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BRIAN WILSON (ORKNEY) LIMITED

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

This company is commonly known as Brian Wilson (orkney) Limited. The company was founded 16 years ago and was given the registration number SC339083. The firm's registered office is in KIRKWALL. You can find them at Orkney Factors Ltd Crowness Road, Hatston Ind. Estate, Kirkwall, Orkney. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:BRIAN WILSON (ORKNEY) LIMITED
Company Number:SC339083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 March 2008
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Orkney Factors Ltd Crowness Road, Hatston Ind. Estate, Kirkwall, Orkney, KW15 1RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Roadside, Grimbster, Kirkwall, KW15 1TT

Secretary10 March 2008Active
Roadside, Grimbster, Kirkwall, KW15 1TT

Director10 March 2008Active
Roadside, Grimbister, Kirkwall, KW15 1TT

Director10 March 2008Active
302, St Vincent Street, Glasgow, G2 5RZ

Corporate Secretary07 March 2008Active
32 Dundas Crescent, Kirkwall, KW15 1PS

Director10 March 2008Active
Weyland House, Kirkwall, KW15 1QR

Director10 March 2008Active
302, St Vincent Street, Glasgow, G2 5RZ

Corporate Director07 March 2008Active

People with Significant Control

Mr Brian Albert Wilson
Notified on:25 July 2016
Status:Active
Date of birth:June 1967
Nationality:British
Address:Orkney Factors Ltd, Crowness Road, Kirkwall, KW15 1RG
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-07-26Accounts

Accounts with accounts type total exemption full.

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2021-03-08Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-09-27Accounts

Accounts with accounts type total exemption full.

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2019-03-07Confirmation statement

Confirmation statement with updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-03-07Confirmation statement

Confirmation statement with updates.

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2017-10-19Accounts

Accounts with accounts type total exemption full.

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2017-06-09Capital

Capital cancellation shares.

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2017-05-25Capital

Capital name of class of shares.

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2017-05-25Resolution

Resolution.

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2017-05-25Capital

Capital return purchase own shares.

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2017-05-02Officers

Termination director company with name termination date.

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2017-05-02Officers

Termination director company with name termination date.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Accounts

Accounts with accounts type total exemption small.

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2015-03-09Annual return

Annual return company with made up date full list shareholders.

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