WILKINSON & CO (SURVEYORS) LIMITED

WILKINSON & CO (SURVEYORS) LIMITED

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

    Company NameWILKINSON & CO (SURVEYORS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC274311
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WILKINSON & CO (SURVEYORS) LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is WILKINSON & CO (SURVEYORS) LIMITED located?

    Registered Office Address
    6 Strachur
    PA27 8DJ Cairndow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WILKINSON & CO (SURVEYORS) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RICHARDSONS & CO SURVEYORS LTDOct 06, 2004Oct 06, 2004

    What are the latest accounts for WILKINSON & CO (SURVEYORS) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 30, 2025
    Next Accounts Due OnApr 30, 2026
    Last Accounts
    Last Accounts Made Up ToJul 31, 2024

    What is the status of the latest confirmation statement for WILKINSON & CO (SURVEYORS) LIMITED?

    Last Confirmation Statement Made Up ToFeb 16, 2026
    Next Confirmation Statement DueMar 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 16, 2025
    OverdueNo

    What are the latest filings for WILKINSON & CO (SURVEYORS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Register inspection address has been changed from C/O Mr Peter D Wilkinson Loaf Cottage Main Street Inverkip Greenock Renfrewshire PA16 0AS Scotland to 6 Strachur Cairndow PA27 8DJ

    1 pagesAD02

    Confirmation statement made on Feb 16, 2025 with no updates

    3 pagesCS01

    Register(s) moved to registered office address 6 Strachur Cairndow PA27 8DJ

    1 pagesAD04

    Micro company accounts made up to Jul 31, 2024

    5 pagesAA

    Confirmation statement made on Feb 16, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Peter David Wilkinson on Jan 29, 2024

    2 pagesCH01

    Director's details changed for Mrs Cecilia Anne Boyle on Jan 29, 2024

    2 pagesCH01

    Secretary's details changed for Mr Peter David Wilkinson on Jan 29, 2024

    1 pagesCH03

    Change of details for Mrs Cecilia Anne Boyle as a person with significant control on Jan 29, 2024

    2 pagesPSC04

    Registered office address changed from Loaf Cottage, Main Street Inverkip Greenock Renfrewshire PA16 0AS to 6 Strachur Cairndow PA27 8DJ on Jan 29, 2024

    1 pagesAD01

    Micro company accounts made up to Jul 31, 2023

    5 pagesAA

    Confirmation statement made on Feb 16, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Jul 31, 2022

    5 pagesAA

    Confirmation statement made on Feb 16, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Jul 31, 2021

    5 pagesAA

    Change of details for Mr Peter David Wilkinson as a person with significant control on May 01, 2021

    2 pagesPSC04

    Notification of Cecilia Anne Boyle as a person with significant control on May 01, 2021

    2 pagesPSC01

    Confirmation statement made on Oct 20, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    5 pagesAA

    Confirmation statement made on Oct 20, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Confirmation statement made on Oct 20, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    5 pagesAA

    Confirmation statement made on Oct 20, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    5 pagesAA

    Who are the officers of WILKINSON & CO (SURVEYORS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILKINSON, Peter David
    Strachur
    PA27 8DJ Cairndow
    6
    Scotland
    Secretary
    Strachur
    PA27 8DJ Cairndow
    6
    Scotland
    BritishDirector50624400003
    BOYLE, Cecilia Anne
    Strachur
    PA27 8DJ Cairndow
    6
    Scotland
    Director
    Strachur
    PA27 8DJ Cairndow
    6
    Scotland
    ScotlandBritish100653090002
    WILKINSON, Peter David
    Strachur
    PA27 8DJ Cairndow
    6
    Scotland
    Director
    Strachur
    PA27 8DJ Cairndow
    6
    Scotland
    ScotlandBritish50624400004
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001
    JORDANS (SCOTLAND) LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Director
    24 Great King Street
    EH3 6QN Edinburgh
    900000000001

    Who are the persons with significant control of WILKINSON & CO (SURVEYORS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Cecilia Anne Boyle
    Strachur
    PA27 8DJ Cairndow
    6
    Scotland
    May 01, 2021
    Strachur
    PA27 8DJ Cairndow
    6
    Scotland
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Peter David Wilkinson
    Strachur
    PA27 8DJ Cairndow
    6
    Scotland
    Oct 01, 2016
    Strachur
    PA27 8DJ Cairndow
    6
    Scotland
    No
    Nationality: British
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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