This company is commonly known as Wilarc Limited. The company was founded 19 years ago and was given the registration number SC271690. The firm's registered office is in MIDLOTHIAN. You can find them at 1 Rutland Court, Edinburgh, Midlothian, . This company's SIC code is 41100 - Development of building projects.
| Name | : | WILARC LIMITED |
|---|---|---|
| Company Number | : | SC271690 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 August 2004 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 1 Rutland Court, Edinburgh, Midlothian, EH3 8EY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Corporate Secretary | 26 November 2007 | Active |
| C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Director | 20 April 2006 | Active |
| C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Director | 06 April 2019 | Active |
| C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP | Director | 06 August 2004 | Active |
| 1 Rutland Court, Edinburgh, EH3 8EY | Corporate Secretary | 06 August 2004 | Active |
| Mr Archibald John Carr Balfour | ||
| Notified on | : | 14 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1987 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP |
| Nature of control | : |
|
| Mr William Arthur Balfour | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1955 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2024-03-20 | Capital | Capital variation of rights attached to shares. | Download |
| 2024-03-20 | Capital | Capital name of class of shares. | Download |
| 2024-03-19 | Incorporation | Memorandum articles. | Download |
| 2024-03-19 | Resolution | Resolution. | Download |
| 2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-12 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-12-12 | Address | Change registered office address company with date old address new address. | Download |
| 2023-12-12 | Officers | Change corporate secretary company with change date. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-12-12 | Officers | Change person director company with change date. | Download |
| 2023-08-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-09-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-07 | Capital | Capital variation of rights attached to shares. | Download |
| 2022-09-07 | Capital | Capital name of class of shares. | Download |
| 2022-09-01 | Capital | Capital name of class of shares. | Download |
| 2022-08-17 | Incorporation | Memorandum articles. | Download |
| 2022-08-17 | Resolution | Resolution. | Download |
| 2022-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-08-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-20 | Officers | Change person director company with change date. | Download |
| 2021-07-20 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-17 | Accounts | Accounts with accounts type total exemption full. | Download |
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