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R. & F. WILMOT LTD.

R. & F. WILMOT LTD.

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

    • Overview

    Company NameR. & F. WILMOT LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC262419
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of R. & F. WILMOT LTD.?

    • Gambling and betting activities (92000) / Arts, entertainment and recreation

    Where is R. & F. WILMOT LTD. located?

    Registered Office Address
    99 Main Street
    ML5 3AE Coatbridge
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R. & F. WILMOT LTD.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for R. & F. WILMOT LTD.?

    Last Confirmation Statement Made Up ToJan 25, 2026
    Next Confirmation Statement DueFeb 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 25, 2025
    OverdueNo

    What are the latest filings for R. & F. WILMOT LTD.?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    		7 pagesAA

    Confirmation statement made on Jan 25, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 25, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 25, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    		7 pagesAA

    Registered office address changed from 99 Main Street Coatbridge Main Street Coatbridge Lanarkshire ML5 3AE Scotland to 99 Main Street Coatbridge ML5 3AE on Jan 28, 2021

    		1 pagesAD01

    Confirmation statement made on Jan 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    		13 pagesAA

    Confirmation statement made on Jan 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2018

    		13 pagesAA

    Registration of charge SC2624190004, created on Jul 18, 2018

    		7 pagesMR01

    Confirmation statement made on Jan 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    		12 pagesAA

    Confirmation statement made on Jan 25, 2017 with updates

    		7 pagesCS01

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

    		8 pagesAA

    Annual return made up to Jan 25, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 07, 2016

    Statement of capital on Mar 07, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from Briarfield Easter Moffat Airdrie ML6 8NR to 99 Main Street Coatbridge Main Street Coatbridge Lanarkshire ML5 3AE on Mar 07, 2016

    		1 pagesAD01

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

    		8 pagesAA

    Annual return made up to Jan 25, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2015

    Statement of capital on Mar 01, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of R. & F. WILMOT LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMOT, Fiona
    Briarfield
    Stepend Road
    ML6 8NR Easter Moffat
    Lanarkshire
    		Secretary
    Briarfield
    Stepend Road
    ML6 8NR Easter Moffat
    Lanarkshire
    		British95521920001
    WILMOT, Richard
    Briarfield
    Stepends Road
    ML6 8NR Easter Moffat
    Lanarkshire
    		Director
    Briarfield
    Stepends Road
    ML6 8NR Easter Moffat
    Lanarkshire
    		United KingdomBritish95521930001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of R. & F. WILMOT LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Wilmot
    Main Street
    ML5 3AE Coatbridge
    99
    Scotland
    		Jan 10, 2017
    Main Street
    ML5 3AE Coatbridge
    99
    Scotland
    		No
    Nationality: United Kingdom
    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.
    Mrs Fiona Wilmot
    Main Street
    ML5 3AE Coatbridge
    99
    Scotland
    		Jun 01, 2016
    Main Street
    ML5 3AE Coatbridge
    99
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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