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WILF'S LIMITED

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

This company is commonly known as Wilf's Limited. The company was founded 37 years ago and was given the registration number SC101221. The firm's registered office is in LARBERT. You can find them at 37 Adam Crescent, Stenhousemuir, Larbert, Stirlingshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:WILF'S LIMITED
Company Number:SC101221
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 1986
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:37 Adam Crescent, Stenhousemuir, Larbert, Stirlingshire, FK5 4DG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32, Don Street, Grangemouth, Scotland, FK3 8HD

Director01 May 2022Active
37 Adam Crescent, Stenhousemuir, Larbert, FK5 4DG

Director-Active
37 Adam Crescent, Stenhousemuir, Larbert, FK5 4DG

Secretary-Active
13 Greenbank Place, Tamfourhill, Falkirk, FK1 4AL

Director01 August 2006Active
13 Forbes Crescent, Larbert, FK5 3LX

Director-Active

People with Significant Control

Mr Colin Richard Cosgrove
Notified on:05 May 2022
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:Scotland
Address:26-28, Oswald Avenue, Grangemouth, Scotland, FK3 9AF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Alistair Porteous
Notified on:06 April 2016
Status:Active
Date of birth:March 1952
Nationality:British
Country of residence:Scotland
Address:37, Adam Crescent, Larbert, Scotland, FK5 4DG
Nature of control:
  • Ownership of shares 75 to 100 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Accounts

Accounts amended with accounts type micro entity.

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2023-11-06Confirmation statement

Confirmation statement with updates.

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2023-11-06Persons with significant control

Notification of a person with significant control.

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2023-11-06Persons with significant control

Cessation of a person with significant control.

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2023-10-27Accounts

Accounts with accounts type micro entity.

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2023-10-27Address

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

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-08-29Accounts

Accounts with accounts type micro entity.

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2022-07-22Officers

Termination secretary company with name termination date.

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2022-05-01Officers

Appoint person director company with name date.

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2021-12-01Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type micro entity.

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2020-12-01Confirmation statement

Confirmation statement with no updates.

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2020-08-28Accounts

Accounts with accounts type micro entity.

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2019-12-03Confirmation statement

Confirmation statement with no updates.

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2019-08-27Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-11-13Accounts

Accounts with accounts type micro entity.

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2017-12-08Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type micro entity.

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2016-12-15Confirmation statement

Confirmation statement with updates.

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2016-08-08Accounts

Accounts with accounts type total exemption small.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2014-12-23Annual return

Annual return company with made up date full list shareholders.

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