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WASHINGTON CONSULTING INTERNATIONAL, PLC

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

This company is commonly known as Washington Consulting International, Plc. The company was founded 13 years ago and was given the registration number SC388838. The firm's registered office is in EDINBURGH. You can find them at 8 Albany Street, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:WASHINGTON CONSULTING INTERNATIONAL, PLC
Company Number:SC388838
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 2010
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8 Albany Street, Edinburgh, Scotland, EH1 3QB
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Market Street, Ste 645, Camana Bay, Grand Cayman,

Corporate Secretary01 October 2016Active
8, Albany Street, Edinburgh, Scotland, EH1 3QB

Director15 November 2010Active
10, Market Street, Ste 465, Camana Bay, Grand Cayman,

Corporate Director01 October 2016Active
One Main Place Building, PO BOX 8067, 101 Sw Madison Street, Portland, United States, 97207

Corporate Secretary15 November 2010Active
One Main Place Building, PO BOX 8067, 101 Sw Madison Street, Portland, Usa, 97207

Corporate Director15 November 2010Active

People with Significant Control

Mr Mark Curtis Williamson
Notified on:04 April 2022
Status:Active
Date of birth:October 1961
Nationality:American
Country of residence:Scotland
Address:8, Albany Street, Edinburgh, Scotland, EH1 3QB
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mark Curtis Williamson Service Group (Cayman Islands) Trust
Notified on:30 September 2016
Status:Active
Country of residence:Cayman Islands
Address:C/O Washington Consulting International, Plc, Ste. 645, 10 Market Street, Grand Cayman, Cayman Islands, KY1 9006
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mark Curtis Williamson Service Group (Switzerland) Trust
Notified on:30 September 2016
Status:Active
Country of residence:Cayman Islands
Address:C/O Washington Consulting International, Plc, Ste. 645m 10 Market Street, Grand Cayman, Cayman Islands, KY1 9006
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as trust
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust

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
2024-03-11Accounts

Accounts with accounts type dormant.

Download
2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-03-07Accounts

Accounts with accounts type dormant.

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2022-10-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-04Persons with significant control

Cessation of a person with significant control.

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2022-04-04Persons with significant control

Notification of a person with significant control.

Download
2022-03-01Accounts

Accounts with accounts type dormant.

Download
2021-10-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-24Officers

Termination secretary company with name termination date.

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2021-03-25Accounts

Accounts with accounts type dormant.

Download
2020-11-09Confirmation statement

Confirmation statement with updates.

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2020-07-01Capital

Capital cancellation shares.

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2020-03-16Accounts

Accounts with accounts type dormant.

Download
2019-10-15Confirmation statement

Confirmation statement with updates.

Download
2019-06-12Address

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

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2019-03-11Accounts

Accounts with accounts type dormant.

Download
2018-10-17Confirmation statement

Confirmation statement with updates.

Download
2018-03-29Accounts

Accounts with accounts type dormant.

Download
2018-01-22Miscellaneous

Legacy.

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2017-10-17Confirmation statement

Confirmation statement with updates.

Download
2017-03-30Accounts

Accounts with accounts type dormant.

Download
2016-11-16Officers

Appoint corporate director company with name date.

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2016-11-16Officers

Termination director company with name termination date.

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2016-11-16Officers

Appoint corporate secretary company with name date.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

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