BRIAN WILSON (ELLON) LIMITED

Key Data

Status

Active

Company No.

SC239230

Incorporation date

06/11/2002

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/11/2002)

04/12/2025

Confirmation statement made on 2025-11-06 with no updates

View PDF (3 pages)

29/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

02/12/2024

Confirmation statement made on 2024-11-06 with no updates

View PDF (3 pages)

21/08/2024

Total exemption full accounts made up to 2023-12-31

View PDF (10 pages)

22/11/2023

Confirmation statement made on 2023-11-06 with no updates

View PDF (3 pages)

21/07/2023

Total exemption full accounts made up to 2022-12-31

View PDF (9 pages)

29/11/2022

Confirmation statement made on 2022-11-06 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

26/11/2021

Confirmation statement made on 2021-11-06 with no updates

View PDF (3 pages)

21/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (9 pages)

23/12/2020

Confirmation statement made on 2020-11-06 with updates

View PDF (4 pages)

10/06/2020

Total exemption full accounts made up to 2019-12-31

View PDF (9 pages)

02/06/2020

Termination of appointment of Elaine Anne Wilson as a director on 2020-03-22

View PDF (1 pages)

02/06/2020

Cessation of Elaine Anne Wilson as a person with significant control on 2020-03-22

View PDF (1 pages)

22/11/2019

Confirmation statement made on 2019-11-06 with no updates

View PDF (3 pages)

23/09/2019

Total exemption full accounts made up to 2018-12-31

View PDF (7 pages)

13/12/2018

Confirmation statement made on 2018-11-06 with no updates

View PDF (3 pages)

21/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (7 pages)

07/12/2017

Confirmation statement made on 2017-11-06 with no updates

View PDF (3 pages)

15/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (7 pages)

09/12/2016

Confirmation statement made on 2016-11-06 with updates

View PDF (6 pages)

01/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (7 pages)

19/11/2015

Annual return made up to 2015-11-06 with full list of shareholders

View PDF (5 pages)

14/09/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (6 pages)

12/12/2014

Annual return made up to 2014-11-06 with full list of shareholders

View PDF (5 pages)

09/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (6 pages)

18/11/2013

Annual return made up to 2013-11-06 with full list of shareholders

View PDF (5 pages)

24/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (11 pages)

06/12/2012

Annual return made up to 2012-11-06 with full list of shareholders

View PDF (5 pages)

06/12/2012

Secretary's details changed for Add Accountancy Limited on 2012-11-06

View PDF (2 pages)

06/12/2012

Director's details changed for Elaine Anne Wilson on 2012-11-06

View PDF (2 pages)

06/12/2012

Director's details changed for Brian John Wilson on 2012-11-06

View PDF (2 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (6 pages)

04/01/2012

Annual return made up to 2011-11-06 with full list of shareholders

View PDF (14 pages)

03/08/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (6 pages)

01/12/2010

Annual return made up to 2010-11-06

View PDF (12 pages)

13/07/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (6 pages)

18/12/2009

Annual return made up to 2009-11-06

View PDF (9 pages)

17/07/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

18/11/2008

Return made up to 06/11/08; full list of members

View PDF (5 pages)

22/09/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (6 pages)

13/12/2007

Return made up to 06/11/07; no change of members

View PDF (7 pages)

21/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

30/11/2006

Return made up to 06/11/06; full list of members

View PDF (7 pages)

03/10/2006

Registered office changed on 03/10/06 from: units 7 + 8, oldmeldrum business centre, colpy way oldmeldrum aberdeenshire, AB51 0BZ

View PDF (1 pages)

21/09/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

01/12/2005

Return made up to 06/11/05; full list of members

View PDF (7 pages)

01/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

22/11/2004

Return made up to 06/11/04; full list of members

View PDF (7 pages)

03/09/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

07/07/2004

Accounting reference date extended from 30/11/03 to 31/12/03

View PDF (1 pages)

18/11/2003

Return made up to 06/11/03; full list of members

View PDF (7 pages)

27/06/2003

Registered office changed on 27/06/03 from: 7 constitution street inverurie aberdeenshire AB51 4SQ

View PDF (1 pages)

27/06/2003

Secretary resigned

View PDF (1 pages)

27/06/2003

New secretary appointed

View PDF (1 pages)

26/02/2003

New director appointed

View PDF (2 pages)

12/11/2002

Director resigned

View PDF (1 pages)

06/11/2002

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

+153.39 % *

* during past year

Cash in Bank

£89,060.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
3.70K
-
0.00
35.15K
-

2022
3
45.97K
-
0.00
89.06K
-

2022
3
45.97K
-
0.00
89.06K
-

Employees

2022

Employees

3 0 % *

Net Assets(GBP)

45.97K £1.14K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

89.06K £153.39 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Brian John Wilson	Director	06/11/2002 - Present	-
J M TAYLOR	Nominee Secretary	06/11/2002 - 01/05/2003	12
ADD ACCOUNTANCY LIMITED	Corporate Secretary	01/05/2003 - Present	31
Simmers, Jamie Jan	Nominee Director	06/11/2002 - 08/11/2002	11
Mrs Elaine Anne Wilson	Director	02/01/2003 - 22/03/2020	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Active

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

No. of employees:

MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

Reg. date:

03/05/1972

Turnover:

No. of employees:

D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

No. of employees:

SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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Support services to forestry

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SC422867

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Turnover:

No. of employees:

RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Growing of cereals (except rice) leguminous crops and oil seeds

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NI028430

Reg. date:

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Turnover:

No. of employees:

Description

About BRIAN WILSON (ELLON) LIMITED

BRIAN WILSON (ELLON) LIMITED is an(a) Active company incorporated on 06/11/2002 with the registered office located at 6 Market Square, Oldmeldrum, Inverurie, Aberdeenshire AB51 0AA. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of BRIAN WILSON (ELLON) LIMITED?

BRIAN WILSON (ELLON) LIMITED is currently Active. It was registered on 06/11/2002 .

Where is BRIAN WILSON (ELLON) LIMITED located?

BRIAN WILSON (ELLON) LIMITED is registered at 6 Market Square, Oldmeldrum, Inverurie, Aberdeenshire AB51 0AA.

What does BRIAN WILSON (ELLON) LIMITED do?

BRIAN WILSON (ELLON) LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does BRIAN WILSON (ELLON) LIMITED have?

BRIAN WILSON (ELLON) LIMITED had 3 employees in 2022.

What is the latest filing for BRIAN WILSON (ELLON) LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-06 with no updates.