BRIAN WILSON (ELLON) LIMITED

Overview

Company Name	BRIAN WILSON (ELLON) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC239230
Jurisdiction	Scotland
Date of Creation	Nov 06, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BRIAN WILSON (ELLON) LIMITED?

Construction of commercial buildings (41201) / Construction

Where is BRIAN WILSON (ELLON) LIMITED located?

Registered Office Address	6 Market Square Oldmeldrum AB51 0AA Inverurie Aberdeenshire
Undeliverable Registered Office Address	No

What are the latest accounts for BRIAN WILSON (ELLON) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for BRIAN WILSON (ELLON) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 06, 2025
Next Confirmation Statement Due	Nov 20, 2025
Next Confirmation Statement Made Up To	Nov 06, 2024
Overdue	No

What are the latest filings for BRIAN WILSON (ELLON) LIMITED?

Filings

Date

Description

Document

Type

Dec 02, 2024

Confirmation statement made on Nov 06, 2024 with no updates

3 pages

CS01

Aug 21, 2024

Total exemption full accounts made up to Dec 31, 2023

10 pages

Nov 22, 2023

Confirmation statement made on Nov 06, 2023 with no updates

3 pages

CS01

Jul 21, 2023

Total exemption full accounts made up to Dec 31, 2022

9 pages

Nov 29, 2022

Confirmation statement made on Nov 06, 2022 with no updates

3 pages

CS01

Sep 26, 2022

Total exemption full accounts made up to Dec 31, 2021

8 pages

Nov 26, 2021

Confirmation statement made on Nov 06, 2021 with no updates

3 pages

CS01

Sep 21, 2021

Total exemption full accounts made up to Dec 31, 2020

9 pages

Dec 23, 2020

Confirmation statement made on Nov 06, 2020 with updates

4 pages

CS01

Jun 10, 2020

Total exemption full accounts made up to Dec 31, 2019

9 pages

Jun 02, 2020

Termination of appointment of Elaine Anne Wilson as a director on Mar 22, 2020

1 pages

TM01

Jun 02, 2020

Cessation of Elaine Anne Wilson as a person with significant control on Mar 22, 2020

1 pages

PSC07

Nov 22, 2019

Confirmation statement made on Nov 06, 2019 with no updates

3 pages

CS01

Sep 23, 2019

Total exemption full accounts made up to Dec 31, 2018

7 pages

Dec 13, 2018

Confirmation statement made on Nov 06, 2018 with no updates

3 pages

CS01

Sep 21, 2018

Total exemption full accounts made up to Dec 31, 2017

7 pages

Dec 07, 2017

Confirmation statement made on Nov 06, 2017 with no updates

3 pages

CS01

Sep 15, 2017

Total exemption full accounts made up to Dec 31, 2016

7 pages

Dec 09, 2016

Confirmation statement made on Nov 06, 2016 with updates

6 pages

CS01

Sep 01, 2016

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

7 pages

Nov 19, 2015

Annual return made up to Nov 06, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 19, 2015	Statement of capital on Nov 19, 2015 Capital: GBP 2	SH01

Sep 14, 2015

Total exemption small company accounts made up to Dec 31, 2014

6 pages

Dec 12, 2014

Annual return made up to Nov 06, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 12, 2014	Statement of capital on Dec 12, 2014 Capital: GBP 2	SH01

Sep 09, 2014

Total exemption small company accounts made up to Dec 31, 2013

6 pages

Nov 18, 2013

Annual return made up to Nov 06, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Nov 18, 2013	Statement of capital on Nov 18, 2013 Capital: GBP 2	SH01

View All Filings

Who are the officers of BRIAN WILSON (ELLON) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ADD ACCOUNTANCY LIMITED

May 01, 2003

Secretary

Market Square

AB51 0AA Oldmeldrum

Aberdeenshire

Scotland

Identification Type	UK Limited Company
Registration Number	SC245636

103325080003

WILSON, Brian John

Nov 06, 2002

Director

Wineburn Cottage

AB41 8NZ Ellon

Aberdeenshire

Scotland

British

1961-10

Builder

85453850001

J M TAYLOR

Nov 06, 2002

May 01, 2003

Nominee Secretary

7 Constitution Street

AB51 4SQ Inverurie

900026160001

SIMMERS, Jamie Jan

Nov 06, 2002

Nov 08, 2002

Nominee Director

4 Skelly Rock

Altens

AB12 3JH Aberdeen

British

1978-8

900025130001

WILSON, Elaine Anne

Jan 02, 2003

Mar 22, 2020

Director

Wineburn Cottage

AB41 8NZ Ellon

Aberdeenshire

Scotland

British

1963-9

Administrator

87687110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BRIAN WILSON (ELLON) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Elaine Anne Wilson Ellon AB41 8NZ Aberdeenshire Wineburn Cottage Scotland	Nov 06, 2016	Ellon AB41 8NZ Aberdeenshire Wineburn Cottage Scotland	Yes
	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. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Brian John Wilson Ellon AB41 8NZ Aberdeenshire Wineburn Cottage Scotland	Nov 06, 2016	Ellon AB41 8NZ Aberdeenshire Wineburn Cottage 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. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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