| Company Name | Wilson's Of Rhu Limited |
|---|---|
| Company Status | Active |
| Company Number | SC235655 |
| Category | Private Limited Company |
| Incorporation Date | 20 August 2002(21 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6023 | Other passenger land transport |
| SIC 49390 | Other passenger land transport |
Directors
| Director Name | Mr Alistair George Wilson |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2002(same day as company formation) |
| Role | Coach Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Manse Brae Rhu Helensburgh Dunbartonshire G84 8RE Scotland |
| Director Name | Mr George Hamilton Wilson |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2002(same day as company formation) |
| Role | Coach Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Manse Brae Rhu Helensburgh Dunbartonshire G84 8RE Scotland |
| Director Name | Mr Kenneth Thomson Wilson |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2002(same day as company formation) |
| Role | Coach Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Manse Brae Rhu Helensburgh Dunbartonshire G84 8RE Scotland |
| Secretary Name | Mr George Hamilton Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 August 2002(same day as company formation) |
| Role | Coach Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | Manse Brae Rhu Helensburgh Dunbartonshire G84 8RE Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | wilsonsofrhu.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01436 820300 |
| Telephone region | Helensburgh |
Location
| Registered Address | Manse Brae Rhu Helensburgh Dunbartonshire G84 8RE Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Lomond North |
Shareholders
| 30 at £1 | Mr Alistair George Wilson 30.00% Ordinary |
|---|---|
| 30 at £1 | Mr George Hamilton Wilson 30.00% Ordinary |
| 30 at £1 | Mr Kenneth Thomson Wilson 30.00% Ordinary |
| 10 at £1 | Mrs Kathleen Wilson 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £764,906 |
| Cash | £46,085 |
| Current Liabilities | £188,614 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 20 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 3 September 2024 (4 months, 1 week from now) |
Filing History
| 26 August 2020 | Confirmation statement made on 20 August 2020 with updates (4 pages) |
|---|---|
| 27 February 2020 | Total exemption full accounts made up to 31 October 2019 (14 pages) |
| 23 August 2019 | Confirmation statement made on 20 August 2019 with updates (4 pages) |
| 27 March 2019 | Total exemption full accounts made up to 31 October 2018 (13 pages) |
| 24 August 2018 | Confirmation statement made on 20 August 2018 with updates (4 pages) |
| 6 April 2018 | Total exemption full accounts made up to 31 October 2017 (21 pages) |
| 22 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 22 August 2017 | Confirmation statement made on 20 August 2017 with updates (4 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 2 May 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 29 November 2016 | Director's details changed for Mr George Hamilton Wilson on 29 November 2016 (2 pages) |
| 29 November 2016 | Director's details changed for Mr Alistair George Wilson on 29 November 2016 (2 pages) |
| 29 November 2016 | Secretary's details changed for Mr George Hamilton Wilson on 29 November 2016 (1 page) |
| 29 November 2016 | Director's details changed for Mr Kenneth Thomson Wilson on 29 November 2016 (2 pages) |
| 29 November 2016 | Director's details changed for Mr George Hamilton Wilson on 29 November 2016 (2 pages) |
| 29 November 2016 | Secretary's details changed for Mr George Hamilton Wilson on 29 November 2016 (1 page) |
| 29 November 2016 | Director's details changed for Mr Alistair George Wilson on 29 November 2016 (2 pages) |
| 29 November 2016 | Director's details changed for Mr Kenneth Thomson Wilson on 29 November 2016 (2 pages) |
| 23 August 2016 | Confirmation statement made on 20 August 2016 with updates (8 pages) |
| 23 August 2016 | Confirmation statement made on 20 August 2016 with updates (8 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 3 March 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 1 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 1 September 2015 | Annual return made up to 20 August 2015 with a full list of shareholders Statement of capital on 2015-09-01
|
| 23 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 23 June 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 9 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 20 August 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 13 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 13 March 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 6 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 20 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 October 2012 (11 pages) |
| 24 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (6 pages) |
| 24 August 2012 | Annual return made up to 20 August 2012 with a full list of shareholders (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 October 2011 (12 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 October 2011 (12 pages) |
| 23 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
| 23 August 2011 | Annual return made up to 20 August 2011 with a full list of shareholders (6 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 8 March 2011 | Total exemption small company accounts made up to 31 October 2010 (8 pages) |
| 24 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (6 pages) |
| 24 August 2010 | Annual return made up to 20 August 2010 with a full list of shareholders (6 pages) |
| 14 July 2010 | Registered office address changed from Manse Brae Rhu Helensburgh G84 8RE on 14 July 2010 (1 page) |
| 14 July 2010 | Registered office address changed from Manse Brae Rhu Helensburgh G84 8RE on 14 July 2010 (1 page) |
| 8 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 8 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 21 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 21 August 2009 | Return made up to 20/08/09; full list of members (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 20 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 20 August 2008 | Return made up to 20/08/08; full list of members (4 pages) |
| 21 April 2008 | Director's change of particulars / kenneth wilson / 20/04/2008 (1 page) |
| 21 April 2008 | Director's change of particulars / kenneth wilson / 20/04/2008 (1 page) |
| 26 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 26 February 2008 | Total exemption small company accounts made up to 31 October 2007 (6 pages) |
| 21 August 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 21 August 2007 | Return made up to 20/08/07; full list of members (3 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 6 February 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
| 14 August 2006 | Return made up to 20/08/06; full list of members (3 pages) |
| 14 August 2006 | Return made up to 20/08/06; full list of members (3 pages) |
| 8 August 2006 | Director's particulars changed (1 page) |
| 8 August 2006 | Director's particulars changed (1 page) |
| 23 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 23 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 15 August 2005 | Return made up to 20/08/05; full list of members (3 pages) |
| 15 August 2005 | Return made up to 20/08/05; full list of members (3 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 7 February 2005 | Total exemption small company accounts made up to 31 October 2004 (4 pages) |
| 13 August 2004 | Return made up to 20/08/04; full list of members (3 pages) |
| 13 August 2004 | Return made up to 20/08/04; full list of members (3 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 2 April 2004 | Total exemption small company accounts made up to 31 October 2003 (4 pages) |
| 30 August 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 30 August 2003 | Return made up to 20/08/03; full list of members (7 pages) |
| 21 May 2003 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
| 21 May 2003 | Accounting reference date extended from 31/08/03 to 31/10/03 (1 page) |
| 30 April 2003 | Ad 12/02/03--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 30 April 2003 | Ad 12/02/03--------- £ si 98@1=98 £ ic 2/100 (1 page) |
| 20 November 2002 | Resolutions
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| 20 November 2002 | Resolutions
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| 18 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 18 September 2002 | New director appointed (2 pages) |
| 18 September 2002 | New director appointed (2 pages) |
| 18 September 2002 | New director appointed (2 pages) |
| 18 September 2002 | New director appointed (2 pages) |
| 18 September 2002 | New secretary appointed;new director appointed (2 pages) |
| 21 August 2002 | Director resigned (1 page) |
| 21 August 2002 | Director resigned (1 page) |
| 21 August 2002 | Secretary resigned (1 page) |
| 21 August 2002 | Secretary resigned (1 page) |
| 20 August 2002 | Incorporation (16 pages) |
| 20 August 2002 | Incorporation (16 pages) |