DAVID WILSON & COMPANY LIMITED

Profile DAVID WILSON & COMPANY LIMITED

Actual on 01.11.2020
Company name
DAVID WILSON & COMPANY LIMITED
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Company number
SC193649
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 22 February 1999
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Accounts

Overdue

Next accounts made up to 31.03.2016 due by 31.12.2016

Last accounts made up to 31.03.2015

Confirmation statement

Actual

Next statement date Sunday, 21 February 2021 due by Sunday, 04 April 2021

Last statement dated Friday, 21 February 2020

Annual returns

Overdue

Next annual return date due by Wednesday, 22 March 2017

Last annual return made up to Monday, 22 February 2016

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
121 MOFFAT STREET, NEW GORBALS, GLASGOW, G5 0ND
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PSC and Officers DAVID WILSON & COMPANY LIMITED

Officers

(as of 25.09.2020)

LEWIS, Craig
Status: Active
Appointed on: Monday, 22 February 1999
Correspondence address: 46 Ayr Street, Glasgow, G21 4BW
Nationality: British
Date of birth: September 1951
Role: Director
Occupation: Manager
Country of residence: Scotland
LEWIS, Mhari
Status: Active
Appointed on: Monday, 22 February 1999
Correspondence address: 46 Ayr Street, Glasgow, G21 4BW
Role: Secretary
BRIAN REID LTD.
Status: Not active
Appointed on: Monday, 22 February 1999
Resigned on: Monday, 22 February 1999
Correspondence address: 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH
Role: Corporate Nominee Secretary
STEPHEN MABBOTT LTD.
Status: Not active
Appointed on: Monday, 22 February 1999
Resigned on: Monday, 22 February 1999
Correspondence address: 14 Mitchell Lane, Glasgow, G1 3NU
Role: Corporate Nominee Director
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Person with significant control

(as of 01.11.2020)

Mr Craig Lewis
Status: Active
Notified on: Wednesday, 01 February 2017
Correspondence address: Scotland, Glasgow, 46
Nationality: British
Date of birth: September 1951
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 75 To 100 Percent