding

N/A

Mortgage 14 February 1991 Outstanding

N/A

Floating charge 16 March 1978 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.