WIGAN CASINO NORTHERN SOUL LIMITED

WIGAN CASINO NORTHERN SOUL LIMITED

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

    Company NameWIGAN CASINO NORTHERN SOUL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC294726
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WIGAN CASINO NORTHERN SOUL LIMITED?

    • Operation of arts facilities (90040) / Arts, entertainment and recreation

    Where is WIGAN CASINO NORTHERN SOUL LIMITED located?

    Registered Office Address
    6th Floor Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WIGAN CASINO NORTHERN SOUL LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for WIGAN CASINO NORTHERN SOUL LIMITED?

    Last Confirmation Statement Made Up ToSep 02, 2026
    Next Confirmation Statement DueSep 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 02, 2025
    OverdueNo

    What are the latest filings for WIGAN CASINO NORTHERN SOUL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 02, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Accounts for a dormant company made up to Dec 31, 2023

    3 pagesAA

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 02, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Sep 02, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Sep 02, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Sep 02, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Sep 02, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 02, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    3 pagesAA

    Confirmation statement made on Sep 02, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Sep 02, 2017 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    2 pagesAA

    Confirmation statement made on Sep 02, 2016 with updates

    6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    2 pagesAA

    Annual return made up to Sep 02, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1
    SH01

    Appointment of Mr Andrew David Wallington as a director on Sep 13, 2014

    2 pagesAP01

    Termination of appointment of Ian Robert Dixon as a secretary on Sep 13, 2014

    1 pagesTM02

    Who are the officers of WIGAN CASINO NORTHERN SOUL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLINGTON, Andrew David
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    United KingdomBritishCompany Director47875670002
    DIXON, Ian Robert
    10 Eastbank Place
    Longforgan
    DD2 5EQ By Dundee
    Tayside
    Secretary
    10 Eastbank Place
    Longforgan
    DD2 5EQ By Dundee
    Tayside
    British109571660001
    SWEENEY, Edward
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    Director
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Scotland
    ScotlandBritishRetired Senior Lecturer109571650001

    Who are the persons with significant control of WIGAN CASINO NORTHERN SOUL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew David Wallington
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    Apr 06, 2016
    Gordon Chambers
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    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