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Company Information for I. WILSON & SON LIMITED
MEIKLE YETT TONGLAND, TONGLAND, KIRKCUDBRIGHT, DG6 4NA,
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Company Registration Number
 SC291144 Private Limited Company
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Company Overview
About I. Wilson & Son Ltd
I. WILSON & SON LIMITED was founded on 2005-10-03 and has its registered office in Kirkcudbright. The organisation's status is listed as "Active". I. Wilson & Son Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| I. WILSON & SON LIMITED | |
| Legal Registered Office | |
| MEIKLE YETT TONGLAND TONGLAND KIRKCUDBRIGHT DG6 4NA Other companies in DG6 | |
Filing Information
| Company Number | SC291144 | |
|---|---|---|
| Company ID Number | SC291144 | |
| Date formed | 2005-10-03 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/10/2023 | |
| Account next due | 31/07/2025 | |
| Latest return | 03/10/2015 | |
| Return next due | 31/10/2016 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-11-05 15:34:08 |
| Companies House |
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Company Officers of I. WILSON & SON LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EMMA JANE WILSON |
||
IAIN CHRISTOPHER JAMES WILSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
COSEC LIMITED |
Company Secretary | ||
CODIR LIMITED |
Director | ||
COSEC LIMITED |
Director |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 03/10/24, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/23 | ||
| Change of details for Mrs Emma Jane Wilson as a person with significant control on 2022-06-07 | ||
| Change of details for Mr Iain Christopher James Wilson as a person with significant control on 2016-04-06 | ||
| CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
| AA | 31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 1 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
| AA | 31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
| AA | 31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 13/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
| AA | 31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 2911440006 | |
| AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
| AA | 31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
| AA | 31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/12/11 FROM 5 Buccleuch Street Dumfries Dumfries-Shire DG1 2AT | |
| AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
| AA | 31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01s | Particulars of a mortgage or charge / charge no: 5 | |
| AR01 | 03/10/10 ANNUAL RETURN FULL LIST | |
| AA | 31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MG01s | Particulars of a mortgage or charge / charge no: 4 | |
| AR01 | 03/10/09 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Mr Iain Christopher James Wilson on 2009-10-03 | |
| AA | 31/10/08 TOTAL EXEMPTION SMALL | |
| AA | 31/10/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / IAIN WILSON / 01/09/2008 | |
| 288c | SECRETARY'S CHANGE OF PARTICULARS / EMMA MORRISON / 01/09/2008 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | |
| 363s | RETURN MADE UP TO 03/10/07; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 363s | RETURN MADE UP TO 03/10/06; FULL LIST OF MEMBERS | |
| 410(Scot) | PARTIC OF MORT/CHARGE ***** | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 03/10/05 FROM: 78 MONTGOMERY STREET EDINBURGH LOTHIAN EH7 5JA | |
| 288b | DIRECTOR RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED |
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
433 - Building completion and finishing
43320 - Joinery installation
Licences & Regulatory approval
We could not find any licences issued to I. WILSON & SON LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 I. WILSON & SON LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 6 |
|---|---|
| Mortgages/Charges outstanding | 6 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| Outstanding | BANK OF SCOTLAND PLC | ||
| STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
| STANDARD SECURITY | Outstanding | LLOYDS TSB SCOTLAND PLC | |
| BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB SCOTLAND PLC |
Creditors
| Creditors Due Within One Year | 2011-11-01 | £ 551,477 |
|---|---|---|
| Provisions For Liabilities Charges | 2011-11-01 | £ 4,307 |
Creditors and other liabilities
Filed Financial Reports
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 I. WILSON & SON LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2011-11-01 | £ 1 |
|---|---|---|
| Cash Bank In Hand | 2011-11-01 | £ 7,163 |
| Current Assets | 2011-11-01 | £ 637,817 |
| Debtors | 2011-11-01 | £ 69,329 |
| Fixed Assets | 2011-11-01 | £ 21,537 |
| Shareholder Funds | 2011-11-01 | £ 103,570 |
| Stocks Inventory | 2011-11-01 | £ 561,325 |
| Tangible Fixed Assets | 2011-11-01 | £ 21,537 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of I. WILSON & SON LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for I. WILSON & SON LIMITED
Income
Government Income
We have not found government income sources for I. WILSON & SON 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 (43320 - Joinery installation) as I. WILSON & SON LIMITED are:
| BLUE SQUARE BUILDING LIMITED | £ 254,790 |
| KEITH PHILLIPS AND SONS LIMITED | £ 159,233 |
| C3S PROJECTS LIMITED | £ 156,899 |
| TOTAL INSTALLATIONS LIMITED | £ 101,756 |
| OPENING THE BOOK LIMITED | £ 64,616 |
| RICHMOND JOINERS AND BUILDERS LIMITED | £ 61,881 |
| BELL GROUP LTD | £ 61,809 |
| ITS PROJECTS LIMITED | £ 48,910 |
| R & G SMITH (SOUTHERN) LIMITED | £ 40,698 |
| JOHN SMETHURST & SON (CONSTRUCTION) LTD | £ 26,492 |
| BELL GROUP LTD | £ 8,758,780 |
| RUDDY JOINERY LIMITED | £ 2,808,768 |
| TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
| J.K. BUILD LIMITED | £ 1,488,058 |
| OPENING THE BOOK LIMITED | £ 1,482,361 |
| BECK INTERIORS LIMITED | £ 1,463,838 |
| DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
| SPENCER MONACO LIMITED | £ 1,044,541 |
| Y & S CONSTRUCTION LIMITED | £ 956,995 |
| A. D. (SOUTHERN) LIMITED | £ 765,048 |
| BELL GROUP LTD | £ 8,758,780 |
| RUDDY JOINERY LIMITED | £ 2,808,768 |
| TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
| J.K. BUILD LIMITED | £ 1,488,058 |
| OPENING THE BOOK LIMITED | £ 1,482,361 |
| BECK INTERIORS LIMITED | £ 1,463,838 |
| DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
| SPENCER MONACO LIMITED | £ 1,044,541 |
| Y & S CONSTRUCTION LIMITED | £ 956,995 |
| A. D. (SOUTHERN) LIMITED | £ 765,048 |
| BELL GROUP LTD | £ 8,758,780 |
| RUDDY JOINERY LIMITED | £ 2,808,768 |
| TANWOOD CONSTRUCTION LIMITED | £ 1,881,504 |
| J.K. BUILD LIMITED | £ 1,488,058 |
| OPENING THE BOOK LIMITED | £ 1,482,361 |
| BECK INTERIORS LIMITED | £ 1,463,838 |
| DEAN BUTCHER CARPENTRY SERVICES LIMITED | £ 1,272,555 |
| SPENCER MONACO LIMITED | £ 1,044,541 |
| Y & S CONSTRUCTION LIMITED | £ 956,995 |
| A. D. (SOUTHERN) LIMITED | £ 765,048 |
Outgoings
Business Rates/Property Tax
No properties were found where I. WILSON & SON 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 I. WILSON & SON 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 I. WILSON & SON 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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