R.b. Wilson Holdings Limited. Head office in Aberdeen. Check Director.

R.b. Wilson Holdings Limited, Aberdeen

R.b. Wilson Holdings Limited is a private limited company. Registered at 1 East Craibstone Street, Aberdeen AB11 6YQ, the aforementioned 16 years old company was incorporated on 2008-03-11 and is classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in the business: Graham S. (appointed on 11 March 2008), Bryan W. (appointed on 11 March 2008).

About
Name: R.b. Wilson Holdings Limited
Number: SC339353
Incorporation date: 2008-03-11
End of financial year: 31 March


Address:	1 East Craibstone Street Aberdeen AB11 6YQ
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Graham S.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Bryan W.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	109	109	109	109	109	56	30
Fixed Assets	320,654	320,654	320,654	320,654	320,654	320,654	320,654
Total Assets Less Current Liabilities	100	100	100	100	100	297	271

The deadline for R.b. Wilson Holdings Limited confirmation statement filing is 2024-03-25. The previous confirmation statement was filed on 2023-03-11. The target date for the next statutory accounts filing is 31 December 2024. Previous accounts filing was submitted for the time period up to 31 March 2023.

2 persons of significant control are listed in the official register, namely: Graham S. that owns 1/2 or less of shares, 1/2 or less of voting rights. Bryan W. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 10th, October 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 10th, October 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 11, 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 26th, October 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 11, 2022 filed on: 23rd, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 24th, June 2021 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates March 11, 2021 filed on: 11th, March 2021 \| confirmation statement	Free Download (3 pages)
CH04	Secretary's name changed on January 1, 2021 filed on: 12th, January 2021 \| officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 28th, August 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 11, 2020 filed on: 18th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 21st, October 2019 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 11, 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 30th, October 2018 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates March 11, 2018 filed on: 15th, March 2018 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 27th, October 2017 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates March 11, 2017 filed on: 24th, March 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 3rd, August 2016 \| accounts	Free Download (4 pages)
CH01	On March 11, 2016 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 11, 2016 with full list of members filed on: 15th, March 2016 \| annual return	Free Download (4 pages)
CH01	On March 11, 2016 director's details were changed filed on: 15th, March 2016 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 30th, June 2015 \| accounts	Free Download (3 pages)
AA01	Previous accounting period extended from September 30, 2014 to March 31, 2015 filed on: 24th, June 2015 \| accounts	Free Download (1 page)
AR01	Annual return made up to March 11, 2015 with full list of members filed on: 27th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 27, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2013 filed on: 11th, June 2014 \| accounts	Free Download (5 pages)
CH04	Secretary's name changed on April 1, 2014 filed on: 28th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to March 11, 2014 with full list of members filed on: 11th, March 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on March 11, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to September 30, 2012 filed on: 14th, May 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 11, 2013 with full list of members filed on: 12th, March 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2011 filed on: 13th, June 2012 \| accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 29th, March 2012 \| incorporation	Free Download (27 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, March 2012 \| resolution	Free Download (9 pages)
AR01	Annual return made up to March 11, 2012 with full list of members filed on: 14th, March 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2010 filed on: 21st, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to March 11, 2011 with full list of members filed on: 15th, March 2011 \| annual return	Free Download (5 pages)
CH01	On June 1, 2010 director's details were changed filed on: 14th, June 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2009 filed on: 22nd, April 2010 \| accounts	Free Download (5 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 16th, March 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 16th, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to March 11, 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to September 30, 2008 filed on: 25th, June 2009 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/03/2009 to 30/09/2008 filed on: 24th, June 2009 \| accounts	Free Download (1 page)
363a	Annual return made up to March 26, 2009 filed on: 26th, March 2009 \| annual return	Free Download (4 pages)
288b	On May 27, 2008 Appointment terminated secretary filed on: 27th, May 2008 \| officers	Free Download (1 page)
288a	On May 27, 2008 Secretary appointed filed on: 27th, May 2008 \| officers	Free Download (1 page)
410(Scot)	Particulars of a mortgage or charge / charge no: 1 filed on: 17th, April 2008 \| mortgage	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 11th, March 2008 \| incorporation	Free Download (74 pages)

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