| Company Name | IAN B. Wilson Limited |
|---|---|
| Director | Ian Bruce Wilson |
| Company Status | Active |
| Company Number | SC242780 |
| Category | Private Limited Company |
| Incorporation Date | 23 January 2003(20 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Ian Bruce Wilson |
|---|---|
| Date of Birth | February 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | 18 Big Brigs Way Newtongrange Midlothian EH22 4DG Scotland |
| Secretary Name | Agnes McIntosh Wilson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Big Brigs Way Newtongrange Midlothian EH22 4DG Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Telephone | 0131 6540330 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 4a High Street Bonnyrigg EH19 2AA Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Bonnyrigg |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ian Bruce Wilson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £17,258 |
| Cash | £6,152 |
| Current Liabilities | £23,029 |
Accounts
| Latest Accounts | 31 January 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 October 2023 (4 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 January |
Returns
| Latest Return | 23 January 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 6 February 2024 (8 months from now) |
Filing History
| 24 June 2021 | Micro company accounts made up to 31 January 2021 (5 pages) |
|---|---|
| 26 March 2021 | Confirmation statement made on 23 January 2021 with no updates (3 pages) |
| 14 May 2020 | Micro company accounts made up to 31 January 2020 (5 pages) |
| 6 February 2020 | Confirmation statement made on 23 January 2020 with no updates (3 pages) |
| 9 July 2019 | Micro company accounts made up to 31 January 2019 (5 pages) |
| 4 February 2019 | Confirmation statement made on 23 January 2019 with no updates (3 pages) |
| 26 September 2018 | Micro company accounts made up to 31 January 2018 (5 pages) |
| 2 February 2018 | Confirmation statement made on 23 January 2018 with no updates (3 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 17 August 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 27 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 27 February 2017 | Confirmation statement made on 23 January 2017 with updates (5 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 15 July 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 2 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 23 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 8 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 4 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Annual return made up to 23 January 2015 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 December 2014 | Amended total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 4 December 2014 | Amended total exemption small company accounts made up to 31 January 2014 (5 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 12 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 12 March 2014 | Annual return made up to 23 January 2014 with a full list of shareholders Statement of capital on 2014-03-12
|
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 15 October 2013 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 12 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 12 February 2013 | Annual return made up to 23 January 2013 with a full list of shareholders (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 1 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 14 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 23 January 2012 with a full list of shareholders (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 1 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Register inspection address has been changed from 4a High Strret Bonnyrigg Midlothian EH19 2AA Scotland (1 page) |
| 1 March 2011 | Annual return made up to 23 January 2011 with a full list of shareholders (4 pages) |
| 1 March 2011 | Register inspection address has been changed from 4a High Strret Bonnyrigg Midlothian EH19 2AA Scotland (1 page) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 13 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 11 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Register inspection address has been changed (1 page) |
| 11 March 2010 | Director's details changed for Ian Bruce Wilson on 4 February 2010 (2 pages) |
| 11 March 2010 | Director's details changed for Ian Bruce Wilson on 4 February 2010 (2 pages) |
| 11 March 2010 | Annual return made up to 23 January 2010 with a full list of shareholders (5 pages) |
| 11 March 2010 | Register inspection address has been changed (1 page) |
| 11 March 2010 | Director's details changed for Ian Bruce Wilson on 4 February 2010 (2 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 10 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
| 2 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 2 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 13 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
| 7 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 7 February 2008 | Return made up to 23/01/08; full list of members (2 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 8 November 2007 | Total exemption small company accounts made up to 31 January 2007 (4 pages) |
| 25 January 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 25 January 2007 | Return made up to 23/01/07; full list of members (2 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 29 November 2006 | Total exemption small company accounts made up to 31 January 2006 (4 pages) |
| 22 February 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 22 February 2006 | Return made up to 23/01/06; full list of members (2 pages) |
| 20 December 2005 | Memorandum and Articles of Association (12 pages) |
| 20 December 2005 | Resolutions
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| 20 December 2005 | Memorandum and Articles of Association (12 pages) |
| 20 December 2005 | Resolutions
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| 21 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 21 November 2005 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 5 March 2005 | Return made up to 23/01/05; full list of members
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| 5 March 2005 | Return made up to 23/01/05; full list of members
|
| 22 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 22 November 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 24 February 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 24 February 2004 | Return made up to 23/01/04; full list of members (6 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | New secretary appointed (2 pages) |
| 10 February 2003 | New director appointed (2 pages) |
| 10 February 2003 | New secretary appointed (2 pages) |
| 24 January 2003 | Director resigned (1 page) |
| 24 January 2003 | Secretary resigned (1 page) |
| 24 January 2003 | Director resigned (1 page) |
| 24 January 2003 | Secretary resigned (1 page) |
| 23 January 2003 | Incorporation (16 pages) |
| 23 January 2003 | Incorporation (16 pages) |