This company is commonly known as R.b. Wilson Holdings Limited. The company was founded 16 years ago and was given the registration number SC339353. 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 70100 - Activities of head offices.
| Name | : | R.B. WILSON HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC339353 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 March 2008 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1, East Craibstone Street, Aberdeen, United Kingdom, AB11 6YQ | Corporate Secretary | 27 May 2008 | Active |
| 1, East Craibstone Street, Aberdeen, AB11 6YQ | Director | 11 March 2008 | Active |
| 1, East Craibstone Street, Aberdeen, AB11 6YQ | Director | 11 March 2008 | Active |
| 1 East Craibstone Street, Aberdeen, AB11 6YQ | Secretary | 11 March 2008 | Active |
| Mr Graham Cruickshank Skinner | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1958 |
| Nationality | : | British |
| Address | : | 1, East Craibstone Street, Aberdeen, AB11 6YQ |
| Nature of control | : |
|
| Mr Bryan Patrick Wilson | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1968 |
| Nationality | : | British |
| Address | : | 1, East Craibstone Street, Aberdeen, AB11 6YQ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-03-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-26 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-24 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Officers | Change corporate secretary company with change date. | Download |
| 2020-08-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-03-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-27 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-03-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-15 | Officers | Change person director company with change date. | Download |
| 2016-03-15 | Officers | Change person director company with change date. | Download |
| 2015-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-24 | Accounts | Change account reference date company previous extended. | Download |
| 2015-03-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-04-28 | Officers | Change corporate secretary company with change date. | Download |
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