BRIAN WILSON (ELLON) LIMITED
INVERURIE

Hellopages » Aberdeenshire » Aberdeenshire » AB51 0AA

Company number SC239230
Status Active
Incorporation Date 6 November 2002
Company Type Private Limited Company
Address 6 MARKET SQUARE, OLDMELDRUM, INVERURIE, ABERDEENSHIRE, AB51 0AA
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 2 . The most likely internet sites of BRIAN WILSON (ELLON) LIMITED are www.brianwilsonellon.co.uk, and www.brian-wilson-ellon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. The distance to to Dyce Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brian Wilson Ellon Limited is a Private Limited Company. The company registration number is SC239230. Brian Wilson Ellon Limited has been working since 06 November 2002. The present status of the company is Active. The registered address of Brian Wilson Ellon Limited is 6 Market Square Oldmeldrum Inverurie Aberdeenshire Ab51 0aa. . ADD ACCOUNTANCY LIMITED is a Secretary of the company. WILSON, Brian John is a Director of the company. WILSON, Elaine Anne is a Director of the company. Nominee Secretary J M TAYLOR has been resigned. Nominee Director SIMMERS, Jamie Jan has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
ADD ACCOUNTANCY LIMITED
Appointed Date: 01 May 2003

Director
WILSON, Brian John
Appointed Date: 06 November 2002
63 years old

Director
WILSON, Elaine Anne
Appointed Date: 02 January 2003
62 years old

Resigned Directors

Nominee Secretary
J M TAYLOR
Resigned: 01 May 2003
Appointed Date: 06 November 2002

Nominee Director
SIMMERS, Jamie Jan
Resigned: 08 November 2002
Appointed Date: 06 November 2002
47 years old

Persons With Significant Control

Mr Brian John Wilson
Notified on: 6 November 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Elaine Anne Wilson
Notified on: 6 November 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRIAN WILSON (ELLON) LIMITED Events

09 Dec 2016
Confirmation statement made on 6 November 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Nov 2015
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2

14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
12 Dec 2014
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 2

...
... and 28 more events
27 Jun 2003
Secretary resigned
27 Jun 2003
New secretary appointed
26 Feb 2003
New director appointed
12 Nov 2002
Director resigned
06 Nov 2002
Incorporation