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Officers10

Documents86

Additional data

Related companies7

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Last updated: Jun 01, 2024

WILSON BROTHERS (HAULAGE) LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Jun 1938 (86 years ago)

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Summary

NameWILSON BROTHERS (HAULAGE) LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC020439
Incorporation Date01 Jun 1938 (86 years ago) / 6 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLINWOOD, LINWOOD INDUSTRIAL ESTATE, BROOKFIELD HOUSE, BURNBRAE DRIVE, PA3 3BU

Officers

individual

IndividualUnited Kingdom

Mr Charles Roderick Stewart

Person with significant control


Appointed on01 Jul 2016

Resigned on02 Feb 2024

Country of residenceScotland

corporate

IndividualUnited Kingdom

W. H. MALCOLM LIMITED

Person with significant control


Appointed on02 Feb 2024

individual

IndividualUnited Kingdom

Malcolm, Andrew Buchanan

Director


Appointed on31 Mar 1995

Country of residenceScotland

individual

IndividualUnited Kingdom

Boal, John Robert Howie

Director


Appointed on01 May 2002

Resigned on31 Dec 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Stevenson, Hugh

Secretary


Resigned on31 Mar 1995

individual

IndividualUnited Kingdom

Stewart, Charles Roderick

Secretary


Appointed on01 May 1999

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Documents

DateNameTypeDocument
03 Oct 2022Accounts with accounts type dormantAAView
25 Aug 2022Confirmation statement with no updatesCS01View
26 May 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Jan 2023
    due by 31 Oct 2024
  • Last accounts made up to31 Jan 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date23 Jul 2024
    due by 06 Aug 2024
  • Last statement dated23 Jul 2023
Returns
  • Next returns datedue by 05 Jun 2017
  • Last returns dated08 May 2016

Related companies by officers

Frequently asked questions

Where is WILSON BROTHERS (HAULAGE) LIMITED's headquarters?

WILSON BROTHERS (HAULAGE) LIMITED's headquarters is located at LINWOOD, LINWOOD INDUSTRIAL ESTATE, BROOKFIELD HOUSE, BURNBRAE DRIVE, PA3 3BU

What is WILSON BROTHERS (HAULAGE) LIMITED's industry?

WILSON BROTHERS (HAULAGE) LIMITED is in the industry of Non-trading company

What year was WILSON BROTHERS (HAULAGE) LIMITED started?

WILSON BROTHERS (HAULAGE) LIMITED was started in 1938

Sources: Companies House