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WILLISON MOTORS LIMITED

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

This company is commonly known as Willison Motors Limited. The company was founded 20 years ago and was given the registration number SC254126. The firm's registered office is in FIFE. You can find them at 1 Queen Street, Tayport, Fife, . This company's SIC code is 45112 - Sale of used cars and light motor vehicles.

Company Information

Name:WILLISON MOTORS LIMITED
Company Number:SC254126
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2003
End of financial year:30 September 2023
Jurisdiction:Scotland
Industry Codes:
  • 45112 - Sale of used cars and light motor vehicles
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:1 Queen Street, Tayport, Fife, DD6 9JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Queen Street, Tayport, Fife, DD6 9JY

Director24 August 2021Active
The Beeches,, 3 Quality Street,, Gauldry, Newport-On-Tay, DD6 8RS

Secretary12 August 2003Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary12 August 2003Active
3 Queen Street, Tayport, DD6 9JY

Director12 August 2003Active
1 Queen Street, Tayport, United Kingdom, DD6 9JY

Director12 August 2003Active

People with Significant Control

Mr James Taylor
Notified on:01 October 2021
Status:Active
Date of birth:July 1970
Nationality:British
Country of residence:United Kingdom
Address:1 Queen Street, Tayport, United Kingdom, DD6 9JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Nesbit Shaw Willison
Notified on:01 July 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:3, Queen Street, Fife, United Kingdom, DD6 9JY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William David Willison
Notified on:01 July 2016
Status:Active
Date of birth:May 1955
Nationality:British
Country of residence:United Kingdom
Address:The Beeches, 3 Quality Street, Newport-On-Tay, United Kingdom, DD6 8RS
Nature of control:
  • Ownership of shares 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 (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
2024-02-22Accounts

Accounts with accounts type total exemption full.

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2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-08-31Confirmation statement

Confirmation statement with updates.

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2022-01-24Accounts

Accounts with accounts type total exemption full.

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2021-12-23Officers

Termination secretary company with name termination date.

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2021-12-23Accounts

Change account reference date company previous shortened.

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2021-12-23Officers

Termination director company with name termination date.

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2021-12-23Officers

Termination director company with name termination date.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-12-23Persons with significant control

Cessation of a person with significant control.

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2021-12-23Persons with significant control

Notification of a person with significant control.

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2021-09-27Mortgage

Mortgage satisfy charge full.

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2021-08-24Officers

Appoint person director company with name date.

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2021-08-16Confirmation statement

Confirmation statement with updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2020-09-14Accounts

Accounts with accounts type total exemption full.

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2020-08-17Officers

Change person director company with change date.

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2020-08-12Confirmation statement

Confirmation statement with updates.

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2019-09-04Confirmation statement

Confirmation statement with updates.

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2019-05-27Accounts

Accounts with accounts type total exemption full.

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2018-08-16Confirmation statement

Confirmation statement with no updates.

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2018-05-21Accounts

Accounts with accounts type total exemption full.

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2017-08-23Confirmation statement

Confirmation statement with no updates.

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2017-08-09Persons with significant control

Change to a person with significant control.

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