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GRAHAM WILSON (CONTRACTOR) LIMITED

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

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..

Company Information

Name:GRAHAM WILSON (CONTRACTOR) LIMITED
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:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:C/o Acumen Accountants And Advisors Limited Inverurie Business Hub, Burghmuir Circle, Blackhall Industrial Estate, Inverurie, Aberdeenshire, Scotland, AB51 4FS
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Landfall, Findon, Portlethen, Aberdeen, Scotland, AB12 3RL

Director27 June 2003Active
Sea Vista, Damhead Of Orrock, Balmedie, AB23 8YA

Secretary27 June 2003Active
39, Dee Street, Aberdeen, Scotland, AB11 6DY

Corporate Secretary22 June 2009Active
34 Albyn Place, Aberdeen, AB10 1FW

Corporate Nominee Secretary25 June 2003Active
16 Earlspark Road, Bieldside, Aberdeen, AB15 9BZ

Nominee Director25 June 2003Active

People with Significant Control

Mr Graham Charles Wilson
Notified on:06 April 2016
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:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-29Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-27Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type total exemption full.

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2021-07-28Confirmation statement

Confirmation statement with no updates.

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2021-04-22Accounts

Accounts with accounts type total exemption full.

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2021-01-28Address

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

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2020-07-08Confirmation statement

Confirmation statement with no updates.

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2020-06-05Address

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

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2020-02-26Accounts

Accounts with accounts type total exemption full.

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2019-07-05Confirmation statement

Confirmation statement with no updates.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-07-09Confirmation statement

Confirmation statement with no updates.

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2018-07-04Address

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

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2018-03-09Accounts

Accounts with accounts type total exemption full.

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2017-07-06Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Notification of a person with significant control.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2016-07-07Annual return

Annual return company with made up date full list shareholders.

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2016-07-07Address

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

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2016-07-07Officers

Termination secretary company with name termination date.

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2016-02-29Accounts

Accounts with accounts type total exemption small.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2015-07-17Address

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

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