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J. A. WILSON CONTRACTORS LTD

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

This company is commonly known as J. A. Wilson Contractors Ltd. The company was founded 12 years ago and was given the registration number SC410204. The firm's registered office is in MELROSE. You can find them at Laundry Cottage Mertoun Estate, St Boswells, Melrose, Roxburghshire. This company's SIC code is 42110 - Construction of roads and motorways.

Company Information

Name:J. A. WILSON CONTRACTORS LTD
Company Number:SC410204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2011
End of financial year:31 July 2023
Jurisdiction:Scotland
Industry Codes:
  • 42110 - Construction of roads and motorways

Office Address & Contact

Registered Address:Laundry Cottage Mertoun Estate, St Boswells, Melrose, Roxburghshire, Scotland, TD6 0EA
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Laundry Cottage, Mertoun Estate, St Boswells, Melrose, Scotland, TD6 0EA

Director16 February 2016Active
14, Mitchell Lane, Glasgow, United Kingdom, G1 3NU

Director28 October 2011Active
3 Greenend Farm Cottage, St. Boswells, Melrose, Scotland, TD6 9ES

Director03 October 2016Active
3 Greenend Farm Cottage, St Boswells, Melrose, Scotland, TD6 9ES

Director28 October 2011Active
Laundry Cottage, Mertoun Estate, St. Boswells, Melrose, Uk, TD6 0EA

Director01 April 2013Active

People with Significant Control

Mr James Alexander Wilson
Notified on:01 July 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:Scotland
Address:Laundry Cottage, Mertoun Estate, Melrose, Scotland, TD6 0EA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr James Alexander Wilson
Notified on:30 June 2016
Status:Active
Date of birth:March 1962
Nationality:British
Country of residence:Scotland
Address:Laundry Cottage, Mertoun Estate, Melrose, Scotland, TD6 0EA
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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type total exemption full.

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2023-10-30Confirmation statement

Confirmation statement with updates.

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2023-01-06Accounts

Accounts with accounts type total exemption full.

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2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-04-22Persons with significant control

Change to a person with significant control.

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2022-04-21Persons with significant control

Change to a person with significant control without name date.

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2022-04-21Persons with significant control

Cessation of a person with significant control.

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2021-12-30Accounts

Accounts with accounts type total exemption full.

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2021-10-28Confirmation statement

Confirmation statement with updates.

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2020-11-27Accounts

Accounts with accounts type total exemption full.

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2020-10-30Confirmation statement

Confirmation statement with updates.

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2020-03-03Address

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

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2020-02-27Accounts

Accounts with accounts type total exemption full.

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2019-11-20Officers

Termination director company with name termination date.

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2019-11-06Confirmation statement

Confirmation statement with updates.

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2019-04-30Accounts

Accounts with accounts type total exemption full.

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2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-03-14Accounts

Accounts with accounts type total exemption full.

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2017-11-03Persons with significant control

Notification of a person with significant control.

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2017-11-03Confirmation statement

Confirmation statement with updates.

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2017-04-28Accounts

Accounts with accounts type total exemption small.

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2016-11-08Confirmation statement

Confirmation statement with updates.

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2016-10-03Officers

Appoint person director company with name date.

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2016-08-12Officers

Termination director company with name termination date.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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