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Wilson Property Investments (scotland) Ltd, EH21 8DA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WILSON PROPERTY INVESTMENTS (SCOTLAND) LTD

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

This company is commonly known as Wilson Property Investments (scotland) Ltd. The company was founded 6 years ago and was given the registration number SC573021. The firm's registered office is in MUSSELBURGH. You can find them at 54 Park Drive Park Drive, Wallyford, Musselburgh, East Lothian. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:WILSON PROPERTY INVESTMENTS (SCOTLAND) LTD
Company Number:SC573021
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 2017
End of financial year:30 June 2022
Jurisdiction:Scotland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:54 Park Drive Park Drive, Wallyford, Musselburgh, East Lothian, United Kingdom, EH21 8DA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
54 Park Drive, Park Drive, Wallyford, Musselburgh, United Kingdom, EH21 8DA

Director07 August 2017Active
54 Park Drive, Park Drive, Wallyford, Musselburgh, United Kingdom, EH21 8DA

Director07 August 2017Active
54 Park Drive, Park Drive, Wallyford, Musselburgh, United Kingdom, EH21 8DA

Director07 August 2017Active
54 Park Drive, Park Drive, Wallyford, Musselburgh, United Kingdom, EH21 8DA

Director07 August 2017Active

People with Significant Control

Miss Vanessa Van Der Velde
Notified on:07 August 2017
Status:Active
Date of birth:October 1985
Nationality:Scottish
Country of residence:United Kingdom
Address:54 Park Drive, Park Drive, Musselburgh, United Kingdom, EH21 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Darren James Wilson
Notified on:07 August 2017
Status:Active
Date of birth:June 1985
Nationality:Scottish
Country of residence:United Kingdom
Address:54 Park Drive, Park Drive, Musselburgh, United Kingdom, EH21 8DA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Persons with significant control

Notification of a person with significant control.

Download
2024-04-15Persons with significant control

Notification of a person with significant control.

Download
2024-04-15Persons with significant control

Withdrawal of a person with significant control statement.

Download
2024-02-19Mortgage

Mortgage satisfy charge full.

Download
2024-01-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-08-25Confirmation statement

Confirmation statement with no updates.

Download
2023-06-26Accounts

Accounts with accounts type unaudited abridged.

Download
2023-04-25Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-01-12Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-19Confirmation statement

Confirmation statement with no updates.

Download
2022-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-18Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-08-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-03-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

Download
2021-06-23Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-05-26Mortgage

Mortgage create with deed with charge number charge creation date.

Download

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