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WILSON & FISH NOMINEES LIMITED

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

This company is commonly known as Wilson & Fish Nominees Limited. The company was founded 11 years ago and was given the registration number SC450205. The firm's registered office is in GLASGOW. You can find them at 29 St. Vincent Place, , Glasgow, . This company's SIC code is 69109 - Activities of patent and copyright agents; other legal activities n.e.c..

Company Information

Name:WILSON & FISH NOMINEES LIMITED
Company Number:SC450205
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 May 2013
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Office Address & Contact

Registered Address:29 St. Vincent Place, Glasgow, G1 2DT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29, St. Vincent Place, Glasgow, United Kingdom, G1 2DT

Secretary16 May 2013Active
29, St. Vincent Place, Glasgow, United Kingdom, G1 2DT

Director16 May 2013Active
29, St. Vincent Place, Glasgow, United Kingdom, G1 2DT

Director16 May 2013Active

People with Significant Control

Mr Mark Wilson
Notified on:05 July 2016
Status:Active
Date of birth:August 1968
Nationality:British
Address:29, St. Vincent Place, Glasgow, G1 2DT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Allan Timothy Mckendrick
Notified on:05 July 2016
Status:Active
Date of birth:May 1966
Nationality:British
Address:29, St. Vincent Place, Glasgow, G1 2DT
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 (5 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)

Company Filing History

DateCategoryDescription
2023-12-08Accounts

Accounts with accounts type dormant.

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2023-07-12Confirmation statement

Confirmation statement with no updates.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2023-07-12Persons with significant control

Change to a person with significant control.

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2022-11-30Accounts

Accounts with accounts type dormant.

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2022-07-05Confirmation statement

Confirmation statement with no updates.

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2021-11-19Accounts

Accounts with accounts type dormant.

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2021-07-05Confirmation statement

Confirmation statement with no updates.

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2020-08-05Accounts

Accounts with accounts type dormant.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-08-14Accounts

Accounts with accounts type dormant.

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2019-07-09Confirmation statement

Confirmation statement with no updates.

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2018-07-18Accounts

Accounts with accounts type dormant.

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2018-07-18Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type dormant.

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2017-07-18Confirmation statement

Confirmation statement with no updates.

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2016-07-05Accounts

Accounts with accounts type dormant.

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2016-07-05Confirmation statement

Confirmation statement with updates.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2015-06-02Accounts

Accounts with accounts type dormant.

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2015-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-05Accounts

Accounts with accounts type dormant.

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2014-05-20Annual return

Annual return company with made up date full list shareholders.

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2013-05-16Incorporation

Incorporation company.

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