R. B. Wilson (Electrical) Limited

Company Name	R. B. Wilson (Electrical) Limited
Directors	Graham Cruickshank Skinner and Bryan Patrick Wilson
Company Status	Active
Company Number	SC072691
Category	Private Limited Company
Incorporation Date	1 October 1980(43 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4534	Other building installation
SIC 43210	Electrical installation

Directors

Director Name	Mr Graham Cruickshank Skinner
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	28 March 2008(27 years, 6 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	3 The Courtyard Lairshill Newmachar Aberdeenshire AB21 0PX Scotland

Director Name	Mr Bryan Patrick Wilson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	28 March 2008(27 years, 6 months after company formation)
Appointment Duration	16 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	11 Loirston Manor Cove Bay Aberdeen Aberdeenshire AB12 3HD Scotland

Secretary Name	James And George Collie Llp (Corporation)
Status	Current
Appointed	12 September 2008(27 years, 11 months after company formation)
Appointment Duration	15 years, 7 months
Correspondence Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland

Director Name	Richard Booth Wilson
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1989(8 years, 7 months after company formation)
Appointment Duration	18 years, 10 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	1 Cairnlee Road East Cults Aberdeen Aberdeenshire AB1 9TH Scotland

Director Name	Valerie Wilson
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1989(8 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 29 August 1999)
Role	Company Director
Correspondence Address	1 Cairnlee Road East Cults Aberdeen Aberdeenshire AB1 9TH Scotland

Secretary Name	William Thompson Fraser
Nationality	British
Status	Resigned
Appointed	24 May 1989(8 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 14 March 2006)
Role	Company Director
Correspondence Address	1 Carden Place Aberdeen AB10 1UT Scotland

Secretary Name	Fraser & Mulligan (Corporation)
Status	Resigned
Appointed	14 March 2006(25 years, 5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 12 September 2008)
Correspondence Address	1 Carden Place Aberdeen AB10 1UT Scotland

Contact

Website	www.rbwilsonelectrical.com
Telephone	01224 878212
Telephone region	Aberdeen

Location

Registered Address	1 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ Scotland
Constituency	Aberdeen South
Ward	Torry/Ferryhill
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2012
Net Worth	£700,923
Cash	£461,290
Current Liabilities	£449,330

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	10 July 2023 (9 months, 3 weeks ago)
Next Return Due	24 July 2024 (2 months, 3 weeks from now)

Charges

24 September 2008	Delivered on: 30 September 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
7 November 1980	Delivered on: 19 November 1980 Satisfied on: 22 February 2008 Persons entitled: Clydesdale Bank Public Limited Company Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

26 September 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
20 July 2023	Confirmation statement made on 10 July 2023 with no updates (3 pages)
26 October 2022	Total exemption full accounts made up to 31 March 2022 (13 pages)
21 July 2022	Confirmation statement made on 10 July 2022 with no updates (3 pages)
21 July 2021	Confirmation statement made on 10 July 2021 with no updates (3 pages)
14 June 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
12 January 2021	Secretary's details changed for James and George Collie Llp on 1 January 2021 (1 page)
28 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
14 July 2020	Confirmation statement made on 10 July 2020 with no updates (3 pages)
21 October 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
17 July 2019	Confirmation statement made on 10 July 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 July 2018	Confirmation statement made on 10 July 2018 with no updates (3 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
27 October 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
20 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 10 July 2017 with no updates (3 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
3 August 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
26 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
26 July 2016	Confirmation statement made on 10 July 2016 with updates (5 pages)
22 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
22 July 2015	Annual return made up to 10 July 2015 with a full list of shareholders Statement of capital on 2015-07-22 GBP 100 (5 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
30 June 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 June 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
24 June 2015	Previous accounting period extended from 30 September 2014 to 31 March 2015 (1 page)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
15 July 2014	Annual return made up to 10 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 100 (5 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 June 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
28 April 2014	Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
28 April 2014	Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
28 April 2014	Secretary's details changed for James & George Collie on 1 April 2014 (1 page)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
10 July 2013	Annual return made up to 10 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10 (5 pages)
14 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
14 May 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
10 July 2012	Annual return made up to 10 July 2012 with a full list of shareholders (5 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
13 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
28 July 2011	Annual return made up to 10 July 2011 with a full list of shareholders (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
14 July 2010	Registered office address changed from 1-7 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ on 14 July 2010 (1 page)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Annual return made up to 10 July 2010 with a full list of shareholders (5 pages)
14 July 2010	Secretary's details changed for James and George Collie on 1 October 2009 (2 pages)
14 July 2010	Secretary's details changed for James and George Collie on 1 October 2009 (2 pages)
14 July 2010	Secretary's details changed for James and George Collie on 1 October 2009 (2 pages)
14 July 2010	Registered office address changed from 1-7 East Craibstone Street Aberdeen Aberdeenshire AB11 6YQ on 14 July 2010 (1 page)
14 June 2010	Director's details changed for Mr Bryan Patrick Wilson on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Bryan Patrick Wilson on 1 June 2010 (2 pages)
14 June 2010	Director's details changed for Mr Bryan Patrick Wilson on 1 June 2010 (2 pages)
21 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
21 April 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
4 August 2009	Return made up to 10/07/09; full list of members (3 pages)
4 August 2009	Return made up to 10/07/09; full list of members (3 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
25 June 2009	Total exemption small company accounts made up to 30 September 2008 (7 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
30 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
17 September 2008	Secretary appointed james and george collie (2 pages)
17 September 2008	Appointment terminated secretary fraser & mulligan (1 page)
17 September 2008	Registered office changed on 17/09/2008 from 1 carden place aberdeen AB10 1UT (1 page)
17 September 2008	Registered office changed on 17/09/2008 from 1 carden place aberdeen AB10 1UT (1 page)
17 September 2008	Appointment terminated secretary fraser & mulligan (1 page)
17 September 2008	Secretary appointed james and george collie (2 pages)
7 August 2008	Return made up to 10/07/08; full list of members (5 pages)
7 August 2008	Return made up to 10/07/08; full list of members (5 pages)
15 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
15 May 2008	Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 April 2008	Declaration of assistance for shares acquisition (4 pages)
12 April 2008	Director appointed graham cruickshank skinner (2 pages)
12 April 2008	Appointment terminated director richard wilson (1 page)
12 April 2008	Director appointed graham cruickshank skinner (2 pages)
12 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Alter memorandum 28/03/2008 (21 pages)
12 April 2008	Appointment terminated director richard wilson (1 page)
12 April 2008	Declaration of assistance for shares acquisition (4 pages)
12 April 2008	Director appointed bryan patrick wilson (2 pages)
12 April 2008	Director appointed bryan patrick wilson (2 pages)
12 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (2 pages)
12 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Alter memorandum 28/03/2008 (21 pages)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
26 February 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
8 September 2007	Return made up to 10/07/07; no change of members (6 pages)
8 September 2007	Return made up to 10/07/07; no change of members (6 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
27 July 2007	Total exemption small company accounts made up to 30 September 2006 (7 pages)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	Return made up to 10/07/06; full list of members (7 pages)
16 October 2006	Return made up to 10/07/06; full list of members (7 pages)
16 October 2006	New secretary appointed (2 pages)
16 October 2006	Secretary resigned (1 page)
16 October 2006	Secretary resigned (1 page)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
21 July 2005	Return made up to 10/07/05; full list of members 363(287) ‐ Registered office changed on 21/07/05 (7 pages)
21 July 2005	Return made up to 10/07/05; full list of members 363(287) ‐ Registered office changed on 21/07/05 (7 pages)
27 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
27 June 2005	Total exemption small company accounts made up to 30 September 2004 (7 pages)
26 July 2004	Return made up to 10/07/04; full list of members (6 pages)
26 July 2004	Return made up to 10/07/04; full list of members (6 pages)
12 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
12 July 2004	Accounts for a small company made up to 30 September 2003 (7 pages)
24 July 2003	Return made up to 10/07/03; full list of members (6 pages)
24 July 2003	Return made up to 10/07/03; full list of members (6 pages)
10 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
10 July 2003	Accounts for a small company made up to 30 September 2002 (7 pages)
17 July 2002	Return made up to 10/07/02; full list of members (6 pages)
17 July 2002	Return made up to 10/07/02; full list of members (6 pages)
12 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
12 June 2002	Accounts for a small company made up to 30 September 2001 (6 pages)
1 August 2001	Return made up to 10/07/01; full list of members (6 pages)
1 August 2001	Return made up to 10/07/01; full list of members (6 pages)
19 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
19 June 2001	Accounts for a small company made up to 30 September 2000 (6 pages)
8 August 2000	Director resigned (1 page)
8 August 2000	Return made up to 10/07/00; full list of members (6 pages)
8 August 2000	Return made up to 10/07/00; full list of members (6 pages)
8 August 2000	Director resigned (1 page)
22 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
22 June 2000	Accounts for a small company made up to 30 September 1999 (6 pages)
4 August 1999	Return made up to 10/07/99; no change of members (4 pages)
4 August 1999	Return made up to 10/07/99; no change of members (4 pages)
25 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
25 June 1999	Accounts for a small company made up to 30 September 1998 (6 pages)
4 August 1998	Return made up to 10/07/98; full list of members (6 pages)
4 August 1998	Return made up to 10/07/98; full list of members (6 pages)
14 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
14 May 1998	Accounts for a small company made up to 30 September 1997 (7 pages)
28 July 1997	Return made up to 10/07/97; no change of members (4 pages)
28 July 1997	Return made up to 10/07/97; no change of members (4 pages)
24 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
24 March 1997	Accounts for a small company made up to 30 September 1996 (8 pages)
7 August 1996	Return made up to 10/07/96; no change of members (4 pages)
7 August 1996	Return made up to 10/07/96; no change of members (4 pages)
2 May 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
2 May 1996	Accounts for a small company made up to 30 September 1995 (9 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
31 July 1995	Accounts for a small company made up to 30 September 1994 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
16 June 1994	Full accounts made up to 30 September 1993 (12 pages)
25 July 1993	Accounts for a small company made up to 30 September 1992 (4 pages)
19 November 1980	Particulars of mortgage/charge (4 pages)
19 November 1980	Particulars of mortgage/charge (4 pages)

R. B. Wilson (Electrical) Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland