ALLAN W J WILSON LIMITED
NO 1 BALNAGORE, FEARN, ROSS-SHIRE IV20 1RP- Active
- Private Limited Company
- Company No. SC096831
- Last Updated: 01 Mar 2024
Company Profile
ALLAN W J WILSON LIMITED was incorporated on Thursday, January 16, 1986 as a Private Limited Company with registered address in ROSS-SHIRE. ALLAN W J WILSON LIMITED has the status: Active and it's listed in the following category: Landscape service activities. This Private Limited Company has been operating for 39 years 1 month and 7 days.
| Name | ALLAN W J WILSON LIMITED |
|---|---|
| Company number | SC096831 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NO 1 BALNAGORE FEARN ROSS-SHIRE IV20 1RP |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Alyson Campbell Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Allan William Jamieson Wilson Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 30, 2022
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ALLAN W J WILSON LIMITED | 16 Jan 1986 |