Wilson Decorators Ltd.

Company Name	Wilson Decorators Ltd.
Director	Robert Wilson
Company Status	Active
Company Number	SC259052
Category	Private Limited Company
Incorporation Date	11 November 2003(20 years, 5 months ago)

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Robert Wilson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	11 November 2003(same day as company formation)
Role	Painter & Decorator
Country of Residence	Scotland
Correspondence Address	4 Garngaber Avenue Lenzie Glasgow

Secretary Name	Margaret Farquharson
Nationality	British
Status	Current
Appointed	11 November 2003(same day as company formation)
Role	Company Director
Correspondence Address	85 Raith Drive Cumbernauld Glasgow G68 9PE Scotland

Director Name	ACS Nominees Limited (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Secretary Name	ACS Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 November 2003(same day as company formation)
Correspondence Address	19 Glasgow Road Paisley Renfrewshire PA1 3QX Scotland

Contact

Telephone	0141 7778081
Telephone region	Glasgow

Location

Registered Address	37 Eastside Kirkintilloch Glasgow G66 1QA Scotland
Constituency	Cumbernauld, Kilsyth and Kirkintilloch East
Ward	Campsie and Kirkintilloch North
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Robert Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	-£22,334
Current Liabilities	£76,711

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	11 November 2023 (5 months, 1 week ago)
Next Return Due	25 November 2024 (7 months, 1 week from now)

Charges

4 June 2004	Delivered on: 11 June 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & 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. Outstanding

Filing History

27 February 2023	Micro company accounts made up to 31 May 2022 (3 pages)
29 November 2022	Confirmation statement made on 11 November 2022 with no updates (3 pages)
22 February 2022	Micro company accounts made up to 31 May 2021 (3 pages)
31 December 2021	Confirmation statement made on 11 November 2021 with no updates (2 pages)
25 March 2021	Micro company accounts made up to 31 May 2020 (3 pages)
15 January 2021	Confirmation statement made on 11 November 2020 with no updates (3 pages)
4 December 2019	Confirmation statement made on 11 November 2019 with no updates (3 pages)
19 November 2019	Micro company accounts made up to 31 May 2019 (2 pages)
28 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
8 November 2018	Micro company accounts made up to 31 May 2018 (2 pages)
24 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
20 October 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
20 October 2017	Total exemption full accounts made up to 31 May 2017 (9 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 11 November 2016 with updates (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
27 October 2016	Total exemption small company accounts made up to 31 May 2016 (5 pages)
18 November 2015	Director's details changed for Robert Wilson on 1 November 2014 (2 pages)
18 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
18 November 2015	Director's details changed for Robert Wilson on 1 November 2014 (2 pages)
18 November 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2 (4 pages)
1 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
1 October 2015	Total exemption small company accounts made up to 31 May 2015 (5 pages)
28 November 2014	Secretary's details changed for Margaret Farquharson on 1 November 2014 (1 page)
28 November 2014	Secretary's details changed for Margaret Farquharson on 1 November 2014 (1 page)
28 November 2014	Secretary's details changed for Margaret Farquharson on 1 November 2014 (1 page)
28 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (4 pages)
28 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
24 October 2014	Total exemption small company accounts made up to 31 May 2014 (4 pages)
14 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
14 January 2014	Total exemption small company accounts made up to 31 May 2013 (4 pages)
20 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
20 November 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 2 (4 pages)
4 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
4 December 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
14 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
23 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
19 October 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
3 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (4 pages)
15 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
15 November 2010	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 November 2009	Director's details changed for Robert Wilson on 25 November 2009 (2 pages)
25 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Annual return made up to 11 November 2009 with a full list of shareholders (4 pages)
25 November 2009	Director's details changed for Robert Wilson on 25 November 2009 (2 pages)
10 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
10 September 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
26 November 2008	Return made up to 11/11/08; full list of members (3 pages)
26 November 2008	Return made up to 11/11/08; full list of members (3 pages)
19 September 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 May 2008 (4 pages)
5 February 2008	Amended accounts made up to 31 May 2007 (4 pages)
5 February 2008	Amended accounts made up to 31 May 2007 (4 pages)
29 November 2007	Return made up to 11/11/07; no change of members (6 pages)
29 November 2007	Return made up to 11/11/07; no change of members (6 pages)
5 November 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
5 November 2007	Total exemption small company accounts made up to 31 May 2007 (4 pages)
21 November 2006	Return made up to 11/11/06; full list of members (6 pages)
21 November 2006	Return made up to 11/11/06; full list of members (6 pages)
11 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
11 August 2006	Total exemption small company accounts made up to 31 May 2006 (5 pages)
22 November 2005	Return made up to 11/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
22 November 2005	Return made up to 11/11/05; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
20 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
20 October 2005	Total exemption small company accounts made up to 31 May 2005 (5 pages)
4 July 2005	Accounting reference date shortened from 31/03/05 to 31/05/04 (1 page)
4 July 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
4 July 2005	Accounting reference date shortened from 31/03/05 to 31/05/04 (1 page)
4 July 2005	Accounts for a dormant company made up to 31 May 2004 (3 pages)
23 November 2004	Return made up to 11/11/04; full list of members (6 pages)
23 November 2004	Return made up to 11/11/04; full list of members (6 pages)
11 June 2004	Partic of mort/charge * (6 pages)
11 June 2004	Partic of mort/charge * (6 pages)
1 February 2004	New director appointed (2 pages)
1 February 2004	New secretary appointed (2 pages)
1 February 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
1 February 2004	Accounting reference date extended from 30/11/04 to 31/03/05 (1 page)
1 February 2004	New secretary appointed (2 pages)
1 February 2004	New director appointed (2 pages)
26 November 2003	Ad 11/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
26 November 2003	Ad 11/11/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 November 2003	Director resigned (1 page)
25 November 2003	Director resigned (1 page)
25 November 2003	Secretary resigned (1 page)
25 November 2003	Secretary resigned (1 page)
11 November 2003	Incorporation (16 pages)
11 November 2003	Incorporation (16 pages)

Wilson Decorators Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland