ROBERT S. WILSON (CORDON)

Profile ROBERT S. WILSON (CORDON)

Actual on 01.07.2021
Company name
ROBERT S. WILSON (CORDON)
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Company number
SC030146
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Company status
Active
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Company type
Private Unlimited Company
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Incorporated on
Friday, 25 June 1954
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Accounts

Actual

Confirmation statement

Actual

Next statement date Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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Registered office address
CORDON FARM, ABERNETHY, PERTHSHIRE, PH2 9LN
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PSC and Officers ROBERT S. WILSON (CORDON)

Officers

(as of 25.09.2020)

COMMERCIAL LEGAL CENTRE
Status: Active
Appointed on: Monday, 01 January 2007
Correspondence address: 36 Tay Street, Perth, United Kingdom, Perthshire, PH1 5TR
Role: Corporate Secretary
Place registered: 36 TAY STREET, PERTH, PH1 5TR
Registration number: SO301125
WILSON, Michael Robert
Status: Active
Appointed on: Monday, 11 December 2017
Correspondence address: Cordon Farm Abernethy, United Kingdom, Perthshire, PH2 9LN
Nationality: British
Date of birth: May 1982
Role: Director
Occupation: Farmer
Country of residence: United Kingdom
WILSON, Stewart James
Status: Active
Correspondence address: Cordon Farm, Abernethy, Perth, Perthshire, PH2 9LN
Nationality: British
Date of birth: March 1953
Role: Director
Occupation: Farmer/Company Director
Country of residence: Scotland
WILSON, Hazel
Status: Not active
Resigned on: Friday, 13 September 1996
Correspondence address: Cordon, Abernethy, Perthshire, PH2 9LN
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
KIPPEN CAMPBELL WS
Status: Not active
Appointed on: Friday, 04 October 1996
Resigned on: Monday, 01 January 2007
Correspondence address: 48 Tay Street, Perth, Perthshire, PH1 5TR
Role: Corporate Secretary
WILSON, Stewart James
Status: Not active
Resigned on: Monday, 16 December 1996
Correspondence address: Cordon Farm, Abernethy, Perth, Perthshire, PH2 9LN
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Michael Robert Wilson
Status: Active
Notified on: Thursday, 17 August 2017
Correspondence address: Cordon Farm Abernethy, United Kingdom, Perthshire
Nationality: British
Date of birth: May 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Stewart James Wilson
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cordon Farm Abernethy, Scotland, Perthshire
Nationality: British
Date of birth: March 1953
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors