Free data on 57M+ companies

Home > Scotland > BRIAN WILSON (ORKNEY) LIMITED

Company Information for

BRIAN WILSON (ORKNEY) LIMITED

ORKNEY FACTORS LTD CROWNESS ROAD, HATSTON IND. ESTATE, KIRKWALL, ORKNEY, KW15 1RG,

Company Registration Number

SC339083

Private Limited Company

Active

Company Overview

About Brian Wilson (orkney) Ltd

BRIAN WILSON (ORKNEY) LIMITED was founded on 2008-03-07 and has its registered office in Kirkwall. The organisation's status is listed as "Active". Brian Wilson (orkney) Limited is a Private Limited Company registered in 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

Company Name

BRIAN WILSON (ORKNEY) LIMITED

Legal Registered Office

ORKNEY FACTORS LTD CROWNESS ROAD
HATSTON IND. ESTATE
KIRKWALL
ORKNEY
KW15 1RG
Other companies in KW15

Previous Names

MARITIME SHELFCO 14 LIMITED

13/03/2008

Filing Information

Company Number		SC339083
Company ID Number		SC339083
Date formed		2008-03-07
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/01/2024
Account next due		31/10/2025
Latest return		07/03/2016
Return next due		04/04/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-08-05 13:06:54
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BRIAN WILSON (ORKNEY) LIMITED

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.

Company Officers of BRIAN WILSON (ORKNEY) LIMITED

Current Directors

Officer	Role	Date Appointed
BRIAN ALBERT WILSON	Company Secretary	2008-03-10
BRIAN ALBERT WILSON	Director	2008-03-10
KATHRYN LEASK WILSON	Director	2008-03-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHARLES WILLIAM TAIT	Director	2008-03-10	2017-04-21
PETER ISBISTER TAIT	Director	2008-03-10	2017-04-21
WJM SECRETARIES LIMITED	Company Secretary	2008-03-07	2008-03-10
WJM DIRECTORS LIMITED	Director	2008-03-07	2008-03-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN ALBERT WILSON	ORKNEY FACTORS LIMITED	Director	2008-03-31	CURRENT	1971-04-30	Active

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
2024-03-07		CONFIRMATION STATEMENT MADE ON 07/03/24, WITH NO UPDATES
2023-07-10		31/01/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-07		CONFIRMATION STATEMENT MADE ON 07/03/23, WITH NO UPDATES
2022-03-07	CS01	CONFIRMATION STATEMENT MADE ON 07/03/22, WITH NO UPDATES
2021-07-26	AA	31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08	CS01	CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES
2020-09-23	AA	31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-10	CS01	CONFIRMATION STATEMENT MADE ON 07/03/20, WITH NO UPDATES
2019-09-27	AA	31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES
2018-10-23	AA	31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES
2017-10-19	AA	31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-06-09	LATEST SOC	09/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-09	SH06	Cancellation of shares. Statement of capital on 2017-04-21 GBP 100,000
2017-05-25	SH08	Change of share class name or designation
2017-05-25	RES12	Resolution of varying share rights or name
2017-05-25	RES01	ADOPT ARTICLES 03/05/2017
2017-05-25	SH03	Purchase of own shares
2017-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER TAIT
2017-05-02	TM01	APPOINTMENT TERMINATED, DIRECTOR CHARLES TAIT
2017-03-10	LATEST SOC	10/03/17 STATEMENT OF CAPITAL;GBP 200000
2017-03-10	CS01	CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES
2016-07-25	AA	31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 200000
2016-03-07	AR01	07/03/16 ANNUAL RETURN FULL LIST
2015-07-06	AA	31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-09	LATEST SOC	09/03/15 STATEMENT OF CAPITAL;GBP 200000
2015-03-09	AR01	07/03/15 ANNUAL RETURN FULL LIST
2014-06-27	AA	31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-07	LATEST SOC	07/03/14 STATEMENT OF CAPITAL;GBP 200000
2014-03-07	AR01	07/03/14 ANNUAL RETURN FULL LIST
2013-05-28	AA	31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-20	AR01	07/03/13 ANNUAL RETURN FULL LIST
2012-10-18	AA	31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-09	AR01	07/03/12 ANNUAL RETURN FULL LIST
2011-09-08	AA	31/01/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-07	AR01	07/03/11 ANNUAL RETURN FULL LIST
2010-05-24	AA	31/01/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-26	AR01	07/03/10 ANNUAL RETURN FULL LIST
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LEASK WILSON / 24/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN ALBERT WILSON / 24/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER ISBISTER TAIT / 24/03/2010
2010-03-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILLIAM TAIT / 24/03/2010
2009-10-28	AA	31/01/09 TOTAL EXEMPTION SMALL
2009-04-02	363a	RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
2009-04-02	353	LOCATION OF REGISTER OF MEMBERS
2009-04-02	190	LOCATION OF DEBENTURE REGISTER
2009-04-02	287	REGISTERED OFFICE CHANGED ON 02/04/2009 FROM C/O WRIGHT JOHNSTON & MACKENZIE LLP 40 TORPHICHEN STREET EDINBURGH EH3 8JB
2008-07-15	RES01	ADOPT ARTICLES 30/05/2008
2008-04-17	225	CURRSHO FROM 31/03/2009 TO 31/01/2009
2008-04-09	123	NC INC ALREADY ADJUSTED 25/03/08
2008-04-09	RES11	DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-04-09	RES04	NC INC ALREADY ADJUSTED 31/03/2008
2008-04-09	RES01	ADOPT MEM AND ARTS 25/03/2008
2008-04-09	RES04	GBP NC 1000/200000 25/03/2008
2008-04-09	88(2)	AD 25/03/08 GBP SI 99999@1=99999 GBP IC 1/100000
2008-04-09	88(2)	AD 31/03/08 GBP SI 100000@1=100000 GBP IC 100000/200000
2008-04-04	410(Scot)	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-28	288a	DIRECTOR APPOINTED CHARLES WILLIAM TAIT
2008-03-28	288a	DIRECTOR AND SECRETARY APPOINTED BRIAN ALBERT WILSON
2008-03-28	288a	DIRECTOR APPOINTED PETER ISBISTER TAIT
2008-03-28	288a	DIRECTOR APPOINTED KATHRYN LEASK WILSON
2008-03-28	288b	APPOINTMENT TERMINATED DIRECTOR WJM DIRECTORS LIMITED
2008-03-28	288b	APPOINTMENT TERMINATED SECRETARY WJM SECRETARIES LIMITED
2008-03-14	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-13	CERTNM	COMPANY NAME CHANGED MARITIME SHELFCO 14 LIMITED CERTIFICATE ISSUED ON 13/03/08
2008-03-07	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45310 - Wholesale trade of motor vehicle parts and accessories

45 - Wholesale and retail trade and repair of motor vehicles and motorcycles

453 - Sale of motor vehicle parts and accessories

45320 - Retail trade of motor vehicle parts and accessories

Licences & Regulatory approval

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

Share this page on Facebook

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 BRIAN WILSON (ORKNEY) LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
BOND & FLOATING CHARGE	2008-04-04	Outstanding	THE ROYAL BANK OF SCOTLAND PLC

Filed Financial Reports

Annual Accounts
2015-01-31

Annual Accounts
2014-01-31

Annual Accounts
2013-01-31

Annual Accounts
2012-01-31

Annual Accounts
2011-01-31

Annual Accounts
2010-01-31

Annual Accounts
2009-01-31

Annual Accounts
2017-01-31

Annual Accounts
2018-01-31

Annual Accounts
2019-01-31

Annual Accounts
2020-01-31

Annual Accounts
2021-01-31

Annual Accounts
2022-01-31

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 BRIAN WILSON (ORKNEY) LIMITED

Intangible Assets

Patents

We have not found any records of BRIAN WILSON (ORKNEY) LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BRIAN WILSON (ORKNEY) LIMITED

Trademarks

We have not found any records of BRIAN WILSON (ORKNEY) LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BRIAN WILSON (ORKNEY) 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 (45310 - Wholesale trade of motor vehicle parts and accessories) as BRIAN WILSON (ORKNEY) LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BRIAN WILSON (ORKNEY) 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 BRIAN WILSON (ORKNEY) 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 BRIAN WILSON (ORKNEY) LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.