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G & J WILSON & SONS LIMITED

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

This company is commonly known as G & J Wilson & Sons Limited. The company was founded 6 years ago and was given the registration number SC573632. The firm's registered office is in DUNFERMLINE. You can find them at 3 Carnegie Campus, , Dunfermline, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:G & J WILSON & SONS LIMITED
Company Number:SC573632
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2017
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:3 Carnegie Campus, Dunfermline, Scotland, KY11 8PB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Castle Court, Carnegie Campus, Dunfermline, Scotland, KY11 8PB

Director14 August 2017Active
3, Castle Court, Carnegie Campus, Dunfermline, Scotland, KY11 8PB

Director14 August 2017Active
3, Carnegie Campus, Dunfermline, Scotland, KY11 8PB

Director14 August 2017Active

People with Significant Control

Mr James Henry Wilson
Notified on:14 August 2017
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:Scotland
Address:3, Castle Court, Dunfermline, Scotland, KY11 8PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

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2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-05-24Accounts

Accounts with accounts type total exemption full.

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2023-01-25Address

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

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-03-15Accounts

Accounts with accounts type total exemption full.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-08-26Officers

Termination director company with name termination date.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-10-16Mortgage

Mortgage satisfy charge full.

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2020-08-13Confirmation statement

Confirmation statement with no updates.

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-08-27Confirmation statement

Confirmation statement with no updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2019-02-20Accounts

Change account reference date company previous shortened.

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2018-12-04Address

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

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2018-09-11Confirmation statement

Confirmation statement with updates.

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2018-04-20Capital

Capital allotment shares.

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2017-12-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-08-14Incorporation

Incorporation company.

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