ROBERT S. WILSON (CORDON)
Overview
| Company Name | ROBERT S. WILSON (CORDON) |
|---|---|
| Company Status | Active |
| Legal Form | Private unlimited company |
| Company Number | SC030146 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERT S. WILSON (CORDON)?
- Growing of cereals (except rice), leguminous crops and oil seeds (01110) / Agriculture, Forestry and Fishing
Where is ROBERT S. WILSON (CORDON) located?
| Registered Office Address | Cordon Farm Abernethy PH2 9LN Perthshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ROBERT S. WILSON (CORDON)?
What is the status of the latest confirmation statement for ROBERT S. WILSON (CORDON)?
| Last Confirmation Statement Made Up To | Dec 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 10, 2025 |
| Overdue | No |
What are the latest filings for ROBERT S. WILSON (CORDON)?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Michael Robert Wilson as a person with significant control on Mar 26, 2019 | 2 pages | PSC04 | ||||||||||
Second filing of Confirmation Statement dated Dec 10, 2019 | 3 pages | RP04CS01 | ||||||||||
Registration of charge SC0301460006, created on Mar 25, 2025 | 4 pages | MR01 | ||||||||||
Confirmation statement made on Dec 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Robert Wilson as a secretary on Dec 01, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Commercial Legal Centre as a secretary on Dec 01, 2021 | 1 pages | TM02 | ||||||||||
Termination of appointment of Stewart James Wilson as a director on Dec 09, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Michelle Wilson as a director on Aug 02, 2021 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Dec 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC0301460005, created on Jul 27, 2020 | 7 pages | MR01 | ||||||||||
Confirmation statement made on Dec 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
| ||||||||||||
Cessation of Stewart James Wilson as a person with significant control on Apr 05, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge SC0301460004, created on Jan 17, 2018 | 17 pages | MR01 | ||||||||||
Confirmation statement made on Dec 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael Robert Wilson as a director on Dec 11, 2017 | 2 pages | AP01 | ||||||||||
Notification of Michael Robert Wilson as a person with significant control on Aug 17, 2017 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Dec 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 10, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 10, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 10, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of ROBERT S. WILSON (CORDON)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Michael Robert | Secretary | PH2 9LN Abernethy Cordon Farm Perthshire United Kingdom | 292380320001 | |||||||||||
| WILSON, Michael Robert | Director | PH2 9LN Abernethy Cordon Farm Perthshire United Kingdom | United Kingdom | British | 237246230001 | |||||||||
| WILSON, Michelle | Director | Abernethy PH2 9LN Perthshire Cordon Farm Scotland | United Kingdom | British | 287133570001 | |||||||||
| WILSON, Stewart James | Secretary | Cordon Farm Abernethy PH2 9LN Perth Perthshire | British | 165060003 | ||||||||||
| COMMERCIAL LEGAL CENTRE | Secretary | Tay Street PH1 5TR Perth 36 Perthshire United Kingdom |
| 119159660001 | ||||||||||
| KIPPEN CAMPBELL WS | Secretary | 48 Tay Street PH1 5TR Perth Perthshire | 587660002 | |||||||||||
| WILSON, Hazel | Director | Cordon PH2 9LN Abernethy Perthshire | British | 165070001 | ||||||||||
| WILSON, Stewart James | Director | Cordon Farm Abernethy PH2 9LN Perth Perthshire | Scotland | British | 165060003 |
Who are the persons with significant control of ROBERT S. WILSON (CORDON)?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael Robert Wilson | Aug 17, 2017 | PH2 9LN Abernethy Cordon Farm Perthshire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Stewart James Wilson | Apr 06, 2016 | PH2 9LN Abernethy Cordon Farm Perthshire Scotland | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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