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WHEELSMITH LIMITED

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

This company is commonly known as Wheelsmith Limited. The company was founded 12 years ago and was given the registration number SC415004. The firm's registered office is in LARBERT. You can find them at 5 Torwood Avenue, , Larbert, . This company's SIC code is 32300 - Manufacture of sports goods.

Company Information

Name:WHEELSMITH LIMITED
Company Number:SC415004
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2012
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 32300 - Manufacture of sports goods

Office Address & Contact

Registered Address:5 Torwood Avenue, Larbert, FK5 4NG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Torwood Avenue, Larbert, United Kingdom, FK54NG

Director19 January 2012Active
Livet Cottage, Glenlivet, Ballindalloch, Scotland, AB37 9DB

Director26 September 2013Active

People with Significant Control

Mr Derek Mclay
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:5, Torwood Avenue, Larbert, United Kingdom, FK5 4NG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-12-11Accounts

Accounts with accounts type total exemption full.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2022-07-21Address

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

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-02-01Accounts

Accounts with accounts type total exemption full.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with no updates.

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2019-01-24Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-03-31Accounts

Accounts with accounts type unaudited abridged.

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2018-03-28Accounts

Change account reference date company current shortened.

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2018-02-01Confirmation statement

Confirmation statement with updates.

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2017-12-30Accounts

Change account reference date company previous shortened.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type total exemption small.

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2016-01-26Accounts

Accounts with accounts type total exemption small.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2015-12-28Accounts

Change account reference date company previous shortened.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2015-02-11Accounts

Change account reference date company current extended.

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2014-09-25Accounts

Accounts with accounts type dormant.

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