Company NameWilson Electrical Holdings Limited
DirectorsWilliam Wilson and Simon Charles Pretswell
Company StatusActive
Company NumberSC691156
CategoryPrivate Limited Company
Incorporation Date4 March 2021(3 years, 1 month ago)

Business Activity

Section CManufacturing
SIC 3110Manufacture electric motors, generators etc.
SIC 33140Repair of electrical equipment
Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr William Wilson
Date of BirthOctober 1993 (Born 30 years ago)
NationalityBritish
StatusCurrent
Appointed04 March 2021(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address22e Buchanan Drive
Newton Mearns
Glasgow
G77 6QN
Scotland
Director NameMr Simon Charles Pretswell
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed08 July 2023(2 years, 4 months after company formation)
Appointment Duration9 months, 3 weeks
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence Address22e Buchanan Drive
Newton Mearns
Glasgow
G77 6QN
Scotland

Location

Registered Address22e Buchanan Drive
Newton Mearns
Glasgow
G77 6QN
Scotland
ConstituencyEast Renfrewshire
WardNeilston, Uplawmoor and Newton Mearns North

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return3 March 2024 (1 month, 3 weeks ago)
Next Return Due17 March 2025 (10 months, 3 weeks from now)

Charges

8 July 2023Delivered on: 8 July 2023
Persons entitled: Simon Charles Pretswell

Classification: A registered charge
Outstanding

Filing History

11 March 2024Confirmation statement made on 3 March 2024 with updates (4 pages)
20 December 2023Micro company accounts made up to 31 March 2023 (4 pages)
20 November 2023Appointment of Mr Simon Charles Pretswell as a director on 8 July 2023 (2 pages)
8 July 2023Registration of charge SC6911560001, created on 8 July 2023 (13 pages)
22 March 2023Confirmation statement made on 3 March 2023 with no updates (3 pages)
22 January 2023Micro company accounts made up to 31 March 2022 (10 pages)
16 December 2022Registered office address changed from Flat 5 138 Busby Road Clarkston Glasgow G76 8BG Scotland to 3 Hudson Way Westwood East Kilbride Glasgow G75 8JF on 16 December 2022 (2 pages)
8 March 2022Confirmation statement made on 3 March 2022 with no updates (3 pages)
4 March 2021Incorporation
Statement of capital on 2021-03-04
  • GBP 10
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)