A. Wilson Project Engineering & Management Limited
- Active
- Incorporated on 11 Feb 2009
Reg Address: 3 Prospect Place, Westhill AB32 6SY, Scotland
Previous Names:
A & J Wilson Project & Sales Management Limited - 19 Feb 2013
A & J Wilson Project & Sales Management Limited - 11 Feb 2009
Company Classifications:
71129 - Other engineering activities
- Summary The company with name "A. Wilson Project Engineering & Management Limited" is a ltd and located in 3 Prospect Place, Westhill AB32 6SY. A. Wilson Project Engineering & Management Limited is currently in active status and it was incorporated on 11 Feb 2009 (15 years 7 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in A. Wilson Project Engineering & Management Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Jane Wilson | Secretary | 24 Mar 2010 | - | Resigned 25 Jul 2013 |
| 2 | Allan Stewart Norman Wilson | Director | 11 Feb 2009 | British | Active |
| 3 | DAVIES WOOD SUMMERS LLP | Corporate Secretary | 11 Feb 2009 | - | Resigned 24 Mar 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Allan Stewart Norman Wilson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 11 Feb 2017 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for A. Wilson Project Engineering & Management Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Dissolution - Dissolved Compulsory Strike Off Suspended | 18 Jun 2021 | Download PDF |
| 2 | Gazette - Notice Compulsory | 27 Apr 2021 | Download PDF |
| 3 | Confirmation Statement - Updates | 25 Feb 2020 | Download PDF 4 Pages |
| 4 | Accounts - Micro Entity | 29 Nov 2019 | Download PDF 6 Pages |
| 5 | Address - Change Registered Office Company With Date Old New | 19 Apr 2019 | Download PDF 1 Pages |
| 6 | Confirmation Statement - Updates | 25 Feb 2019 | Download PDF 4 Pages |
| 7 | Accounts - Micro Entity | 18 Feb 2019 | Download PDF 6 Pages |
| 8 | Gazette - Filings Brought Up To Date | 6 Feb 2019 | Download PDF 1 Pages |
| 9 | Gazette - Notice Compulsory | 5 Feb 2019 | Download PDF 1 Pages |
| 10 | Accounts - Micro Entity | 26 Feb 2018 | Download PDF 6 Pages |
| 11 | Confirmation Statement - Updates | 13 Feb 2018 | Download PDF 4 Pages |
| 12 | Gazette - Filings Brought Up To Date | 3 Feb 2018 | Download PDF 1 Pages |
| 13 | Gazette - Notice Compulsory | 30 Jan 2018 | Download PDF 1 Pages |
| 14 | Confirmation Statement - Updates | 14 Feb 2017 | Download PDF 5 Pages |
| 15 | Accounts - Total Exemption Small | 28 Nov 2016 | Download PDF 7 Pages |
| 16 | Address - Change Registered Office Company With Date Old New | 31 May 2016 | Download PDF 1 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 31 May 2016 | Download PDF 2 Pages |
| 18 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2016 | Download PDF 4 Pages |
| 19 | Accounts - Total Exemption Small | 26 Nov 2015 | Download PDF 7 Pages |
| 20 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Feb 2015 | Download PDF 4 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 16 Dec 2014 | Download PDF 2 Pages |
| 22 | Address - Change Registered Office Company With Date Old New | 16 Dec 2014 | Download PDF 1 Pages |
| 23 | Accounts - Total Exemption Small | 28 Nov 2014 | Download PDF 7 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2014 | Download PDF 4 Pages |
| 25 | Accounts - Total Exemption Small | 29 Nov 2013 | Download PDF 7 Pages |
| 26 | Officers - Termination Secretary Company With Name | 15 Aug 2013 | Download PDF 1 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 6 Mar 2013 | Download PDF 4 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 21 Feb 2013 | Download PDF 1 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 21 Feb 2013 | Download PDF 2 Pages |
| 30 | Change Of Name - Certificate Company | 19 Feb 2013 | Download PDF 3 Pages |
| 31 | Accounts - Total Exemption Full | 29 Nov 2012 | Download PDF 11 Pages |
| 32 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2012 | Download PDF 4 Pages |
| 33 | Accounts - Total Exemption Small | 25 Oct 2011 | Download PDF 6 Pages |
| 34 | Officers - Change Person Director Company With Change Date | 24 Feb 2011 | Download PDF 2 Pages |
| 35 | Officers - Change Person Secretary Company With Change Date | 24 Feb 2011 | Download PDF 2 Pages |
| 36 | Annual Return - Company With Made Up Date Full List Shareholders | 24 Feb 2011 | Download PDF 4 Pages |
| 37 | Accounts - Dormant | 22 Apr 2010 | Download PDF 3 Pages |
| 38 | Address - Change Registered Office Company With Date Old | 7 Apr 2010 | Download PDF 1 Pages |
| 39 | Officers - Appoint Person Secretary Company With Name | 7 Apr 2010 | Download PDF 1 Pages |
| 40 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Apr 2010 | Download PDF 4 Pages |
| 41 | Officers - Termination Secretary Company With Name | 26 Mar 2010 | Download PDF 1 Pages |
| 42 | Incorporation - Company | 11 Feb 2009 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Freelance Euro Services (Clxxvi) Limited Mutual People: Allan Stewart Norman Wilson | dissolved |