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Company Information for

C & J WILSON (UPHALL) LIMITED

9 HOUSTON MAINS HOLDINGS, DECHMONT, BROXBURN, WEST LOTHIAN, EH52 6PB,
Company Registration Number
SC062755
Private Limited Company
Active - Proposal to Strike off

Company Overview

About C & J Wilson (uphall) Ltd
C & J WILSON (UPHALL) LIMITED was founded on 1977-07-21 and has its registered office in Broxburn. The organisation's status is listed as "Active - Proposal to Strike off". C & J Wilson (uphall) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
C & J WILSON (UPHALL) LIMITED
 
Legal Registered Office
9 HOUSTON MAINS HOLDINGS
DECHMONT
BROXBURN
WEST LOTHIAN
EH52 6PB
Other companies in EH52
 
Filing Information
Company Number SC062755
Company ID Number SC062755
Date formed 1977-07-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION SMALL
VAT Number /Sales tax ID GB300761305  
Last Datalog update: 2019-04-07 00:02:46
Primary Source:Companies House
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Company Officers of C & J WILSON (UPHALL) LIMITED

Current Directors
Officer Role Date Appointed
FERGUS JOHN WILSON
Company Secretary 2013-07-01
ANDREW JAMES STEWART
Director 2013-07-01
FERGUS JOHN WILSON
Director 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN KENNETH WILSON
Director 1988-12-31 2014-01-15
JOHN KENNETH WILSON
Company Secretary 1988-12-31 2013-07-01
THOMAS CRAIG WILSON
Director 1988-12-31 2013-07-01
AGNES MATHIESON WILSON
Director 1988-12-31 2007-12-31

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
2019-02-19GAZ2Final Gazette dissolved via compulsory strike-off
2018-02-21DISS16(SOAS)Compulsory strike-off action has been suspended
2017-12-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-01-14LATEST SOC14/01/17 STATEMENT OF CAPITAL;GBP 1000
2017-01-14CS01CONFIRMATION 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 1000
2016-01-28AR0131/12/15 ANNUAL RETURN FULL LIST
2015-07-07AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-16LATEST SOC16/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-16AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KENNETH WILSON
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-27LATEST SOC27/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-27AR0131/12/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-04AP01DIRECTOR APPOINTED MR FERGUS JOHN WILSON
2013-07-04AP01DIRECTOR APPOINTED MR ANDREW JAMES STEWART
2013-07-04AP03Appointment of Mr Fergus John Wilson as company secretary
2013-07-04TM02APPOINTMENT TERMINATION COMPANY SECRETARY JOHN WILSON
2013-07-04TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILSON
2013-01-04AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-02AR0131/12/12 ANNUAL RETURN FULL LIST
2012-04-26AR0131/12/11 ANNUAL RETURN FULL LIST
2012-04-20AD01REGISTERED OFFICE CHANGED ON 20/04/12 FROM 23-25 West Main Street Uphall West Lothian EH52 5DN
2011-10-05AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-03AR0131/12/10 ANNUAL RETURN FULL LIST
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CRAIG WILSON / 31/12/2010
2011-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN KENNETH WILSON / 31/12/2010
2011-03-01MG02sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 2
2010-10-06AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-17AR0131/12/09 FULL LIST
2009-11-06AA31/12/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-29363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2009-01-29288bAPPOINTMENT TERMINATED DIRECTOR AGNES WILSON
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2007-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-05363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-07-27363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-30363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-01-31363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-01-20363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-03-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2002-01-29363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2000-12-27363(287)REGISTERED OFFICE CHANGED ON 27/12/00
2000-12-27363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-01-10363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-07-02363sRETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS
1998-12-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-09-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1998-04-29363sRETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1997-05-28363sRETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
1997-05-28363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1997-05-28363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1997-04-22410(Scot)PARTIC OF MORT/CHARGE *****
1997-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
1996-03-29AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
1994-12-22363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
1994-05-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92
1993-12-24363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1993-04-21AAFULL ACCOUNTS MADE UP TO 31/12/91
1993-04-16410(Scot)PARTIC OF MORT/CHARGE *****
1993-02-04363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-06-05363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1992-03-11AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-02-15AAFULL ACCOUNTS MADE UP TO 31/12/89
1991-01-24363RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45310 - Wholesale trade of motor vehicle parts and accessories

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles
453 - Sale of motor vehicle parts and accessories
45320 - Retail trade of motor vehicle parts and accessories



Licences & Regulatory approval
We could not find any licences issued to C & J WILSON (UPHALL) 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 C & J WILSON (UPHALL) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 1997-04-22 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
STANDARD SECURITY 1993-03-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2015-12-31

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 C & J WILSON (UPHALL) LIMITED

Intangible Assets
Patents
We have not found any records of C & J WILSON (UPHALL) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C & J WILSON (UPHALL) LIMITED
Trademarks
We have not found any records of C & J WILSON (UPHALL) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C & J WILSON (UPHALL) 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as C & J WILSON (UPHALL) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where C & J WILSON (UPHALL) 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.
Import/Export of Goods
Goods imported/exported by C & J WILSON (UPHALL) LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-05-0187141000Parts and accessories of motorcycles, incl. mopeds, n.e.s.
2012-02-0176169990Articles of aluminium, uncast, n.e.s.
2011-07-0187141900
2011-03-0187141900
2010-03-0187141900
2010-02-0176169990Articles of aluminium, uncast, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded C & J WILSON (UPHALL) 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 C & J WILSON (UPHALL) 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.
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