I. Wilson & Son Limited

SC291144

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

6 outstanding charges (-10)

Details

MEIKLE YETT TONGLAND, KIRKCUDBRIGHT, DG6 4NA

Incorporated 03/10/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

43320

Joinery installation

Officers

Mrs Emma Jane Wilson

secretary · Since 12/10/2005

SECRETARY

BRITISH · Age 53

Mr Iain Christopher James Wilson

director · Since 12/10/2005

JOINER

BRITISH · SCOTLAND · Age 54

Persons with Significant Control

Mr Iain Christopher James Wilson

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 54

Meikle Yett, Tongland, Kirkcudbright, DG6 4NA

Notified 06/04/2016

Mrs Emma Jane Wilson

25–50% shares

25–50% votes

Scottish · Scotland · Age 53

Meikle Yett, Tongland, Kirkcudbright, DG6 4NA

Notified 07/06/2022

Charges6 outstanding

Charge

outstanding

BANK OF SCOTLAND PLC

Created 11/02/2014Registered 19/02/2014

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 20/07/2011Registered 26/07/2011

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 16/04/2010Registered 30/04/2010

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 13/07/2007Registered 02/08/2007

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 06/10/2006Registered 25/10/2006

charge

outstanding

LLOYDS TSB SCOTLAND PLC

Created 11/07/2006Registered 13/07/2006