WILKINSON & ASSOCIATES LIMITED
Overview
| Company Name | WILKINSON & ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC247774 |
| 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 WILKINSON & ASSOCIATES LIMITED?
- Other activities of employment placement agencies (78109) / Administrative and support service activities
- Temporary employment agency activities (78200) / Administrative and support service activities
Where is WILKINSON & ASSOCIATES LIMITED located?
| Registered Office Address | 50 Melville Street EH3 7HF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILKINSON & ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILKINSON & CORR LIMITED | Apr 14, 2003 | Apr 14, 2003 |
What are the latest accounts for WILKINSON & ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2024 |
What is the status of the latest confirmation statement for WILKINSON & ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Apr 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 14, 2025 |
| Overdue | No |
What are the latest filings for WILKINSON & ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Nov 30, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2025 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Ian Wilkinson as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of David Mcdonald Ellis as a director on Nov 30, 2024 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Nov 30, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Nov 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Apr 14, 2022 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ms Michele Boyton on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Registered office address changed from 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ to 50 Melville Street Edinburgh EH3 7HF on Jun 21, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Gillespie Macandrew Secretaries Limited as a secretary on Jun 21, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mrs Michele Boyton as a secretary on Jun 21, 2021 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Apr 14, 2021 with updates | 5 pages | CS01 | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Appointment of Ms Michele Boyton as a director on Mar 05, 2021 | 2 pages | AP01 | ||||||||||
Notification of W&a Holdings Ltd as a person with significant control on Mar 05, 2021 | 4 pages | PSC02 | ||||||||||
Appointment of Mr Ross Mcquarrie as a director on Mar 05, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Guy Miller Gracie as a director on Mar 05, 2021 | 2 pages | AP01 | ||||||||||
Cessation of Wilkinson and Corr Holdings Limited as a person with significant control on Mar 05, 2021 | 3 pages | PSC07 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 10 pages | MA | ||||||||||
Total exemption full accounts made up to Nov 30, 2020 | 11 pages | AA | ||||||||||
Who are the officers of WILKINSON & ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOYTON, Michele | Secretary | Melville Street EH3 7HF Edinburgh 50 Scotland | 284434330001 | |||||||||||
| BOYTON, Michele | Director | Melville Street EH3 7HF Edinburgh 50 Scotland | Scotland | Irish | 95880790002 | |||||||||
| GRACIE, Guy Miller | Director | Melville Street EH3 7HF Edinburgh 50 Scotland | Scotland | British | 277465770001 | |||||||||
| MCQUARRIE, Ross | Director | Melville Street EH3 7HF Edinburgh 50 Scotland | Scotland | British | 277465780001 | |||||||||
| WILKINSON, Ian | Secretary | 96 Milton Road West EH15 1RD Edinburgh Midlothian Scotland | British | 88901880001 | ||||||||||
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110304810001 | ||||||||||
| CORR, Barry James | Director | 31 Johnsburn Road EH14 7DU Balerno Midlothian | Irish | 88901870003 | ||||||||||
| ELLIS, David Mcdonald | Director | Wilkinson & Associates Ltd Melville Street EH3 7HF Edinburgh 50 Scotland | United Kingdom | British | 226439260003 | |||||||||
| WILKINSON, Ian | Director | 96 Milton Road West EH15 1RD Edinburgh Midlothian Scotland | Scotland | British | 88901880001 |
Who are the persons with significant control of WILKINSON & ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| W&A Holdings Ltd | Mar 05, 2021 | Melville Street EH3 7HF Edinburgh 50 | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Wilkinson And Corr Holdings Limited | Apr 06, 2016 | Atholl Crescent EH3 8EJ Edinburgh 5 Scotland | Yes | ||||||||||
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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