R. B. WILSON (ELECTRICAL) LIMITED

R. B. WILSON (ELECTRICAL) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR. B. WILSON (ELECTRICAL) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC072691
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R. B. WILSON (ELECTRICAL) LIMITED?

    • Electrical installation (43210) / Construction

    Where is R. B. WILSON (ELECTRICAL) LIMITED located?

    Registered Office Address
    1 East Craibstone Street
    AB11 6YQ Aberdeen
    Aberdeenshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R. B. WILSON (ELECTRICAL) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for R. B. WILSON (ELECTRICAL) LIMITED?

    Last Confirmation Statement Made Up ToJul 10, 2026
    Next Confirmation Statement DueJul 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 10, 2025
    OverdueNo

    What are the latest filings for R. B. WILSON (ELECTRICAL) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 10, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Graham Cruickshank Skinner as a director on Mar 31, 2025

    1 pagesTM01

    Total exemption full accounts made up to Mar 31, 2024

    12 pagesAA

    Confirmation statement made on Jul 10, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Bryan Patrick Wilson on Jun 14, 2024

    2 pagesCH01

    Director's details changed for Mr Bryan Patrick Wilson on Jun 14, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 10, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Confirmation statement made on Jul 10, 2022 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 10, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    12 pagesAA

    Secretary's details changed for James and George Collie Llp on Jan 01, 2021

    1 pagesCH04

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jul 10, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 10, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 10, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Confirmation statement made on Jul 10, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    6 pagesAA

    Confirmation statement made on Jul 10, 2016 with updates

    5 pagesCS01

    Annual return made up to Jul 10, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of R. B. WILSON (ELECTRICAL) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES AND GEORGE COLLIE LLP
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    United Kingdom
    Secretary
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Aberdeenshire
    United Kingdom
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberSO304786
    28350006
    WILSON, Bryan Patrick
    Gight
    AB41 7HX Ellon
    Cromdale
    Scotland
    Director
    Gight
    AB41 7HX Ellon
    Cromdale
    Scotland
    ScotlandBritishCompany Director128542910004
    FRASER, William Thompson
    1 Carden Place
    AB10 1UT Aberdeen
    Secretary
    1 Carden Place
    AB10 1UT Aberdeen
    British33619040001
    FRASER & MULLIGAN
    1 Carden Place
    AB10 1UT Aberdeen
    Secretary
    1 Carden Place
    AB10 1UT Aberdeen
    33232780001
    SKINNER, Graham Cruickshank
    The Courtyard
    Lairshill
    AB21 0PX Newmachar
    3
    Aberdeenshire
    Director
    The Courtyard
    Lairshill
    AB21 0PX Newmachar
    3
    Aberdeenshire
    ScotlandBritishCompany Director128542900002
    WILSON, Richard Booth
    1 Cairnlee Road East
    Cults
    AB1 9TH Aberdeen
    Aberdeenshire
    Director
    1 Cairnlee Road East
    Cults
    AB1 9TH Aberdeen
    Aberdeenshire
    BritishDirector1169350001
    WILSON, Valerie
    1 Cairnlee Road East
    Cults
    AB1 9TH Aberdeen
    Aberdeenshire
    Director
    1 Cairnlee Road East
    Cults
    AB1 9TH Aberdeen
    Aberdeenshire
    BritishDirector1169340001

    Who are the persons with significant control of R. B. WILSON (ELECTRICAL) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    R B Wilson Holdings Limited
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Scotland
    Apr 06, 2016
    East Craibstone Street
    AB11 6YQ Aberdeen
    1
    Scotland
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredScotland
    Legal AuthorityScots Law
    Place RegisteredUk Register Of Companies
    Registration NumberSc339353
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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