This company is commonly known as Carole Wilson Limited. The company was founded 59 years ago and was given the registration number SC041900. The firm's registered office is in GLASGOW. You can find them at 3 Lynton Avenue, Giffnock, Glasgow, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | CAROLE WILSON LIMITED |
|---|---|---|
| Company Number | : | SC041900 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 March 1965 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
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| Registered Address | : | 3 Lynton Avenue, Giffnock, Glasgow, G46 7JP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 111, Dowanhill Street, Glasgow, Scotland, G12 9EQ | Secretary | 05 October 2017 | Active |
| 7, Laigh Road, Newton Mearns, Glasgow, Scotland, G77 5EX | Director | 05 October 2017 | Active |
| Lynbourne, 3 Lynton Avenue,Giffnock, Glasgow, G46 7JP | Director | - | Active |
| Lynbourne, 3 Lynton Avenue, Giffnock, Glasgow, G46 7JP | Secretary | 12 March 1997 | Active |
| 3 Lynton Avenue, Giffnock, Glasgow, G46 7JP | Secretary | - | Active |
| Rio House, 76 Satchell Lane, Hamble, Southampton, SO31 4HL | Director | - | Active |
| Mr James Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1940 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Wilson Mckendrick Solicitors Limited, Queens House, Glasgow, Scotland, G1 2DT |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-11-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-16 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-04-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-10-05 | Officers | Appoint person director company with name date. | Download |
| 2017-10-05 | Officers | Appoint person secretary company with name date. | Download |
| 2017-10-05 | Officers | Termination secretary company with name termination date. | Download |
| 2017-09-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-05-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-05-12 | Mortgage | Mortgage charge whole release with charge number. | Download |
| 2016-05-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2016-04-12 | Annual return | Annual return company with made up date full list shareholders. | Download |
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