WILSON G. JAMIESON LIMITED

WILSON G. JAMIESON LIMITED

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

    Company NameWILSON G. JAMIESON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC218528
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WILSON G. JAMIESON LIMITED?

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

    Where is WILSON G. JAMIESON LIMITED located?

    Registered Office Address
    Old Parish Manse
    Barr Road
    TD1 3HX Galashiels
    Selkirkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILSON G. JAMIESON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WILSON G. JAMIESON LIMITED?

    Last Confirmation Statement Made Up ToApr 25, 2026
    Next Confirmation Statement DueMay 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2025
    OverdueNo

    What are the latest filings for WILSON G. JAMIESON LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 25, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    11 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    11 pagesAA

    Confirmation statement made on Apr 25, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    12 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    12 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    13 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    12 pagesAA

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Confirmation statement made on Apr 25, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    12 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    12 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    8 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    8 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 28, 2015

    Statement of capital on Apr 28, 2015

    • Capital: GBP 100
    SH01

    Total exemption full accounts made up to Apr 30, 2014

    15 pagesAA

    Annual return made up to Apr 25, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 19, 2014

    Statement of capital on May 19, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of WILSON G. JAMIESON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMIESON, Fiona Wilkie Swan
    Barr Road
    TD1 3HX Galashiels
    Old Parish Manse
    Selkirkshire
    Scotland
    Secretary
    Barr Road
    TD1 3HX Galashiels
    Old Parish Manse
    Selkirkshire
    Scotland
    BritishNurse75660760002
    JAMIESON, Fiona Wilkie Swan
    Barr Road
    TD1 3HX Galashiels
    Old Parish Manse
    Selkirkshire
    Scotland
    Director
    Barr Road
    TD1 3HX Galashiels
    Old Parish Manse
    Selkirkshire
    Scotland
    ScotlandBritishCompany Secretary75660760002
    JAMIESON, Wilson Golder
    Barr Road
    TD1 3HX Galashiels
    Old Parish Manse
    Selkirkshire
    Scotland
    Director
    Barr Road
    TD1 3HX Galashiels
    Old Parish Manse
    Selkirkshire
    Scotland
    United KingdomBritishArborist75661020002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    Who are the persons with significant control of WILSON G. JAMIESON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Wilson Golder Jamieson
    Barr Road
    TD1 3HX Galashiels
    Old Parish Manse
    Selkirkshire
    Scotland
    Apr 06, 2016
    Barr Road
    TD1 3HX Galashiels
    Old Parish Manse
    Selkirkshire
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Fiona Wilkie Swan Jamieson
    Barr Road
    TD1 3HX Galashiels
    Old Parish Manse
    Selkirkshire
    Scotland
    Apr 06, 2016
    Barr Road
    TD1 3HX Galashiels
    Old Parish Manse
    Selkirkshire
    Scotland
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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