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KEITH WILSON HAULAGE LIMITED

KEITH WILSON HAULAGE LIMITED

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

    • Overview

    Company NameKEITH WILSON HAULAGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC452493
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of KEITH WILSON HAULAGE LIMITED?

    • Freight transport by road (49410) / Transportation and storage

    Where is KEITH WILSON HAULAGE LIMITED located?

    Registered Office Address
    10 Priory Hill
    TD12 4EB Coldstream
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KEITH WILSON HAULAGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for KEITH WILSON HAULAGE LIMITED?

    Last Confirmation Statement Made Up ToMay 08, 2026
    Next Confirmation Statement DueMay 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 08, 2025
    OverdueNo

    What are the latest filings for KEITH WILSON HAULAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 08, 2025 with updates

    		5 pagesCS01

    Micro company accounts made up to Jul 31, 2024

    		3 pagesAA

    Confirmation statement made on Jun 17, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2023

    		3 pagesAA

    Confirmation statement made on Jun 17, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    		3 pagesAA

    Confirmation statement made on Jun 17, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    		3 pagesAA

    Confirmation statement made on Jun 17, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    		4 pagesAA

    Confirmation statement made on Jun 17, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    		4 pagesAA

    Confirmation statement made on Jun 17, 2019 with updates

    		5 pagesCS01

    Registered office address changed from 1 Main Street Morebattle Kelso TD5 8QQ to 10 Priory Hill Coldstream TD12 4EB on Jun 24, 2019

    		1 pagesAD01

    Cessation of Keith Wilson as a person with significant control on Jun 24, 2019

    		1 pagesPSC07

    Notification of Nicholas Scott Wilson as a person with significant control on Jun 24, 2019

    		2 pagesPSC01

    Termination of appointment of Keith Wilson as a director on Jun 24, 2019

    		1 pagesTM01

    Termination of appointment of Keith Wilson as a secretary on Jun 24, 2019

    		1 pagesTM02

    Appointment of Mr Nicholas Scott Wilson as a director on Mar 15, 2019

    		2 pagesAP01

    Micro company accounts made up to Jul 31, 2018

    		4 pagesAA

    Confirmation statement made on Jun 17, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    		4 pagesAA

    Confirmation statement made on Jun 17, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Jun 17, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2016

    Statement of capital on Jun 29, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of KEITH WILSON HAULAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Nicholas Scott
    Priory Hill
    TD12 4EB Coldstream
    10
    Scotland
    		Director
    Priory Hill
    TD12 4EB Coldstream
    10
    Scotland
    		ScotlandBritishRoad Haulier256585500001
    WILSON, Keith
    Main Street
    Morebattle
    TD5 8QQ Kelso
    1
    Roxburghshire
    Scotland
    		Secretary
    Main Street
    Morebattle
    TD5 8QQ Kelso
    1
    Roxburghshire
    Scotland
    		British179725070001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishConsultant78286720001
    WILSON, Keith
    Main Street
    Morebattle
    TD5 8QQ Kelso
    1
    Roxburghshire
    Scotland
    		Director
    Main Street
    Morebattle
    TD5 8QQ Kelso
    1
    Roxburghshire
    Scotland
    		ScotlandBritishHaulage Contractor179724690001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KEITH WILSON HAULAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Scott Wilson
    Priory Hill
    TD12 4EB Coldstream
    10
    Scotland
    		Jun 24, 2019
    Priory Hill
    TD12 4EB Coldstream
    10
    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 25% but not more than 50% 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.
    Mr Keith Wilson
    Main Street
    Morebattle
    TD5 8QQ Kelso
    1
    		May 01, 2016
    Main Street
    Morebattle
    TD5 8QQ Kelso
    1
    		Yes
    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.
    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