This company is commonly known as Wilson Machinery Limited. The company was founded 20 years ago and was given the registration number SC258551. The firm's registered office is in . You can find them at 226 King Street, Castle Douglas, , . This company's SIC code is 33120 - Repair of machinery.
Name | : | WILSON MACHINERY LIMITED |
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Company Number | : | SC258551 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 October 2003 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 226 King Street, Castle Douglas, DG7 1DS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Carsemannoch, Carsethorn, Dumfries, DG2 8DS | Secretary | 31 October 2003 | Active |
Dalrosa, Coast Road, Dalbeattie, DG5 4QU | Director | 08 December 2003 | Active |
4, James Avenue, Dumfries, Scotland, DG2 9AU | Director | 18 June 2015 | Active |
Little Richorn, Dalbeattie, DG5 4QY | Director | 31 October 2003 | Active |
Carsemannoch, Carsethorn, Dumfries, DG2 8DS | Director | 31 October 2003 | Active |
24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 31 October 2003 | Active |
Mr Iain Joseph Wilson | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | January 1973 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Dalrosa, Coast Road, Dalbeattie, Scotland, DG5 4QU |
Nature of control | : |
|
Mr John Wilson | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | April 1958 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Little Richorn, Coast Road, Dalbeattie, Scotland, DG5 4QY |
Nature of control | : |
|
Mr William James Wilson | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | January 1963 |
Nationality | : | British |
Country of residence | : | Scotland |
Address | : | Carsemannoch, Carsethorn, Dumfries, Scotland, DG2 8DS |
Nature of control | : |
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Date | Category | Description | |
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2024-04-25 | Capital | Capital alter shares subdivision. | Download |
2024-04-23 | Capital | Capital name of class of shares. | Download |
2023-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-29 | Accounts | Accounts with accounts type full. | Download |
2022-11-11 | Confirmation statement | Confirmation statement with updates. | Download |
2022-06-23 | Mortgage | Mortgage alter floating charge with number. | Download |
2022-05-24 | Accounts | Accounts with accounts type full. | Download |
2022-05-03 | Capital | Capital name of class of shares. | Download |
2021-11-03 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-10-25 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-06 | Address | Change registered office address company with date old address new address. | Download |
2021-01-15 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-19 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-05 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2019-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-10-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-11-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-10-31 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-11-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-10-28 | Accounts | Accounts with accounts type total exemption small. | Download |
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