WILLIAM WILSON & COMPANY (GLASGOW) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

WILLIAM WILSON & COMPANY (GLASGOW) LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
WILLIAM WILSON & COMPANY (GLASGOW) LIMITED was incorporated 41 years ago on 09/02/1983 and has the registered number: SC081737. The accounts status is DORMANT.

WILLIAM WILSON & COMPANY (GLASGOW) LIMITED - ABERDEEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2018

Registered Office

HARENESS ROAD
ABERDEEN
AB12 3QA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATHERINE MARY MCCORMICK Secretary 2015-07-31 CURRENT
MR ANDREW JAMES FREDERICK BURTON Jan 1974 British Director 2016-11-30 CURRENT
WOLSELEY DIRECTORS LIMITED Corporate Director 2008-05-30 CURRENT
IAN TILLOTSON Feb 1955 British Director 2006-12-14 UNTIL 2008-05-30 RESIGNED
TOM BROPHY Secretary 2011-08-05 UNTIL 2012-11-23 RESIGNED
GRAHAM MIDDLEMISS Secretary 2012-11-23 UNTIL 2015-07-31 RESIGNED
GRAHAM MIDDLEMISS Oct 1967 British Secretary 2005-10-31 UNTIL 2008-05-30 RESIGNED
ALISON DREW British Secretary 2008-05-30 UNTIL 2011-08-05 RESIGNED
MR ROBERT WILLIAM SKIDMORE Jan 1961 British Secretary 1994-12-01 UNTIL 2005-10-31 RESIGNED
BRIAN GEOFFREY SWAIN Mar 1947 British Secretary RESIGNED
MR ROBERT ANDREW ROSS SMITH Apr 1970 British Director 2010-04-01 UNTIL 2016-11-30 RESIGNED
DAVID JOSS WILSON Dec 1966 British Director 1993-01-28 UNTIL 1994-12-01 RESIGNED
STEPHEN PAUL WEBSTER Nov 1952 British Director 2008-05-30 UNTIL 2010-03-31 RESIGNED
DAVID THOMSON May 1939 British Director RESIGNED
BRIAN GEOFFREY SWAIN Mar 1947 British Director 1992-11-25 UNTIL 1994-12-01 RESIGNED
MR FREDERICK JOHN ROBERT CRAIG May 1943 British Director 1994-12-01 UNTIL 1999-05-19 RESIGNED
MR ROBERT WILLIAM SKIDMORE Jan 1961 British Director 1994-12-01 UNTIL 2007-02-28 RESIGNED
MR MATTHEW JAMES NEVILLE Nov 1968 British Director 2005-10-31 UNTIL 2008-05-30 RESIGNED
MR ANGUS DONALD MACKINTOSH MACDONALD Apr 1939 British Director RESIGNED
ROBERT ANGUS BISSET Feb 1947 British Director 1999-05-19 UNTIL 2007-02-10 RESIGNED
ADRIAN BARDEN Dec 1954 British Director 2005-10-31 UNTIL 2006-10-31 RESIGNED
MR GRAEME JOSS WILSON Aug 1931 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
William Wilson Holdings Limited 2016-04-06 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASELCO LIMITED WARWICK UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
SELLERS OF LEEDS LIMITED WARWICK UNITED KINGDOM Active DORMANT 74990 - Non-trading company
BRACKMILLS BUILDING SUPPLIES LIMITED READING Dissolved... DORMANT 74990 - Non-trading company
ENCON INSULATION LIMITED WETHERBY Active FULL 43290 - Other construction installation
ENCON GROUP LIMITED WETHERBY Active DORMANT 70100 - Activities of head offices
ENCON LIMITED WETHERBY Active GROUP 70100 - Activities of head offices
ENCON INVESTMENTS LIMITED WETHERBY Active FULL 70100 - Activities of head offices
CONSTRUCTION PRODUCTS ASSOCIATION Active SMALL 82110 - Combined office administrative service activities
BLUE BURGEE LTD ROWLANDS CASTLE ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
BROOKS GROUP (UK) LIMITED BELFAST NORTHERN IRELAND Dissolved... FULL 5153 - Wholesale wood, construction etc.
WILLIAM WILSON LTD. ABERDEEN Active FULL 46130 - Agents involved in the sale of timber and building materials
WILLIAM WILSON HOLDINGS LIMITED ABERDEEN Active FULL 43220 - Plumbing, heat and air-conditioning installation
NORTHERN HEATING SUPPLIES LIMITED ALTENS INDUSTRIAL ESTATE Dissolved... DORMANT 99999 - Dormant Company
WILSON REALISATIONS LIMITED ABERDEEN Dissolved... DORMANT 74990 - Non-trading company
WESTILE (ABERDEEN) LIMITED ALTENS INDUSTRIAL ESTATE Dissolved... DORMANT 74990 - Non-trading company
A C FERGUSON LIMITED ABERDEEN Active DORMANT 99999 - Dormant Company
FIRSTBASE (DUMFRIES) LIMITED ALTENS INDUST Dissolved... DORMANT 74990 - Non-trading company
FIRSTBASE (ABERDEEN) LIMITED ALTENS INDUST Dissolved... DORMANT 99999 - Dormant Company
FIRSTBASE (BORDERS) LIMITED ALTENS INDUST Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WM. C. YUILLE & COMPANY LIMITED ALTENS INDUSTRIAL ESTATE Active DORMANT 99999 - Dormant Company
WILLIAM WILSON LTD. ABERDEEN Active FULL 46130 - Agents involved in the sale of timber and building materials
WILLIAM WILSON HOLDINGS LIMITED ABERDEEN Active FULL 43220 - Plumbing, heat and air-conditioning installation
A C FERGUSON LIMITED ABERDEEN Active DORMANT 99999 - Dormant Company
HIGHLAND PLUMBING & HEATING SUPPLIES LTD. ABERDEEN SCOTLAND Active TOTAL EXEMPTION FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies