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R. & F. WILMOT LTD.

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

This company is commonly known as R. & F. Wilmot Ltd.. The company was founded 20 years ago and was given the registration number SC262419. The firm's registered office is in COATBRIDGE. You can find them at 99 Main Street Coatbridge, Main Street, Coatbridge, Lanarkshire. This company's SIC code is 92000 - Gambling and betting activities.

Company Information

Name:R. & F. WILMOT LTD.
Company Number:SC262419
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 January 2004
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 92000 - Gambling and betting activities

Office Address & Contact

Registered Address:99 Main Street Coatbridge, Main Street, Coatbridge, Lanarkshire, Scotland, ML5 3AE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Briarfield, Stepend Road, Easter Moffat, ML6 8NR

Secretary26 January 2004Active
Briarfield, Stepends Road, Easter Moffat, ML6 8NR

Director26 January 2004Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary26 January 2004Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director26 January 2004Active

People with Significant Control

Mr Richard Wilmot
Notified on:10 January 2017
Status:Active
Date of birth:August 1966
Nationality:United Kingdom
Country of residence:Scotland
Address:99, Main Street, Coatbridge, Scotland, ML5 3AE
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Fiona Wilmot
Notified on:01 June 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:Scotland
Address:99, Main Street, Coatbridge, Scotland, ML5 3AE
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 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
2024-01-25Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2023-01-25Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

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2022-01-25Confirmation statement

Confirmation statement with no updates.

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2021-10-29Accounts

Accounts with accounts type total exemption full.

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2021-01-28Address

Change registered office address company with date old address new address.

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2021-01-28Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-03-24Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type total exemption full.

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2018-07-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-13Confirmation statement

Confirmation statement with no updates.

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2017-11-03Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type total exemption small.

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2016-03-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-07Address

Change registered office address company with date old address new address.

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2015-10-29Accounts

Accounts with accounts type total exemption small.

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2015-03-01Annual return

Annual return company with made up date full list shareholders.

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2014-11-03Accounts

Accounts with accounts type total exemption small.

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2014-02-07Annual return

Annual return company with made up date full list shareholders.

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2013-10-24Accounts

Accounts with accounts type total exemption small.

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