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Home > Scotland > J & J WILSON DAIRIES (SHOPS) LIMITED
Company Information for

J & J WILSON DAIRIES (SHOPS) LIMITED

4TH FLOOR, 115 GEORGE STREET, EDINBURGH, EH2 4JN,
Company Registration Number
SC062404
Private Limited Company
Active

Company Overview

About J & J Wilson Dairies (shops) Ltd
J & J WILSON DAIRIES (SHOPS) LIMITED was founded on 1977-05-25 and has its registered office in Edinburgh. The organisation's status is listed as "Active". J & J Wilson Dairies (shops) 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
J & J WILSON DAIRIES (SHOPS) LIMITED
 
Legal Registered Office
4TH FLOOR
115 GEORGE STREET
EDINBURGH
EH2 4JN
Other companies in EH2
 
Filing Information
Company Number SC062404
Company ID Number SC062404
Date formed 1977-05-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 19/11/2015
Return next due 17/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-12-07 14:14:27
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for J & J WILSON DAIRIES (SHOPS) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASTON BUSINESS SERVICES LIMITED   VORLICH LIMITED

Company Officers of J & J WILSON DAIRIES (SHOPS) LIMITED

Current Directors
Officer Role Date Appointed
VALERIE MARGARET JOHNSTONE
Director 1988-11-24
DERRICK LLOYD
Director 1988-11-24
DOROTHY KATHLEEN LLOYD
Director 1988-11-24
VALERIE MARGARET JOHNSTONE
Company Secretary 2007-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DOROTHY KATHLEEN LLOYD
Company Secretary 1997-05-31 2007-08-01
ALBERT CARPENTER
Director 1989-08-01 1999-06-04
ANNE WALKER
Company Secretary 1988-11-24 1997-05-31
CRAIG JOHNSTONE
Director 1988-11-24 1990-11-27
THOMAS CRAIG JOHNSTONE
Director 1990-11-19 1990-11-27
GLADYS GLEN WILSON
Director 1988-11-24 1990-11-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VALERIE MARGARET JOHNSTONE J & J WILSON (SHOPS) LIMITED Director 1998-01-16 CURRENT 1998-01-16 Active
VALERIE MARGARET JOHNSTONE L & J LEISURE LIMITED Director 1988-12-31 CURRENT 1984-05-08 Active
DERRICK LLOYD J & J WILSON (SHOPS) LIMITED Director 1998-01-16 CURRENT 1998-01-16 Active
DERRICK LLOYD L & J LEISURE LIMITED Director 1988-12-31 CURRENT 1984-05-08 Active
DOROTHY KATHLEEN LLOYD J & J WILSON (SHOPS) LIMITED Director 1998-01-16 CURRENT 1998-01-16 Active
DOROTHY KATHLEEN LLOYD L & J LEISURE LIMITED Director 1988-12-31 CURRENT 1984-05-08 Active
VALERIE MARGARET JOHNSTONE L & J LEISURE LIMITED Company Secretary 2007-08-01 CURRENT 1984-05-08 Active
VALERIE MARGARET JOHNSTONE J & J WILSON (SHOPS) LIMITED Company Secretary 2007-08-01 CURRENT 1998-01-16 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
2017-07-12AA31/01/17 TOTAL EXEMPTION FULL
2016-11-19LATEST SOC19/11/16 STATEMENT OF CAPITAL;GBP 30000
2016-11-19CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 30000
2015-11-23AR0119/11/15 FULL LIST
2015-10-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 30000
2014-11-28AR0119/11/14 FULL LIST
2014-09-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14
2014-03-11AD01REGISTERED OFFICE CHANGED ON 11/03/2014 FROM 24 GREAT KING STREET EDINBURGH EH3 6QN
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 30000
2013-12-16AR0119/11/13 FULL LIST
2013-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2012-11-26AR0119/11/12 FULL LIST
2012-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12
2011-11-23AR0119/11/11 FULL LIST
2011-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11
2010-12-08AR0119/11/10 FULL LIST
2010-11-19AR0119/11/09 FULL LIST
2010-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DOROTHY KATHLEEN LLOYD / 06/12/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DERRICK LLOYD / 06/12/2009
2009-12-06CH01DIRECTOR'S CHANGE OF PARTICULARS / VALERIE MARGARET JOHNSTONE / 06/12/2009
2009-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/2009 FROM FOA SHEILA O'NEILL / PWC KINTYRE HOUSE 209 WEST GEORGE STREET GLASGOW G2 2LW
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY KATHLEEN LLOYD / 20/06/2009
2009-11-25CH01DIRECTOR'S CHANGE OF PARTICULARS / DERRICK LLOYD / 20/06/2009
2009-06-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09
2009-03-31363aRETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS
2008-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08
2007-11-22363aRETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS
2007-11-21288aNEW SECRETARY APPOINTED
2007-11-21288bSECRETARY RESIGNED
2007-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07
2007-04-26363aRETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS
2007-04-26288cDIRECTOR'S PARTICULARS CHANGED
2007-04-26287REGISTERED OFFICE CHANGED ON 26/04/07 FROM: KINTYRE HOUSE 209 WEST GEORGE STREET GLASGOW G2 2LW
2006-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06
2006-04-05363sRETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS
2005-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2004-12-06363sRETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS
2004-06-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2004-03-11363sRETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS
2003-04-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03
2002-12-12363sRETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS
2002-06-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
2002-05-27363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-27363sRETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS
2001-08-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01
2001-03-13363sRETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS
2000-11-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
2000-02-28363sRETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS
2000-02-28288bDIRECTOR RESIGNED
2000-02-28363(288)DIRECTOR RESIGNED
1999-07-19AAFULL ACCOUNTS MADE UP TO 31/01/99
1999-03-09363sRETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS
1998-07-01AAFULL ACCOUNTS MADE UP TO 31/01/98
1998-01-31288bSECRETARY RESIGNED
1998-01-31288aNEW SECRETARY APPOINTED
1998-01-29363sRETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS
1997-07-28AAFULL ACCOUNTS MADE UP TO 31/01/97
1996-12-04363sRETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS
1996-07-23AAFULL ACCOUNTS MADE UP TO 31/01/96
1995-11-20363sRETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS
1995-10-24AAFULL ACCOUNTS MADE UP TO 31/01/95
1995-02-13410(Scot)PARTIC OF MORT/CHARGE *****
1994-12-01AAFULL ACCOUNTS MADE UP TO 31/01/94
1994-11-08363sRETURN MADE UP TO 19/11/94; NO CHANGE OF MEMBERS
1994-10-28SRES01ALTER MEM AND ARTS 27/09/94
1994-10-03288DIRECTOR'S PARTICULARS CHANGED
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to J & J WILSON DAIRIES (SHOPS) 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 J & J WILSON DAIRIES (SHOPS) 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
LEGAL CHARGE 1995-02-13 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
MORTGAGE 1991-02-26 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
MORTGAGE 1991-02-26 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
FLOATING CHARGE 1978-03-27 Outstanding CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2015-01-31
Annual Accounts
2014-01-31
Annual Accounts
2013-01-31
Annual Accounts
2012-01-31
Annual Accounts
2011-01-31
Annual Accounts
2010-01-31
Annual Accounts
2009-01-31
Annual Accounts
2008-01-31

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 J & J WILSON DAIRIES (SHOPS) LIMITED

Intangible Assets
Patents
We have not found any records of J & J WILSON DAIRIES (SHOPS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J & J WILSON DAIRIES (SHOPS) LIMITED
Trademarks
We have not found any records of J & J WILSON DAIRIES (SHOPS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J & J WILSON DAIRIES (SHOPS) 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 (47990 - Other retail sale not in stores, stalls or markets) as J & J WILSON DAIRIES (SHOPS) LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
PLASTIC OMNIUM URBAN SYSTEMS LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
TOTAL HYGIENE LIMITED £ 56,523
Outgoings
Business Rates/Property Tax
No properties were found where J & J WILSON DAIRIES (SHOPS) 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 J & J WILSON DAIRIES (SHOPS) 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 J & J WILSON DAIRIES (SHOPS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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