R. B. WILSON (ELECTRICAL) LIMITED
Overview
Company Name | R. B. WILSON (ELECTRICAL) LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | SC072691 |
Jurisdiction | Scotland |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What are the latest accounts for R. B. WILSON (ELECTRICAL) LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Mar 31, 2025 |
Next Accounts Due On | Dec 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for R. B. WILSON (ELECTRICAL) LIMITED?
Last Confirmation Statement Made Up To | Jul 10, 2026 |
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Next Confirmation Statement Due | Jul 24, 2026 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Jul 10, 2025 |
Overdue | No |
What are the latest filings for R. B. WILSON (ELECTRICAL) LIMITED?
Date | Description | Document | Type | |||||||||
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Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Graham Cruickshank Skinner as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Bryan Patrick Wilson on Jun 14, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Bryan Patrick Wilson on Jun 14, 2024 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Secretary's details changed for James and George Collie Llp on Jan 01, 2021 | 1 pages | CH04 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 10, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Jul 10, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Who are the officers of R. B. WILSON (ELECTRICAL) LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
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JAMES AND GEORGE COLLIE LLP | Secretary | East Craibstone Street AB11 6YQ Aberdeen 1 Aberdeenshire United Kingdom |
| 28350006 | ||||||||||||||
WILSON, Bryan Patrick | Director | Gight AB41 7HX Ellon Cromdale Scotland | Scotland | British | Company Director | 128542910004 | ||||||||||||
FRASER, William Thompson | Secretary | 1 Carden Place AB10 1UT Aberdeen | British | 33619040001 | ||||||||||||||
FRASER & MULLIGAN | Secretary | 1 Carden Place AB10 1UT Aberdeen | 33232780001 | |||||||||||||||
SKINNER, Graham Cruickshank | Director | The Courtyard Lairshill AB21 0PX Newmachar 3 Aberdeenshire | Scotland | British | Company Director | 128542900002 | ||||||||||||
WILSON, Richard Booth | Director | 1 Cairnlee Road East Cults AB1 9TH Aberdeen Aberdeenshire | British | Director | 1169350001 | |||||||||||||
WILSON, Valerie | Director | 1 Cairnlee Road East Cults AB1 9TH Aberdeen Aberdeenshire | British | Director | 1169340001 |
Who are the persons with significant control of R. B. WILSON (ELECTRICAL) LIMITED?
Name | Notified On | Address | Ceased | ||||||||||
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R B Wilson Holdings Limited | Apr 06, 2016 | East Craibstone Street AB11 6YQ Aberdeen 1 Scotland | No | ||||||||||
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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