R & A WILSON LIMITED
ROXBURGHSHIRE

Hellopages » Scottish Borders » Scottish Borders » TD5 7AL

Company number SC237983
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address ACADEMY HOUSE, SHEDDEN PARK ROAD, KELSO, ROXBURGHSHIRE, TD5 7AL
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registration of charge SC2379830002, created on 14 January 2016. The most likely internet sites of R & A WILSON LIMITED are www.rawilson.co.uk, and www.r-a-wilson.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. R A Wilson Limited is a Private Limited Company. The company registration number is SC237983. R A Wilson Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of R A Wilson Limited is Academy House Shedden Park Road Kelso Roxburghshire Td5 7al. . WILSON, Alexander Cameron Macniven is a Secretary of the company. WILSON, Alexander Cameron Macniven is a Director of the company. WILSON, Ruth Elisabeth is a Director of the company. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Secretary
WILSON, Alexander Cameron Macniven
Appointed Date: 10 October 2002
Director
WILSON, Alexander Cameron Macniven
Appointed Date: 10 October 2002
68 years old
Director
WILSON, Ruth Elisabeth
Appointed Date: 10 October 2002
68 years old

Resigned Directors

Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 10 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mr Alexander Cameron Macniven Wilson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ruth Elisabeth Wilson
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

R & A WILSON LIMITED Events

25 Oct 2016
Confirmation statement made on 10 October 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jan 2016
Registration of charge SC2379830002, created on 14 January 2016
06 Nov 2015
Second filing of AR01 previously delivered to Companies House made up to 10 October 2015
30 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 06/11/2015.
...
... and 27 more events
11 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Oct 2002
Resolutions
  • ELRES ‐ Elective resolution
10 Oct 2002
Secretary resigned
10 Oct 2002
Incorporation

R & A WILSON LIMITED Charges

14 January 2016
Charge code SC23 7983 0002
Delivered: 19 January 2016
Status: Outstanding
Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
Description: Contains floating charge…
12 November 2002
Floating charge
Delivered: 15 November 2002
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…

Similar Companies

R & A WILDGOOSE LIMITED R & A WILLIAMS (SW) LTD R & A WINDOWS LIMITED R & A WOOD LLP R & A.K. HAWKINS LIMITED R & AB PROPERTY MANAGEMENT LTD. R & AE WALLBANK LIMITED