L AND W WILSON LIMITED
Non-Trading
General Information
NAME
L AND W WILSON LIMITED
COMPANY NUMBER
SC305825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
24/07/2006
(18 years and 4 months old)
WEBSITE
www.landwwilson.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/07/2024
ACCOUNTS MADE UP TO
30/11/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BLAIRGOWRIE
PH10 6AT
Telephone: 03000060411
TPS: No
168 Bath Street
Glasgow
Lanarkshire
G2 4TP
21-23 Wellmeadow
BLAIRGOWRIE
PH10 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWFIELD (DUNDONALD) LIMITED | Non-Trading | View Report |
| L AND W WILSON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 29/08/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about L AND W WILSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about L AND W WILSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about L AND W WILSON LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2021 - Present (2 years and 11 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
24/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 107 Past: 28012 |
View Report |
|
24/07/2006 - 01/12/2015 (9 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
24/07/2006 - Present (18 years and 4 months) Born in N/A |
Resigned | Director |
Current: 103 Past: 27760 |
View Report |
|
24/07/2006 - 01/12/2015 (9 years and 4 months) Born in Nov 1954 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEWFIELD (DUNDONALD) LIMITED | Non-Trading | View Report |
| L AND W WILSON LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/08/2024 | New Accounts filed |
| 29/08/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Confirmation Statement filed |
| 27/08/2023 | New Accounts filed |
| 13/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 27/01/2022 | New Board Member Allan Stewart Gordon (912371044) Appointed |
| 27/01/2022 | David Marshall Illingworth (920578080) has left the board |
| 27/01/2022 | David Marshall Illingworth (905794710) has left the board |
| 27/01/2022 | Calum Rattray Webster (920577968) has left the board |
| 27/01/2022 | New Confirmation Statement filed |
| 06/12/2021 | David Marshall Illingworth (920578080) has left the board |
| 06/12/2021 | David Marshall Illingworth (905794710) has left the board |
| 06/12/2021 | Calum Rattray Webster (920577968) has left the board |
| 06/12/2021 | New Board Member Allan Stewart Gordon (912371044) Appointed |
| 06/12/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 22/11/2020 | New Accounts filed |
| 21/08/2020 | New Confirmation Statement filed |
| 12/11/2019 | New Confirmation Statement filed |
| 11/11/2019 | Change in Reg. Office |
| 10/11/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 24/02/2018 | New Accounts filed |
| 09/09/2017 | New Annual Return filed |
| 02/09/2017 | New Annual Return filed |
| 31/08/2017 | New Accounts filed |
| 23/08/2016 | New Accounts filed |
| 22/03/2016 | David Marshall Illingworth (920579309) has left the board |
| 09/03/2016 | New Company Secretary David Marshall Illingworth (920579309) Appointed |
| 08/03/2016 | New Company Secretary David Marshall Illinworth (920578080) Appointed |
| 08/03/2016 | Lesley Wilson (911504584) has left the board |
| 08/03/2016 | Wallace Wilson (911504577) has left the board |
| 08/03/2016 | New Board Member Calum Rattray Webster (920577968) Appointed |
| 08/03/2016 | New Board Member David Marshall Illingworth (905794710) Appointed |
| 08/03/2016 | Change in Reg. Office |
| 28/08/2015 | New Accounts filed |
| 13/08/2015 | New Annual Return filed |
| 11/08/2015 | New Accounts filed |
| 18/08/2014 | New Annual Return filed |
| 05/09/2013 | New Accounts filed |
| 20/08/2013 | New Annual Return filed |
| 26/02/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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