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 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.
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 |
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 |