co
Corporate
Observer
Homepage
Data
Great Britain
Company
WETWALL LIMITED

WETWALL LIMITED

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

    • Overview

    Company NameWETWALL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC164945
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WETWALL LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WETWALL LIMITED located?

    Registered Office Address
    Findony
    Muckhart Road
    PH2 0RA Dunning
    Perthshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WETWALL LIMITED?

    Previous Company Names
    Company NameFromUntil
    CASTLELAW (NO. 181) LIMITEDApr 16, 1996Apr 16, 1996

    What are the latest accounts for WETWALL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for WETWALL LIMITED?

    Last Confirmation Statement Made Up ToApr 16, 2026
    Next Confirmation Statement DueApr 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 16, 2025
    OverdueNo

    What are the latest filings for WETWALL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 16, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    		2 pagesAA

    Confirmation statement made on Apr 16, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    		2 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    		2 pagesAA

    Confirmation statement made on Apr 16, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    		2 pagesAA

    Confirmation statement made on Apr 16, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2019

    		2 pagesAA

    Confirmation statement made on Apr 16, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2018

    		2 pagesAA

    Confirmation statement made on Apr 16, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    		2 pagesAA

    Registered office address changed from C/O Shore Laminates Ltd Friarton Bridge Park Perth PH2 8DD to Findony Muckhart Road Dunning Perthshire PH2 0RA on Nov 30, 2017

    		1 pagesAD01

    Confirmation statement made on Apr 16, 2017 with updates

    		5 pagesCS01

    Appointment of Mr Bruce Alexander Lamond as a secretary on Oct 01, 2016

    		2 pagesAP03

    Termination of appointment of David Murray Cowper as a secretary on Oct 01, 2016

    		1 pagesTM02

    Accounts for a dormant company made up to Apr 30, 2016

    		2 pagesAA

    Annual return made up to Apr 16, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 10, 2016

    Statement of capital on May 10, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2015

    		2 pagesAA

    Annual return made up to Apr 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 24, 2015

    Statement of capital on Apr 24, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Apr 30, 2014

    		2 pagesAA
    View All Filings

    Who are the officers of WETWALL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMOND, Bruce Alexander
    Muckhart Road
    PH2 0RA Dunning
    Findony
    Perthshire
    Scotland
    		Secretary
    Muckhart Road
    PH2 0RA Dunning
    Findony
    Perthshire
    Scotland
    		215703820001
    HOWIE, Simon Macpherson
    Findony Farm Muckhart Road
    Dunning
    PH2 0RA Perth
    		Director
    Findony Farm Muckhart Road
    Dunning
    PH2 0RA Perth
    		ScotlandBritishCompany Director50368000001
    CAMPBELL, James Bell
    Rosemeade Castleroy Road
    Broughty Ferry
    DD5 2LQ Dundee
    		Secretary
    Rosemeade Castleroy Road
    Broughty Ferry
    DD5 2LQ Dundee
    		BritishManager54258940001
    COWPER, David Murray
    337 Blackness Road
    DD2 1SN Dundee
    Angus
    		Secretary
    337 Blackness Road
    DD2 1SN Dundee
    Angus
    		British91632420001
    THORNTONS WS
    50 Castle Street
    DD1 3RU Dundee
    		Secretary
    50 Castle Street
    DD1 3RU Dundee
    		51582870001
    CARNEGIE, Ivan James Grant
    4 Elliot Court
    Elliot Road
    DD2 1TB Dundee
    		Nominee Director
    4 Elliot Court
    Elliot Road
    DD2 1TB Dundee
    		British900003070001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WETWALL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Simon Macpherson Howie
    Dunning
    PH2 0RA Perth
    Findony
    Scotland
    		Apr 06, 2016
    Dunning
    PH2 0RA Perth
    Findony
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant 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