This company is commonly known as Wilson Stephen Ltd.. The company was founded 21 years ago and was given the registration number SC242026. The firm's registered office is in FRASERBURGH. You can find them at 5 Duthie Terrace, Cairnbulg, Fraserburgh, . This company's SIC code is 03110 - Marine fishing.
| Name | : | WILSON STEPHEN LTD. |
|---|---|---|
| Company Number | : | SC242026 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 January 2003 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 5 Duthie Terrace, Cairnbulg, Fraserburgh, Scotland, AB43 8WU |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5 Centenary Crescent, Cairnbulg, Fraserburgh, United Kingdom, AB43 8ZG | Secretary | 09 January 2003 | Active |
| 5 Centenary Crescent, Cairnbulg, Fraserburgh, United Kingdom, AB43 8ZG | Director | 01 August 2013 | Active |
| 5 Centenary Crescent, Cairnbulg, Fraserburgh, United Kingdom, AB43 8ZG | Director | 09 January 2003 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 09 January 2003 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 09 January 2003 | Active |
| Mr Wilson Stephen Jnr | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1963 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5, Centenary Crescent, Fraserburgh, Scotland, AB43 8ZG |
| Nature of control | : |
|
| Mrs Christine Stephen | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1964 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 5, Centenary Crescent, Fraserburgh, Scotland, AB43 8ZG |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-03-23 | Officers | Change person director company with change date. | Download |
| 2021-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-22 | Officers | Change person secretary company with change date. | Download |
| 2021-03-22 | Officers | Change person director company with change date. | Download |
| 2021-03-22 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-11-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-10-31 | Address | Change registered office address company with date old address new address. | Download |
| 2017-01-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-11-24 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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