WILLCORP LIMITED
Overview
| Company Name | WILLCORP LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | SC224648 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILLCORP LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WILLCORP LIMITED located?
| Registered Office Address | 227 West George Street G2 2ND Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILLCORP LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | Jul 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for WILLCORP LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Oct 26, 2024 |
| Next Confirmation Statement Due | Nov 09, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 26, 2023 |
| Overdue | Yes |
What are the latest filings for WILLCORP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from Greshop Industrial Estate Forres Moray IV36 2GW to 227 West George Street Glasgow G2 2nd on Nov 04, 2024 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Register(s) moved to registered office address Greshop Industrial Estate Forres Moray IV36 2GW | 1 pages | AD04 | ||||||||||
Satisfaction of charge 2 in full | 4 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Oct 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2022 | 8 pages | AA | ||||||||||
Change of details for Mark Clive Williamson as a person with significant control on Sep 10, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Ivor Martin Williamson as a person with significant control on Sep 10, 2020 | 2 pages | PSC04 | ||||||||||
Change of details for Paul Williamson as a person with significant control on Sep 10, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 26, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Oct 26, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2020 | 11 pages | AA | ||||||||||
Miscellaneous Amended form 288A registered on 28/11/2001 for mark clive williamson as director & secretary | 2 pages | MISC | ||||||||||
Notification of Paul Williamson as a person with significant control on Sep 10, 2020 | 2 pages | PSC01 | ||||||||||
Notification of Mark Clive Williamson as a person with significant control on Sep 10, 2020 | 2 pages | PSC01 | ||||||||||
Notification of Ivor Martin Williamson as a person with significant control on Sep 10, 2020 | 2 pages | PSC01 | ||||||||||
Withdrawal of a person with significant control statement on Jan 22, 2021 | 2 pages | PSC09 | ||||||||||
Confirmation statement made on Oct 26, 2020 with updates | 5 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Sep 10, 2020
| 4 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Termination of appointment of Gary Gordon Williamson as a director on Sep 11, 2020 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Oct 31, 2019 | 11 pages | AA | ||||||||||
Who are the officers of WILLCORP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMSON, Mark Clive | Secretary | IV30 4NS Elgin 11 Beech Brae United Kingdom | British | 58321280001 | ||||||
| WILLIAMSON, Ivor Martin | Director | Edinburgh Road DG1 1JX Dumfries 107b United Kingdom | United Kingdom | British | 58321490003 | |||||
| WILLIAMSON, Mark Clive | Director | IV30 4NS Elgin 11 Beech Brae United Kingdom | United Kingdom | British | 58321280002 | |||||
| WILLIAMSON, Paul | Director | Ythanside Riverside Road AB41 7HN Methlick | United Kingdom | British | 58321370001 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| WILLIAMSON, Gary Gordon | Director | 5 Town Hall Lane IV31 6DF Lossiemouth The Cliff Moray United Kingdom | United Kingdom | British | 58321290003 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of WILLCORP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ivor Martin Williamson | Sep 10, 2020 | Industrial Estate IV36 2GW Forres Greshop Moray United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mark Clive Williamson | Sep 10, 2020 | Industrial Estate IV36 2GW Forres Greshop Moray United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Paul Williamson | Sep 10, 2020 | Industrial Estate IV36 2GW Forres Greshop Moray United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WILLCORP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 26, 2016 | Sep 10, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does WILLCORP LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
|
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