Brian Wilson (ellon) Limited, Inverurie

Brian Wilson (Ellon) Limited is a private limited company. Situated at 6 Market Square, Oldmeldrum, Inverurie AB51 0AA, this 21 years old firm was incorporated on 2002-11-06 and is officially classified as "construction of commercial buildings" (SIC: 41201).
1 director can be found in this business: Brian W. (appointed on 06 November 2002).
About
Name: Brian Wilson (ellon) Limited
Number: SC239230
Incorporation date: 2002-11-06
End of financial year: 31 December
 
Address: 6 Market Square
Oldmeldrum
Inverurie
AB51 0AA
SIC code: 41201 - Construction of commercial buildings
Company staff
People with significant control
Brian W.
6 November 2016
Nature of control: significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
25-50% shares
Elaine W.
6 November 2016 - 22 March 2020
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 30,163 17,320 70,179 63,818 41,902 43,607 48,031 51,592 54,686 48,951 36,778 98,745
Number Shares Allotted - 2 2 2 2 - - - - - - -
Shareholder Funds 5,568 7,638 38,050 40,779 14,954 - - - - - - -
Tangible Fixed Assets 22,676 17,232 28,318 37,526 48,517 - - - - - - -
Total Assets Less Current Liabilities 5,568 7,638 38,050 40,779 14,954 53,514 56,845 53,473 59,588 50,542 46,902 85,195

The due date for Brian Wilson (Ellon) Limited confirmation statement filing is 2023-11-20. The previous one was submitted on 2022-11-06. The target date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Brian W. who has 1/2 or less of shares, over 1/2 to 3/4 of voting rights, has substantial control or influence. Elaine W. who has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to December 31, 2022
filed on: 21st, July 2023 | accounts
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