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Wilson Durnan Ltd., EH11 1RT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WILSON DURNAN LTD.

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

This company is commonly known as Wilson Durnan Ltd.. The company was founded 22 years ago and was given the registration number SC226129. The firm's registered office is in LOTHIAN. You can find them at 75 Ashley Terrace, Edinburgh, Lothian, . This company's SIC code is 49320 - Taxi operation.

Company Information

Name:WILSON DURNAN LTD.
Company Number:SC226129
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2001
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:75 Ashley Terrace, Edinburgh, Lothian, EH11 1RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
75 Ashley Terrace, Edinburgh, EH11 1RT

Secretary02 August 2006Active
110, Lasswade Road, Edinburgh, Scotland, EH16 6SU

Director16 January 2023Active
110, Lasswade Road, Edinburgh, Scotland, EH16 6SU

Director16 January 2023Active
75 Ashley Terrace, Edinburgh, EH11 1RT

Director02 August 2006Active
75 Ashley Terrace, Edinburgh, EH11 1RT

Director02 August 2006Active
5/2 Oxgangs Drive, Edinburgh,

Secretary10 December 2001Active
5/2 Oxgangs Drive, Edinburgh,

Director10 December 2001Active
63 Crewe Crescent, Edinburgh, EH5 2JR

Director10 December 2001Active

People with Significant Control

Mr Patrick Gallagher
Notified on:16 January 2023
Status:Active
Date of birth:October 1973
Nationality:British
Country of residence:Scotland
Address:110, Lasswade Road, Edinburgh, Scotland, EH16 6SU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Alexander Jarvis
Notified on:02 November 2020
Status:Active
Date of birth:August 1969
Nationality:British
Country of residence:Scotland
Address:110, Lasswade Road, Edinburgh, Scotland, EH16 6SU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Debra Anne Jarvis
Notified on:02 November 2020
Status:Active
Date of birth:September 1965
Nationality:British
Country of residence:Scotland
Address:110, Lasswade Road, Edinburgh, Scotland, EH16 6SU
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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