W. W. WALES LIMITED
Overview
| Company Name | W. W. WALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC085711 |
| 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 W. W. WALES LIMITED?
- Wholesale of meat and meat products (46320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Retail sale of meat and meat products in specialised stores (47220) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is W. W. WALES LIMITED located?
| Registered Office Address | Unit 4 Glencairn Industrial Estate KA1 4AY Kilmarnock Ayrshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W. W. WALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| GALLERX LIMITED | Nov 29, 1983 | Nov 29, 1983 |
What are the latest accounts for W. W. WALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for W. W. WALES LIMITED?
| Last Confirmation Statement Made Up To | May 16, 2026 |
|---|---|
| Next Confirmation Statement Due | May 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 16, 2025 |
| Overdue | No |
What are the latest filings for W. W. WALES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 16, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Hugh Wallace as a director on Mar 11, 2025 | 1 pages | TM01 | ||
Total exemption full accounts made up to Aug 31, 2024 | 10 pages | AA | ||
Confirmation statement made on May 16, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2023 | 10 pages | AA | ||
Confirmation statement made on May 16, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Elizabeth Boyle as a director on Jun 07, 2023 | 1 pages | TM01 | ||
Cessation of Gordon Barclay Opray as a person with significant control on Jun 15, 2023 | 1 pages | PSC07 | ||
Notification of Calebridge Limited as a person with significant control on Jun 15, 2023 | 1 pages | PSC03 | ||
Total exemption full accounts made up to Aug 31, 2022 | 9 pages | AA | ||
Termination of appointment of Alfred James Mcmillan as a director on May 27, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 16, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2021 | 9 pages | AA | ||
Confirmation statement made on May 16, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Hugh Wallace on Jun 12, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Mark John Brown Law on Jun 12, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Alfred James Mcmillan on Jun 12, 2020 | 2 pages | CH01 | ||
Director's details changed for Mr Gordon Barclay Opray on Jun 12, 2020 | 2 pages | CH01 | ||
Director's details changed for Mrs Elizabeth Boyle on Jun 12, 2020 | 2 pages | CH01 | ||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||
Appointment of John Opray as a director on Aug 26, 2019 | 2 pages | AP01 | ||
Total exemption full accounts made up to Aug 31, 2018 | 11 pages | AA | ||
Confirmation statement made on May 16, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of W. W. WALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAW, Mark John Brown | Director | Unit 4 Glencairn Industrial Estate KA1 4AY Kilmarnock Ayrshire | Scotland | British | 67028840003 | |||||
| OPRAY, Gordon Barclay | Director | Unit 4 Glencairn Industrial Estate KA1 4AY Kilmarnock Ayrshire | Scotland | British | 1131400002 | |||||
| OPRAY, John | Director | Unit 4 Glencairn Industrial Estate KA1 4AY Kilmarnock Ayrshire | Scotland | British | 261780730001 | |||||
| LIVINGSTONE, Alistair | Secretary | 8 Ellisland Drive KA3 7DL Kilmarnock Ayrshire | British | Company Director | 1250820001 | |||||
| MCKELL, Margaret | Secretary | 8 Persian Sands KA16 9AY Newmilns Ayrshire | British | Dir/Sec | 67028720003 | |||||
| WALES, Agnes Ellen Blyth | Secretary | Redding Farm KA4 8PH Galston Ayrshire | British | Director | 42923530001 | |||||
| WALES, William Wright | Secretary | Redding Farm KA4 8PH Galston Ayrshire | British | 142720001 | ||||||
| MAIR MATHESON SOLICITORS | Secretary | 124 Main Street KA16 9DL Newmilns Ayrshire | 38221250001 | |||||||
| BOYLE, Elizabeth | Director | Unit 4 Glencairn Industrial Estate KA1 4AY Kilmarnock Ayrshire | Scotland | British | Director | 67028820004 | ||||
| CRAIG, Michael Duncan | Director | Derclach 24 Racecourse Road KA7 2UU Ayr | British | Company Director | 55658270001 | |||||
| LIVINGSTONE, Alistair | Director | 8 Ellisland Drive KA3 7DL Kilmarnock Ayrshire | Scotland | British | General Manager | 1250820001 | ||||
| MCKELL, Margaret | Director | 8 Persian Sands KA16 9AY Newmilns Ayrshire | Scotland | British | Dir/Sec | 67028720003 | ||||
| MCMILLAN, Alfred James | Director | Unit 4 Glencairn Industrial Estate KA1 4AY Kilmarnock Ayrshire | Scotland | British | Director | 67029060004 | ||||
| MCQUISTON, Hugh | Director | Old Farm Road Heathfield Ayrshire | British | Company Director | 34735690002 | |||||
| OPRAY, Gordon Barclay | Director | 36 Anderson Drive KA17 0DE Darvel Ayrshire | British | Butcher | 1131400001 | |||||
| STEWART, James | Director | 13 Riccarton Road Hurlford KA1 5AH Kilmarnock Ayrshire | British | Director | 68377650001 | |||||
| WALES, Agnes Ellen Blyth | Director | Redding Farm KA4 8PH Galston Ayrshire | British | Director | 42923530001 | |||||
| WALES, William Wright | Director | Redding Farm KA4 8PH Galston Ayrshire | British | Master Butcher | 142720001 | |||||
| WALLACE, Hugh | Director | Unit 4 Glencairn Industrial Estate KA1 4AY Kilmarnock Ayrshire | Scotland | British | Director | 400110002 |
Who are the persons with significant control of W. W. WALES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Calebridge Limited | Jun 15, 2023 | Glencairn Retail Park KA1 4AY Kilmarnock Unit 4 Scotland | No | ||||
| |||||||
Natures of Control
| |||||||
| Mr Gordon Barclay Opray | Apr 06, 2016 | Unit 4 Glencairn Industrial Estate KA1 4AY Kilmarnock Ayrshire | Yes | ||||
Nationality: British Country of Residence: Scotland | |||||||
Natures of Control
| |||||||
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