James Wylie & Son Ltd.. net worth, address, company information. Free

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James Wylie & Son Ltd. (number SC331017) is a private limited company created on 2007-09-18 in Scotland. This business has its registered office at 61 Montgomerie Street, Tarbolton KA5 5QD. James Wylie & Son Ltd. operates Standard Industrial Classification code: 43210 which stands for "electrical installation".

Company details

Name	James Wylie & Son Ltd.
Number	SC331017
Date of Incorporation:	September 18, 2007
End of financial year:	31 October
Address:	61 Montgomerie Street, Tarbolton, KA5 5QD
SIC code:	43210 - Electrical installation

Moving to the 2 directors that can be found in the aforementioned enterprise, we can name: James W. (appointed on 18 September 2007), Stuart W. (appointment date: 18 September 2007). 1 secretary is there in the company: James W. (appointed on 18 September 2007). The Companies House indexes 3 persons of significant control, namely: Wes3 Group Limited can be found at Montgomerie Street, Tarbolton, KA5 5QD Mauchline, Ayrshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Stuart W. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, James W. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2015-10-31	2016-10-31	2017-10-31	2018-10-31	2019-10-31	2020-10-31	2021-10-31	2022-10-31
Current Assets	289,652	309,701	222,892	238,893	370,650	309,496	258,575	272,272
Fixed Assets	-	-	-	-	42,498	84,498	85,089	57,570
Total Assets Less Current Liabilities	49,580	92,631	103,006	147,085	197,819	250,938	200,541	228,732
Number Shares Allotted	-	100	-	-	-	-	-	-
Shareholder Funds	46,177	85,332	-	-	-	-	-	-
Tangible Fixed Assets	12,337	17,155	-	-	-	-	-	-

People with significant control

Wes3 Group Limited

21 December 2021

Address	61 Montgomerie Street, Tarbolton, Mauchline, Ayrshire, KA5 5QD, Scotland
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Scotland
Place registered	Uk Register Of Companies
Registration number	Sc661334
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Stuart W.

18 September 2016 - 21 December 2021

Nature of control:	25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares

James W.

18 September 2016 - 21 December 2021

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors significiant influence or control

Filings

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(CS01) Confirmation statement with no updates 2023-09-18 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2023-09-18 filed on: 25th, September 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-10-31 filed on: 27th, July 2023 \| accounts	Free Download (11 pages)
(PSC02) Notification of a person with significant control 2021-12-21 filed on: 22nd, September 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-12-21 filed on: 22nd, September 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022-09-18 filed on: 22nd, September 2022 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2021-12-21 filed on: 22nd, September 2022 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2021-10-31 filed on: 28th, April 2022 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2021-09-18 filed on: 21st, September 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2020-10-31 filed on: 21st, July 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2020-09-18 filed on: 18th, September 2020 \| confirmation statement	Free Download (3 pages)
(AD01) New registered office address 61 Montgomerie Street Tarbolton KA5 5QD. Change occurred on 2020-09-01. Company's previous address: 21 Croft Street Tarbolton Ayrshire KA5 5QS. filed on: 1st, September 2020 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 2019-10-31 filed on: 6th, May 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2019-09-18 filed on: 18th, September 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2018-10-31 filed on: 10th, April 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2018-09-18 filed on: 18th, September 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2017-10-31 filed on: 31st, July 2018 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2017-09-18 filed on: 18th, September 2017 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2016-10-31 filed on: 29th, March 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2016-09-18 filed on: 19th, September 2016 \| confirmation statement	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2015-10-31 filed on: 25th, April 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-09-18 filed on: 21st, September 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2014-10-31 filed on: 6th, August 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-09-18 filed on: 2nd, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-02: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-10-31 filed on: 30th, July 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-09-18 filed on: 7th, November 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2012-10-31 filed on: 15th, July 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-09-18 filed on: 25th, September 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small company accounts data made up to 2011-10-31 filed on: 31st, July 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-09-18 filed on: 22nd, September 2011 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2010-10-31 filed on: 1st, July 2011 \| accounts	Free Download (2 pages)
(CH01) On 2010-09-18 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(CH01) On 2010-09-18 director's details were changed filed on: 1st, November 2010 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-09-18 filed on: 1st, November 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 2009-10-31 filed on: 2nd, June 2010 \| accounts	Free Download (2 pages)
(AD01) Registered office address changed from C/O William Duncan & Co Bank Chambers 31 the Square Cumnock KA18 1AT on 2010-05-13 filed on: 13th, May 2010 \| address	Free Download (2 pages)
(363a) Period up to 2009-09-21 - Annual return with full member list filed on: 21st, September 2009 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2008-10-31 filed on: 23rd, June 2009 \| accounts	Free Download (2 pages)
(363a) Period up to 2008-09-19 - Annual return with full member list filed on: 19th, September 2008 \| annual return	Free Download (3 pages)
(288a) On 2007-10-15 New secretary appointed;new director appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
(288a) On 2007-10-15 New secretary appointed;new director appointed filed on: 15th, October 2007 \| officers	Free Download (2 pages)
(88(2)R) Alloted 99 shares from 2007-09-18 to 2007-09-18. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares from 2007-09-18 to 2007-09-18. Value of each share 1 £, total number of shares: 100. filed on: 8th, October 2007 \| capital	Free Download (2 pages)
(288a) On 2007-10-01 New director appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/08 to 31/10/08 filed on: 1st, October 2007 \| accounts	Free Download (1 page)
(288a) On 2007-10-01 New director appointed filed on: 1st, October 2007 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/08 to 31/10/08 filed on: 1st, October 2007 \| accounts	Free Download (1 page)
(288b) On 2007-09-20 Secretary resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(288b) On 2007-09-20 Director resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, September 2007 \| resolution	Free Download (14 pages)
(288b) On 2007-09-20 Director resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 20th, September 2007 \| resolution	Free Download (14 pages)
(288b) On 2007-09-20 Secretary resigned filed on: 20th, September 2007 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 18th, September 2007 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 18th, September 2007 \| incorporation	Free Download (17 pages)

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