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WILSON LENNOX LTD

WILSON LENNOX LTD

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

    • Overview

    Company NameWILSON LENNOX LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC337735
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILSON LENNOX LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WILSON LENNOX LTD located?

    Registered Office Address
    20 Anderson Street
    ML6 0AA Airdrie
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILSON LENNOX LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2019

    What are the latest filings for WILSON LENNOX LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Feb 28, 2019

    		5 pagesAA

    Confirmation statement made on Feb 13, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		5 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		5 pagesAA

    Confirmation statement made on Feb 13, 2017 with updates

    		5 pagesCS01

    Appointment of Mrs Christine Edmonston as a director on Jan 09, 2017

    		2 pagesAP01

    Termination of appointment of Robert Lennox Currie as a director on Jan 09, 2017

    		1 pagesTM01

    Termination of appointment of Robert Lennox Currie as a secretary on Jan 09, 2017

    		1 pagesTM02

    Total exemption small company accounts made up to Feb 29, 2016

    		6 pagesAA

    Annual return made up to Feb 13, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 22, 2016

    Statement of capital on Feb 22, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2015

    		6 pagesAA

    Annual return made up to Feb 13, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2015

    Statement of capital on Apr 07, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2014

    		6 pagesAA

    Annual return made up to Feb 13, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 12, 2014

    Statement of capital on Mar 12, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Feb 28, 2013

    		6 pagesAA

    Annual return made up to Feb 13, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 29, 2012

    		5 pagesAA

    Annual return made up to Feb 13, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2011

    		5 pagesAA

    Annual return made up to Feb 13, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Feb 28, 2010

    		5 pagesAA
    View All Filings

    Who are the officers of WILSON LENNOX LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDMONSTON, Christine
    Anderson Street
    ML6 0AA Airdrie
    20
    Lanarkshire
    		Director
    Anderson Street
    ML6 0AA Airdrie
    20
    Lanarkshire
    		ScotlandBritish225068300001
    CURRIE, Robert Lennox
    16 Moorland Drive
    ML6 8ER Airdrie
    Lanarkshire
    		Secretary
    16 Moorland Drive
    ML6 8ER Airdrie
    Lanarkshire
    		British37716680004
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    		900020060001
    CURRIE, Robert Lennox
    16 Moorland Drive
    ML6 8ER Airdrie
    Lanarkshire
    		Director
    16 Moorland Drive
    ML6 8ER Airdrie
    Lanarkshire
    		United KingdomBritish37716680004
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    		900020050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILSON LENNOX LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Edmonston
    Anderson Street
    ML6 0AA Airdrie
    20
    Lanarkshire
    		Jan 09, 2017
    Anderson Street
    ML6 0AA Airdrie
    20
    Lanarkshire
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    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