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A&J WILSON LTD

Company number SC616175

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Jan 2024	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2023	PSC04	Change of details for Mr Jim Wilson as a person with significant control on 28 October 2023	View PDF Change of details for Mr Jim Wilson as a person with significant control on 28 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	PSC04	Change of details for Ms Ashley Hearne as a person with significant control on 28 October 2023	View PDF Change of details for Ms Ashley Hearne as a person with significant control on 28 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	AD01	Registered office address changed from 25 Alloway Drive Kirkintilloch Glasgow G66 2NG Scotland to 15 Hilton Road Milngavie Glasgow G62 7DN on 2 November 2023	View PDF Registered office address changed from 25 Alloway Drive Kirkintilloch Glasgow G66 2NG Scotland to 15 Hilton Road Milngavie Glasgow G62 7DN on 2 November 2023 - link opens in a new window - 1 page (1 page)
24 Oct 2023	CERTNM	Company name changed a & j logistics LIMITED\certificate issued on 24/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-14	View PDF Company name changed a & j logistics LIMITED\certificate issued on 24/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-14 - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2023	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
17 Jan 2022	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Feb 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Jan 2021	AD01	Registered office address changed from Birniehall Farm Carluke Lanarkshire ML8 4QZ United Kingdom to 25 Alloway Drive Kirkintilloch Glasgow G66 2NG on 6 January 2021	View PDF Registered office address changed from Birniehall Farm Carluke Lanarkshire ML8 4QZ United Kingdom to 25 Alloway Drive Kirkintilloch Glasgow G66 2NG on 6 January 2021 - link opens in a new window - 1 page (1 page)
17 Dec 2020	CS01	Confirmation statement made on 12 December 2020 with no updates	View PDF Confirmation statement made on 12 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	PSC01	Notification of Ashley Hearne as a person with significant control on 31 July 2019	View PDF Notification of Ashley Hearne as a person with significant control on 31 July 2019 - link opens in a new window - 2 pages (2 pages)
23 Dec 2019	CS01	Confirmation statement made on 12 December 2019 with updates	View PDF Confirmation statement made on 12 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 Aug 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-05	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-08-05 - link opens in a new window - 3 pages (3 pages)
16 Jul 2019	AP01	Appointment of Ms Ashley Hearne as a director on 13 May 2019	View PDF Appointment of Ms Ashley Hearne as a director on 13 May 2019 - link opens in a new window - 2 pages (2 pages)
13 Dec 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-12-13 GBP 100 - link opens in a new window - 25 pages (25 pages)

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