WILSON DURNAN LTD.
Overview
| Company Name | WILSON DURNAN LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC226129 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILSON DURNAN LTD.?
- Taxi operation (49320) / Transportation and storage
Where is WILSON DURNAN LTD. located?
| Registered Office Address | 110 Lasswade Road EH16 6SU Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILSON DURNAN LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for WILSON DURNAN LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 2 pages | DS01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||
Notification of Patrick Gallagher as a person with significant control on Jan 16, 2023 | 2 pages | PSC01 | ||
Cessation of Debra Anne Jarvis as a person with significant control on Jan 16, 2023 | 1 pages | PSC07 | ||
Cessation of David Alexander Jarvis as a person with significant control on Jan 16, 2023 | 1 pages | PSC07 | ||
Appointment of Miss Nicola Sarah Gallagher as a director on Jan 16, 2023 | 2 pages | AP01 | ||
Appointment of Mr Patrick Gallagher as a director on Jan 16, 2023 | 2 pages | AP01 | ||
Registered office address changed from 75 Ashley Terrace Edinburgh Lothian EH11 1RT to 110 Lasswade Road Edinburgh EH16 6SU on Mar 13, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||
Notification of Debra Anne Jarvis as a person with significant control on Nov 02, 2020 | 2 pages | PSC01 | ||
Notification of David Alexander Jarvis as a person with significant control on Nov 02, 2020 | 2 pages | PSC01 | ||
Withdrawal of a person with significant control statement on Nov 02, 2020 | 2 pages | PSC09 | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of WILSON DURNAN LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JARVIS, Debra Anne | Secretary | 75 Ashley Terrace EH11 1RT Edinburgh Lothian | British | 114664330001 | ||||||
| GALLAGHER, Nicola Sarah | Director | Lasswade Road EH16 6SU Edinburgh 110 Scotland | Scotland | British | 180815080001 | |||||
| GALLAGHER, Patrick | Director | Lasswade Road EH16 6SU Edinburgh 110 Scotland | Scotland | British | 160885970002 | |||||
| JARVIS, David Alexander | Director | 75 Ashley Terrace EH11 1RT Edinburgh Lothian | Scotland | British | 114664120001 | |||||
| JARVIS, Debra Anne | Director | 75 Ashley Terrace EH11 1RT Edinburgh Lothian | Scotland | British | 114664330001 | |||||
| DURNAN, Margaret Cecelia | Secretary | 5/2 Oxgangs Drive Edinburgh | British | 71956160002 | ||||||
| DURNAN, Margaret Cecelia | Director | 5/2 Oxgangs Drive Edinburgh | British | 71956160002 | ||||||
| WILSON, Hugh Logan | Director | 63 Crewe Crescent EH5 2JR Edinburgh Lothian | British | 71956180001 |
Who are the persons with significant control of WILSON DURNAN LTD.?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Patrick Gallagher | Jan 16, 2023 | Lasswade Road EH16 6SU Edinburgh 110 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr David Alexander Jarvis | Nov 02, 2020 | Lasswade Road EH16 6SU Edinburgh 110 Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mrs Debra Anne Jarvis | Nov 02, 2020 | Lasswade Road EH16 6SU Edinburgh 110 Scotland | 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