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Company Information for

C AND N WILSON LIMITED

WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, UNITED KINGDOM, DD1 4BJ,
Company Registration Number
SC241744
Private Limited Company
Active

Company Overview

About C And N Wilson Ltd
C AND N WILSON LIMITED was founded on 2003-01-03 and has its registered office in Dundee. The organisation's status is listed as "Active". C And N Wilson Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
C AND N WILSON LIMITED
 
Legal Registered Office
WHITEHALL HOUSE
33 YEAMAN SHORE
DUNDEE
UNITED KINGDOM
DD1 4BJ
Other companies in ML1
 
Filing Information
Company Number SC241744
Company ID Number SC241744
Date formed 2003-01-03
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2016-03-31
Account next due 2017-12-31
Latest return 2017-01-03
Return next due 2018-01-17
Type of accounts SMALL
Last Datalog update: 2017-08-18 09:17:53
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 C AND N WILSON LIMITED

Company Officers of C AND N WILSON LIMITED

Current Directors
Officer Role Date Appointed
SURINDERJIT SINGH KANDOLA
Director 2015-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN WILSON
Director 2003-01-03 2015-07-13
NYREE WILSON
Director 2003-01-03 2015-07-13
NYREE WILSON
Company Secretary 2003-01-03 2015-07-13
COLIN WILSON
Company Secretary 2003-01-03 2011-01-03
OSWALDS OF EDINBURGH LIMITED
Nominated Secretary 2003-01-03 2003-01-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SURINDERJIT SINGH KANDOLA VISION TEN LTD Director 2016-01-18 CURRENT 1998-09-28 Active
SURINDERJIT SINGH KANDOLA PEAKCROWN LIMITED Director 2016-01-11 CURRENT 1985-09-27 Active
SURINDERJIT SINGH KANDOLA TRI-COUNTY PIZZA LTD Director 2015-06-29 CURRENT 2004-02-13 Active
SURINDERJIT SINGH KANDOLA DP FRANCHISE (NW) LIMITED Director 2015-04-14 CURRENT 2002-08-06 Active
SURINDERJIT SINGH KANDOLA MORE FUN SELLING PIZZA LTD Director 2015-04-13 CURRENT 2010-09-13 Active
SURINDERJIT SINGH KANDOLA DP MIDDLETON LTD Director 2015-04-13 CURRENT 2014-03-20 Active - Proposal to Strike off
SURINDERJIT SINGH KANDOLA PEPPERONI PIZZA COMPANY LIMITED Director 2015-03-16 CURRENT 1996-04-16 Active
SURINDERJIT SINGH KANDOLA SPINNAKER IM NO. 2 LTD Director 2014-12-23 CURRENT 2014-12-23 Active
SURINDERJIT SINGH KANDOLA GREVILLE INVESTMENTS LIMITED Director 2014-09-12 CURRENT 2014-09-12 Active
SURINDERJIT SINGH KANDOLA ZA ZA OPS LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
SURINDERJIT SINGH KANDOLA DOT100 LIMITED Director 2014-04-30 CURRENT 2014-04-30 Active
SURINDERJIT SINGH KANDOLA ZA ZA BAZAAR LIMITED Director 2014-04-08 CURRENT 2014-03-28 Active
SURINDERJIT SINGH KANDOLA DPSK LIMITED Director 2014-04-07 CURRENT 2014-03-28 Active
SURINDERJIT SINGH KANDOLA GDSK LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
SURINDERJIT SINGH KANDOLA DPJD LIMITED Director 2014-03-28 CURRENT 2014-03-28 Active
SURINDERJIT SINGH KANDOLA YORKSHIRE (PIZZA) LIMITED Director 2013-08-12 CURRENT 2011-04-05 Active
SURINDERJIT SINGH KANDOLA PATCO (PIZZA) LIMITED Director 2013-08-12 CURRENT 2004-08-27 Active
SURINDERJIT SINGH KANDOLA ANPURNA LIMITED Director 2013-08-12 CURRENT 2008-01-15 Active
SURINDERJIT SINGH KANDOLA DOMINOID LIMITED Director 2013-04-01 CURRENT 2002-09-24 Active
SURINDERJIT SINGH KANDOLA DOMINOID EAST LIMITED Director 2013-04-01 CURRENT 2009-11-18 Active
SURINDERJIT SINGH KANDOLA SANSARA EVENTS LIMITED Director 2013-02-26 CURRENT 2013-02-26 Active - Proposal to Strike off
SURINDERJIT SINGH KANDOLA DP MILTON KEYNES LIMITED Director 2012-12-21 CURRENT 2006-06-21 Active
SURINDERJIT SINGH KANDOLA KINECT RECRUITMENT LIMITED Director 2011-03-29 CURRENT 2011-03-29 Active
SURINDERJIT SINGH KANDOLA TRIPLE 'A' PIZZA (NORWICH) LIMITED Director 2008-04-04 CURRENT 1988-03-10 Active
SURINDERJIT SINGH KANDOLA REALPROJECTS LIMITED Director 2008-04-04 CURRENT 2003-11-26 Active
SURINDERJIT SINGH KANDOLA DOUGH TRADING LIMITED Director 2008-04-04 CURRENT 2005-03-03 Active
SURINDERJIT SINGH KANDOLA DOUGH TRADING LIMITED Director 2008-04-04 CURRENT 2005-03-03 Active
SURINDERJIT SINGH KANDOLA DPGS LIMITED Director 2008-04-04 CURRENT 1994-01-13 Active
SURINDERJIT SINGH KANDOLA DPMK LIMITED Director 2008-03-05 CURRENT 2008-03-05 Active
SURINDERJIT SINGH KANDOLA NORBRIT PIZZA LIMITED Director 2007-09-03 CURRENT 1999-12-13 Active
SURINDERJIT SINGH KANDOLA TEAM NOTTINGHAM LIMITED Director 2007-06-04 CURRENT 2007-06-04 Active
SURINDERJIT SINGH KANDOLA BASICALLY GREAT LIMITED Director 2007-04-23 CURRENT 2001-07-10 Active
SURINDERJIT SINGH KANDOLA GLOBAL PIZZA LIMITED Director 2007-02-16 CURRENT 1998-07-30 Active
SURINDERJIT SINGH KANDOLA GLOBAL PIZZA (DERBY) LIMITED Director 2007-01-19 CURRENT 2007-01-19 Active
SURINDERJIT SINGH KANDOLA SUB20 LIMITED Director 2006-06-06 CURRENT 2006-06-06 Active
SURINDERJIT SINGH KANDOLA SOPRANOS PIZZA LTD Director 2006-01-27 CURRENT 2006-01-27 Active
SURINDERJIT SINGH KANDOLA TEAM YORK LIMITED Director 2004-05-12 CURRENT 2004-05-12 Active
SURINDERJIT SINGH KANDOLA JATSONS LIMITED Director 2002-10-29 CURRENT 2002-10-29 Active
SURINDERJIT SINGH KANDOLA MARICKSONS LIMITED Director 2000-11-13 CURRENT 2000-11-13 Active
SURINDERJIT SINGH KANDOLA SILKSTREAM COMPUTERS LIMITED Director 1991-04-09 CURRENT 1990-04-09 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
2017-04-08DISS40DISS40 (DISS40(SOAD))
2017-04-07LATEST SOC07/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-07CS01CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES
2017-04-04GAZ1FIRST GAZETTE
2017-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16
2016-03-03LATEST SOC03/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-03AR0103/01/16 FULL LIST
2015-07-22AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15
2015-07-17TM02APPOINTMENT TERMINATED, SECRETARY NYREE WILSON
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2015 FROM OAKFIELD HOUSE 376 - 378 BRANDON STREET MOTHERWELL LANARKSHIRE ML1 1XA
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR NYREE WILSON
2015-07-17TM01APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON
2015-07-17AP01DIRECTOR APPOINTED MR SURINDER SINGH KANDOLA
2015-06-18AA31/03/15 TOTAL EXEMPTION SMALL
2015-06-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 1000
2015-01-29AR0103/01/15 FULL LIST
2014-12-15AA31/03/14 TOTAL EXEMPTION SMALL
2014-01-08LATEST SOC08/01/14 STATEMENT OF CAPITAL;GBP 1000
2014-01-08AR0103/01/14 FULL LIST
2013-10-10AA31/03/13 TOTAL EXEMPTION SMALL
2013-01-03AR0103/01/13 FULL LIST
2012-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/2012 FROM PAVILION 2 3 DAVA STREET GLASGOW G51 2JA
2012-07-19AA31/03/12 TOTAL EXEMPTION SMALL
2012-03-22AR0103/01/12 FULL LIST
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / NYREE WILSON / 17/03/2011
2012-03-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILSON / 17/03/2011
2012-03-22CH03SECRETARY'S CHANGE OF PARTICULARS / NYREE WILSON / 17/03/2011
2011-12-24MG01sPARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-09AA31/03/11 TOTAL EXEMPTION SMALL
2011-02-10AP03SECRETARY APPOINTED NYREE WILSON
2011-02-07AR0103/01/11 FULL LIST
2011-02-07TM02APPOINTMENT TERMINATED, SECRETARY COLIN WILSON
2010-07-16AA31/03/10 TOTAL EXEMPTION SMALL
2010-05-06AR0103/01/10 FULL LIST
2010-05-06CH01DIRECTOR'S CHANGE OF PARTICULARS / NYREE WILSON / 03/01/2010
2009-06-05AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-05363aRETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS
2009-03-05287REGISTERED OFFICE CHANGED ON 05/03/2009 FROM PAVILION 2 3 DAVA STREET MOORPARK COURT BROOMLOAN ROAD GLASGOW G51 2JA
2008-07-25AA31/03/08 TOTAL EXEMPTION SMALL
2008-01-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2008-01-28363(287)REGISTERED OFFICE CHANGED ON 28/01/08
2008-01-28363sRETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS
2007-01-17363sRETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS
2007-01-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-02-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-16363(287)REGISTERED OFFICE CHANGED ON 16/02/06
2006-02-16363sRETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS
2005-01-19363(287)REGISTERED OFFICE CHANGED ON 19/01/05
2005-01-19363sRETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS
2004-06-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-02-03363sRETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS
2003-03-0488(2)RAD 27/02/03--------- £ SI 998@1=998 £ IC 1/999
2003-02-26410(Scot)PARTIC OF MORT/CHARGE *****
2003-02-24225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-01-03288bSECRETARY RESIGNED
2003-01-03NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
562 - Event catering and other food service activities
56290 - Other food services




Licences & Regulatory approval
We could not find any licences issued to C AND N WILSON 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 AND N WILSON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2011-12-24 Outstanding THE ROYAL BANK OF SCOTLAND PLC
BOND & FLOATING CHARGE 2003-02-26 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31

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 AND N WILSON LIMITED

Intangible Assets
Patents
We have not found any records of C AND N WILSON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for C AND N WILSON LIMITED
Trademarks
We have not found any records of C AND N WILSON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for C AND N WILSON 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 (56290 - Other food services) as C AND N WILSON LIMITED are:

ROYAL VOLUNTARY SERVICE MEALS ON WHEELS LIMITED £ 1,406,047
PABULUM LIMITED £ 1,363,994
ARAMARK LIMITED £ 1,023,789
HOPWELLS LTD £ 968,135
CATER LINK LIMITED £ 281,840
TAYLOR SHAW LIMITED £ 141,202
PELICAN ROUGE COFFEE SOLUTIONS LIMITED £ 58,139
GV GROUP (GATE VENTURES) LIMITED £ 40,560
CARE VENDING SERVICES LIMITED £ 23,106
KAFEVEND GROUP LIMITED £ 15,479
Outgoings
Business Rates/Property Tax
No properties were found where C AND N WILSON 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 C AND N WILSON 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 AND N WILSON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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