WAULKMILLS MANAGEMENT SERVICES LIMITED

WAULKMILLS MANAGEMENT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWAULKMILLS MANAGEMENT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC077429
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WAULKMILLS MANAGEMENT SERVICES LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WAULKMILLS MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    Waulkmills
    St Vigeans
    DD11 4RG By Arbroath
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of WAULKMILLS MANAGEMENT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LANDFALL LEASING LIMITEDFeb 03, 1982Feb 03, 1982

    What are the latest accounts for WAULKMILLS MANAGEMENT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WAULKMILLS MANAGEMENT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 21, 2026
    Next Confirmation Statement DueJul 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 21, 2025
    OverdueNo

    What are the latest filings for WAULKMILLS MANAGEMENT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    7 pagesAA

    Confirmation statement made on Jun 21, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    8 pagesAA

    Confirmation statement made on Jun 21, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on Jun 21, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    9 pagesAA

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 21, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    5 pagesAA

    Notification of Ferrier Holdings Ltd as a person with significant control on Apr 06, 2016

    2 pagesPSC02

    Confirmation statement made on Jun 21, 2017 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    7 pagesAA

    Annual return made up to Jun 21, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2016

    Statement of capital on Jul 16, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Jun 21, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 09, 2015

    Statement of capital on Jul 09, 2015

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Mar 31, 2014

    5 pagesAA

    Annual return made up to Jun 21, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 26, 2014

    Statement of capital on Jun 26, 2014

    • Capital: GBP 100
    SH01

    Who are the officers of WAULKMILLS MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERRIER, Kay Graham
    Waulkmills
    St Vigeans
    DD11 4RG Arbroath
    Angus
    Secretary
    Waulkmills
    St Vigeans
    DD11 4RG Arbroath
    Angus
    British115580002
    FERRIER, Kay Graham
    Waulkmills
    St Vigeans
    DD11 4RG Arbroath
    Angus
    Director
    Waulkmills
    St Vigeans
    DD11 4RG Arbroath
    Angus
    ScotlandBritish115580002
    FERRIER, Michael George
    Waulkmills
    St Vigeans
    DD11 4RG Arbroath
    Angus
    Director
    Waulkmills
    St Vigeans
    DD11 4RG Arbroath
    Angus
    ScotlandScottish1392630001

    Who are the persons with significant control of WAULKMILLS MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ferrier Holdings Ltd
    St. Vigeans
    DD11 4RG Arbroath
    Waulkmills
    Scotland
    Apr 06, 2016
    St. Vigeans
    DD11 4RG Arbroath
    Waulkmills
    Scotland
    No
    Legal FormLimited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Acts
    Place RegisteredCompanies House,Edinburgh
    Registration NumberSc085006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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