UKBizDB.co.uk

WILLCORP LIMITED

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

This company is commonly known as Willcorp Limited. The company was founded 22 years ago and was given the registration number SC224648. The firm's registered office is in FORRES. You can find them at Greshop, Industrial Estate, Forres, Moray. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:WILLCORP LIMITED
Company Number:SC224648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2001
End of financial year:31 October 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Greshop, Industrial Estate, Forres, Moray, IV36 2GW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11 Beech Brae, Elgin, United Kingdom, IV30 4NS

Secretary26 October 2001Active
107b, Edinburgh Road, Dumfries, United Kingdom, DG1 1JX

Director26 October 2001Active
11 Beech Brae, Elgin, United Kingdom, IV30 4NS

Director26 October 2001Active
Ythanside, Riverside Road, Methlick, AB41 7HN

Director26 October 2001Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary26 October 2001Active
The Cliff, 5 Town Hall Lane, Lossiemouth, United Kingdom, IV31 6DF

Director26 October 2001Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director26 October 2001Active

People with Significant Control

Ivor Martin Williamson
Notified on:10 September 2020
Status:Active
Date of birth:July 1969
Nationality:British
Country of residence:United Kingdom
Address:Greshop, Industrial Estate, Forres, United Kingdom, IV36 2GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Clive Williamson
Notified on:10 September 2020
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:United Kingdom
Address:Greshop, Industrial Estate, Forres, United Kingdom, IV36 2GW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Paul Williamson
Notified on:10 September 2020
Status:Active
Date of birth:October 1963
Nationality:British
Country of residence:United Kingdom
Address:Greshop, Industrial Estate, Forres, United Kingdom, IV36 2GW
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 (6 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
2024-03-27Mortgage

Mortgage satisfy charge full.

Download
2024-03-12Accounts

Accounts with accounts type total exemption full.

Download
2023-11-15Confirmation statement

Confirmation statement with updates.

Download
2023-01-13Accounts

Accounts with accounts type total exemption full.

Download
2022-10-27Persons with significant control

Change to a person with significant control.

Download
2022-10-27Persons with significant control

Change to a person with significant control.

Download
2022-10-27Persons with significant control

Change to a person with significant control.

Download
2022-10-27Confirmation statement

Confirmation statement with updates.

Download
2022-03-23Accounts

Accounts with accounts type total exemption full.

Download
2021-11-11Confirmation statement

Confirmation statement with updates.

Download
2021-07-23Accounts

Accounts with accounts type total exemption full.

Download
2021-04-01Miscellaneous

Miscellaneous.

Download
2021-03-15Persons with significant control

Notification of a person with significant control.

Download
2021-03-15Persons with significant control

Notification of a person with significant control.

Download
2021-03-15Persons with significant control

Notification of a person with significant control.

Download
2021-01-22Persons with significant control

Withdrawal of a person with significant control statement.

Download
2020-12-14Confirmation statement

Confirmation statement with updates.

Download
2020-12-10Capital

Capital cancellation shares.

Download
2020-12-10Capital

Capital return purchase own shares.

Download
2020-09-17Officers

Termination director company with name termination date.

Download
2020-04-24Accounts

Accounts with accounts type total exemption full.

Download
2020-02-28Officers

Change person director company with change date.

Download
2020-02-28Officers

Change person director company with change date.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-03-12Accounts

Accounts with accounts type total exemption full.

Download

Copyright © 2024. All rights reserved.