I & W Wilson Limited

General information

Name:

I & W Wilson Ltd

Office Address:

Wood Of Auldbar Brechin DD9 6SZ Brechin

Number: SC327601

Incorporation date: 2007-07-11

End of financial year: 28 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise is widely known as I & W Wilson Limited. This firm was founded seventeen years ago and was registered under SC327601 as its reg. no. This office of the company is located in Brechin. You may visit them at Wood Of Auldbar, Brechin. This enterprise's classified under the NACE and SIC code 1490, that means Raising of other animals. I & W Wilson Ltd reported its account information for the financial period up to Mon, 28th Nov 2022. Its most recent confirmation statement was released on Fri, 2nd Jun 2023.

When it comes to the following firm, the full extent of director's obligations have so far been done by Ian W. who was chosen to lead the company seventeen years ago. For sixteen years Wilma W., had been functioning as a director for the firm till the resignation in 2023. To help the directors in their tasks, this particular firm has been utilizing the skillset of Ian W. as a secretary since 2007.

Ian W. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Ian W.

Role: Secretary

Appointed: 11 July 2007

Latest update: 28 January 2024

Ian W.

Role: Director

Appointed: 11 July 2007

Latest update: 28 January 2024

People with significant control

Ian W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Wilma W.
Notified on 6 April 2016
Ceased on 24 April 2023
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 28 August 2024
Account last made up date 28 November 2022
Confirmation statement next due date 16 June 2024
Confirmation statement last made up date 02 June 2023
Annual Accounts 27 March 2017
Start Date For Period Covered By Report 2015-11-29
End Date For Period Covered By Report 2016-11-28
Date Approval Accounts 27 March 2017
Annual Accounts
Start Date For Period Covered By Report 2018-11-29
End Date For Period Covered By Report 2019-11-28
Annual Accounts
Start Date For Period Covered By Report 2019-11-29
End Date For Period Covered By Report 2020-11-28
Annual Accounts
Start Date For Period Covered By Report 29/11/2020
End Date For Period Covered By Report 28/11/2021
Annual Accounts
Start Date For Period Covered By Report 29/11/2021
End Date For Period Covered By Report 28/11/2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Director appointment termination date: 2023-04-24 (TM01)
filed on: 25th, May 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 1490 : Raising of other animals
16
Company Age

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