HUGH WILSON LIMITED - MOTHERWELL


Company Profile Company Filings

Overview

HUGH WILSON LIMITED is a Private Limited Company from MOTHERWELL and has the status: Active.
HUGH WILSON LIMITED was incorporated 25 years ago on 17/08/1998 and has the registered number: SC188558. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

HUGH WILSON LIMITED - MOTHERWELL

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

31/33 ALBERT STREET
MOTHERWELL
LANARKSHIRE
ML1 1PR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/08/2023 31/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARRIN ADAM GIBB Jan 1965 British Director 2004-05-04 CURRENT
HUGH WILSON Sep 1935 British Director 1998-08-17 UNTIL 2004-05-04 RESIGNED
MRS FIONA THOMPSON May 1975 British Director 2004-05-04 UNTIL 2020-10-13 RESIGNED
ELIZABETH CUNNINGHAM WILSON Secretary 1998-08-17 UNTIL 2004-05-04 RESIGNED
MRS FIONA THOMPSON May 1975 British Secretary 2004-05-04 UNTIL 2020-10-13 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1998-08-17 UNTIL 1998-08-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Darrin Adam Gibb 2016-06-01 1/1965 Motherwell   Lanarkshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CGPENSION LIMITED HUDDERSFIELD Dissolved... DORMANT 74990 - Non-trading company
WILSON GIBB MANAGEMENT SERVICES LIMITED MOTHERWELL Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
F & D HOLDINGS LIMITED MOTHERWELL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
RALPH CHRISTIE PROPERTIES LIMITED GLASGOW Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
ARTEMESIA LIMITED MOTHERWELL SCOTLAND Active DORMANT 78200 - Temporary employment agency activities

Free Reports Available

Report Date Filed Date of Report Assets
Hugh Wilson Limited - Accounts to registrar (filleted) - small 23.1.5 2023-06-30 30-09-2022 £174,849 equity
Hugh Wilson Limited - Accounts to registrar (filleted) - small 18.2 2022-10-01 30-09-2021 £174,849 equity
Hugh Wilson Limited - Accounts to registrar (filleted) - small 18.2 2021-06-25 30-09-2020 £174,849 equity
Hugh Wilson Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £174,849 equity
Hugh Wilson Limited - Abbreviated accounts 16.3 2017-06-30 30-09-2016 £1,410,809 equity
Hugh Wilson Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £1,410,809 equity
Abbreviated Company Accounts - HUGH WILSON LIMITED 2014-12-31 31-03-2014 £1,410,809 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILSON GIBB MANAGEMENT SERVICES LIMITED MOTHERWELL Active TOTAL EXEMPTION FULL 78200 - Temporary employment agency activities
F & D HOLDINGS LIMITED MOTHERWELL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DIVERSE INVESTMENTS SCOTLAND LTD MOTHERWELL SCOTLAND Active TOTAL EXEMPTION FULL 38110 - Collection of non-hazardous waste
NEW TOWN SKIP HIRE LIMITED MOTHERWELL SCOTLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NEW TOWN WASTE SOLUTIONS LIMITED MOTHERWELL SCOTLAND Active DORMANT 39000 - Remediation activities and other waste management services
LIFT SERVICES GROUP LIMITED MOTHERWELL SCOTLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ADL LIFT INSTALLATIONS LIMITED MOTHERWELL SCOTLAND Active DORMANT 99999 - Dormant Company
KENNETH CHARLES BESPOKE JOINERY LIMITED MOTHERWELL SCOTLAND Active UNAUDITED ABRIDGED 43320 - Joinery installation
ARTEMESIA LIMITED MOTHERWELL SCOTLAND Active DORMANT 78200 - Temporary employment agency activities