JOHN WILSON & SONS (FARMERS) LIMITED - BERWICKSHIRE
| Company Profile | Company Filings |
Overview
JOHN WILSON & SONS (FARMERS) LIMITED is a Private Limited Company from BERWICKSHIRE and has the status: Active.
JOHN WILSON & SONS (FARMERS) LIMITED was incorporated 30 years ago on 12/07/1993 and has the registered number: SC145408. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
JOHN WILSON & SONS (FARMERS) LIMITED was incorporated 30 years ago on 12/07/1993 and has the registered number: SC145408. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.
JOHN WILSON & SONS (FARMERS) LIMITED - BERWICKSHIRE
This company is listed in the following categories:
01500 - Mixed farming
01500 - Mixed farming
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
11 MURRAY STREET
BERWICKSHIRE
TD11 3DF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/07/2023 | 04/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SAMUEL ALISTAIR BIRKETT | Nov 1991 | British | Director | 2023-10-25 | CURRENT |
| MR JONAH MATTHEW BIRKETT | Dec 1995 | British | Director | 2023-10-25 | CURRENT |
| ALISTAIR NORMAN BIRKETT | Mar 1967 | British | Director | 1993-09-10 | CURRENT |
| MR RICKY THOMAS HOPE | Secretary | 2017-11-21 | CURRENT | ||
| OSWALDS OF EDINBURGH LIMITED | Corporate Nominee Secretary | 1993-07-12 UNTIL 1993-08-03 | RESIGNED | ||
| RUBY HENRY WILSON | May 1927 | British | Director | 1993-08-03 UNTIL 2020-07-24 | RESIGNED |
| JOHN WILSON | May 1928 | British | Director | 1993-08-03 UNTIL 2009-06-26 | RESIGNED |
| RUTH BIRKETT | Jan 1965 | British | Director | 1993-08-03 UNTIL 2023-07-11 | RESIGNED |
| MR JOHN GRANT | Apr 1949 | Other | Secretary | 2009-09-02 UNTIL 2017-11-21 | RESIGNED |
| ALLAN EDWIN CHARLES CAMPBELL | Dec 1944 | Secretary | 1993-08-03 UNTIL 2009-09-09 | RESIGNED | |
| JORDANS (SCOTLAND) LIMITED | Corporate Nominee Director | 1993-07-12 UNTIL 1993-08-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alistair Norman Birkett | 2021-11-12 | 3/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mrs Ruth Susan Birkett | 2016-07-22 | 1/1965 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| JOHN_WILSON_&_SONS_(FARME - Accounts | 2024-01-18 | 30-04-2023 | £844,040 equity |
| JOHN_WILSON_&_SONS_(FARME - Accounts | 2022-10-07 | 30-04-2022 | £786,542 equity |
| JOHN_WILSON_&_SONS_(FARME - Accounts | 2021-11-04 | 30-04-2021 | £727,845 equity |
| JOHN_WILSON_&_SONS_(FARME - Accounts | 2020-11-07 | 30-04-2020 | £679,862 equity |
| JOHN_WILSON_&_SONS_(FARME - Accounts | 2019-11-07 | 30-04-2019 | £668,562 equity |
| JOHN_WILSON_&_SONS_(FARME - Accounts | 2018-10-02 | 30-04-2018 | £663,338 equity |
| JOHN_WILSON_&_SONS_(FARME - Accounts | 2017-10-20 | 30-04-2017 | £704,909 equity |
| JOHN_WILSON_&_SONS_(FARME - Accounts | 2016-12-21 | 30-04-2016 | £718,017 equity |