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BROUGH WOLSTENHOLME LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Brough Wolstenholme Limited. The company was founded 19 years ago and was given the registration number SC276366. The firm's registered office is in KIRKWALL. You can find them at Crowness Road, Hatston Industrial Estate, Kirkwall, Orkney. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:BROUGH WOLSTENHOLME LIMITED
Company Number:SC276366
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2004
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores
  • 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Office Address & Contact

Registered Address:Crowness Road, Hatston Industrial Estate, Kirkwall, Orkney, KW15 1RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Crowness Road, Hatston Industrial Estate, Kirkwall, Scotland, KW15 1RE

Secretary23 November 2004Active
Crowness Road, Hatston Industrial Estate, Kirkwall, Scotland, KW15 1RE

Director23 November 2004Active
Crowness Road, Hatston Industrial Estate, Kirkwall, Scotland, KW15 1RE

Director23 November 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 November 2004Active

People with Significant Control

Mrs Gillian Louise Wolstenholme
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:Scotland
Address:Crowness Road, Hatston Industrial Estate, Kirkwall, Scotland, KW15 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Derick Albert Wolstenholme
Notified on:06 April 2016
Status:Active
Date of birth:July 1949
Nationality:British
Country of residence:Scotland
Address:Crowness Road, Hatston Industrial Estate, Kirkwall, Scotland, KW15 1RE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with updates.

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2023-09-26Accounts

Accounts with accounts type unaudited abridged.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-09-21Accounts

Accounts with accounts type unaudited abridged.

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2021-11-25Confirmation statement

Confirmation statement with no updates.

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2021-09-30Accounts

Accounts with accounts type unaudited abridged.

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2020-12-27Accounts

Accounts with accounts type unaudited abridged.

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2020-12-10Confirmation statement

Confirmation statement with no updates.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type unaudited abridged.

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2018-11-26Confirmation statement

Confirmation statement with updates.

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2018-07-23Accounts

Accounts with accounts type unaudited abridged.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-12-18Officers

Change person director company with change date.

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2017-12-18Persons with significant control

Change to a person with significant control.

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2017-12-18Officers

Change person director company with change date.

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2017-12-18Persons with significant control

Change to a person with significant control.

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2017-12-01Officers

Change person secretary company with change date.

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2017-12-01Officers

Change person director company with change date.

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2017-12-01Persons with significant control

Change to a person with significant control.

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2017-12-01Persons with significant control

Change to a person with significant control.

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2017-12-01Officers

Change person director company with change date.

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2017-08-22Accounts

Accounts with accounts type total exemption full.

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2016-12-12Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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