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WYVIS HOMES LIMITED

WYVIS HOMES LIMITED

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

    • Overview

    Company NameWYVIS HOMES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC215574
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WYVIS HOMES LIMITED?

    • Joinery installation (43320) / Construction

    Where is WYVIS HOMES LIMITED located?

    Registered Office Address
    7 Platcock Wynd
    Fortrose
    IV10 8SQ Ross-Shire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYVIS HOMES 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 WYVIS HOMES LIMITED?

    Last Confirmation Statement Made Up ToFeb 07, 2026
    Next Confirmation Statement DueFeb 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 07, 2025
    OverdueNo

    What are the latest filings for WYVIS HOMES LIMITED?

    Filings
    DateDescriptionDocumentType

    Unaudited abridged accounts made up to Mar 31, 2025

    		11 pagesAA

    Termination of appointment of Ernest John Sargent as a director on Mar 27, 2025

    		1 pagesTM01

    Cessation of Ernest John Sargent as a person with significant control on Mar 28, 2025

    		1 pagesPSC07

    Change of details for Mr Ronald Ross Mccallum as a person with significant control on Mar 28, 2025

    		2 pagesPSC04

    Confirmation statement made on Feb 07, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    		11 pagesAA

    Confirmation statement made on Feb 07, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    		11 pagesAA

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    		11 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		9 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		9 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 17, 2016

    Statement of capital on Feb 17, 2016

    • Capital: GBP 100
    		SH01

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

    		9 pagesAA

    Annual return made up to Feb 08, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 18, 2015

    Statement of capital on Feb 18, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WYVIS HOMES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCALLUM, Ronald Ross
    7 Platcock Wynd
    IV10 8SQ Fortrose
    Ross Shire
    		Secretary
    7 Platcock Wynd
    IV10 8SQ Fortrose
    Ross Shire
    		BritishBuilder74635890002
    MCCALLUM, Ronald Ross
    7 Platcock Wynd
    IV10 8SQ Fortrose
    Ross Shire
    		Director
    7 Platcock Wynd
    IV10 8SQ Fortrose
    Ross Shire
    		ScotlandBritishBuilder74635890002
    PF & S (SECRETARIES) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Secretary
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015880001
    SARGENT, Ernest John
    Erindale, Balloan
    Alcraig, Cononbridge
    IV7 8HU Dingwall
    Ross Shire
    		Director
    Erindale, Balloan
    Alcraig, Cononbridge
    IV7 8HU Dingwall
    Ross Shire
    		ScotlandBritishBuilder74635730001
    PF & S (DIRECTORS) LIMITED
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		Nominee Director
    Balnacroft Farmhouse
    Crathie
    AB35 5TJ Ballater
    Aberdeenshire
    		900015870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WYVIS HOMES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ernest John Sargent
    7 Platcock Wynd
    Fortrose
    IV10 8SQ Ross-Shire
    		Apr 06, 2016
    7 Platcock Wynd
    Fortrose
    IV10 8SQ Ross-Shire
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Ronald Ross Mccallum
    7 Platcock Wynd
    Fortrose
    IV10 8SQ Ross-Shire
    		Apr 06, 2016
    7 Platcock Wynd
    Fortrose
    IV10 8SQ Ross-Shire
    		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.
    • The person holds, directly or indirectly, more than 75% of the voting rights 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