This company is commonly known as James Wylie & Son Ltd.. The company was founded 16 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.
| 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 | : |
|
| Registered Address | : | 61 Montgomerie Street, Tarbolton, Scotland, KA5 5QD |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| 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 | : |
|
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-22 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-01 | Address | Change registered office address company with date old address new address. | Download |
| 2020-05-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-09-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-03-29 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-09-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-08-06 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-12-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-07-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-11-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
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