Company NameR J Wilson Limited
DirectorsLeigh Wilson and Ronald Wilson
Company StatusActive
Company NumberSC474235
CategoryPrivate Limited Company
Incorporation Date2 April 2014(10 years ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMrs Leigh Wilson
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 East High Street
Lauder
TD2 6SS
Scotland
Director NameMr Ronald Wilson
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 April 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 East High Street
Lauder
TD2 6SS
Scotland

Contact

Websitewww.wilson-is.com

Location

Registered Address19 East High Street
Lauder
TD2 6SS
Scotland
ConstituencyBerwickshire, Roxburgh and Selkirk
WardLeaderdale and Melrose

Shareholders

1 at £1Leigh Wilson
50.00%
Ordinary
1 at £1Ronald Wilson
50.00%
Ordinary

Financials

Year2014
Net Worth-£7,995
Cash£4,439
Current Liabilities£18,269

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return2 April 2024 (3 weeks, 5 days ago)
Next Return Due16 April 2025 (11 months, 3 weeks from now)

Filing History

2 May 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
24 January 2020Total exemption full accounts made up to 30 April 2019 (4 pages)
27 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
28 December 2018Total exemption full accounts made up to 30 April 2018 (4 pages)
7 May 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
14 January 2018Total exemption full accounts made up to 30 April 2017 (4 pages)
14 January 2018Total exemption full accounts made up to 30 April 2017 (4 pages)
22 May 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
22 May 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
6 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
6 January 2017Total exemption small company accounts made up to 30 April 2016 (3 pages)
13 May 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
(4 pages)
13 May 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-05-13
  • GBP 2
(4 pages)
29 November 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
29 November 2015Total exemption small company accounts made up to 30 April 2015 (3 pages)
20 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(4 pages)
20 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(4 pages)
20 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-20
  • GBP 2
(4 pages)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
2 April 2014Incorporation
Statement of capital on 2014-04-02
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)