| Company Name | KIM Wilson Ltd |
|---|---|
| Director | Kim Arthur Manson Wilson |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC491791 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 2014(9 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Mr Kim Arthur Manson Wilson |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2014(3 weeks, 3 days after company formation) |
| Appointment Duration | 9 years, 4 months |
| Role | Mechanic |
| Country of Residence | Scotland |
| Correspondence Address | 56 Deanburn Park Linlithgow West Lothian EH49 6HA Scotland |
| Director Name | Thirza Wilson |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 November 2014(same day as company formation) |
| Role | Public Sector |
| Country of Residence | Scotland |
| Correspondence Address | 56 Deanburn Park Linlithgow West Lothian EH49 6HA Scotland |
Location
| Registered Address | 1 Inverleith Gardens Edinburgh EH3 5PU Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Kim Wilson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Next Accounts Due | 30 November 2021 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 November |
Returns
| Latest Return | 17 December 2020 (3 years, 4 months ago) |
|---|---|
| Next Return Due | 31 December 2021 (overdue) |
Filing History
| 30 November 2020 | Micro company accounts made up to 30 November 2019 (3 pages) |
|---|---|
| 13 February 2020 | Confirmation statement made on 17 December 2019 with no updates (3 pages) |
| 31 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
| 31 January 2019 | Confirmation statement made on 17 December 2018 with no updates (3 pages) |
| 31 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 7 March 2018 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 23 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 23 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 19 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 26 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 26 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 24 March 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-03-24
|
| 24 March 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-03-24
|
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 March 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 17 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-17
|
| 15 December 2014 | Appointment of Mr Kim Arthur Manson Wilson as a director on 15 December 2014 (2 pages) |
| 15 December 2014 | Termination of appointment of Thirza Wilson as a director on 15 December 2014 (1 page) |
| 15 December 2014 | Termination of appointment of Thirza Wilson as a director on 15 December 2014 (1 page) |
| 15 December 2014 | Appointment of Mr Kim Arthur Manson Wilson as a director on 15 December 2014 (2 pages) |
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|
| 21 November 2014 | Incorporation Statement of capital on 2014-11-21
|