UKBizDB.co.uk

WILSON CONSTRUCTION (PERTH) LIMITED

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

This company is commonly known as Wilson Construction (perth) Limited. The company was founded 23 years ago and was given the registration number SC213490. The firm's registered office is in PERTH. You can find them at Wilson House, Kilda Road, Perth, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:WILSON CONSTRUCTION (PERTH) LIMITED
Company Number:SC213490
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 December 2000
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Wilson House, Kilda Road, Perth, PH1 3FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wilson House, Kilda Road, Perth, United Kingdom, PH1 3FL

Secretary05 December 2000Active
Wilson House, Kilda Road, Perth, PH1 3FL

Director30 June 2015Active
Wilson House, Kilda Road, Perth, PH1 3FL

Director01 September 2022Active
Wilson House, Kilda Road, Perth, United Kingdom, PH1 3FL

Director05 December 2000Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary05 December 2000Active

People with Significant Control

Mr Stephen Graham Wilson
Notified on:05 December 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:Wilson House, Kilda Road, Perth, PH1 3FL
Nature of control:
  • Right to appoint and remove directors
Mrs Fiona Wilson
Notified on:05 December 2016
Status:Active
Date of birth:March 1964
Nationality:British
Address:Wilson House, Kilda Road, Perth, PH1 3FL
Nature of control:
  • Right to appoint and remove directors

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
2023-11-27Confirmation statement

Confirmation statement with no updates.

Download
2023-08-18Accounts

Accounts with accounts type total exemption full.

Download
2022-11-30Confirmation statement

Confirmation statement with updates.

Download
2022-09-09Officers

Appoint person director company with name date.

Download
2022-05-19Accounts

Accounts with accounts type total exemption full.

Download
2021-12-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type total exemption full.

Download
2020-12-02Confirmation statement

Confirmation statement with no updates.

Download
2020-08-20Accounts

Accounts with accounts type total exemption full.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-07-25Accounts

Accounts with accounts type total exemption full.

Download
2018-11-30Confirmation statement

Confirmation statement with no updates.

Download
2018-07-26Accounts

Accounts with accounts type total exemption full.

Download
2017-11-28Mortgage

Mortgage charge whole release with charge number.

Download
2017-11-24Confirmation statement

Confirmation statement with no updates.

Download
2017-04-25Accounts

Accounts with accounts type total exemption full.

Download
2016-12-07Confirmation statement

Confirmation statement with updates.

Download
2016-07-01Accounts

Accounts with accounts type total exemption small.

Download
2016-04-05Officers

Change person director company with change date.

Download
2015-12-09Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-11Accounts

Accounts with accounts type total exemption small.

Download
2015-06-30Officers

Appoint person director company with name date.

Download
2014-12-17Annual return

Annual return company with made up date full list shareholders.

Download
2014-05-19Accounts

Accounts with accounts type total exemption small.

Download
2013-12-10Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.