KENNETH WILSON (MOTORS) LIMITED

Overview

Company Name	KENNETH WILSON (MOTORS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC017057
Jurisdiction	Scotland
Date of Creation	Nov 28, 1932

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of KENNETH WILSON (MOTORS) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is KENNETH WILSON (MOTORS) LIMITED located?

Registered Office Address	4d Auchingramont Road ML3 6JT Hamilton
Undeliverable Registered Office Address	No

What are the latest accounts for KENNETH WILSON (MOTORS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for KENNETH WILSON (MOTORS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for KENNETH WILSON (MOTORS) LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Confirmation statement made on Aug 25, 2025 with no updates	3 pages	CS01

Aug 19, 2025	Accounts for a dormant company made up to Nov 30, 2024	7 pages	AA

Oct 24, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Aug 19, 2024	Accounts for a dormant company made up to Nov 30, 2023	7 pages	AA

Oct 02, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Aug 29, 2023	Accounts for a dormant company made up to Nov 30, 2022	7 pages	AA

Dec 03, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 02, 2022	Accounts for a dormant company made up to Nov 30, 2021	7 pages	AA

Dec 02, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Oct 25, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 30, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

Aug 25, 2021	Total exemption full accounts made up to Nov 30, 2020	7 pages	AA

Mar 02, 2021	Satisfaction of charge 4 in full	4 pages	MR04

Sep 07, 2020	Confirmation statement made on Aug 25, 2020 with no updates	3 pages	CS01

Jan 16, 2020	Accounts for a dormant company made up to Nov 30, 2019	6 pages	AA

Aug 29, 2019	Confirmation statement made on Aug 25, 2019 with no updates	3 pages	CS01

Aug 02, 2019	Accounts for a dormant company made up to Nov 30, 2018	6 pages	AA

Aug 31, 2018	Accounts for a dormant company made up to Nov 30, 2017	6 pages	AA

Aug 27, 2018	Confirmation statement made on Aug 25, 2018 with no updates	3 pages	CS01

Apr 06, 2018	Appointment of Mrs Moira Mcgarvie as a director on Apr 04, 2018	2 pages	AP01

Apr 04, 2018	Termination of appointment of John Paterson as a director on Apr 04, 2018	1 pages	TM01

Apr 04, 2018	Notification of Moira Mcgarvie as a person with significant control on Apr 04, 2018	2 pages	PSC01

Apr 04, 2018	Cessation of John Paterson as a person with significant control on Apr 04, 2018	1 pages	PSC07

Sep 06, 2017	Confirmation statement made on Aug 25, 2017 with no updates	3 pages	CS01

Aug 29, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

View All Filings

Who are the officers of KENNETH WILSON (MOTORS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCGARVIE, Moira Auchingramont Road ML3 6JT Hamilton 4d	Apr 04, 2018		Director	Auchingramont Road ML3 6JT Hamilton 4d	Scotland	British	1963-1	244911170001
WILSON, Russell Buchanan 1 Rederech Cr ML3 8QF Hamilton		Nov 15, 2011	Secretary	1 Rederech Cr ML3 8QF Hamilton		British		708060001
PATERSON, John Auchingramont Road ML3 6JT Hamilton 4d United Kingdom	Nov 16, 2011	Apr 04, 2018	Director	Auchingramont Road ML3 6JT Hamilton 4d United Kingdom	United Kingdom	British	1971-1	147272190001
REID, William Auchingramont Road ML3 6JT Hamilton 4d United Kingdom	Nov 15, 2011	Nov 16, 2011	Director	Auchingramont Road ML3 6JT Hamilton 4d United Kingdom	United Kingdom	British	1954-8	165089320001
WILSON, James Kenneth 2 Smithycroft ML3 7UL Hamilton Lanarkshire		Nov 15, 2011	Director	2 Smithycroft ML3 7UL Hamilton Lanarkshire	United Kingdom	British	1935-9	708070001
WILSON, Russell Buchanan 1 Rederech Cr ML3 8QF Hamilton		Nov 15, 2011	Director	1 Rederech Cr ML3 8QF Hamilton	United Kingdom	British	1942-1	708060001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KENNETH WILSON (MOTORS) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Moira Mcgarvie Auchingramont Road ML3 6JT Hamilton 4d	Apr 04, 2018	Auchingramont Road ML3 6JT Hamilton 4d	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr John Paterson Auchingramont Road ML3 6JT Hamilton 4d	Jul 01, 2016	Auchingramont Road ML3 6JT Hamilton 4d	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0