Brian Wilson (Ellon) Limited

Company Name	Brian Wilson (Ellon) Limited
Director	Brian John Wilson
Company Status	Active
Company Number	SC239230
Category	Private Limited Company
Incorporation Date	6 November 2002(21 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	Mr Brian John Wilson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	06 November 2002(same day as company formation)
Role	Builder
Country of Residence	Scotland
Correspondence Address	Wineburn Cottage Ellon Aberdeenshire AB41 8NZ Scotland

Secretary Name	Add Accountancy Limited (Corporation)
Status	Current
Appointed	01 May 2003(5 months, 3 weeks after company formation)
Appointment Duration	21 years
Correspondence Address	6 Market Square Oldmeldrum Aberdeenshire AB51 0AA Scotland

Director Name	Jamie Jan Simmers
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Role	Company Director
Correspondence Address	4 Skelly Rock Altens Aberdeen AB12 3JH Scotland

Director Name	Mrs Elaine Anne Wilson
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2003(1 month, 3 weeks after company formation)
Appointment Duration	17 years, 2 months (resigned 22 March 2020)
Role	Administrator
Country of Residence	Scotland
Correspondence Address	Wineburn Cottage Ellon Aberdeenshire AB41 8NZ Scotland

Secretary Name	J M Taylor (Corporation)
Status	Resigned
Appointed	06 November 2002(same day as company formation)
Correspondence Address	7 Constitution Street Inverurie AB51 4SQ Scotland

Contact

Telephone	01358 721076
Telephone region	Ellon

Location

Registered Address	6 Market Square Oldmeldrum Inverurie Aberdeenshire AB51 0AA Scotland
Constituency	Gordon
Ward	Mid Formartine
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Mr Brian John Wilson 50.00% Ordinary
1 at £1	Mrs Elaine Anne Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	£40,779
Cash	£45,906
Current Liabilities	£60,565

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	6 November 2023 (5 months, 3 weeks ago)
Next Return Due	20 November 2024 (6 months, 4 weeks from now)

Filing History

22 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
21 July 2023	Total exemption full accounts made up to 31 December 2022 (9 pages)
29 November 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
26 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
26 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
21 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
23 December 2020	Confirmation statement made on 6 November 2020 with updates (4 pages)
10 June 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
2 June 2020	Cessation of Elaine Anne Wilson as a person with significant control on 22 March 2020 (1 page)
2 June 2020	Termination of appointment of Elaine Anne Wilson as a director on 22 March 2020 (1 page)
22 November 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
13 December 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
21 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
7 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
7 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
15 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
9 December 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
9 December 2016	Confirmation statement made on 6 November 2016 with updates (6 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
1 September 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
19 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (5 pages)
19 November 2015	Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2 (5 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 September 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
12 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (5 pages)
12 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (5 pages)
12 December 2014	Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 2 (5 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
18 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
18 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
18 November 2013	Annual return made up to 6 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (5 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
24 September 2013	Total exemption small company accounts made up to 31 December 2012 (11 pages)
6 December 2012	Secretary's details changed for Add Accountancy Limited on 6 November 2012 (2 pages)
6 December 2012	Secretary's details changed for Add Accountancy Limited on 6 November 2012 (2 pages)
6 December 2012	Director's details changed for Brian John Wilson on 6 November 2012 (2 pages)
6 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Director's details changed for Elaine Anne Wilson on 6 November 2012 (2 pages)
6 December 2012	Director's details changed for Elaine Anne Wilson on 6 November 2012 (2 pages)
6 December 2012	Director's details changed for Brian John Wilson on 6 November 2012 (2 pages)
6 December 2012	Secretary's details changed for Add Accountancy Limited on 6 November 2012 (2 pages)
6 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 6 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Director's details changed for Brian John Wilson on 6 November 2012 (2 pages)
6 December 2012	Director's details changed for Elaine Anne Wilson on 6 November 2012 (2 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 September 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
4 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (14 pages)
4 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (14 pages)
4 January 2012	Annual return made up to 6 November 2011 with a full list of shareholders (14 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
3 August 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
1 December 2010	Annual return made up to 6 November 2010 (12 pages)
1 December 2010	Annual return made up to 6 November 2010 (12 pages)
1 December 2010	Annual return made up to 6 November 2010 (12 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 December 2009	Annual return made up to 6 November 2009 (9 pages)
18 December 2009	Annual return made up to 6 November 2009 (9 pages)
18 December 2009	Annual return made up to 6 November 2009 (9 pages)
17 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
17 July 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
18 November 2008	Return made up to 06/11/08; full list of members (5 pages)
18 November 2008	Return made up to 06/11/08; full list of members (5 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
22 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 December 2007	Return made up to 06/11/07; no change of members (7 pages)
13 December 2007	Return made up to 06/11/07; no change of members (7 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 September 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
30 November 2006	Return made up to 06/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
30 November 2006	Return made up to 06/11/06; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
3 October 2006	Registered office changed on 03/10/06 from: units 7 + 8, oldmeldrum business centre, colpy way oldmeldrum aberdeenshire, AB51 0BZ (1 page)
3 October 2006	Registered office changed on 03/10/06 from: units 7 + 8, oldmeldrum business centre, colpy way oldmeldrum aberdeenshire, AB51 0BZ (1 page)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
21 September 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
1 December 2005	Return made up to 06/11/05; full list of members (7 pages)
1 December 2005	Return made up to 06/11/05; full list of members (7 pages)
1 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
22 November 2004	Return made up to 06/11/04; full list of members (7 pages)
22 November 2004	Return made up to 06/11/04; full list of members (7 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
7 July 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
7 July 2004	Accounting reference date extended from 30/11/03 to 31/12/03 (1 page)
18 November 2003	Return made up to 06/11/03; full list of members (7 pages)
18 November 2003	Return made up to 06/11/03; full list of members (7 pages)
27 June 2003	Secretary resigned (1 page)
27 June 2003	New secretary appointed (1 page)
27 June 2003	New secretary appointed (1 page)
27 June 2003	Registered office changed on 27/06/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page)
27 June 2003	Secretary resigned (1 page)
27 June 2003	Registered office changed on 27/06/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ (1 page)
26 February 2003	New director appointed (2 pages)
26 February 2003	New director appointed (2 pages)
12 November 2002	Director resigned (1 page)
12 November 2002	Director resigned (1 page)
6 November 2002	Incorporation (17 pages)
6 November 2002	Incorporation (17 pages)

Brian Wilson (Ellon) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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