Wilson Renewables Ii LLP AYR


Founded in 2015, Wilson Renewables Ii LLP, classified under reg no. SO305375 is an active company. Currently registered at Carbieston House KA6 5JU, Ayr the company has been in the business for 9 years. Its financial year was closed on 31st March and its latest financial statement was filed on June 30, 2022.

As of 11 May 2024, our data shows no information about any ex officers on these positions.

Wilson Renewables Ii LLP Address / Contact

Office Address Carbieston House
Town Ayr
Post code KA6 5JU
Country of origin United Kingdom

Company Information / Profile

Registration Number SO305375
Date of Incorporation Thu, 4th Jun 2015
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Sat, 20th Jul 2024 (2024-07-20)
Last confirmation statement dated Thu, 6th Jul 2023

Company staff

Wilson Forest Products Limited

Position: Corporate LLP Designated Member

Appointed: 12 October 2021

Alexanders' Saw Mills Limited

Position: Corporate LLP Designated Member

Appointed: 12 October 2021

Hamish W.

Position: LLP Designated Member

Appointed: 04 June 2015

Resigned: 12 October 2021

Wilma W.

Position: LLP Designated Member

Appointed: 04 June 2015

Resigned: 12 October 2021

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats researched, there is Wilson Forest Products Limited from Ayr, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. The second entity in the persons with significant control register is Hamish W. This PSC and has 25-50% voting rights. Then there is Wilma W., who also meets the Companies House conditions to be categorised as a PSC. This PSC and has 25-50% voting rights.

Wilson Forest Products Limited

Legal authority Laws Of Scotland
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Register Of Companies, Scotland
Registration number Sc230059
Notified on 12 October 2021
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Hamish W.

Notified on 6 April 2016
Ceased on 12 October 2021
Nature of control: 25-50% voting rights

Wilma W.

Notified on 6 April 2016
Ceased on 12 October 2021
Nature of control: 25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-03-31
Balance Sheet
Cash Bank On Hand32 06217 973174 898
Debtors23 92742 68724 661
Net Assets Liabilities438 731435 014420 886
Property Plant Equipment409 347535 694598 582
Other
Amounts Owed To Group Undertakings Participating Interests 125 000375 000
Amounts Owed To Other Related Parties Other Than Directors5 101125 000 
Average Number Employees During Period222
Creditors26 605125 000375 000
Disposals Property Plant Equipment  -14 462
Other Creditors21 03316 0692 255
Property Plant Equipment Gross Cost409 347535 694598 582
Total Additions Including From Business Combinations Property Plant Equipment 126 34777 350
Trade Creditors Trade Payables47120 271 

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates July 6, 2023
filed on: 7th, September 2023
Free Download (3 pages)

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