ALLAN WILSON BUILDINGS LTD

ALLAN WILSON BUILDINGS LTD

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

    Company NameALLAN WILSON BUILDINGS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC374310
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of ALLAN WILSON BUILDINGS LTD?

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

    Where is ALLAN WILSON BUILDINGS LTD located?

    Registered Office Address
    1 George Square
    Castle Brae
    KY11 8QF Dunfermline
    Fife
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALLAN WILSON BUILDINGS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for ALLAN WILSON BUILDINGS LTD?

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for ALLAN WILSON BUILDINGS LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 08, 2025 with updates

    4 pagesCS01

    Micro company accounts made up to May 31, 2024

    8 pagesAA

    Confirmation statement made on Mar 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    8 pagesAA

    Confirmation statement made on Mar 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    3 pagesAA

    Confirmation statement made on Mar 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    3 pagesAA

    Micro company accounts made up to May 31, 2020

    3 pagesAA

    Confirmation statement made on Mar 08, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2019

    2 pagesAA

    Confirmation statement made on Mar 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2018

    2 pagesAA

    Confirmation statement made on Mar 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2017

    3 pagesAA

    Confirmation statement made on Mar 08, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    3 pagesAA

    Annual return made up to Mar 08, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Mar 08, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Mar 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2014

    Statement of capital on Apr 07, 2014

    • Capital: GBP 100
    SH01

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

    3 pagesAA

    Annual return made up to Mar 08, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of ALLAN WILSON BUILDINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PURPLE VENTURE SECRETARIES LIMITED
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    United Kingdom
    Secretary
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberSC210231
    73087460002
    WILSON, Allan Mark
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    United Kingdom
    Director
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    United Kingdom
    ScotlandBritishDirector109554540002

    Who are the persons with significant control of ALLAN WILSON BUILDINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Mark Wilson
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    Apr 06, 2016
    George Square
    Castle Brae
    KY11 8QF Dunfermline
    1
    Fife
    No
    Nationality: British
    Country of Residence: Scotland
    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.

    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