WILSON MACHINERY LIMITED

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Company number SC258551
Status Active
Incorporation Date 31 October 2003
Company Type Private Limited Company
Address 226 KING STREET, CASTLE DOUGLAS, DG7 1DS
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 3 . The most likely internet sites of WILSON MACHINERY LIMITED are www.wilsonmachinery.co.uk, and www.wilson-machinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Wilson Machinery Limited is a Private Limited Company. The company registration number is SC258551. Wilson Machinery Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of Wilson Machinery Limited is 226 King Street Castle Douglas Dg7 1ds. . WILSON, William James is a Secretary of the company. WILSON, Iain Joseph is a Director of the company. WILSON, James Pearson is a Director of the company. WILSON, John is a Director of the company. WILSON, William James is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
WILSON, William James
Appointed Date: 31 October 2003
Director
WILSON, Iain Joseph
Appointed Date: 08 December 2003
52 years old
Director
WILSON, James Pearson
Appointed Date: 18 June 2015
36 years old
Director
WILSON, John
Appointed Date: 31 October 2003
67 years old
Director
WILSON, William James
Appointed Date: 31 October 2003
62 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 31 October 2003
Appointed Date: 31 October 2003

Persons With Significant Control

Mr Iain Joseph Wilson
Notified on: 1 July 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Wilson
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr William James Wilson
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILSON MACHINERY LIMITED Events

23 Nov 2016
Confirmation statement made on 31 October 2016 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
02 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 3
28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
19 Jun 2015
Appointment of Mr James Pearson Wilson as a director on 18 June 2015
...
... and 24 more events
02 Dec 2004
Return made up to 31/10/04; full list of members
16 Aug 2004
Accounting reference date extended from 31/10/04 to 31/01/05
10 Dec 2003
New director appointed
31 Oct 2003
Secretary resigned
31 Oct 2003
Incorporation

WILSON MACHINERY LIMITED Charges

1 February 2008
Bond & floating charge
Delivered: 7 February 2008
Status: Outstanding
Persons entitled: Bank of Scotland PLC
Description: The whole assets of the company…

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