Company number SC374310
Status Active
Incorporation Date 8 March 2010
Company Type Private Limited Company
Address 1 GEORGE SQUARE, CASTLE BRAE, DUNFERMLINE, FIFE, KY11 8QF
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
GBP 100
. The most likely internet sites of ALLAN WILSON BUILDINGS LTD are www.allanwilsonbuildings.co.uk, and www.allan-wilson-buildings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. The distance to to Aberdour Rail Station is 4.4 miles; to Lochgelly Rail Station is 7.3 miles; to South Gyle Rail Station is 8.8 miles; to Uphall Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Allan Wilson Buildings Ltd is a Private Limited Company.
The company registration number is SC374310. Allan Wilson Buildings Ltd has been working since 08 March 2010.
The present status of the company is Active. The registered address of Allan Wilson Buildings Ltd is 1 George Square Castle Brae Dunfermline Fife Ky11 8qf. . PURPLE VENTURE SECRETARIES LIMITED is a Secretary of the company. WILSON, Allan Mark is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Secretary
PURPLE VENTURE SECRETARIES LIMITED
Appointed Date: 08 March 2010
Persons With Significant Control
Mr Allan Mark Wilson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
ALLAN WILSON BUILDINGS LTD Events
22 Mar 2017
Confirmation statement made on 8 March 2017 with updates
22 Nov 2016
Total exemption small company accounts made up to 31 May 2016
22 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
08 Sep 2015
Total exemption small company accounts made up to 31 May 2015
07 Apr 2015
Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 6 more events
02 Aug 2011
Accounts for a dormant company made up to 31 May 2011
15 Jul 2011
Previous accounting period extended from 31 March 2011 to 31 May 2011
11 Apr 2011
Annual return made up to 8 March 2011 with full list of shareholders
25 Mar 2010
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
08 Mar 2010
Incorporation