This company is commonly known as Allan W J Wilson Limited. The company was founded 38 years ago and was given the registration number SC096831. The firm's registered office is in ROSS-SHIRE. You can find them at No 1 Balnagore, Fearn, Ross-shire, . This company's SIC code is 81300 - Landscape service activities.
| Name | : | ALLAN W J WILSON LIMITED |
|---|---|---|
| Company Number | : | SC096831 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 1986 |
| End of financial year | : | 30 November 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | No 1 Balnagore, Fearn, Ross-shire, IV20 1RP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 Balnagore, Fearn, Tain, | Secretary | 01 January 1991 | Active |
| 1 Balnagore, Fearn, Tain, | Director | - | Active |
| Headlands, Balnagore, Fearn, Scotland, IV20 1RP | Director | 13 May 2009 | Active |
| Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA | Corporate Nominee Secretary | - | Active |
| 1 Balnagore, Fearn, | Director | - | Active |
| Mr Allan William Jamieson Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1952 |
| Nationality | : | British |
| Address | : | No 1 Balnagore, Ross-Shire, IV20 1RP |
| Nature of control | : |
|
| Mrs Alyson Campbell Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1954 |
| Nationality | : | British |
| Address | : | No 1 Balnagore, Ross-Shire, IV20 1RP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-19 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-08-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-16 | Officers | Termination director company with name termination date. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-02-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-02-23 | Officers | Change person director company with change date. | Download |
| 2015-02-23 | Officers | Change person director company with change date. | Download |
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