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Officers16

Documents102

Additional data

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Last updated: Mar 30, 2024

WILLIAM WILSON & CO. (ABERDEEN) LIMITED

Warning

is in process of liquidation on Mar 30, 2024

Private limited company

United Kingdom 17 Feb 1994 (30 years ago)

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Summary

NameWILLIAM WILSON & CO. (ABERDEEN) LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCodeSC149116
Incorporation Date17 Feb 1994 (30 years ago) / 122 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressKINCARDINESHIRE, ESTATE, ABERDEEN, WILLIAM WILSON LIMITED, HARENESS ROAD, ALTENS INDUSTRIAL, AB12 3QA

Officers

corporate

IndividualUnited Kingdom

WILLIAM WILSON HOLDINGS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Webster, Stephen Paul

Director


Appointed on14 Aug 2006

Resigned on31 Mar 2010

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

White, Mark Jonathan

Director


Appointed on14 Aug 2006

Resigned on31 May 2007

Country of residenceEngland

individual

IndividualUnited Kingdom

Randle, Nicky Paul

Secretary


Appointed on04 Dec 2020

individual

IndividualUnited Kingdom

Brophy, Tom

Secretary


Appointed on05 Aug 2011

Resigned on23 Nov 2012

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Documents

DateNameTypeDocument
07 Mar 2023Gazette notice voluntaryGAZ1(A)View
23 Feb 2023Dissolution application strike off companyDS01View
13 May 2022Change corporate director company with change dateCH02View

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Additional data

Accounts
  • First accounts made up to31 Jul 2022
    due by 30 Apr 2023
  • Last accounts made up to31 Jul 2021
  • CategoryDORMANT
Confirmation statement
  • Next statement date03 Apr 2024
    due by 17 Apr 2024
  • Last statement dated03 Apr 2023
Returns
  • Next returns datedue by 17 Mar 2017
  • Last returns dated17 Feb 2016

Related companies by officers

Frequently asked questions

Where is WILLIAM WILSON & CO. (ABERDEEN) LIMITED's headquarters?

WILLIAM WILSON & CO. (ABERDEEN) LIMITED's headquarters is located at KINCARDINESHIRE, ESTATE, ABERDEEN, WILLIAM WILSON LIMITED, HARENESS ROAD, ALTENS INDUSTRIAL, AB12 3QA

What is WILLIAM WILSON & CO. (ABERDEEN) LIMITED's industry?

WILLIAM WILSON & CO. (ABERDEEN) LIMITED is in the industry of Dormant Company

What year was WILLIAM WILSON & CO. (ABERDEEN) LIMITED started?

WILLIAM WILSON & CO. (ABERDEEN) LIMITED was started in 1994

Sources: Companies House