ANDREW R. WILSON LIMITED
SANDBED HOUSE, DALSWINTON, DUMFRIES DG1 1TG- Active
- Private Limited Company
- Company No. SC089741
- Last Updated: 01 Mar 2024
Company Profile
ANDREW R. WILSON LIMITED was incorporated on Thursday, September 20, 1984 as a Private Limited Company with registered address in DUMFRIES. ANDREW R. WILSON LIMITED has the status: Active and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 40 years 5 months and 3 days.
| Name | ANDREW R. WILSON LIMITED |
|---|---|
| Company number | SC089741 |
| Company type | Private Limited Company |
| Incorporation date | 20 Sep 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SANDBED HOUSE DALSWINTON DUMFRIES DG1 1TG |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Miss Rebecca Lloyd Nationality: British |
Dates: Wednesday, August 15, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Ben Reynolds Nationality: British |
Dates: Wednesday, August 15, 2018 - present
ownership of shares 25 to 50 percent
|
| Mr Steven Michael Lloyd Nationality: British |
Dates: Friday, October 20, 2017 - Wednesday, August 15, 2018
ownership of shares 75 to 100 percent
|
| Mr Andrew R Wilson Nationality: British |
Dates: Friday, July 1, 2016 - Friday, October 20, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 May 2017 |
| Last confirmation statement dated | 29 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ANDREW R. WILSON LIMITED | 20 Sep 1984 |