WILLS123 LIMITED
Overview
| Company Name | WILLS123 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC200810 |
| 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 WILLS123 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WILLS123 LIMITED located?
| Registered Office Address | St Vincent Plaza 319 St. Vincent Street G2 5RZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLS123 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for WILLS123 LIMITED?
| Last Confirmation Statement Made Up To | Oct 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 09, 2025 |
| Overdue | No |
What are the latest filings for WILLS123 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 09, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2024 | 2 pages | AA | ||
Registered office address changed from 2nd Floor 1 West Regent Street Glasgow G2 1RW Scotland to St Vincent Plaza 319 st. Vincent Street Glasgow G2 5RZ on Feb 17, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 16, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2023 | 2 pages | AA | ||
Termination of appointment of Craig Alexander Marshall as a director on Oct 20, 2023 | 1 pages | TM01 | ||
Appointment of Imco Director Limited as a director on Oct 20, 2023 | 2 pages | AP02 | ||
Confirmation statement made on Oct 16, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Craig Alexander Marshall on Oct 12, 2023 | 2 pages | CH01 | ||
Registered office address changed from Wills 123 Limited C/O Irwin Mitchell Fifth Floor, 150 st. Vincent Street Glasgow G2 5NE Scotland to 2nd Floor 1 West Regent Street Glasgow G2 1RW on Aug 15, 2023 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2022 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||
Director's details changed for Mr Mark Higgins on May 31, 2022 | 2 pages | CH01 | ||
Director's details changed for Mr Mark Higgins on May 31, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Oct 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from 150 Wills 123 Limited, C/O Irwin Mitchell Fifth Floor, 150 st. Vincent Street Glasgow G2 5NE United Kingdom to Wills 123 Limited C/O Irwin Mitchell Fifth Floor, 150 st. Vincent Street Glasgow G2 5NE on Jul 30, 2019 | 1 pages | AD01 | ||
Registered office address changed from 150 st. Vincent Street Glasgow G2 5NE to 150 Wills 123 Limited, C/O Irwin Mitchell Fifth Floor, 150 st. Vincent Street Glasgow G2 5NE on Jul 30, 2019 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Oct 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Oct 16, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Oct 31, 2017 | 2 pages | AA | ||
Who are the officers of WILLS123 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HIGGINS, Mark | Director | 319 St. Vincent Street G2 5RZ Glasgow St Vincent Plaza Scotland | United Kingdom | British | 343032450001 | |||||||||
| IMCO DIRECTOR LIMITED | Director | c/o Irwin Mitchell Wellington Place LS1 4BZ Leeds 2 United Kingdom |
| 131130340001 | ||||||||||
| DAKIN, Mark Richard Ainley | Secretary | 2 Millsands S3 8DT Sheffield Riverside East South Yorkshire | British | 78902270001 | ||||||||||
| MARSHALL, Craig Alexander | Secretary | Glendale Bankend Road PA11 3EU Bridge Of Weir | British | 141162400001 | ||||||||||
| TURNBULL, Janice | Secretary | Llawellyn Barrhead Road, Neilston G78 3PS Glasgow Lanarkshire | British | 66994040001 | ||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| MARSHALL, Craig Alexander | Director | 1 West Regent Street G2 1RW Glasgow 2nd Floor Scotland | United Kingdom | British | 141162400003 | |||||||||
| SIMPSON, Ellis | Director | 4 Langtree Avenue Giffnock G46 7LW Glasgow East Renfrewshire | British | 30856350001 | ||||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of WILLS123 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Irwin Mitchell Llp | Apr 06, 2016 | 2 Millsands S3 8DT Sheffield Riverside East England | No | ||||||||||
| |||||||||||||
Natures of Control
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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