• UK
  • R.B. WILSON HOLDINGS LIMITED - 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ, United Kingdom

Company Information

Company registration number
SC339353
Company Status
LIVE
Country
United Kingdom
Registered Address
1 East Craibstone Street
Aberdeen
Aberdeenshire
AB11 6YQ
1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ UK

Management

Managing Directors
SKINNER, Graham Cruickshank
WILSON, Bryan Patrick
Company secretaries
JAMES AND GEORGE COLLIE LLP

Company Details

Type of Business
ltd
Incorporated
2008-03-11
Age Of Company
2008-03-11 16 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Graham Cruickshank Skinner
Mr Bryan Patrick Wilson

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2021-12-31
Last Date: 2020-03-31
Annual Return
Due Date: 2021-04-22
Last Date: 2020-03-11

R.B. WILSON HOLDINGS LIMITED Company Description

R.B. WILSON HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no SC339353. Its current trading status is "live". It was registered 2008-03-11. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at 1 East Craibstone Street .
More information

Get R.B. WILSON HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: R.b. Wilson Holdings Limited - 1 East Craibstone Street, Aberdeen, Aberdeenshire, AB11 6YQ, United Kingdom

2008-03-11 16 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-secretary-company-with-change-date (2021-01-12) - CH04

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  • confirmation-statement-with-no-updates (2020-03-18) - CS01

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  • accounts-with-accounts-type-micro-entity (2020-08-28) - AA

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  • confirmation-statement-with-no-updates (2019-03-13) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-10-21) - AA

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  • accounts-with-accounts-type-micro-entity (2018-10-30) - AA

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  • confirmation-statement-with-no-updates (2018-03-15) - CS01

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  • accounts-with-accounts-type-micro-entity (2017-10-27) - AA

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  • confirmation-statement-with-updates (2017-03-24) - CS01

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  • change-person-director-company-with-change-date (2016-03-15) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2016-08-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-15) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-06-30) - AA

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  • change-account-reference-date-company-previous-extended (2015-06-24) - AA01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-06-11) - AA

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  • change-corporate-secretary-company-with-change-date (2014-04-28) - CH04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-11) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-05-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-12) - AR01

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  • memorandum-articles (2012-03-29) - MEM/ARTS

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  • resolution (2012-03-29) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-06-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2011-03-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-15) - AR01

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  • change-corporate-secretary-company-with-change-date (2010-03-16) - CH04

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  • change-person-director-company-with-change-date (2010-03-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01

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  • change-person-director-company-with-change-date (2010-06-14) - CH01

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  • legacy (2010-11-01) - MG03s

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  • accounts-with-accounts-type-total-exemption-small (2010-04-22) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-06-25) - AA

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  • legacy (2009-06-24) - 225

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  • legacy (2009-03-26) - 363a

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  • legacy (2008-05-27) - 288a

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  • legacy (2008-05-27) - 288b

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  • legacy (2008-04-17) - 410(Scot)

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  • incorporation-company (2008-03-11) - NEWINC

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