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The Open Database Of The Corporate World

A. WILSON PROJECT ENGINEERING & MANAGEMENT LIMITED

Company Number
SC354878
Status
Active
Incorporation Date
11 February 2009 (about 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Allan Stewart Norman Wilson
Registered Address
  • 39 Endrick Drive
  • Paisley
  • PA1 3TU
  • Renfrewshire
  • Scotland
Industry Codes
  • 71.12/9: Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) (UK SIC Classification 2007)
  • 71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
  • 7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
Latest Accounts Date
2016-02-29
Annual Return Last Made Up Date
2016-02-11
Previous Names
  • A & J WILSON PROJECT & SALES MANAGEMENT LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 14 Feb 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-11 Mr Allan Stewart Norman Wilson controls United Kingdom flag A. WILSON PROJECT ENGINEERING & MANAGEMENT LIMITED (United Kingdom, 11 Feb 2009- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2018-02-13 Confirmation Statement Confirmation statement made on 2018-02-11 with updates details
2018-02-03 Notice of striking-off action discontinued Compulsory strike-off action has been discontinued details
2018-01-30 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-02-14 Confirmation Statement Confirmation statement made on 2017-02-11 with updates details
2016-11-28 Annual Accounts Total exemption small company accounts made up to 2016-02-29 details
2016-05-31 Change of registered office address Registered office address changed from Arden House Auchmacoy Ellon Aberdeenshire AB41 8JN to 39 Endrick Drive Paisley Renfrewshire PA1 3TU on 2016-05-31 details
2016-05-31 Change of director's details Director's details changed for Allan Wilson on 2016-05-27 details
2016-02-18 Annual Return Annual return made up to 2016-02-11 with full list of shareholders details
2015-11-26 Annual Accounts Total exemption small company accounts made up to 2015-02-28 details
2015-02-25 Annual Return Annual return made up to 2015-02-11 with full list of shareholders details
2014-12-16 Change of director's details Director's details changed for Allan Wilson on 2014-12-01 details
2014-12-16 Change of registered office address Registered office address changed from South Mains of Birness Auchmacoy Ellon Aberdeenshire AB41 8HH to Arden House Auchmacoy Ellon Aberdeenshire AB41 8JN on 2014-12-16 details
2014-11-28 Annual Accounts Total exemption small company accounts made up to 2014-02-28 details
2014-02-11 Annual Return Annual return made up to 2014-02-11 with full list of shareholders details
2013-11-29 Annual Accounts Total exemption small company accounts made up to 2013-02-28 details
2013-08-15 Termination of appointment of secretary Termination of appointment of Jane Wilson as a secretary details
2013-03-06 Annual Return Annual return made up to 2013-02-11 with full list of shareholders details
2013-02-21 Change of registered office address Registered office address changed from Easter Echt Farm Echt Westhill Aberdeenshire AB32 6UP on 2013-02-21 details
2013-02-21 Change of director's details Director's details changed for Allan Wilson on 2013-02-21 details
2013-02-19 Certificate of Incorporation on Change of Name Certificate of change of name details

Industry codes alpha

Code Description Code scheme
71.12/9 Other engineering activities (not including engineering design for industrial process and production or engineering related scientific and technical consulting activities) UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 14 2018

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