THE WILSON PARTNERSHIP (SCOTLAND) LIMITED

THE WILSON PARTNERSHIP (SCOTLAND) LIMITED

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

    Company NameTHE WILSON PARTNERSHIP (SCOTLAND) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC360681
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE WILSON PARTNERSHIP (SCOTLAND) LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • Quantity surveying activities (74902) / Professional, scientific and technical activities

    Where is THE WILSON PARTNERSHIP (SCOTLAND) LIMITED located?

    Registered Office Address
    Groatholm Farm
    Dalgarven
    KA13 6PL Kilwinning
    North Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WILSON PARTNERSHIP (SCOTLAND) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for THE WILSON PARTNERSHIP (SCOTLAND) LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for THE WILSON PARTNERSHIP (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2024

    3 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2023

    3 pagesAA

    Confirmation statement made on Apr 05, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Confirmation statement made on Apr 26, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2021

    3 pagesAA

    Confirmation statement made on Apr 26, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2020

    3 pagesAA

    Confirmation statement made on Apr 26, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2019

    3 pagesAA

    Confirmation statement made on Apr 26, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    3 pagesAA

    Confirmation statement made on Apr 27, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on May 04, 2017 with updates

    6 pagesCS01

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

    4 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 1,000
    SH01

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

    5 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 10, 2015

    Statement of capital on Jul 10, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    4 pagesAA

    Annual return made up to May 27, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2014

    Statement of capital on Jul 17, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    4 pagesAA

    Annual return made up to May 27, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 28, 2013

    Statement of capital following an allotment of shares on May 28, 2013

    SH01

    Who are the officers of THE WILSON PARTNERSHIP (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Lyndsay Elizabeth
    Dalry Road
    Dalgarven
    KA13 6PL Kilwinning
    Groatholm Farm
    Ayrshire
    Secretary
    Dalry Road
    Dalgarven
    KA13 6PL Kilwinning
    Groatholm Farm
    Ayrshire
    British122956800001
    WILSON, Alastair Forbes
    Dalry Road
    Dalgarven
    KA13 6PL Kilwinning
    Groatholm Farm
    Ayrshire
    Director
    Dalry Road
    Dalgarven
    KA13 6PL Kilwinning
    Groatholm Farm
    Ayrshire
    ScotlandBritishChartered Surveyor135232720003
    WILSON, Lyndsay Elizabeth
    Dalry Road
    Dalgarven
    KA13 6PL Kilwinning
    Groatholm Farm
    Ayrshire
    Director
    Dalry Road
    Dalgarven
    KA13 6PL Kilwinning
    Groatholm Farm
    Ayrshire
    ScotlandBritishChartered Accountant122956800002

    Who are the persons with significant control of THE WILSON PARTNERSHIP (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alastair Forbes Wilson
    Dalgarven
    KA13 6PL Kilwinning
    Groatholm Farm
    North Ayrshire
    May 27, 2016
    Dalgarven
    KA13 6PL Kilwinning
    Groatholm Farm
    North Ayrshire
    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.
    Mrs Lyndsay Elizabeth Wilson
    Dalgarven
    KA13 6PL Kilwinning
    Groatholm Farm
    North Ayrshire
    May 27, 2016
    Dalgarven
    KA13 6PL Kilwinning
    Groatholm Farm
    North Ayrshire
    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