This company is commonly known as W&s (nominees) Limited. The company was founded 17 years ago and was given the registration number SC316847. The firm's registered office is in DUMFRIES. You can find them at 37 George Street, , Dumfries, . This company's SIC code is 69102 - Solicitors.
| Name | : | W&S (NOMINEES) LIMITED |
|---|---|---|
| Company Number | : | SC316847 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 2007 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 37 George Street, Dumfries, Scotland, DG1 1EB |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 37, George Street, Dumfries, Scotland, DG1 1EB | Secretary | 20 February 2007 | Active |
| 37, George Street, Dumfries, Scotland, DG1 1EB | Director | 30 September 2022 | Active |
| 37, George Street, Dumfries, Scotland, DG1 1EB | Director | 20 February 2007 | Active |
| 39 Saint Andrew Street, Castle Douglas, DG7 1EN | Director | 20 February 2007 | Active |
| 37, George Street, Dumfries, Scotland, DG1 1EB | Director | 25 August 2015 | Active |
| 117, High Street, Dalbeattie, United Kingdom, DG5 4BT | Director | 12 March 2013 | Active |
| 5, Carlyle Drive, Summerpark, Dumfries, DG1 3FQ | Director | 03 March 2011 | Active |
| 37, George Street, Dumfries, Scotland, DG1 1EB | Director | 06 April 2018 | Active |
| Mrs Shannon Kerry Joanne Gibson | ||
| Notified on | : | 30 September 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1989 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 37, George Street, Dumfries, Scotland, DG1 1EB |
| Nature of control | : |
|
| Mr Roderick Robertson Styles | ||
| Notified on | : | 11 April 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1959 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 37, George Street, Dumfries, Scotland, DG1 1EB |
| Nature of control | : |
|
| Mr David John Currie | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1967 |
| Nationality | : | British |
| Address | : | 52 High Street, DG5 4AB |
| Nature of control | : |
|
| Mr Graham Fleming Law | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1961 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | 37, George Street, Dumfries, Scotland, DG1 1EB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-17 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-10-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2022-10-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-10-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-10-17 | Officers | Appoint person director company with name date. | Download |
| 2022-10-17 | Officers | Termination director company with name termination date. | Download |
| 2022-03-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-06-05 | Change of name | Certificate change of name company. | Download |
| 2020-06-05 | Resolution | Resolution. | Download |
| 2020-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-02-21 | Officers | Change person director company with change date. | Download |
| 2020-02-21 | Officers | Change person secretary company with change date. | Download |
| 2019-03-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-03-11 | Officers | Termination director company with name termination date. | Download |
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