This company is commonly known as Wilson & Morgan Limited. The company was founded 21 years ago and was given the registration number SC233162. The firm's registered office is in EDINBURGH. You can find them at 19 Rutland Square, , Edinburgh, . This company's SIC code is 11010 - Distilling, rectifying and blending of spirits.
| Name | : | WILSON & MORGAN LIMITED |
|---|---|---|
| Company Number | : | SC233162 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 June 2002 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 19 Rutland Square, Edinburgh, Scotland, EH1 2BB |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Via Fonderia 31, 31100 Treviso, Italy, | Director | 01 September 2017 | Active |
| First Floor, Templeback, 10 Temple Back, Bristol, BS1 6FL | Corporate Nominee Secretary | 24 June 2002 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Secretary | 24 June 2002 | Active |
| 4th Floor, 115 George Street, Edinburgh, United Kingdom, EH2 4JN | Director | 24 June 2002 | Active |
| 24 Great King Street, Edinburgh, EH3 6QN | Corporate Nominee Director | 24 June 2002 | Active |
| Mr Ernesto Serraglia | ||
| Notified on | : | 30 July 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1958 |
| Nationality | : | Italian |
| Country of residence | : | Scotland |
| Address | : | 19, Rutland Square, Edinburgh, Scotland, EH1 2BB |
| Nature of control | : |
|
| Fabio Rossi | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1961 |
| Nationality | : | Italian |
| Address | : | 4th Floor, 115 George Street, Edinburgh, EH2 4JN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-15 | Dissolution | Dissolution application strike off company. | Download |
| 2022-03-15 | Officers | Termination director company with name termination date. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-07-30 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-07-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-07-30 | Officers | Termination secretary company with name termination date. | Download |
| 2018-07-30 | Address | Change registered office address company with date old address new address. | Download |
| 2018-03-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-09-12 | Officers | Appoint person director company with name date. | Download |
| 2017-09-12 | Capital | Capital allotment shares. | Download |
| 2017-08-16 | Officers | Change corporate secretary company with change date. | Download |
| 2017-07-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-02-11 | Officers | Change person director company with change date. | Download |
| 2016-01-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-06-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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