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Allan W J Wilson Limited (registration number SC096831) is a private limited company incorporated on 1986-01-16. The firm is situated at No 1 Balnagore, Fearn, Ross-Shire IV20 1RP. Changed on 1997-04-28, the previous name the business used was Allan W J Wilson Contracting Limited. Allan W J Wilson Limited operates SIC: 81300 - "landscape service activities".

Company details

Name Allan W J Wilson Limited
Number SC096831
Date of Incorporation: 1986-01-16
End of financial year: 30 November
Address: No 1 Balnagore, Fearn, Ross-shire, IV20 1RP
SIC code: 81300 - Landscape service activities

When it comes to the 2 directors that can be found in the above-mentioned company, we can name: Stuart W. (in the company from 13 May 2009), Alyson W. (appointment date: 14 January 1989). 1 secretary is there as well: Alyson W. (appointed on 01 January 1991). The official register lists 2 persons of significant control, namely: Alyson W. owns over 3/4 of shares, 3/4 to full of voting rights, Allan W. owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts 2011-11-30 2012-11-30 2013-11-30 2014-11-30 2015-11-30 2016-11-30 2017-11-30 2018-11-30 2019-11-30 2020-11-30 2021-11-30 2022-11-30 2023-11-30
Current Assets 125,742 176,038 169,371 141,475 128,790 143,487 112,498 138,814 106,335 144,386 110,903 115,472 116,333
Number Shares Allotted - 8,000 8,000 5,220 5,220 5,220 - - - - - - -
Shareholder Funds 227,773 247,223 214,719 191,141 167,115 111,676 - - - - - - -
Tangible Fixed Assets 933,097 1,025,805 1,089,794 1,286,607 1,313,473 1,702,631 - - - - - - -
Total Assets Less Current Liabilities 747,058 856,671 892,184 933,252 945,409 1,216,898 916,561 807,796 778,538 1,246,066 1,017,580 944,640 1,127,025

People with significant control

Alyson W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Allan W.
6 April 2016 - 30 November 2022
Nature of control: 50,01-75% shares

Filings

Categories:
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-11-30
filed on: 21st, June 2024 | accounts 		Free Download (12 pages)

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