I. WILSON & SON LIMITED
KIRKCUDBRIGHT

Hellopages » Dumfries and Galloway » Dumfries and Galloway » DG6 4NA

Company number SC291144
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address MEIKLE YETT TONGLAND, TONGLAND, KIRKCUDBRIGHT, DG6 4NA
Home Country United Kingdom
Nature of Business 43320 - Joinery installation
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 1 . The most likely internet sites of I. WILSON & SON LIMITED are www.iwilsonson.co.uk, and www.i-wilson-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. I Wilson Son Limited is a Private Limited Company. The company registration number is SC291144. I Wilson Son Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of I Wilson Son Limited is Meikle Yett Tongland Tongland Kirkcudbright Dg6 4na. . WILSON, Emma Jane is a Secretary of the company. WILSON, Iain Christopher James is a Director of the company. Secretary COSEC LIMITED has been resigned. Director CODIR LIMITED has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Secretary
WILSON, Emma Jane
Appointed Date: 12 October 2005
Director
WILSON, Iain Christopher James
Appointed Date: 12 October 2005
53 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005
Director
CODIR LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005
Director
COSEC LIMITED
Resigned: 03 October 2005
Appointed Date: 03 October 2005

Persons With Significant Control

Mr Iain Christopher James Wilson
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

I. WILSON & SON LIMITED Events

17 Oct 2016
Confirmation statement made on 3 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 1
08 Apr 2015
Total exemption small company accounts made up to 31 October 2014
13 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
...
... and 28 more events
03 Oct 2005
Registered office changed on 03/10/05 from: 78 montgomery street edinburgh lothian EH7 5JA
03 Oct 2005
Director resigned
03 Oct 2005
Secretary resigned
03 Oct 2005
Director resigned
03 Oct 2005
Incorporation

I. WILSON & SON LIMITED Charges

11 February 2014
Charge code SC29 1144 0006
Delivered: 19 February 2014
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: Plot 39 longacres kirkcudbright KRK9748. Notification of…
20 July 2011
Standard security
Delivered: 26 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Dwelling house and garden extending in all to 0.0130…
16 April 2010
Standard security
Delivered: 30 April 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Elibank, 11 mount pleasant avenue, kirkcudbright, title…
13 July 2007
Standard security
Delivered: 2 August 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Plot 3 meikle yett nursery, tongland, kirkcudbright KRK7285.
6 October 2006
Standard security
Delivered: 25 October 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Plot 3, meikle yett nursery, tongland, kirkcudbright…
11 July 2006
Bond & floating charge
Delivered: 13 July 2006
Status: Outstanding
Persons entitled: Lloyds Tsb Scotland PLC
Description: Undertaking and all property and assets present and future…

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