| Company Name | Wilson Fishing Limited |
|---|---|
| Director | William Alexander Wilson |
| Company Status | Active |
| Company Number | SC241650 |
| Category | Private Limited Company |
| Incorporation Date | 24 December 2002(21 years, 4 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0501 | Fishing |
| SIC 03110 | Marine fishing |
Directors
| Director Name | Mr William Alexander Wilson |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Secretary Name | Doreen Isobel Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
| Director Name | Mr George Wilson |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Role | Fisherman |
| Country of Residence | Scotland |
| Correspondence Address | 1a Cluny Square Buckie Moray AB56 1AH Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 26-30 Marine Place Buckie AB56 1UT Scotland |
|---|---|
| Constituency | Moray |
| Ward | Buckie |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 800 at £1 | William A. Wilson 57.14% Ordinary |
|---|---|
| 400 at £1 | Doreen Wilson 28.57% Ordinary |
| 200 at £1 | David Wilson 14.29% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £120,045 |
| Cash | £19,527 |
| Current Liabilities | £6,242 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 December 2023 (3 months, 3 weeks ago) |
|---|---|
| Next Return Due | 7 January 2025 (8 months, 3 weeks from now) |
Filing History
| 4 January 2024 | Confirmation statement made on 24 December 2023 with no updates (3 pages) |
|---|---|
| 7 September 2023 | Micro company accounts made up to 31 March 2023 (6 pages) |
| 9 January 2023 | Confirmation statement made on 24 December 2022 with no updates (3 pages) |
| 30 September 2022 | Micro company accounts made up to 31 March 2022 (6 pages) |
| 15 February 2022 | Confirmation statement made on 24 December 2021 with no updates (3 pages) |
| 22 September 2021 | Micro company accounts made up to 31 March 2021 (6 pages) |
| 1 March 2021 | Confirmation statement made on 24 December 2020 with updates (4 pages) |
| 4 August 2020 | Micro company accounts made up to 31 March 2020 (7 pages) |
| 24 April 2020 | Registered office address changed from 1a Cluny Square Buckie Moray AB56 1AH to 26-30 Marine Place Buckie AB56 1UT on 24 April 2020 (1 page) |
| 6 January 2020 | Confirmation statement made on 24 December 2019 with no updates (3 pages) |
| 17 September 2019 | Cancellation of shares. Statement of capital on 10 June 2018
|
| 30 August 2019 | Micro company accounts made up to 31 March 2019 (7 pages) |
| 28 August 2019 | Second filing of Confirmation Statement dated 24/12/2018 (9 pages) |
| 20 August 2019 | Purchase of own shares. (3 pages) |
| 3 January 2019 | Confirmation statement made on 24 December 2018 with no updates
|
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (7 pages) |
| 3 January 2018 | Change of details for Mr William Alexander Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 3 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 3 January 2018 | Change of details for Mr William Alexander Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 3 January 2018 | Confirmation statement made on 24 December 2017 with no updates (3 pages) |
| 3 January 2018 | Change of details for Mrs Doreen Isobel Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 3 January 2018 | Change of details for Mrs Doreen Isobel Wilson as a person with significant control on 6 April 2016 (2 pages) |
| 11 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 11 July 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 9 January 2017 | Confirmation statement made on 24 December 2016 with updates (6 pages) |
| 9 January 2017 | 24/12/16 Statement of Capital gbp 1200 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 16 August 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 8 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 8 January 2016 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2016-01-08
|
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 5 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 5 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-05
|
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 6 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 6 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 22 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
| 7 January 2013 | Annual return made up to 24 December 2012 with a full list of shareholders (3 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 27 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
| 27 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (3 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 5 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Secretary's details changed for Doreen Isobel Wilson on 24 December 2010 (1 page) |
| 11 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (3 pages) |
| 11 January 2011 | Secretary's details changed for Doreen Isobel Wilson on 24 December 2010 (1 page) |
| 14 September 2010 | Termination of appointment of George Wilson as a director (1 page) |
| 14 September 2010 | Termination of appointment of George Wilson as a director (1 page) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 5 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 5 January 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for George Wilson on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for William Alexander Wilson on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for William Alexander Wilson on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for George Wilson on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for William Alexander Wilson on 1 October 2009 (2 pages) |
| 4 January 2010 | Director's details changed for George Wilson on 1 October 2009 (2 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 20 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 24/12/08; full list of members (4 pages) |
| 31 December 2008 | Registered office changed on 31/12/2008 from 65 moss street keith AB55 5HE (1 page) |
| 31 December 2008 | Registered office changed on 31/12/2008 from 65 moss street keith AB55 5HE (1 page) |
| 7 January 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 7 January 2008 | Return made up to 24/12/07; full list of members (3 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 15 August 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 6 January 2007 | Return made up to 24/12/06; full list of members (8 pages) |
| 6 January 2007 | Return made up to 24/12/06; full list of members (8 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 5 January 2006 | Return made up to 24/12/05; full list of members (8 pages) |
| 5 January 2006 | Return made up to 24/12/05; full list of members (8 pages) |
| 6 January 2005 | Return made up to 24/12/04; full list of members (8 pages) |
| 6 January 2005 | Return made up to 24/12/04; full list of members (8 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 6 August 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 10 January 2004 | Return made up to 24/12/03; full list of members (8 pages) |
| 10 January 2004 | Return made up to 24/12/03; full list of members (8 pages) |
| 7 October 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 7 October 2003 | Accounting reference date extended from 31/12/03 to 31/03/04 (1 page) |
| 2 January 2003 | Resolutions
|
| 2 January 2003 | Resolutions
|
| 30 December 2002 | Secretary resigned (1 page) |
| 30 December 2002 | Secretary resigned (1 page) |
| 24 December 2002 | Incorporation (16 pages) |
| 24 December 2002 | Incorporation (16 pages) |