UKBizDB.co.uk

I. WILSON & SON LIMITED

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

This company is commonly known as I. Wilson & Son Limited. The company was founded 19 years ago and was given the registration number SC291144. The firm's registered office is in KIRKCUDBRIGHT. You can find them at Meikle Yett Tongland, Tongland, Kirkcudbright, . This company's SIC code is 43320 - Joinery installation.

Company Information

Name:I. WILSON & SON LIMITED
Company Number:SC291144
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2005
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Meikle Yett Tongland, Tongland, Kirkcudbright, DG6 4NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Meikle Yett House, Tongland, Tongland, Kirkcudbright, United Kingdom, DG6 4NA

Secretary12 October 2005Active
Meikle Yett House, Tongland, Tongland, Kirkcudbright, DG6 4NA

Director12 October 2005Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Secretary03 October 2005Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director03 October 2005Active
78 Montgomery Street, Edinburgh, EH7 5JA

Corporate Director03 October 2005Active

People with Significant Control

Mrs Emma Jane Wilson
Notified on:07 June 2022
Status:Active
Date of birth:August 1972
Nationality:Scottish
Address:Meikle Yett, Tongland, Kirkcudbright, DG6 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Iain Christopher James Wilson
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Address:Meikle Yett, Tongland, Kirkcudbright, DG6 4NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

Copyright © 2024. All rights reserved.