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R. B. WILSON (ELECTRICAL) LIMITED

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

This company is commonly known as R. B. Wilson (electrical) Limited. The company was founded 43 years ago and was given the registration number SC072691. The firm's registered office is in ABERDEEN. You can find them at 1 East Craibstone Street, , Aberdeen, Aberdeenshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:R. B. WILSON (ELECTRICAL) LIMITED
Company Number:SC072691
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 October 1980
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, East Craibstone Street, Aberdeen, United Kingdom, AB11 6YQ

Corporate Secretary12 September 2008Active
3, The Courtyard, Lairshill, Newmachar, AB21 0PX

Director28 March 2008Active
11, Loirston Manor, Cove Bay, Aberdeen, United Kingdom, AB12 3HD

Director28 March 2008Active
1 Carden Place, Aberdeen, AB10 1UT

Secretary-Active
1 Carden Place, Aberdeen, AB10 1UT

Corporate Secretary14 March 2006Active
1 Cairnlee Road East, Cults, Aberdeen, AB1 9TH

Director-Active
1 Cairnlee Road East, Cults, Aberdeen, AB1 9TH

Director-Active

People with Significant Control

R B Wilson Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:1, East Craibstone Street, Aberdeen, Scotland, AB11 6YQ
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
2023-09-26Accounts

Accounts with accounts type total exemption full.

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2023-07-20Confirmation statement

Confirmation statement with no updates.

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2022-10-26Accounts

Accounts with accounts type total exemption full.

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2022-07-21Confirmation statement

Confirmation statement with no updates.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-01-12Officers

Change corporate secretary company with change date.

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2020-08-28Accounts

Accounts with accounts type total exemption full.

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2020-07-14Confirmation statement

Confirmation statement with no updates.

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2019-10-21Accounts

Accounts with accounts type total exemption full.

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2019-07-17Confirmation statement

Confirmation statement with no updates.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-07-19Confirmation statement

Confirmation statement with no updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-07-20Confirmation statement

Confirmation statement with no updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2016-07-26Confirmation statement

Confirmation statement with updates.

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2015-07-22Annual return

Annual return company with made up date full list shareholders.

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2015-06-30Accounts

Accounts with accounts type total exemption small.

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2015-06-24Accounts

Change account reference date company previous extended.

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2014-07-15Annual return

Annual return company with made up date full list shareholders.

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2014-06-12Accounts

Accounts with accounts type total exemption small.

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2014-04-28Officers

Change corporate secretary company with change date.

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2013-07-10Annual return

Annual return company with made up date full list shareholders.

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2013-05-14Accounts

Accounts with accounts type total exemption small.

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