About

Registered Number: SC014691
Date of Incorporation: 18/07/1927 (94 years ago)
Company Status: Active
Registered Address: Hareness Road, Altens Industrial Estate, Aberdeen, AB12 3QA

 

Based in Aberdeen, William Wilson Ltd was established in 1927, it's status is listed as "Active". We do not know the number of employees at this company. Mccormick, Katherine Mary, Gray, Simon, French, Vanessa, Fraser, Grant Mckenzie, Wilson, Colin Alexander are listed as directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRAY, Simon 01 March 2018 - 1
FRASER, Grant Mckenzie N/A 31 March 1994 1
WILSON, Colin Alexander 01 April 1992 31 March 1994 1
Secretary Name Appointed Resigned Total Appointments
MCCORMICK, Katherine Mary 31 May 2018 - 1
FRENCH, Vanessa 14 June 2013 31 May 2018 1

Filing History

Document Type Date
CS01 - N/A 25 March 2020
AA - Annual Accounts 05 February 2020
CS01 - N/A 29 March 2019
AA - Annual Accounts 20 February 2019
CH02 - Change of particulars for corporate director 03 December 2018
TM02 - Termination of appointment of secretary 06 June 2018
AP03 - Appointment of secretary 06 June 2018
CS01 - N/A 28 March 2018
AP01 - Appointment of director 08 March 2018
TM01 - Termination of appointment of director 07 March 2018
AA - Annual Accounts 21 December 2017
CS01 - N/A 28 March 2017
AA - Annual Accounts 17 January 2017
CS01 - N/A 07 December 2016
TM01 - Termination of appointment of director 02 August 2016
AP01 - Appointment of director 18 July 2016
AUD - Auditor's letter of resignation 10 May 2016
AUD - Auditor's letter of resignation 20 April 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 03 March 2015
RP04 - N/A 05 December 2014
AR01 - Annual Return 01 December 2014
TM01 - Termination of appointment of director 15 August 2014
TM01 - Termination of appointment of director 14 August 2014
TM01 - Termination of appointment of director 14 August 2014
AP02 - Appointment of corporate director 14 August 2014
AP01 - Appointment of director 04 August 2014
AA - Annual Accounts 19 February 2014
AR01 - Annual Return 05 December 2013
TM01 - Termination of appointment of director 15 August 2013
AP01 - Appointment of director 22 July 2013
AP03 - Appointment of secretary 01 July 2013
TM02 - Termination of appointment of secretary 01 July 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 03 December 2012
AA - Annual Accounts 29 December 2011
AR01 - Annual Return 01 December 2011
TM01 - Termination of appointment of director 07 November 2011
TM01 - Termination of appointment of director 07 November 2011
AA - Annual Accounts 09 February 2011
AR01 - Annual Return 10 December 2010
AP01 - Appointment of director 01 July 2010
AA - Annual Accounts 28 April 2010
AR01 - Annual Return 03 December 2009
AA - Annual Accounts 27 May 2009
363a - Annual Return 19 January 2009
288b - Notice of resignation of directors or secretaries 11 November 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
288a - Notice of appointment of directors or secretaries 06 October 2008
AA - Annual Accounts 30 May 2008
MEM/ARTS - N/A 30 January 2008
363a - Annual Return 12 December 2007
AA - Annual Accounts 19 June 2007
288b - Notice of resignation of directors or secretaries 15 March 2007
288b - Notice of resignation of directors or secretaries 08 March 2007
363s - Annual Return 07 December 2006
288b - Notice of resignation of directors or secretaries 08 November 2006
288a - Notice of appointment of directors or secretaries 08 May 2006
363a - Annual Return 08 February 2006
AA - Annual Accounts 11 January 2006
288c - Notice of change of directors or secretaries or in their particulars 06 January 2006
419a(Scot) - N/A 15 December 2005
419a(Scot) - N/A 15 December 2005
419a(Scot) - N/A 15 December 2005
419a(Scot) - N/A 11 November 2005
419a(Scot) - N/A 11 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
288a - Notice of appointment of directors or secretaries 09 November 2005
225 - Change of Accounting Reference Date 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
288b - Notice of resignation of directors or secretaries 09 November 2005
AA - Annual Accounts 11 January 2005
363s - Annual Return 08 December 2004
AA - Annual Accounts 19 January 2004
363s - Annual Return 20 December 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 17 October 2002
AA - Annual Accounts 21 December 2001
363s - Annual Return 21 December 2001
363s - Annual Return 07 December 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
AA - Annual Accounts 16 October 2000
AA - Annual Accounts 22 December 1999
363s - Annual Return 21 December 1999
288b - Notice of resignation of directors or secretaries 07 July 1999
AA - Annual Accounts 21 December 1998
363s - Annual Return 21 December 1998
363s - Annual Return 10 December 1997
AA - Annual Accounts 10 December 1997
363s - Annual Return 20 December 1996
AA - Annual Accounts 20 December 1996
AA - Annual Accounts 25 January 1996
363s - Annual Return 25 January 1996
288 - N/A 09 August 1995
288 - N/A 09 August 1995
288 - N/A 09 August 1995
AA - Annual Accounts 01 February 1995
363s - Annual Return 01 February 1995
288 - N/A 04 October 1994
288 - N/A 07 April 1994
288 - N/A 07 April 1994
288 - N/A 07 April 1994
288 - N/A 07 April 1994
288 - N/A 07 April 1994
CERTNM - Change of name certificate 31 March 1994
AA - Annual Accounts 18 January 1994
363s - Annual Return 18 January 1994
363s - Annual Return 03 December 1992
AA - Annual Accounts 03 December 1992
419a(Scot) - N/A 21 August 1992
288 - N/A 13 May 1992
AA - Annual Accounts 11 December 1991
363b - Annual Return 11 December 1991
AA - Annual Accounts 24 December 1990
363a - Annual Return 24 December 1990
AA - Annual Accounts 19 December 1989
363 - Annual Return 19 December 1989
288 - N/A 25 April 1989
363 - Annual Return 16 January 1989
AA - Annual Accounts 07 December 1988
287 - Change in situation or address of Registered Office 05 February 1988
410(Scot) - N/A 24 December 1987
AA - Annual Accounts 17 December 1987
363 - Annual Return 17 December 1987
AA - Annual Accounts 15 December 1986
363 - Annual Return 15 December 1986
288 - N/A 04 November 1986
288 - N/A 10 October 1986
MEM/ARTS - N/A 02 July 1979

Mortgages & Charges

Description Date Status Charge by
Letter of offset 07 December 1987 Fully Satisfied

N/A

Letter of offset 18 February 1987 Fully Satisfied

N/A

Bond & floating charge 18 February 1987 Fully Satisfied

N/A

Collateral bond & floating charge 21 March 1986 Fully Satisfied

N/A

Floating charge 05 December 1977 Fully Satisfied

N/A

Instrument of charge 25 November 1976 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.