THE WILLIAMSON GROUP LIMITED
Overview
| Company Name | THE WILLIAMSON GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC032547 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THE WILLIAMSON GROUP LIMITED?
- Wholesale of fruit and vegetables (46310) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is THE WILLIAMSON GROUP LIMITED located?
| Registered Office Address | 5 Walker Road Inverness IV1 1TD |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WILLIAMSON GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAMSON GROUP LIMITED | Jan 23, 1997 | Jan 23, 1997 |
| J.A. ROBERTSON & COMPANY (FRUITERERS) LIMITED | Sep 10, 1957 | Sep 10, 1957 |
What are the latest accounts for THE WILLIAMSON GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE WILLIAMSON GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for THE WILLIAMSON GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 32 pages | AA | ||
Satisfaction of charge SC0325470005 in full | 1 pages | MR04 | ||
Confirmation statement made on Jun 12, 2025 with updates | 4 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Cessation of Crystelle Agnes Sutherland Williamson as a person with significant control on Mar 20, 2025 | 1 pages | PSC07 | ||
Termination of appointment of Crystelle Agnes Sutherland Williamson as a secretary on Mar 20, 2025 | 1 pages | TM02 | ||
Termination of appointment of Crystelle Agnes Sutherland Williamson as a director on Mar 20, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 32 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mrs Crystelle Agnes Sutherland Williamson as a person with significant control on Dec 18, 2023 | 2 pages | PSC04 | ||
Full accounts made up to Dec 31, 2022 | 31 pages | AA | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||
Confirmation statement made on Jun 12, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 34 pages | AA | ||
Confirmation statement made on Jun 12, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 32 pages | AA | ||
Confirmation statement made on Jun 12, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC0325470006, created on Jan 30, 2020 | 17 pages | MR01 | ||
Termination of appointment of James Watson Williamson as a director on Dec 20, 2019 | 1 pages | TM01 | ||
Registration of charge SC0325470005, created on Dec 23, 2019 | 7 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Full accounts made up to Dec 31, 2018 | 34 pages | AA | ||
Confirmation statement made on Jun 12, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 37 pages | AA | ||
Who are the officers of THE WILLIAMSON GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Gary Vincent | Director | Glaickmore North Kessock IV1 3UD Inverness Westwood | Scotland | Scottish | 89458730002 | |||||
| WILLIAMSON, Mark Archibald | Director | Barnyards Beauly IV4 7AT Inverness Barnyards House Inverness Shire | Scotland | British | 590790007 | |||||
| WILLIAMSON, Crystelle Agnes Sutherland | Secretary | Riverdale IV4 7EQ Beauly | British | 525470001 | ||||||
| WILLIAMSON, Crystelle Agnes Sutherland | Director | Riverdale IV4 7EQ Beauly | Scotland | British | 525470001 | |||||
| WILLIAMSON, Donald James | Director | Riverdale Station Road IV4 7EQ Beauly Inverness-Shire Scotland | British | 27201220001 | ||||||
| WILLIAMSON, James Watson | Director | Viewfield Aultmore IV4 7AB Beauly | Scotland | British | 19309820002 | |||||
| WILLIAMSON, James Watson | Director | Riverdale Station Road IV4 7EQ Beauly Inverness Shire Uk | British | 19309820001 | ||||||
| WILLIAMSON, Mark Archibald | Director | Bayview Tore IV6 7SA Rossshire Ross Shire | British | 590790004 |
Who are the persons with significant control of THE WILLIAMSON GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Crystelle Agnes Sutherland Williamson | Jun 26, 2017 | 5 Walker Road Inverness IV1 1TD | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for THE WILLIAMSON GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 20, 2025 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0