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THE WOOL-SAK LIMITED

THE WOOL-SAK LIMITED

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

    • Overview

    Company NameTHE WOOL-SAK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC338431
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE WOOL-SAK LIMITED?

    • Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE WOOL-SAK LIMITED located?

    Registered Office Address
    37 Portland Road
    KA1 2DJ Kilmarnock
    Ayrshire
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of THE WOOL-SAK LIMITED?

    Previous Company Names
    Company NameFromUntil
    KILMARNOCK PRAM CENTRE LTD.Feb 27, 2008Feb 27, 2008

    What are the latest accounts for THE WOOL-SAK LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for THE WOOL-SAK LIMITED?

    Last Confirmation Statement Made Up ToFeb 18, 2026
    Next Confirmation Statement DueMar 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 18, 2025
    OverdueNo

    What are the latest filings for THE WOOL-SAK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 18, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Feb 18, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		5 pagesAA

    Confirmation statement made on Feb 18, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Feb 18, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    		10 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 18, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 29, 2021

    		RES15

    Confirmation statement made on Feb 18, 2021 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2020

    		10 pagesAA

    Confirmation statement made on Feb 18, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2019

    		10 pagesAA

    Confirmation statement made on Feb 18, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 18, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2017

    		9 pagesAA

    Notification of Julie Easton as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Barbara Elizabeth Fleming as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Change of details for Mr Ronald Anthony Fleming as a person with significant control on Jul 04, 2017

    		2 pagesPSC04

    Registered office address changed from 2 New Mill Road Kilmarnock Ayrshire KA1 3JF to 37 Portland Road Kilmarnock Ayrshire KA1 2DJ on Jul 04, 2017

    		1 pagesAD01

    Confirmation statement made on Feb 18, 2017 with updates

    		5 pagesCS01

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

    		4 pagesAA

    Annual return made up to Feb 18, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 29, 2016

    Statement of capital on Mar 29, 2016

    • Capital: GBP 100
    		SH01

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

    		4 pagesAA
    View All Filings

    Who are the officers of THE WOOL-SAK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EASTON, Julie
    Bridge Street Lane
    KA9 1QB Prestwick
    1
    Ayrshire
    		Secretary
    Bridge Street Lane
    KA9 1QB Prestwick
    1
    Ayrshire
    		BritishRetailer128686790001
    EASTON, Julie
    Bridge Street Lane
    KA9 1QB Prestwick
    1
    Ayrshire
    		Director
    Bridge Street Lane
    KA9 1QB Prestwick
    1
    Ayrshire
    		ScotlandBritishRetailer128686790001
    FLEMING, Barbara Elizabeth
    Bridge Street
    KA9 1PN Prestwick
    5a
    Ayrshire
    		Director
    Bridge Street
    KA9 1PN Prestwick
    5a
    Ayrshire
    		ScotlandBritishRetailer128686540001
    FLEMING, Ronald Anthony
    Bridge Street
    KA9 1PN Prestwick
    5a
    Ayrshire
    		Director
    Bridge Street
    KA9 1PN Prestwick
    5a
    Ayrshire
    		ScotlandBritishRetailer128686470001
    BRIAN REID LTD.
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    		Secretary
    Logie Mill
    Logie Green Road
    EH7 4HH Edinburgh
    5
    		127996060001
    STEPHEN MABBOTT LTD.
    Mitchell Lane
    G1 3NU Glasgow
    14
    		Director
    Mitchell Lane
    G1 3NU Glasgow
    14
    		128081860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE WOOL-SAK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ronald Anthony Fleming
    Portland Road
    KA1 2DJ Kilmarnock
    37
    Ayrshire
    Scotland
    		Apr 07, 2016
    Portland Road
    KA1 2DJ Kilmarnock
    37
    Ayrshire
    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.
    Mrs Julie Easton
    Portland Road
    KA1 2DJ Kilmarnock
    37
    Ayrshire
    Scotland
    		Apr 06, 2016
    Portland Road
    KA1 2DJ Kilmarnock
    37
    Ayrshire
    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.
    Mrs Barbara Elizabeth Fleming
    Portland Road
    KA1 2DJ Kilmarnock
    37
    Ayrshire
    Scotland
    		Apr 06, 2016
    Portland Road
    KA1 2DJ Kilmarnock
    37
    Ayrshire
    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.
    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