Active
Company Information for C AND N WILSON LIMITED
WHITEHALL HOUSE, 33 YEAMAN SHORE, DUNDEE, DD1 4BJ,
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Company Registration Number
SC241744
Private Limited Company
Active |
Company Name | |
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C AND N WILSON LIMITED | |
Legal Registered Office | |
WHITEHALL HOUSE 33 YEAMAN SHORE DUNDEE DD1 4BJ Other companies in ML1 | |
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 | 31/03/2017 | |
Account next due | 31/12/2018 | |
Latest return | 03/01/2016 | |
Return next due | 31/01/2017 | |
Type of accounts | DORMANT | |
VAT Number /Sales tax ID |
Last Datalog update: | 2019-09-11 15:47:49 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
C AND N WILSON LLC | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
SURINDERJIT SINGH KANDOLA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NYREE WILSON |
Company Secretary | ||
COLIN WILSON |
Director | ||
NYREE WILSON |
Director | ||
COLIN WILSON |
Company Secretary | ||
OSWALDS OF EDINBURGH LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VISION TEN LTD | Director | 2016-01-18 | CURRENT | 1998-09-28 | Active - Proposal to Strike off | |
PEAKCROWN LIMITED | Director | 2016-01-11 | CURRENT | 1985-09-27 | Active - Proposal to Strike off | |
TRI-COUNTY PIZZA LTD | Director | 2015-06-29 | CURRENT | 2004-02-13 | Active - Proposal to Strike off | |
DP FRANCHISE (NW) LIMITED | Director | 2015-04-14 | CURRENT | 2002-08-06 | Active | |
MORE FUN SELLING PIZZA LTD | Director | 2015-04-13 | CURRENT | 2010-09-13 | Active - Proposal to Strike off | |
DP MIDDLETON LTD | Director | 2015-04-13 | CURRENT | 2014-03-20 | Active - Proposal to Strike off | |
PEPPERONI PIZZA COMPANY LIMITED | Director | 2015-03-16 | CURRENT | 1996-04-16 | Active - Proposal to Strike off | |
SPINNAKER IM NO. 2 LTD | Director | 2014-12-23 | CURRENT | 2014-12-23 | Active | |
ZA ZA OPS LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
DOT100 LIMITED | Director | 2014-04-30 | CURRENT | 2014-04-30 | Active | |
ZA ZA BAZAAR LIMITED | Director | 2014-04-08 | CURRENT | 2014-03-28 | Active | |
DPSK LIMITED | Director | 2014-04-07 | CURRENT | 2014-03-28 | Active | |
DPJD LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
GDSK LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
PATCO (PIZZA) LIMITED | Director | 2013-08-12 | CURRENT | 2004-08-27 | Active - Proposal to Strike off | |
ANPURNA LIMITED | Director | 2013-08-12 | CURRENT | 2008-01-15 | Active - Proposal to Strike off | |
YORKSHIRE (PIZZA) LIMITED | Director | 2013-08-12 | CURRENT | 2011-04-05 | Active - Proposal to Strike off | |
DOMINOID LIMITED | Director | 2013-04-01 | CURRENT | 2002-09-24 | Dissolved 2018-04-03 | |
DOMINOID EAST LIMITED | Director | 2013-04-01 | CURRENT | 2009-11-18 | Active - Proposal to Strike off | |
SANSARA EVENTS LIMITED | Director | 2013-02-26 | CURRENT | 2013-02-26 | Dissolved 2017-08-08 | |
DP MILTON KEYNES LIMITED | Director | 2012-12-21 | CURRENT | 2006-06-21 | Active - Proposal to Strike off | |
KINECT RECRUITMENT LIMITED | Director | 2011-03-29 | CURRENT | 2011-03-29 | Active | |
TRIPLE 'A' PIZZA (NORWICH) LIMITED | Director | 2008-04-04 | CURRENT | 1988-03-10 | Active - Proposal to Strike off | |
DOUGH TRADING LIMITED | Director | 2008-04-04 | CURRENT | 2005-03-03 | Active | |
REALPROJECTS LIMITED | Director | 2008-04-04 | CURRENT | 2003-11-26 | Active | |
DPGS LIMITED | Director | 2008-04-04 | CURRENT | 1994-01-13 | Active | |
DPMK LIMITED | Director | 2008-03-05 | CURRENT | 2008-03-05 | Active | |
NORBRIT PIZZA LIMITED | Director | 2007-09-03 | CURRENT | 1999-12-13 | Active | |
TEAM NOTTINGHAM LIMITED | Director | 2007-06-04 | CURRENT | 2007-06-04 | Active | |
BASICALLY GREAT LIMITED | Director | 2007-04-23 | CURRENT | 2001-07-10 | Active | |
GLOBAL PIZZA LIMITED | Director | 2007-02-16 | CURRENT | 1998-07-30 | Active | |
GLOBAL PIZZA (DERBY) LIMITED | Director | 2007-01-19 | CURRENT | 2007-01-19 | Active | |
SUB20 LIMITED | Director | 2006-06-06 | CURRENT | 2006-06-06 | Active | |
SOPRANOS PIZZA LTD | Director | 2006-01-27 | CURRENT | 2006-01-27 | Active | |
TEAM YORK LIMITED | Director | 2004-05-12 | CURRENT | 2004-05-12 | Active | |
JATSONS LIMITED | Director | 2002-10-29 | CURRENT | 2002-10-29 | Active | |
MARICKSONS LIMITED | Director | 2000-11-13 | CURRENT | 2000-11-13 | Active | |
SILKSTREAM COMPUTERS LIMITED | Director | 1991-04-09 | CURRENT | 1990-04-09 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CH01 | Director's details changed for Mr Surinderjit Singh Kandola on 2018-10-01 | |
PSC04 | Change of details for Mr Surinder Singh Kandola as a person with significant control on 2018-10-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 07/04/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 03/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/01/16 ANNUAL RETURN FULL LIST | |
AAMD | Amended account small company full exemption | |
TM02 | Termination of appointment of Nyree Wilson on 2015-07-13 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/15 FROM Oakfield House 376 - 378 Brandon Street Motherwell Lanarkshire ML1 1XA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NYREE WILSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN WILSON | |
AP01 | DIRECTOR APPOINTED MR SURINDER SINGH KANDOLA | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 29/01/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 03/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 03/01/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 24/10/12 FROM Pavilion 2 3 Dava Street Glasgow G51 2JA | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NYREE WILSON / 17/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WILSON / 17/03/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NYREE WILSON / 17/03/2011 | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP03 | SECRETARY APPOINTED NYREE WILSON | |
AR01 | 03/01/11 FULL LIST | |
TM02 | APPOINTMENT TERMINATED, SECRETARY COLIN WILSON | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 03/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NYREE WILSON / 03/01/2010 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 03/01/09; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 05/03/2009 FROM PAVILION 2 3 DAVA STREET MOORPARK COURT BROOMLOAN ROAD GLASGOW G51 2JA | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363(287) | REGISTERED OFFICE CHANGED ON 28/01/08 | |
363s | RETURN MADE UP TO 03/01/08; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 03/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/02/06 | |
363s | RETURN MADE UP TO 03/01/06; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 19/01/05 | |
363s | RETURN MADE UP TO 03/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 03/01/04; FULL LIST OF MEMBERS | |
88(2)R | AD 27/02/03--------- £ SI 998@1=998 £ IC 1/999 | |
410(Scot) | PARTIC OF MORT/CHARGE ***** | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
STANDARD SECURITY | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
BOND & FLOATING CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
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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
The top companies supplying to UK government with the same SIC code (56290 - Other food services) as C AND N WILSON LIMITED are:
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. |