UKBizDB.co.uk

AJ WILSON (ASSOC) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aj Wilson (assoc) Limited. The company was founded 17 years ago and was given the registration number SC317444. The firm's registered office is in GLASGOW. You can find them at 1 Auchencruive, Milngavie, Glasgow, . This company's SIC code is 59113 - Television programme production activities.

Company Information

Name:AJ WILSON (ASSOC) LIMITED
Company Number:SC317444
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 February 2007
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 59113 - Television programme production activities

Office Address & Contact

Registered Address:1 Auchencruive, Milngavie, Glasgow, G62 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Holmbrae Road, Uddingston, Glasgow, Scotland, G71 6AP

Director28 February 2007Active
52, Queen Victoria Drive, Glasgow, Scotland, G14 9DJ

Secretary28 February 2007Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary28 February 2007Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director28 February 2007Active

People with Significant Control

Mr Allan John Wilson
Notified on:01 January 2017
Status:Active
Date of birth:September 1981
Nationality:Scottish
Country of residence:Scotland
Address:16, Holmbrae Road, Glasgow, Scotland, G71 6AP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-10Confirmation statement

Confirmation statement with no updates.

Download
2023-09-18Accounts

Accounts with accounts type total exemption full.

Download
2023-03-17Confirmation statement

Confirmation statement with no updates.

Download
2022-07-04Accounts

Accounts with accounts type micro entity.

Download
2022-03-14Confirmation statement

Confirmation statement with no updates.

Download
2022-03-14Address

Change registered office address company with date old address new address.

Download
2021-12-30Accounts

Accounts with accounts type micro entity.

Download
2021-03-01Accounts

Accounts with accounts type micro entity.

Download
2021-02-09Confirmation statement

Confirmation statement with no updates.

Download
2020-04-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-30Accounts

Accounts with accounts type micro entity.

Download
2019-02-28Confirmation statement

Confirmation statement with no updates.

Download
2018-12-31Accounts

Accounts with accounts type micro entity.

Download
2018-03-12Confirmation statement

Confirmation statement with no updates.

Download
2018-01-30Accounts

Accounts with accounts type micro entity.

Download
2017-06-13Officers

Termination secretary company with name termination date.

Download
2017-03-06Confirmation statement

Confirmation statement with updates.

Download
2016-11-08Accounts

Accounts with accounts type total exemption small.

Download
2016-03-03Annual return

Annual return company with made up date full list shareholders.

Download
2015-10-14Accounts

Accounts with accounts type total exemption small.

Download
2015-03-23Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-24Accounts

Accounts with accounts type total exemption small.

Download
2014-11-20Address

Change registered office address company with date old address new address.

Download
2014-03-05Annual return

Annual return company with made up date full list shareholders.

Download
2014-03-05Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.