Kenneth Wilson (motors) Limited HAMILTON


Kenneth Wilson (motors) started in year 1932 as Private Limited Company with registration number SC017057. The Kenneth Wilson (motors) company has been functioning successfully for 92 years now and its status is active. The firm's office is based in Hamilton at 4d Auchingramont Road. Postal code: ML3 6JT.

The company has one director. Moira M., appointed on 4 April 2018. There are currently no secretaries appointed. As of 11 May 2024, there were 4 ex directors - John P., William R. and others listed below. There were no ex secretaries.

Kenneth Wilson (motors) Limited Address / Contact

Office Address 4d Auchingramont Road
Town Hamilton
Post code ML3 6JT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC017057
Date of Incorporation Mon, 28th Nov 1932
Industry Other letting and operating of own or leased real estate
End of financial Year 30th November
Company age 92 years old
Account next due date Sat, 31st Aug 2024 (112 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 8th Sep 2024 (2024-09-08)
Last confirmation statement dated Fri, 25th Aug 2023

Company staff

Moira M.

Position: Director

Appointed: 04 April 2018

John P.

Position: Director

Appointed: 16 November 2011

Resigned: 04 April 2018

William R.

Position: Director

Appointed: 15 November 2011

Resigned: 16 November 2011

Russell W.

Position: Director

Appointed: 13 September 1989

Resigned: 15 November 2011

James W.

Position: Director

Appointed: 13 September 1989

Resigned: 15 November 2011

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As BizStats researched, there is Moira M. This PSC has significiant influence or control over this company,. The second entity in the PSC register is John P. This PSC has significiant influence or control over the company,.

Moira M.

Notified on 4 April 2018
Nature of control: significiant influence or control

John P.

Notified on 1 July 2016
Ceased on 4 April 2018
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth700 050700 050      
Balance Sheet
Cash Bank In Hand5050      
Cash Bank On Hand 50505050505050
Property Plant Equipment 700 000700 000700 000700 000700 000700 000 
Tangible Fixed Assets700 000700 000      
Reserves/Capital
Called Up Share Capital5 0005 000      
Profit Loss Account Reserve199 508199 508      
Shareholder Funds700 050700 050      
Other
Net Current Assets Liabilities5050505050505050
Number Shares Allotted 5 000      
Par Value Share 1      
Property Plant Equipment Gross Cost 700 000700 000700 000700 000700 000700 000 
Revaluation Reserve495 542495 542      
Share Capital Allotted Called Up Paid5 0005 000      
Tangible Fixed Assets Cost Or Valuation700 000       
Total Assets Less Current Liabilities700 050700 050700 050700 050700 050700 050700 050700 050

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Miscellaneous Mortgage Officers Persons with significant control
Accounts for a dormant company made up to 2022-11-30
filed on: 29th, August 2023
Free Download (7 pages)

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