About

Registered Number: SC331017
Date of Incorporation: 18/09/2007 (16 years and 7 months ago)
Company Status: Active
Registered Address: 61 Montgomerie Street, Tarbolton, KA5 5QD,

 

Founded in 2007, James Wylie & Son Ltd have registered office in Tarbolton, it's status at Companies House is "Active". We don't know the number of employees at the business. The current directors of the business are Wylie, James Forsyth, Wylie, Stuart.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WYLIE, James Forsyth 18 September 2007 - 1
WYLIE, Stuart 18 September 2007 - 1

Filing History

Document Type Date
CS01 - N/A 18 September 2020
AD01 - Change of registered office address 01 September 2020
AA - Annual Accounts 06 May 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 18 September 2017
AA - Annual Accounts 29 March 2017
CS01 - N/A 19 September 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 02 December 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 07 November 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 25 September 2012
AA - Annual Accounts 31 July 2012
AR01 - Annual Return 22 September 2011
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 02 June 2010
AD01 - Change of registered office address 13 May 2010
363a - Annual Return 21 September 2009
AA - Annual Accounts 23 June 2009
363a - Annual Return 19 September 2008
288a - Notice of appointment of directors or secretaries 15 October 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 October 2007
225 - Change of Accounting Reference Date 01 October 2007
288a - Notice of appointment of directors or secretaries 01 October 2007
RESOLUTIONS - N/A 20 September 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
288b - Notice of resignation of directors or secretaries 20 September 2007
NEWINC - New incorporation documents 18 September 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.