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W V B (SCOTLAND) LIMITED

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

This company is commonly known as W V B (scotland) Limited. The company was founded 19 years ago and was given the registration number SC271555. The firm's registered office is in KILBIRNIE. You can find them at . Millside Meadow, , Kilbirnie, Ayrshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:W V B (SCOTLAND) LIMITED
Company Number:SC271555
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 2004
End of financial year:31 March 2020
Jurisdiction:Scotland
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:. Millside Meadow, Kilbirnie, Ayrshire, Scotland, KA25 7JR
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Bothwell Street, Glasgow, G2 6LU

Secretary03 August 2004Active
2, Bothwell Street, Glasgow, G2 6LU

Director03 August 2004Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary03 August 2004Active

People with Significant Control

Mr Alexander Mark Graham
Notified on:06 April 2016
Status:Active
Date of birth:March 1966
Nationality:British
Address:2, Bothwell Street, Glasgow, G2 6LU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Elaine Graham
Notified on:06 April 2016
Status:Active
Date of birth:August 1966
Nationality:British
Address:2, Bothwell Street, Glasgow, G2 6LU
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-08Address

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

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2021-06-07Address

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

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2021-06-04Insolvency

Liquidation compulsory notice winding up order court scotland.

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2021-05-20Insolvency

Liquidation appointment of provisional liquidator court scotland.

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2021-03-31Accounts

Accounts with accounts type unaudited abridged.

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2020-08-25Confirmation statement

Confirmation statement with no updates.

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2020-01-11Accounts

Accounts with accounts type unaudited abridged.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type unaudited abridged.

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2018-08-11Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type unaudited abridged.

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2017-08-06Confirmation statement

Confirmation statement with no updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-04-06Officers

Change person director company with change date.

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2016-04-06Officers

Change person secretary company with change date.

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2016-02-18Address

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

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2015-09-02Accounts

Accounts with accounts type total exemption small.

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2015-08-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Address

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

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2014-08-12Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Accounts

Accounts with accounts type total exemption small.

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2013-11-22Accounts

Accounts with accounts type total exemption small.

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2013-08-12Annual return

Annual return company with made up date full list shareholders.

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2013-03-07Officers

Change person secretary company with change date.

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