Andrew R. Wilson Limited
Company Profile
live
MicroAndrew R. Wilson Limited
sc089741•Private Limited With Share Capital
Sandbed House Dalswinton, Dumfries, DG11TG
Get Full Access
Incorporated
20/09/1984
Company Age
41 years
Directors
5
Employees
1
SIC Code
46342
Risk
low risk
Company Overview
Registration, classification & business activity
Andrew R. Wilson Limited (sc089741) is a private limited with share capital incorporated on 20/09/1984 (41 years old) and registered in dumfries, DG11TG. The company operates under SIC code 46342 - wholesale of wine, beer, spirits and other alcoholic beverages.
Private Limited With Share Capital
SIC: 46342
Micro
Incorporated 20/09/1984
DG11TG
1 employees
Financial Overview
Total Assets
£2.35M
Liabilities
£1.27M
Net Assets
£1.08M
Est. Turnover
£63.58M
AI Estimated
Unreported
Cash
£873.7K
Key Metrics
1
Employees
5
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:24-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2024
Default Companies House Service Address Applied Officer
Category:Address
Date:23-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-03-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-11-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-11-2017
Legacy
Category:Capital
Date:05-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:05-09-2017
Legacy
Category:Insolvency
Date:05-09-2017
Resolution
Category:Resolution
Date:05-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Annual Return
Date:07-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2007
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2006
Legacy
Category:Annual Return
Date:08-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-06-2005
Legacy
Category:Annual Return
Date:13-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2004
Legacy
Category:Annual Return
Date:07-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-06-2003
Resolution
Category:Resolution
Date:13-05-2003
Legacy
Category:Annual Return
Date:06-05-2003
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2002
Legacy
Category:Annual Return
Date:09-05-2002
Accounts With Accounts Type Small
Category:Accounts
Date:11-06-2001
Legacy
Category:Annual Return
Date:13-05-2001
Legacy
Category:Annual Return
Date:23-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:23-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-1999
Legacy
Category:Mortgage
Date:01-09-1999
Legacy
Category:Annual Return
Date:15-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:15-06-1998
Legacy
Category:Annual Return
Date:26-05-1998
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-1997
Legacy
Category:Annual Return
Date:02-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:29-07-1996
Legacy
Category:Annual Return
Date:09-05-1996
Accounts With Accounts Type Small
Category:Accounts
Date:13-10-1995
Legacy
Category:Annual Return
Date:23-05-1995
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-1994
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024
Trading Addresses
22 Deanston Gardens, Doune, Perthshire, FK166AZ
Sandbed, Dalswinton, Dumfries, DG11TGRegistered
22 Deanston Gardens, Doune, Perthshire, FK166AZ
Sandbed, Dalswinton, Dumfries, DG11TGRegistered
Related Companies
5
Contact
01609881298
Sandbed House Dalswinton, Dumfries, DG11TG