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I & W Wilson Limited

Founded in 2007, I & W Wilson, classified under reg no. SC327601 is an active company. Currently registered at Wood Of Auldbar DD9 6SZ, Brechin the company has been in the business for seventeen years. Its financial year was closed on Thu, 28th Nov and its latest financial statement was filed on 2022-11-28.

There is a single director in the company at the moment - Ian W., appointed on 11 July 2007. In addition, a secretary was appointed - Ian W., appointed on 11 July 2007. As of 28 April 2024, there was 1 ex director - Wilma W.. There were no ex secretaries.

I & W Wilson Limited Address / Contact

Office Address Wood Of Auldbar
Office Address2 Brechin
Town Brechin
Post code DD9 6SZ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC327601
Date of Incorporation Wed, 11th Jul 2007
Industry Raising of other animals
End of financial Year 28th November
Company age 17 years old
Account next due date Wed, 28th Aug 2024 (122 days left)
Account last made up date Mon, 28th Nov 2022
Next confirmation statement due date Sun, 16th Jun 2024 (2024-06-16)
Last confirmation statement dated Fri, 2nd Jun 2023

Company staff

Ian W.

Position: Secretary

Appointed: 11 July 2007

Ian W.

Position: Director

Appointed: 11 July 2007

Wilma W.

Position: Director

Appointed: 11 July 2007

Resigned: 24 April 2023

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats found, there is Ian W. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Wilma W. This PSC owns 25-50% shares.

Ian W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Wilma W.

Notified on 6 April 2016
Ceased on 24 April 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-282016-11-282018-11-282019-11-282020-11-282021-11-282022-11-28
Net Worth277 561263 027     
Balance Sheet
Current Assets  200200200200200
Net Assets Liabilities  251 884243 254243 254242 738242 168
Cash Bank In Hand200200     
Reserves/Capital
Called Up Share Capital200200     
Profit Loss Account Reserve277 361262 827     
Shareholder Funds277 561263 027     
Other
Average Number Employees During Period  22222
Fixed Assets  251 684243 054243 054242 538241 968
Net Current Assets Liabilities-4 21783200200200200200
Total Assets Less Current Liabilities277 561263 027251 884243 254243 254242 738242 168
Creditors Due Within One Year4 417117     
Investments Fixed Assets281 778262 944     
Number Shares Allotted 100     
Par Value Share 1     
Share Capital Allotted Called Up Paid100100     

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director appointment termination date: 2023-04-24
filed on: 25th, May 2023 		Free Download (1 page)

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