JAMES WYLIE & SON LTD.
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as James Wylie & Son Ltd.. The company was founded 17 years ago and was given the registration number SC331017. The firm's registered office is in TARBOLTON. You can find them at 61 Montgomerie Street, , Tarbolton, . This company's SIC code is 43210 - Electrical installation.
Company Information
| Name | : | JAMES WYLIE & SON LTD. |
|---|
| Company Number | : | SC331017 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 18 September 2007 |
|---|
| End of financial year | : | 31 October 2022 |
|---|
| Jurisdiction | : | Scotland |
|---|
| Industry Codes | : | - 43210 - Electrical installation
|
|---|
Office Address & Contact
| Registered Address | : | 61 Montgomerie Street, Tarbolton, Scotland, KA5 5QD |
|---|
| Country Origin | : | SCOTLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 6 Kirkport, Tarbolton, KA5 5QJ | Secretary | 18 September 2007 | Active |
| 6 Kirkport, Tarbolton, KA5 5QJ | Director | 18 September 2007 | Active |
| 22 Montgomerie Street, Tarbolton, KA5 5PZ | Director | 18 September 2007 | Active |
| 5 Logie Mill, Logie Green Road, Edinburgh, EH7 4HH | Corporate Secretary | 18 September 2007 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Director | 18 September 2007 | Active |
People with Significant Control
| Wes3 Group Limited |
| Notified on | : | 21 December 2021 |
|---|
| Status | : | Active |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 61, Montgomerie Street, Mauchline, Scotland, KA5 5QD |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
|
|---|
| Mr James Forsyth Wylie |
| Notified on | : | 18 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | December 1946 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 61, Montgomerie Street, Tarbolton, Scotland, KA5 5QD |
|---|
| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
| Mr Stuart Wylie |
| Notified on | : | 18 September 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | March 1976 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | Scotland |
|---|
| Address | : | 61, Montgomerie Street, Tarbolton, Scotland, KA5 5QD |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)