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Sj Wyllie Consultancy Ltd, FK13 6NR Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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SJ WYLLIE CONSULTANCY LTD

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

This company is commonly known as Sj Wyllie Consultancy Ltd. The company was founded 6 years ago and was given the registration number SC576846. The firm's registered office is in TILLICOULTRY. You can find them at 6 Devonvale Crescent, Devonvale Crescent, Tillicoultry, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SJ WYLLIE CONSULTANCY LTD
Company Number:SC576846
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 2017
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:6 Devonvale Crescent, Devonvale Crescent, Tillicoultry, Scotland, FK13 6NR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Ewenfield Place, Ayr, Scotland, KA7 2QU

Director02 December 2020Active
6 Devonvale Crescent, Devonvale Crescent, Tillicoultry, Scotland, FK13 6NR

Director20 September 2017Active
6 Devonvale Crescent, Devonvale Crescent, Tillicoultry, Scotland, FK13 6NR

Director20 September 2017Active

People with Significant Control

Mr Barry James Irvine
Notified on:02 December 2020
Status:Active
Date of birth:January 1982
Nationality:British
Country of residence:Scotland
Address:5, Ewenfield Place, Ayr, Scotland, KA7 2QU
Nature of control:
  • Significant influence or control
Mr Scott James Wyllie
Notified on:20 September 2017
Status:Active
Date of birth:July 1981
Nationality:British
Country of residence:Scotland
Address:6 Devonvale Crescent, Devonvale Crescent, Tillicoultry, Scotland, FK13 6NR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Ms Claire Christina Wyllie
Notified on:20 September 2017
Status:Active
Date of birth:July 1975
Nationality:British
Country of residence:Scotland
Address:6 Devonvale Crescent, Devonvale Crescent, Tillicoultry, Scotland, FK13 6NR
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
2022-08-23Insolvency

Liquidation voluntary creditors return of final meeting scotland.

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2022-04-22Address

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

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2022-04-22Resolution

Resolution.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2022-01-19Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2021-02-11Address

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

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2021-02-05Persons with significant control

Second filing cessation of a person with significant control.

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2021-02-05Officers

Second filing of director termination with name.

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2021-02-05Persons with significant control

Second filing cessation of a person with significant control.

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2021-02-05Officers

Second filing of director termination with name.

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2021-02-03Officers

Second filing of director appointment with name.

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2021-02-02Persons with significant control

Notification of a person with significant control.

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2021-01-22Officers

Termination director company with name termination date.

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2021-01-22Officers

Termination director company with name termination date.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2021-01-22Persons with significant control

Cessation of a person with significant control.

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2021-01-22Officers

Appoint person director company with name date.

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2020-11-20Confirmation statement

Confirmation statement with no updates.

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2020-08-14Persons with significant control

Change to a person with significant control.

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2020-08-13Persons with significant control

Change to a person with significant control.

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2020-08-13Address

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

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2020-08-13Officers

Change person director company with change date.

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2020-08-13Persons with significant control

Change to a person with significant control.

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2020-08-13Officers

Change person director company with change date.

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