CAROLE WILSON LIMITED - Other letting and operating of own or leased real estate - A business based in SCOTLAND registered with Companies House

Company Overview

About Carole Wilson Ltd

CAROLE WILSON LIMITED was founded on 1965-03-18 and has its registered office in Glasgow. The organisation's status is listed as "Active". Carole Wilson Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
CAROLE WILSON LIMITED

C/O WILSON MCKENDRICK SOLICITORS LIMITED QUEENS HOUSE 29 ST VINCENT PLACE GLASGOW G1 2DT Other companies in G46

Filing Information

Company Number		SC041900
Company ID Number		SC041900
Date formed		1965-03-18
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		12/04/2016
Return next due		10/05/2017
Type of accounts		TOTAL EXEMPTION FULL
VAT Number /Sales tax ID		GB260669643

Last Datalog update:	2024-05-05 13:54:33
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for CAROLE WILSON LIMITED

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Companies with same name CAROLE WILSON LIMITED

The following companies were found which have the same name as CAROLE WILSON LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	CAROLE WILSON PTY LIMITED		Dissolved	Company formed on the 2002-05-15
	CAROLE WILSON & ASSOCIATES DIRECT MARKETING INC	British Columbia	Dissolved

Company Officers of CAROLE WILSON LIMITED

Current Directors

Officer	Role	Date Appointed
MARK WILSON	Company Secretary	2017-10-05
JAMES FRANCIS WILSON	Director	2017-10-05
JAMES WILSON	Director	1989-11-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MAUREEN WILSON	Company Secretary	1997-03-12	2017-04-19
JAMES WILSON (SENIOR)	Company Secretary	1989-11-28	1997-03-12
CAROLEYN ANNE CASTRO	Director	1989-11-28	1996-01-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-11-30		REGISTERED OFFICE CHANGED ON 30/11/23 FROM Queens House, 29 st Vincent Place, Glasgow Queens House 29 st. Vincent Place Glasgow G1 2DT Scotland
2023-04-06		CONFIRMATION STATEMENT MADE ON 06/04/23, WITH NO UPDATES
2022-12-29		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-11	CS01	CONFIRMATION STATEMENT MADE ON 06/04/22, WITH NO UPDATES
2021-11-10	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-06	CS01	CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-11-23	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-08	CS01	CONFIRMATION STATEMENT MADE ON 07/04/20, WITH NO UPDATES
2019-11-04	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-08	CS01	CONFIRMATION STATEMENT MADE ON 07/04/19, WITH NO UPDATES
2018-11-01	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-11	CS01	CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES
2018-04-11	PSC04	Change of details for Mr James Wilson as a person with significant control on 2017-12-21
2017-10-05	AP01	DIRECTOR APPOINTED MR JAMES FRANCIS WILSON
2017-10-05	AP03	Appointment of Mr Mark Wilson as company secretary on 2017-10-05
2017-10-05	TM02	Termination of appointment of Maureen Wilson on 2017-04-19
2017-09-06	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-04-07	LATEST SOC	07/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-07	CS01	CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES
2016-10-25	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-19	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-05-12	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2016-05-12	MR05	All of the property or undertaking has been released from charge for charge number 1
2016-04-12	LATEST SOC	12/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-12	AR01	12/04/16 ANNUAL RETURN FULL LIST
2015-10-16	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-14	LATEST SOC	14/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-14	AR01	14/04/15 ANNUAL RETURN FULL LIST
2014-12-03	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-15	LATEST SOC	15/04/14 STATEMENT OF CAPITAL;GBP 1000
2014-04-15	AR01	14/04/14 ANNUAL RETURN FULL LIST
2013-11-11	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-03	AR01	26/04/13 ANNUAL RETURN FULL LIST
2012-12-20	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-01	AR01	30/04/12 ANNUAL RETURN FULL LIST
2011-09-16	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-10	AR01	30/04/11 ANNUAL RETURN FULL LIST
2010-12-21	AA	31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-05-05	AR01	30/04/10 ANNUAL RETURN FULL LIST
2010-05-05	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILSON / 02/10/2009
2010-01-20	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-14	287	REGISTERED OFFICE CHANGED ON 14/07/2009 FROM TURNER MACFARLANE GREEN RWF HOUSE 5 RENFIELD STREET GLASGOW G2 5EZ
2009-06-23	363a	RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-01-25	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-06-13	363a	RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2008-01-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-06-19	363(287)	REGISTERED OFFICE CHANGED ON 19/06/07
2007-06-19	363s	RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-01-23	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-06-14	363s	RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2006-01-11	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-08	288c	DIRECTOR'S PARTICULARS CHANGED
2005-06-08	363s	RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-06-15	363s	RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-11-24	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
2003-06-09	363s	RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-12-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2002-06-11	363s	RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
2001-11-20	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
2001-07-19	363s	RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
2001-01-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-06-06	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-06	363s	RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
2000-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-07-27	363s	RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
1999-01-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-07-15	363s	RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
1998-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-10-16	287	REGISTERED OFFICE CHANGED ON 16/10/97 FROM: 420 VICTORIA RD GLASGOW G42 8YS
1997-07-24	363a	RETURN MADE UP TO 31/05/97; FULL LIST OF MEMBERS
1997-07-16	288a	NEW SECRETARY APPOINTED
1997-07-16	288b	SECRETARY RESIGNED
1997-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-06-13	363s	RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
1996-06-03	288	DIRECTOR RESIGNED
1996-01-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1995-09-14	MISC	AMENDED 363A 310595
1995-08-01	363s	RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
1995-01-31	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-06-07	363s	RETURN MADE UP TO 31/05/94; FULL LIST OF MEMBERS
1993-11-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-17	363s	RETURN MADE UP TO 31/05/93; NO CHANGE OF MEMBERS
1993-01-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-07-03	363s	RETURN MADE UP TO 28/06/92; NO CHANGE OF MEMBERS
1992-02-12	225(1)	ACCOUNTING REF. DATE EXT FROM 18/03 TO 31/03
1992-02-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/03/91
1992-02-07		SMALL COMPANY ACCOUNTS MADE UP TO 18/03/91
1991-07-09	363a	RETURN MADE UP TO 28/06/91; FULL LIST OF MEMBERS
1990-07-16	363	RETURN MADE UP TO 02/07/90; FULL LIST OF MEMBERS
1990-07-16	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/03/90
1990-07-16		SMALL COMPANY ACCOUNTS MADE UP TO 18/03/90
1989-12-14	363	RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS
1989-12-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/03/89
1989-12-14		SMALL COMPANY ACCOUNTS MADE UP TO 18/03/89
1988-10-25		Return made up to 20/10/88; full list of members
1988-10-25		SMALL COMPANY ACCOUNTS MADE UP TO 18/03/88
1987-11-02		Return made up to 02/10/87; full list of members
1987-11-02		SMALL COMPANY ACCOUNTS MADE UP TO 18/03/87
1986-10-31		SMALL COMPANY ACCOUNTS MADE UP TO 18/03/86

Industry Information

SIC/NAIC Codes

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68209 - Other letting and operating of own or leased real estate

Licences & Regulatory approval

We could not find any licences issued to CAROLE WILSON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CAROLE WILSON LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DISPOSITION & RELATIVE EXPLANATORY LETTER	1965-09-03	Satisfied	GEORGE TODD LIMITED, 135 BUCHANAN STREET, GLASGOW
DISPOSITION & MINUTE OF AGREEMENT	1965-09-02	Satisfied	PHOENIX ASSURANCE COMPANY LIMITED, PHOENIX HOUSE, KING WILLIAM STREET, LONDON, E.C.H.

Creditors

Creditors Due Within One Year	2013-03-31	£ 29,897
Creditors Due Within One Year	2012-03-31	£ 40,343

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-03-31

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CAROLE WILSON LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-03-31	£ 1,000
Called Up Share Capital	2012-03-31	£ 1,000
Cash Bank In Hand	2013-03-31	£ 33,745
Cash Bank In Hand	2012-03-31	£ 49,418
Current Assets	2013-03-31	£ 33,745
Current Assets	2012-03-31	£ 52,224
Debtors	2012-03-31	£ 2,806
Shareholder Funds	2013-03-31	£ 309,346
Shareholder Funds	2012-03-31	£ 330,251
Tangible Fixed Assets	2013-03-31	£ 305,498
Tangible Fixed Assets	2012-03-31	£ 318,370

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of CAROLE WILSON LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CAROLE WILSON LIMITED

Trademarks

We have not found any records of CAROLE WILSON LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CAROLE WILSON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as CAROLE WILSON LIMITED are:

INTU ELDON SQUARE LIMITED	£ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED	£ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED	£ 1,760,575
BELLE GROVE ESTATES LIMITED	£ 1,661,672
JACK SMITH PROPERTIES LIMITED	£ 936,825
UXBRIDGE ESTATE AGENTS LTD	£ 703,322
LEE GRENVILLE LIMITED	£ 519,747
CAPSTONE LIMITED	£ 409,140
HOLLY RENTALS LIMITED	£ 375,233
HUBBARD & HOUGHTON LIMITED	£ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED	£ 1,246,516,857
PROLOGIS UK LIMITED	£ 48,523,608
SEAFORT EALING LIMITED	£ 47,531,082
S.L.M. LIMITED	£ 14,606,421
BOLTON FUNDCO 1 LIMITED	£ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED	£ 12,693,051
ASSETGROVE LETTINGS LIMITED	£ 11,602,867
INTU ELDON SQUARE LIMITED	£ 9,419,282
LOUISIANNA PROPERTIES LIMITED	£ 8,279,059
MIDOS ESTATES LTD	£ 7,645,335

Outgoings

Business Rates/Property Tax

No properties were found where CAROLE WILSON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CAROLE WILSON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CAROLE WILSON LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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