Ian B. Wilson Limited in Bonnyrigg

Ian B. Wilson Limited

Founded in 2003, Ian B. Wilson, classified under reg no. SC242780 is an active company. Currently registered at 4a High Street EH19 2AA, Bonnyrigg the company has been in the business for twenty one years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023.

There is a single director in the firm at the moment - Ian W., appointed on 23 January 2003. In addition, a secretary was appointed - Agnes W., appointed on 23 January 2003. As of 19 April 2024, our data shows no information about any ex officers on these positions.

Ian B. Wilson Limited Address / Contact

Office Address	4a High Street
Office Address2	Bonnyrigg
Town	Bonnyrigg
Post code	EH19 2AA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC242780
Date of Incorporation	Thu, 23rd Jan 2003
Industry	Accounting and auditing activities
End of financial Year	31st January
Company age	21 years old
Account next due date	Thu, 31st Oct 2024 (195 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Tue, 6th Feb 2024 (2024-02-06)
Last confirmation statement dated	Mon, 23rd Jan 2023

Company staff

Ian W.

Position: Director

Appointed: 23 January 2003

Agnes W.

Position: Secretary

Appointed: 23 January 2003

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we researched, there is Ian W. This PSC and has 75,01-100% shares.

Ian W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Current Assets	20 712	21 338	18 925	19 840	24 602	18 336	14 603
Net Assets Liabilities	9 227	5 730	4 012	6 981	4 424	1 698	-4 283

Other
Version Production Software				2 021	2 022	2 022	2 024
Average Number Employees During Period	2	2	2	2	2	2	2
Creditors	19 629	20 422	16 398	13 565	12 984	10 421	14 312
Fixed Assets	8 144	4 814	1 485	706	1 473	1 116	759
Net Current Assets Liabilities	1 083	916	2 527	6 275	11 618	7 915	291
Total Assets Less Current Liabilities	9 227	5 730	4 012	6 981	13 091	9 031	1 050

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 11th, October 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st January 2023 filed on: 11th, October 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2022 filed on: 11th, October 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2021 filed on: 24th, June 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2020 filed on: 14th, May 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2019 filed on: 9th, July 2019	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st January 2018 filed on: 26th, September 2018	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 17th, August 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 15th, July 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd January 2016 with full list of members filed on: 2nd, February 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2nd February 2016: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 8th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd January 2015 with full list of members filed on: 4th, February 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 4th February 2015: 2.00 GBP	capital
AAMD	Amended total exemption small company accounts data made up to 31st January 2014 filed on: 4th, December 2014	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd January 2014 with full list of members filed on: 12th, March 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 15th, October 2013	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd January 2013 with full list of members filed on: 12th, February 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 1st, October 2012	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 23rd January 2012 with full list of members filed on: 14th, February 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 13th, October 2011	accounts	Free Download (4 pages)
AD02	Register inspection address changed from 4a High Strret Bonnyrigg Midlothian EH19 2AA Scotland at an unknown date filed on: 1st, March 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 23rd January 2011 with full list of members filed on: 1st, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 13th, October 2010	accounts	Free Download (4 pages)
AD02	Register inspection address has been changed filed on: 11th, March 2010	address	Free Download (1 page)
AR01	Annual return drawn up to 23rd January 2010 with full list of members filed on: 11th, March 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2009 filed on: 10th, November 2009	accounts	Free Download (4 pages)
363a	Annual return up to 2nd February 2009 with shareholders record filed on: 2nd, February 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st January 2008 filed on: 13th, November 2008	accounts	Free Download (4 pages)
363a	Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (2 pages)
363a	Annual return up to 7th February 2008 with shareholders record filed on: 7th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 8th, November 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2007 filed on: 8th, November 2007	accounts	Free Download (4 pages)
363a	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 29th, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2006 filed on: 29th, November 2006	accounts	Free Download (4 pages)
363a	Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (2 pages)
363a	Annual return up to 22nd February 2006 with shareholders record filed on: 22nd, February 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, December 2005	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, December 2005	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, December 2005	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, December 2005	incorporation	Free Download (12 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 21st, November 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2005 filed on: 21st, November 2005	accounts	Free Download (5 pages)
363s	Annual return up to 5th March 2005 with shareholders record filed on: 5th, March 2005	annual return	Free Download (6 pages)
363(288)	5th March 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 5th March 2005 with shareholders record filed on: 5th, March 2005	annual return	Free Download (6 pages)
363(288)	5th March 2005 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 22nd, November 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2004 filed on: 22nd, November 2004	accounts	Free Download (5 pages)
363s	Annual return up to 24th February 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (6 pages)
363s	Annual return up to 24th February 2004 with shareholders record filed on: 24th, February 2004	annual return	Free Download (6 pages)
NEWINC	Incorporation filed on: 23rd, January 2003	incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 23rd, January 2003	incorporation	Free Download (16 pages)