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Company Information for

WILSON FOREST PRODUCTS LIMITED

CARBIESTON HOUSE, AYR, AYRSHIRE, KA6 5JU,
Company Registration Number
SC230059
Private Limited Company
Active

Company Overview

About Wilson Forest Products Ltd
WILSON FOREST PRODUCTS LIMITED was founded on 2002-04-08 and has its registered office in Ayr. The organisation's status is listed as "Active". Wilson Forest Products Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WILSON FOREST PRODUCTS LIMITED
 
Legal Registered Office
CARBIESTON HOUSE
AYR
AYRSHIRE
KA6 5JU
Other companies in KA6
 
Filing Information
Company Number SC230059
Company ID Number SC230059
Date formed 2002-04-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 24/06/2016
Return next due 22/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB816868096  
Last Datalog update: 2024-11-05 05:51:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILSON FOREST PRODUCTS LIMITED
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Companies with same name WILSON FOREST PRODUCTS LIMITED
The following companies were found which have the same name as WILSON FOREST PRODUCTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
WILSON FOREST PRODUCTS LLC Georgia Unknown
WILSON FOREST PRODUCTS LLC Georgia Unknown
WILSON FOREST PRODUCTS HOLDINGS LIMITED CARBIESTON HOUSE AYR AYRSHIRE KA6 5JU Active Company formed on the 2024-09-18

Company Officers of WILSON FOREST PRODUCTS LIMITED

Current Directors
Officer Role Date Appointed
ALAN GRAHAM CHRISTISON
 Director 2002-05-30
HAMISH FINLAY WILSON
 Director 2002-05-30
WILMA DONELLA NANCY WILSON
 Director 2002-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
DARRYL JOHN FRANCIS
 Director 2002-05-30 2013-03-25
ANDREW JOHN PICKLES
 Company Secretary 2008-07-31 2010-05-31
ALEXANDER HALLIDAY O'HARA
 Company Secretary 2002-05-30 2008-07-31
ALEXANDER HALLIDAY O'HARA
 Director 2002-05-30 2008-07-31
HMS SECRETARIES LIMITED
 Nominated Secretary 2002-04-08 2002-05-30
HMS DIRECTORS LIMITED
 Nominated Director 2002-04-08 2002-05-30
HMS SECRETARIES LIMITED
 Nominated Director 2002-04-08 2002-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HAMISH FINLAY WILSON BANKEND RIG OPERATIONS LIMITED Director 2010-08-19 CURRENT 2005-08-04 Active
HAMISH FINLAY WILSON ALEXANDERS TIMBER DESIGN LIMITED Director 2008-03-26 CURRENT 2008-01-03 Active
HAMISH FINLAY WILSON ADAM WILSON & SONS (HOLDINGS) LIMITED Director 2002-05-30 CURRENT 2002-04-08 Active
HAMISH FINLAY WILSON GLENNON BROTHERS (UK) LIMITED Director 1989-12-31 CURRENT 1920-11-08 Active
HAMISH FINLAY WILSON ALEXANDERS' SAW MILLS LIMITED Director 1988-12-31 CURRENT 1965-04-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-06Notification of Wilson Forest Products Holdings Limited as a person with significant control on 2024-10-07
2025-02-06CESSATION OF HAMISH FINLAY WILSON AS A PERSON OF SIGNIFICANT CONTROL
2024-10-2331/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-10-14Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-10-14Memorandum articles filed
2024-08-30CONFIRMATION STATEMENT MADE ON 06/07/24, WITH NO UPDATES
2024-06-18REGISTRATION OF A CHARGE / CHARGE CODE SC2300590003
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-06CONFIRMATION STATEMENT MADE ON 06/07/23, WITH UPDATES
2023-07-06Change of details for Mr Hamish Finlay Wilson as a person with significant control on 2016-04-06
2023-04-20DIRECTOR APPOINTED MR ANDREW STUART HUGH BEATTIE
2023-01-1031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-29CS01CONFIRMATION STATEMENT MADE ON 06/07/22, WITH UPDATES
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-27CH01Director's details changed for Wilma Donella Nancy Wilson on 2002-05-30
2021-07-22CS01CONFIRMATION STATEMENT MADE ON 06/07/21, WITH UPDATES
2021-01-19AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 06/07/20, WITH NO UPDATES
2019-12-20AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-17CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2018-12-27AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-24MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC2300590002
2018-07-16CS01CONFIRMATION STATEMENT MADE ON 16/07/18, WITH NO UPDATES
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-12-21AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 75000
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HAMISH FINLAY WILSON
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-24AR0124/06/16 ANNUAL RETURN FULL LIST
2016-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE SC2300590002
2016-01-18AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-21AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 75000
2015-03-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-10LATEST SOC10/02/14 STATEMENT OF CAPITAL;GBP 75000
2014-02-10AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-23AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11TM01APPOINTMENT TERMINATED, DIRECTOR DARRYL FRANCIS
2013-03-11AR0131/12/12 ANNUAL RETURN FULL LIST
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-06-20MISCResignation of auditors
2012-01-06AR0131/12/11 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-07AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-08-20TM02APPOINTMENT TERMINATION COMPANY SECRETARY ANDREW PICKLES
2010-03-02AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-02-11AR0131/12/09 FULL LIST
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN GRAHAM CHRISTISON / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / WILMA DONELLA NANCY WILSON / 11/02/2010
2010-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / DARRYL JOHN FRANCIS / 11/02/2010
2009-03-30287REGISTERED OFFICE CHANGED ON 30/03/2009 FROM HEATHFIELD SAWMILLS HEATHFIELD ROAD AYR AYRSHIRE KA8 9SS
2009-02-27363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-16AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-13287REGISTERED OFFICE CHANGED ON 13/11/2008 FROM ALEXANDERS SAWMILLS HEATHFIELD ROAD AYR AYRSHIRE KA8 9SS
2008-10-31410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-08-12288aSECRETARY APPOINTED ANDREW JOHN PICKLES
2008-08-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY ALEXANDER O'HARA
2008-06-11RES13SALE OF ISSUED CAP APPROVED 04/04/2008
2008-06-11287REGISTERED OFFICE CHANGED ON 11/06/2008 FROM HARBOUR SAWMILLS TROON KA10 6DU
2008-02-01363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-31AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-25363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-02-02AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-01-26363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-05-23363sRETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS
2005-01-22AAFULL ACCOUNTS MADE UP TO 02/04/04
2004-05-18363sRETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS
2004-01-23AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-04-30363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2003-04-30363sRETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS
2003-03-09SASHARES AGREEMENT OTC
2003-03-0988(2)RAD 19/12/02--------- £ SI 74998@1=74998 £ IC 2/75000
2003-02-18CERTNMCOMPANY NAME CHANGED HMS (418) LIMITED CERTIFICATE ISSUED ON 18/02/03
2002-06-05288aNEW DIRECTOR APPOINTED
2002-06-05288bDIRECTOR RESIGNED
2002-06-05288aNEW DIRECTOR APPOINTED
2002-06-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2002-06-05288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-06-05225ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/03/03
2002-06-05288aNEW DIRECTOR APPOINTED
2002-06-05288aNEW DIRECTOR APPOINTED
2002-06-05287REGISTERED OFFICE CHANGED ON 05/06/02 FROM: THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE
2002-04-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
02 - Forestry and logging
022 - Logging
02200 - Logging




Licences & Regulatory approval
We could not find any licences issued to WILSON FOREST PRODUCTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILSON FOREST PRODUCTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-05-16 Outstanding L1 RENEWABLES LIMITED AND ITS SUCCESSORS IN TITLE, AND ITS PERMITTED ASSIGNEES OR PERMITTED TRANSFEREES
FLOATING CHARGE 2008-10-31 Outstanding HAMISH WILSON
Creditors
Creditors Due After One Year 2012-04-01 £ 5,635,457
Creditors Due Within One Year 2012-04-01 £ 2,277,599
Non-instalment Debts Due After5 Years 2012-04-01 £ 2,638,757

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILSON FOREST PRODUCTS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 75,000
Cash Bank In Hand 2012-04-01 £ 3,590,015
Current Assets 2012-04-01 £ 3,686,548
Debtors 2012-04-01 £ 96,533
Fixed Assets 2012-04-01 £ 5,274,182
Shareholder Funds 2012-04-01 £ 1,047,674
Tangible Fixed Assets 2012-04-01 £ 1,274,182

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILSON FOREST PRODUCTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILSON FOREST PRODUCTS LIMITED
Trademarks
We have not found any records of WILSON FOREST PRODUCTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILSON FOREST PRODUCTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (02200 - Logging) as WILSON FOREST PRODUCTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where WILSON FOREST PRODUCTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILSON FOREST PRODUCTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILSON FOREST PRODUCTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode KA6 5JU