L WILLIAMSON LIMITED
Overview
| Company Name | L WILLIAMSON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC274059 |
| 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 L WILLIAMSON LIMITED?
- Wholesale of other food, including fish, crustaceans and molluscs (46380) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is L WILLIAMSON LIMITED located?
| Registered Office Address | Blydoit Industrial Estate Scalloway ZE1 0UG Shetland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of L WILLIAMSON LIMITED?
| Company Name | From | Until |
|---|---|---|
| L WILLIAMSON FISH SALES LIMITED | Sep 30, 2004 | Sep 30, 2004 |
What are the latest accounts for L WILLIAMSON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for L WILLIAMSON LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for L WILLIAMSON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Reta Williamson as a director on Sep 30, 2021 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Sep 27, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 8 pages | AA | ||||||||||
Appointment of Mrs Reta Williamson as a director on Apr 01, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Arthur Williamson as a director on Apr 05, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Sep 27, 2015 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Who are the officers of L WILLIAMSON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOUGH, Vaila | Secretary | Blackburn Business Park, Woodburn Road Blackburn AB21 0PS Aberdeen R & A House United Kingdom | British | 100461950002 | ||||||
| HOUGH, Andrew | Director | Woodburn Road Blackburn AB21 0PS Aberdeen R&A House Aberdeenshire Scotland | Scotland | British | 158961790001 | |||||
| HOUGH, Vaila | Director | Blackburn Business Park, Woodburn Road Blackburn AB21 0PS Aberdeen R & A House United Kingdom | United Kingdom | British | 100461950002 | |||||
| WILLIAMSON, Laurence Andrew | Director | Blackburn Business Park, Woodburn Road Blackburn AB21 0PS Aberdeen R & A House United Kingdom | United Kingdom | British | 93846740001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| WILLIAMSON, Arthur | Director | Blackburn Business Park, Woodburn Road Blackburn AB21 0PS Aberdeen R & A House United Kingdom | United Kingdom | British | 100461960001 | |||||
| WILLIAMSON, Reta | Director | Scalloway ZE1 0UG Shetland Blydoit Industrial Estate | Scotland | British | 267181770001 |
Who are the persons with significant control of L WILLIAMSON LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Laurence Andrew Williamson | Apr 06, 2016 | Scalloway ZE1 0UG Shetland Blydoit Industrial Estate | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew Hough | Apr 06, 2016 | Scalloway ZE1 0UG Shetland Blydoit Industrial Estate | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Vaila Hough | Apr 06, 2016 | Scalloway ZE1 0UG Shetland Blydoit Industrial Estate | No |
Nationality: British Country of Residence: United Kingdom | |||
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