Company number SC521427
Status Active
Incorporation Date 30 November 2015
Company Type Private Limited Company
Address 5 CONSTITUTION COURT, DUNDEE, SCOTLAND, DD3 6TR
Home Country United Kingdom
Nature of Business 09100 - Support activities for petroleum and natural gas extraction
Phone, email, etc
Since the company registration eight events have happened. The last three records are Particulars of variation of rights attached to shares; Change of share class name or designation; Resolutions
RES12 ‐
Resolution of varying share rights or name
. The most likely internet sites of BRANT WILSON LIMITED are www.brantwilson.co.uk, and www.brant-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Brant Wilson Limited is a Private Limited Company.
The company registration number is SC521427. Brant Wilson Limited has been working since 30 November 2015.
The present status of the company is Active. The registered address of Brant Wilson Limited is 5 Constitution Court Dundee Scotland Dd3 6tr. . WILSON, Brant is a Director of the company. WILSON, Jacqueline is a Director of the company. The company operates in "Support activities for petroleum and natural gas extraction".
Current Directors
Persons With Significant Control
Mr Brant Wilson
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more
BRANT WILSON LIMITED Events
16 Mar 2017
Particulars of variation of rights attached to shares
16 Mar 2017
Change of share class name or designation
16 Mar 2017
Resolutions
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RES12 ‐
Resolution of varying share rights or name
13 Mar 2017
Second filing of Confirmation Statement dated 29/11/2016
10 Mar 2017
Statement of capital following an allotment of shares on 30 November 2015
08 Mar 2017
Appointment of Mrs Jacqueline Wilson as a director on 30 November 2015
15 Dec 2016
29/11/16 Statement of Capital gbp 2
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ANNOTATION
Second Filing The information on the form CS01, parts 2 & 4 have been replaced by a second filing on 13/03/2017
30 Nov 2015
Incorporation
Statement of capital on 2015-11-30
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MODEL ARTICLES ‐
Model articles adopted