Introduction
Watch Company
A
ARG WILSON LTD
ARG WILSON LTD is an dissolved company incorporated on with the registered office located in Wick. The company operates in the Transportation and Storage sector, specifically engaged in freight transport by road. ARG WILSON LTD was registered 5 years ago.(SIC: 49410)
Status
dissolved
Active since 5 years ago
Company No
SC700719
LTD Company
Age
5 Years
Incorporated 4 June 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2023 (3 years ago)
Submitted on 28 August 2023 (3 years ago)
Type: Micro Entity
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2024 (2 years ago)
Submitted on 2 April 2024 (2 years ago)
Next Due
Due by N/A
Previous Company Names
AARONS SEAFOOD LTD
From: 7 August 2023To: 28 December 2023
AARON AND SONS CONTRACTORS LTD
From: 4 June 2021To: 7 August 2023
Contact
Address
55 Kinnaird Street Wick, KW1 5BB,
Previous Addresses
Miller House 55 Macrae Street Wick Caithness KW1 5QW Scotland
From: 31 March 2023To: 28 December 2023
Greystones House Watten Wick Caithness KW1 5UG Scotland
From: 30 November 2022To: 31 March 2023
55 Kinnaird Street Wick Caithness KW1 5BB Scotland
From: 30 November 2022To: 30 November 2022
Greystones Watten Wick KW1 5UG Scotland
From: 28 October 2022To: 30 November 2022
55 Kinnaird Street Wick KW1 5BB Scotland
From: 4 June 2021To: 28 October 2022
Timeline
3 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Director Joined
Aug 23
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
WILSON, Richard
ActiveKinnaird Street, WickKW1 5BB
Born July 1963
Director
Appointed 04 Jun 2021
WILSON, Richard
Kinnaird Street, WickKW1 5BB
Born July 1963
Director
04 Jun 2021
Active
WILSON, Aaron Richard George
Resigned55 Macrae Street, WickKW1 5QW
Born March 1993
Director
Appointed 15 Aug 2023
Resigned 28 Dec 2023
WILSON, Aaron Richard George
55 Macrae Street, WickKW1 5QW
Born March 1993
Director
15 Aug 2023
Resigned 28 Dec 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Wilson
ActiveKinnaird Street, WickKW1 5BB
Born July 1963
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Jun 2021
Mr Richard Wilson
Kinnaird Street, WickKW1 5BB
Born July 1963
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Jun 2021
Active
Fundings
Financials
Latest Activities
Filing History
20
Description
Type
Date Filed
Document
Gazette Dissolved Compulsory
1 July 2025
GAZ2Second Gazette Notice for Compulsory Strike Off
Gazette Dissolved Compulsory
GAZ2Second Gazette Notice for Compulsory Strike Off
1 July 2025
No document
Dissolved Compulsory Strike Off Suspended
15 April 2025
DISS16(SOAS)DISS16(SOAS)
Dissolved Compulsory Strike Off Suspended
DISS16(SOAS)DISS16(SOAS)
15 April 2025
No document
Gazette Notice Compulsory
11 March 2025
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
11 March 2025
No document
Confirmation Statement With No Updates
2 April 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
2 April 2024
No document
Confirmation Statement With Updates
16 March 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
16 March 2024
No document
Certificate Change Of Name Company
28 December 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 December 2023
No document
Change Registered Office Address Company With Date Old Address New Address
28 December 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 December 2023
No document
Termination Director Company With Name Termination Date
28 December 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
28 December 2023
No document
Accounts With Accounts Type Micro Entity
28 August 2023
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
28 August 2023
No document
Appoint Person Director Company With Name Date
15 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
15 August 2023
No document
Certificate Change Of Name Company
7 August 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
7 August 2023
No document
Confirmation Statement With No Updates
31 March 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 March 2023
No document
Change Registered Office Address Company With Date Old Address New Address
31 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 March 2023
No document
Change Registered Office Address Company With Date Old Address New Address
30 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2022
No document
Change Registered Office Address Company With Date Old Address New Address
30 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 November 2022
No document
Change Registered Office Address Company With Date Old Address New Address
28 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 October 2022
No document
Accounts With Accounts Type Micro Entity
13 October 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
13 October 2022
No document
Confirmation Statement With No Updates
31 March 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 March 2022
No document
Change Account Reference Date Company Current Shortened
23 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 March 2022
No document
Incorporation Company
4 June 2021
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
4 June 2021
No document