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WOOLFSONS OF JAMES STREET LIMITED

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

This company is commonly known as Woolfsons Of James Street Limited. The company was founded 41 years ago and was given the registration number SC082536. The firm's registered office is in KILMARNOCK. You can find them at 3 Lainshaw Street, Stewarton, Kilmarnock, Ayrshire. This company's SIC code is 47791 - Retail sale of antiques including antique books in stores.

Company Information

Name:WOOLFSONS OF JAMES STREET LIMITED
Company Number:SC082536
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 1983
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 47791 - Retail sale of antiques including antique books in stores

Office Address & Contact

Registered Address:3 Lainshaw Street, Stewarton, Kilmarnock, Ayrshire, KA3 5BY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 Lainshaw Street, Stewarton, Kilmarnock, KA3 5BY

Secretary27 October 2020Active
36 Lewis Wynd, Broomlands, Irvine, KA11 1HL

Director31 May 1991Active
Brookwood, 3 Cutstraw Road, Stewarton, KA3 5HX

Director10 April 2003Active
Brookwood 3 Cutstraw Road, Stewarton, Kilmarnock, KA3 5HX

Secretary-Active
Brookwood 3 Cutstraw Road, Stewarton, Kilmarnock, KA3 5HX

Secretary22 March 1990Active
12 Yetts Crescent, Kirkintilloch, Glasgow, G66 3RN

Director-Active
Brookwood 3 Cutstraw Road, Stewarton, Kilmarnock, KA3 5HX

Director-Active
Brookwood 3 Cutstraw Road, Stewarton, Kilmarnock, KA3 5HX

Director-Active

People with Significant Control

Mr Robert Watt
Notified on:20 September 2016
Status:Active
Date of birth:March 1938
Nationality:British
Address:3 Lainshaw Street, Kilmarnock, KA3 5BY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mr Robert James Ferguson Watt
Notified on:20 September 2016
Status:Active
Date of birth:November 1980
Nationality:British
Address:3 Lainshaw Street, Kilmarnock, KA3 5BY
Nature of control:
  • Significant influence or control

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
2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with no updates.

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2022-12-18Accounts

Accounts with accounts type total exemption full.

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2022-07-26Mortgage

Mortgage satisfy charge full.

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2022-07-26Mortgage

Mortgage satisfy charge full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with updates.

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2021-03-09Accounts

Accounts with accounts type total exemption full.

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2020-11-23Officers

Appoint person secretary company with name date.

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2020-11-23Officers

Termination director company with name termination date.

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2020-11-23Officers

Termination secretary company with name termination date.

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2020-11-23Persons with significant control

Cessation of a person with significant control.

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2020-09-22Confirmation statement

Confirmation statement with no updates.

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2019-11-15Accounts

Accounts with accounts type total exemption full.

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2019-09-21Confirmation statement

Confirmation statement with no updates.

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2019-01-07Accounts

Accounts with accounts type total exemption full.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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2017-10-20Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2016-10-20Accounts

Accounts with accounts type total exemption small.

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2016-09-20Confirmation statement

Confirmation statement with updates.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-09-23Annual return

Annual return company with made up date full list shareholders.

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2014-11-04Annual return

Annual return company with made up date full list shareholders.

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