This company is commonly known as Graham Wilson (contractor) Limited. The company was founded 20 years ago and was given the registration number SC251714. The firm's registered office is in INVERURIE. You can find them at C/o Acumen Accountants And Advisors Limited Inverurie Business Hub, Burghmuir Circle, Blackhall Industrial Estate, Inverurie, Aberdeenshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..
Name | : | GRAHAM WILSON (CONTRACTOR) LIMITED |
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Company Number | : | SC251714 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 25 June 2003 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | C/o Acumen Accountants And Advisors Limited Inverurie Business Hub, Burghmuir Circle, Blackhall Industrial Estate, Inverurie, Aberdeenshire, Scotland, AB51 4FS |
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Country Origin | : | SCOTLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Landfall, Findon, Portlethen, Aberdeen, Scotland, AB12 3RL | Director | 27 June 2003 | Active |
Sea Vista, Damhead Of Orrock, Balmedie, AB23 8YA | Secretary | 27 June 2003 | Active |
39, Dee Street, Aberdeen, Scotland, AB11 6DY | Corporate Secretary | 22 June 2009 | Active |
34 Albyn Place, Aberdeen, AB10 1FW | Corporate Nominee Secretary | 25 June 2003 | Active |
16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ | Nominee Director | 25 June 2003 | Active |
Mr Graham Charles Wilson | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1957 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | C/O Landfall, Findon, Aberdeen, Scotland, AB12 3RL |
Nature of control | : |
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Date | Category | Description | |
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2024-03-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-29 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-07-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-28 | Address | Change registered office address company with date old address new address. | Download |
2020-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-05 | Address | Change registered office address company with date old address new address. | Download |
2020-02-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-07-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-03-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-07-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-04 | Address | Change registered office address company with date old address new address. | Download |
2018-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-05 | Persons with significant control | Notification of a person with significant control. | Download |
2017-03-20 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-07-07 | Address | Change registered office address company with date old address new address. | Download |
2016-07-07 | Officers | Termination secretary company with name termination date. | Download |
2016-02-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-07-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-17 | Address | Change registered office address company with date old address new address. | Download |
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