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WILSON FOREST PRODUCTS LIMITED

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

This company is commonly known as Wilson Forest Products Limited. The company was founded 22 years ago and was given the registration number SC230059. The firm's registered office is in AYR. You can find them at Carbieston House, , Ayr, Ayrshire. This company's SIC code is 02200 - Logging.

Company Information

Name:WILSON FOREST PRODUCTS LIMITED
Company Number:SC230059
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2002
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 02200 - Logging

Office Address & Contact

Registered Address:Carbieston House, Ayr, Ayrshire, KA6 5JU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Viewfield Chambers, Viewfield Place, Stirling, Scotland, FK8 1NQ

Director03 April 2023Active
50 Garvine Road, Coylton, Ayr, KA6 6NZ

Director30 May 2002Active
Carbieston House, Ayr, KA6 5JU

Director30 May 2002Active
Carbieston House, Ayr, KA6 5JU

Director30 May 2002Active
11 Underwood, Kilwinning, KA13 7HR

Secretary30 May 2002Active
1 Chapelpark Road, Ayr, KA7 2TZ

Secretary31 July 2008Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Secretary08 April 2002Active
70 St Meddans Street, Troon, KA10 6NN

Director30 May 2002Active
11 Underwood, Kilwinning, KA13 7HR

Director30 May 2002Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director08 April 2002Active
The Ca'D'Oro, 45 Gordon Street, Glasgow, G1 3PE

Corporate Nominee Director08 April 2002Active

People with Significant Control

Mr Hamish Finlay Wilson
Notified on:06 April 2016
Status:Active
Date of birth:July 1940
Nationality:British
Address:Carbieston House, Ayr, KA6 5JU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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