Company number SC242026
Status Active
Incorporation Date 9 January 2003
Company Type Private Limited Company
Address 2 CROSS STREET, FRASERBURGH, ABERDEENSHIRE, AB43 9EQ
Home Country United Kingdom
Nature of Business 03110 - Marine fishing
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
GBP 100
. The most likely internet sites of WILSON STEPHEN LTD. are www.wilsonstephen.co.uk, and www.wilson-stephen.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 34.4 miles; to Aberdeen Rail Station is 38.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wilson Stephen Ltd is a Private Limited Company.
The company registration number is SC242026. Wilson Stephen Ltd has been working since 09 January 2003.
The present status of the company is Active. The registered address of Wilson Stephen Ltd is 2 Cross Street Fraserburgh Aberdeenshire Ab43 9eq. . STEPHEN, Christine is a Secretary of the company. STEPHEN, Christine is a Director of the company. STEPHEN JNR, Wilson is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Marine fishing".
Current Directors
Resigned Directors
Nominee Secretary
BRIAN REID LTD.
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 09 January 2003
Appointed Date: 09 January 2003
Persons With Significant Control
Mr Wilson Stephen Jnr
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Stephen
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WILSON STEPHEN LTD. Events
13 Jan 2017
Confirmation statement made on 9 January 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
22 Jun 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-01-12
...
... and 29 more events
18 Feb 2003
Ad 09/01/03--------- £ si 98@1=98 £ ic 2/100
18 Feb 2003
New director appointed
13 Jan 2003
Secretary resigned
13 Jan 2003
Director resigned
09 Jan 2003
Incorporation