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Company Information for

WILLIAMSTON ESTATES LIMITED

15 GOLDEN SQUARE, ABERDEEN, AB10 1WF,
Company Registration Number
SC039534
Private Limited Company
Active

Company Overview

About Williamston Estates Ltd
WILLIAMSTON ESTATES LIMITED was founded on 1963-11-18 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Williamston Estates Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILLIAMSTON ESTATES LIMITED
 
Legal Registered Office
15 GOLDEN SQUARE
ABERDEEN
AB10 1WF
Other companies in AB10
 
Filing Information
Company Number SC039534
Company ID Number SC039534
Date formed 1963-11-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB266614152  
Last Datalog update: 2019-12-16 14:23:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLIAMSTON ESTATES LIMITED
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Companies with same name WILLIAMSTON ESTATES LIMITED
The following companies were found which have the same name as WILLIAMSTON ESTATES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILLIAMSTON ESTATES SITE CONDOMINIUM ASSOCIATION Michigan UNKNOWN
WILLIAMSTON ESTATES LLC Michigan UNKNOWN

Company Officers of WILLIAMSTON ESTATES LIMITED

Current Directors
Officer Role Date Appointed
BURNETT & REID LLP
Company Secretary 2012-10-01
CALLUM BURNETT
Director 1988-12-27
JAMIE FRASER BURNETT
Director 1998-11-13
ROBERTA BEATTIE MUTCH BURNETT
Director 1992-02-03
Previous Officers
Officer Role Date Appointed Date Resigned
BURNETT & REID
Company Secretary 2008-07-07 2012-09-30
PAULL & WILLIAMSONS
Company Secretary 1992-02-03 2008-07-07
EDITH MARY BURNETT
Director 1988-12-27 1993-06-26
CALLUM BURNETT
Company Secretary 1988-12-27 1992-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CALLUM BURNETT CULSALMOND AIR LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
CALLUM BURNETT CULSALMOND AIR HOLDINGS LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active
JAMIE FRASER BURNETT CULSALMOND AIR LIMITED Director 2014-11-18 CURRENT 2014-11-18 Active
JAMIE FRASER BURNETT CULSALMOND AIR HOLDINGS LIMITED Director 2014-06-02 CURRENT 2014-06-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-09-30AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMIE BURNETT
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH NO UPDATES
2018-09-26AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 10000
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-28LATEST SOC28/01/16 STATEMENT OF CAPITAL;GBP 10000
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC0395340004
2015-02-13LATEST SOC13/02/15 STATEMENT OF CAPITAL;GBP 10000
2015-02-13AR0131/12/14 ANNUAL RETURN FULL LIST
2014-08-12AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-03LATEST SOC03/02/14 STATEMENT OF CAPITAL;GBP 10000
2014-02-03AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-12AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AP04Appointment of corporate company secretary Burnett & Reid Llp
2013-06-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY BURNETT & REID
2013-01-29AR0131/12/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-17AR0131/12/11 ANNUAL RETURN FULL LIST
2011-06-07AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-21AR0131/12/10 ANNUAL RETURN FULL LIST
2010-06-02AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-05AR0131/12/09 ANNUAL RETURN FULL LIST
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ROBERTA BURNETT / 31/12/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMIE FRASER BURNETT / 31/12/2009
2010-02-05CH01DIRECTOR'S CHANGE OF PARTICULARS / CALLUM BURNETT / 31/12/2009
2010-02-05CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BURNETT & REID / 31/12/2009
2009-03-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-23288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERTA BURNETT ! / 31/12/2008
2008-08-19AA31/12/07 TOTAL EXEMPTION SMALL
2008-07-22288aSECRETARY APPOINTED BURNETT & REID
2008-07-22287REGISTERED OFFICE CHANGED ON 22/07/2008 FROM WILLIAMSTON HOUSE BY INSCH ABERDEENSHIRE
2008-07-22288bAPPOINTMENT TERMINATED SECRETARY PAULL & WILLIAMSONS
2008-01-23363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-22363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-08-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-08363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-02363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-05-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-12-30363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-01-08363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-03363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-22363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-18363aRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-06-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-06-04419b(Scot)DEC MORT/CHARGE RELEASE *****
1999-05-28410(Scot)PARTIC OF MORT/CHARGE *****
1999-03-02363aRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1999-01-11288aNEW DIRECTOR APPOINTED
1998-04-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-14363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-27363aRETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1996-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-01-29363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1995-06-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1995-01-31363xRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-03-03363xRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-01-13288DIRECTOR RESIGNED
1993-06-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-02-11363xRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-06-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91
1992-03-26288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
015 - Mixed farming
01500 - Mixed farming

02 - Forestry and logging
022 - Logging
02200 - Logging



Licences & Regulatory approval
We could not find any licences issued to WILLIAMSTON ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLIAMSTON ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-08-13 Outstanding THE AGRICULTURAL MORTGAGE CORPORATION PLC
STANDARD SECURITY 1999-05-28 Outstanding LOMBARD NORTH CENTRAL PLC
BOND & FLOATING CHARGE 1975-12-10 PART of the property or undertaking has been released from charge THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1972-10-30 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLIAMSTON ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of WILLIAMSTON ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLIAMSTON ESTATES LIMITED
Trademarks
We have not found any records of WILLIAMSTON ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLIAMSTON ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01500 - Mixed farming) as WILLIAMSTON ESTATES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILLIAMSTON ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLIAMSTON ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLIAMSTON ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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