R.b. Wilson Holdings Limited

General information

Name:

R.b. Wilson Holdings Ltd

Office Address:

1 East Craibstone Street AB11 6YQ Aberdeen

Number: SC339353

Incorporation date: 2008-03-11

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Aberdeen under the following Company Registration No.: SC339353. The company was set up in 2008. The office of this company is situated at 1 East Craibstone Street . The post code for this location is AB11 6YQ. The firm's Standard Industrial Classification Code is 70100 which means Activities of head offices. Tuesday 31st March 2020 is the last time the accounts were filed.

Currently, the directors listed by this business are: Graham S. assigned this position in 2008 and Bryan W. assigned this position thirteen years ago. Another limited company has been appointed as one of the secretaries of this company: James And George Collie.

Executives with significant control over the firm are: Graham S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Bryan W. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 27 May 2008

Address: East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ, United Kingdom

Latest update: 23 March 2021

Graham S.

Role: Director

Appointed: 11 March 2008

Latest update: 23 March 2021

Bryan W.

Role: Director

Appointed: 11 March 2008

Latest update: 23 March 2021

People with significant control

Graham S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bryan W.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 25 March 2022
Confirmation statement last made up date 11 March 2021
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020

Company filings

Filing category

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Confirmation statement with no updates March 11, 2021 (CS01)
filed on: 11th, March 2021
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
13
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