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WORX24 RETAIL LTD

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

This company is commonly known as Worx24 Retail Ltd. The company was founded 28 years ago and was given the registration number SC170568. The firm's registered office is in LIVINGSTON. You can find them at 45 Tantallon Gardens, Murieston, Livingston, West Lothian. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:WORX24 RETAIL LTD
Company Number:SC170568
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 1996
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:45 Tantallon Gardens, Murieston, Livingston, West Lothian, EH54 9AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
302, Colinton Road, Edinburgh, Scotland, EH13 0LE

Director31 October 2019Active
45 Tantallon Gardens, Murieston, Livingston, EH54 9AT

Secretary12 December 1996Active
45 Tantallon Gardens, Livingston, EH54 9AT

Secretary01 January 2001Active
45 Tantallon Gardens, Murieston, Livingston, EH54 9AT

Director01 February 2012Active
45 Tantallon Gardens, Murieston, Livingston, EH54 9AT

Director01 May 2018Active
45 Tantallon Gardens, Murieston, Livingston, EH54 9AT

Director31 August 2013Active
45 Tantallon Gardens, Murieston, Livingston, EH54 9AT

Director12 December 1996Active
45 Tantallon Gardens, Murieston, Livingston, EH54 9AT

Director31 December 2014Active
67 Bankton Brae, Murieston, Livingston, EH54 9LA

Director12 December 1996Active
14, Barntongate Avenue, Edinburgh, Scotland, EH4 8BB

Director01 December 2014Active
45, Tantallon Gardens, Bellsquarry, Livingston, Scotland, EH54 9AT

Corporate Director01 December 2011Active

People with Significant Control

Mr Angus Watson Kerr
Notified on:01 January 2020
Status:Active
Date of birth:October 1965
Nationality:British
Address:45 Tantallon Gardens, Livingston, EH54 9AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr James Wilkie
Notified on:31 October 2019
Status:Active
Date of birth:March 1965
Nationality:Scottish
Country of residence:Scotland
Address:302, Colinton Road, Edinburgh, Scotland, EH13 0LE
Nature of control:
  • Significant influence or control
Mr Angus Watson Kerr
Notified on:01 December 2018
Status:Active
Date of birth:October 1965
Nationality:British
Address:45 Tantallon Gardens, Livingston, EH54 9AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Duncan Kerr
Notified on:06 April 2016
Status:Active
Date of birth:February 1968
Nationality:British
Address:45 Tantallon Gardens, Livingston, EH54 9AT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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