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I & W WILSON LIMITED

I & W WILSON LIMITED

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

    • Overview

    Company NameI & W WILSON LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC327601
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of I & W WILSON LIMITED?

    • Raising of other animals (01490) / Agriculture, Forestry and Fishing

    Where is I & W WILSON LIMITED located?

    Registered Office Address
    Wood Of Auldbar
    Brechin
    DD9 6SZ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for I & W WILSON LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 28, 2024
    Next Accounts Due OnAug 28, 2025
    Last Accounts
    Last Accounts Made Up ToNov 28, 2023

    What is the status of the latest confirmation statement for I & W WILSON LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2025
    Next Confirmation Statement DueJun 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2024
    OverdueNo

    What are the latest filings for I & W WILSON LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 28, 2023

    		5 pagesAA

    Register(s) moved to registered office address Wood of Auldbar Brechin DD9 6SZ

    		1 pagesAD04

    Confirmation statement made on Jun 02, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Jun 02, 2023 with updates

    		5 pagesCS01

    Change of details for Ian Wilson as a person with significant control on Apr 24, 2023

    		2 pagesPSC04

    Cessation of Wilma Wilson as a person with significant control on Apr 24, 2023

    		1 pagesPSC07

    Termination of appointment of Wilma Wilson as a director on Apr 24, 2023

    		1 pagesTM01

    Micro company accounts made up to Nov 28, 2022

    		5 pagesAA

    Micro company accounts made up to Nov 28, 2021

    		5 pagesAA

    Confirmation statement made on Jun 02, 2022 with updates

    		4 pagesCS01

    Change of details for Ian Wilson as a person with significant control on Apr 06, 2016

    		2 pagesPSC04

    Confirmation statement made on Jun 02, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Nov 28, 2020

    		3 pagesAA

    Micro company accounts made up to Nov 28, 2019

    		3 pagesAA

    Confirmation statement made on Jun 03, 2020 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 03, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 28, 2018

    		2 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 28, 2017

    		2 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    		7 pagesCS01

    Total exemption small company accounts made up to Nov 28, 2016

    		5 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 27, 2016

    Statement of capital on Jun 27, 2016

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Nov 28, 2015

    		4 pagesAA

    Annual return made up to Jul 11, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2015

    Statement of capital on Jul 13, 2015

    • Capital: GBP 200
    		SH01

    Total exemption small company accounts made up to Nov 28, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of I & W WILSON LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Ian
    Wood Of Auldbar
    DD9 6SZ Brechin
    		Secretary
    Wood Of Auldbar
    DD9 6SZ Brechin
    		BritishFarmer123447040001
    WILSON, Ian
    Wood Of Auldbar
    DD9 6SZ Brechin
    		Director
    Wood Of Auldbar
    DD9 6SZ Brechin
    		BrechinBritishFarmer123447040001
    BRIAN REID LTD.
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		Secretary
    5 Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    		115580530001
    WILSON, Wilma
    Wood Of Auldbar
    DD9 6SZ Brechin
    		Director
    Wood Of Auldbar
    DD9 6SZ Brechin
    		BrechinBritishCompany Director123447080001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		115580520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of I & W WILSON LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wilma Wilson
    Wood Of Auldbar
    Brechin
    DD9 6SZ
    		Apr 06, 2016
    Wood Of Auldbar
    Brechin
    DD9 6SZ
    		Yes
    Nationality: British
    Country of Residence: Brechin
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Ian Wilson
    Wood Of Auldbar
    Brechin
    DD9 6SZ
    		Apr 06, 2016
    Wood Of Auldbar
    Brechin
    DD9 6SZ
    		No
    Nationality: British
    Country of Residence: Brechin
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0