WILSON'S OF RHU LIMITED
Overview
| Company Name | WILSON'S OF RHU LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC235655 |
| 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 WILSON'S OF RHU LIMITED?
- Other passenger land transport (49390) / Transportation and storage
Where is WILSON'S OF RHU LIMITED located?
| Registered Office Address | Manse Brae Rhu G84 8RE Helensburgh Dunbartonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILSON'S OF RHU LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WILSON'S OF RHU LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2024 |
| Overdue | No |
What are the latest filings for WILSON'S OF RHU LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Oct 31, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 15 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 14 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2018 | 13 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2017 | 21 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2016 | 7 pages | AA | ||||||||||
Director's details changed for Mr George Hamilton Wilson on Nov 29, 2016 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Alistair George Wilson on Nov 29, 2016 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr George Hamilton Wilson on Nov 29, 2016 | 1 pages | CH03 | ||||||||||
Director's details changed for Mr Kenneth Thomson Wilson on Nov 29, 2016 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 20, 2016 with updates | 8 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Aug 20, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Oct 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of WILSON'S OF RHU LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, George Hamilton | Secretary | Rhu G84 8RE Helensburgh Manse Brae Dunbartonshire | British | Coach Operator | 84393840001 | |||||
| WILSON, Alistair George | Director | Rhu G84 8RE Helensburgh Manse Brae Dunbartonshire | United Kingdom | British | Coach Operator | 84392890004 | ||||
| WILSON, George Hamilton | Director | Rhu G84 8RE Helensburgh Manse Brae Dunbartonshire | United Kingdom | British | Coach Operator | 84393840002 | ||||
| WILSON, Kenneth Thomson | Director | Rhu G84 8RE Helensburgh Manse Brae Dunbartonshire | United Kingdom | British | Coach Operator | 84393760004 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of WILSON'S OF RHU LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr George Hamilton Wilson | Apr 06, 2016 | Upper Hall Road Rhu G84 8RY Helensburgh Rhubaan United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alistair George Wilson | Apr 06, 2016 | Rhu G84 8LZ Helensburgh 10 Torr Crescent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Kenneth Thomson Wilson | Apr 06, 2016 | 22 Rhu Road Higher Rhu G84 8JZ Helensburgh Birchwood United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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