About

Registered Number: SC239230
Date of Incorporation: 06/11/2002 (21 years and 7 months ago)
Company Status: Active
Registered Address: 6 Market Square, Oldmeldrum, Inverurie, Aberdeenshire, AB51 0AA

 

Brian Wilson (Ellon) Ltd was registered on 06 November 2002 and are based in Inverurie, Aberdeenshire. We do not know the number of employees at this organisation. The companies directors are listed as Wilson, Brian John, Wilson, Elaine Anne in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WILSON, Brian John 06 November 2002 - 1
WILSON, Elaine Anne 02 January 2003 22 March 2020 1

Filing History

Document Type Date
AA - Annual Accounts 10 June 2020
TM01 - Termination of appointment of director 02 June 2020
PSC07 - N/A 02 June 2020
CS01 - N/A 22 November 2019
AA - Annual Accounts 23 September 2019
CS01 - N/A 13 December 2018
AA - Annual Accounts 21 September 2018
CS01 - N/A 07 December 2017
AA - Annual Accounts 15 September 2017
CS01 - N/A 09 December 2016
AA - Annual Accounts 01 September 2016
AR01 - Annual Return 19 November 2015
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 12 December 2014
AA - Annual Accounts 09 September 2014
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 06 December 2012
CH04 - Change of particulars for corporate secretary 06 December 2012
CH01 - Change of particulars for director 06 December 2012
CH01 - Change of particulars for director 06 December 2012
AA - Annual Accounts 26 September 2012
AR01 - Annual Return 04 January 2012
AA - Annual Accounts 03 August 2011
AR01 - Annual Return 01 December 2010
AA - Annual Accounts 13 July 2010
AR01 - Annual Return 18 December 2009
AA - Annual Accounts 17 July 2009
363a - Annual Return 18 November 2008
AA - Annual Accounts 22 September 2008
363s - Annual Return 13 December 2007
AA - Annual Accounts 21 September 2007
363s - Annual Return 30 November 2006
287 - Change in situation or address of Registered Office 03 October 2006
AA - Annual Accounts 21 September 2006
363s - Annual Return 01 December 2005
AA - Annual Accounts 01 September 2005
363s - Annual Return 22 November 2004
AA - Annual Accounts 03 September 2004
225 - Change of Accounting Reference Date 07 July 2004
363s - Annual Return 18 November 2003
287 - Change in situation or address of Registered Office 27 June 2003
288b - Notice of resignation of directors or secretaries 27 June 2003
288a - Notice of appointment of directors or secretaries 27 June 2003
288a - Notice of appointment of directors or secretaries 26 February 2003
288b - Notice of resignation of directors or secretaries 12 November 2002
NEWINC - New incorporation documents 06 November 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.