Wilson Developments (Law) Limited
SC262929 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2004-02-04
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-06-30 · DORMANT
- Next accounts due
- 2027-03-31 in 285 days
- Confirmation statement
- last made up 2026-02-04 · next due 2027-02-18
Registered office
29 Brandon StreetHamilton
South Lanarkshire
Ml3 6da
Accounts
Based on this company's latest filed accounts (to Jun 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Jun 2025 | Jun 2024 | Jun 2023 | Jun 2022 | Jun 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Current assets |
£42,498
|
£0
|
— |
— |
— |
| Debtors |
£130
|
£0
|
— |
— |
— |
| Equity |
£0
|
£0
|
£0
|
£0
|
£0
|
| Other | |||||
| Average employees |
3
→0.0%
|
3
↑50.0%
|
2
↓33.3%
|
3
→0.0%
|
3
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
43390
· Other building completion and finishing
Officers (9)
- Wilson, Andrew Thomas · Director appointed 2025-03-17
- Wilson, James Steven · Director appointed 2025-03-17
- Wilson, James Steven · Secretary appointed 2004-03-22
- Wilson, Alison · Director appointed 2004-03-08
- Wilson, Thomas · Director appointed 2004-03-24 resigned 2023-03-24
- Mcfeely, Kevin William · Director appointed 2004-03-08 resigned 2004-03-22
- O'donnell, James · Director appointed 2004-03-08 resigned 2004-03-22
- Hms Secretaries Limited · Corporate Nominee Director appointed 2004-02-04 resigned 2004-03-08
- Hms Directors Limited · Corporate Nominee Director appointed 2004-02-04 resigned 2004-03-08
People with significant control (2)
-
Mrs Alison Wilson ActiveIndividual Psc · British · resident in Scotland · born 12/1972 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr James Steven Wilson ActiveIndividual Psc · British · resident in United Kingdom · born 2/1972 · notified 2016-04-06Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mortgages & charges (2)
2 outstanding
-
Standard security OutstandingHeld by The Royal Bank of Scotland PLCCreated 2004-05-10Subjects at station road, wishaw.
-
Bond & floating charge OutstandingHeld by The Royal Bank of Scotland PLCCreated 2004-03-25Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-03-02 Dormant accounts AA Accounts
- 2026-02-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-03-21 Dormant accounts AA Accounts
- 2025-03-20 Appointment of director AP01 Officers
- 2025-03-17 Appointment of director AP01 Officers
- 2025-02-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-03-12 Dormant accounts AA Accounts
- 2024-02-09 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-03-28 Dormant accounts AA Accounts
- 2023-03-24 Termination director company with name termination date TM01 Officers
- 2023-02-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-02-04 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-15 Dormant accounts AA Accounts
- 2021-06-21 Dormant accounts AA Accounts
- 2021-02-04 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register