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WILLIAMSON PROPERTY INVESTMENTS LIMITED

WILLIAMSON PROPERTY INVESTMENTS LIMITED

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

    • Overview

    Company NameWILLIAMSON PROPERTY INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC365531
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WILLIAMSON PROPERTY INVESTMENTS LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is WILLIAMSON PROPERTY INVESTMENTS LIMITED located?

    Registered Office Address
    14 Rutland Square
    EH1 2BD Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of WILLIAMSON PROPERTY INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    STARK ELECTRICAL LTD.Sep 30, 2022Sep 30, 2022
    STARK SOLUTIONS LTD.Sep 14, 2009Sep 14, 2009

    What are the latest accounts for WILLIAMSON PROPERTY INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2024
    Next Accounts Due OnJun 30, 2025
    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for WILLIAMSON PROPERTY INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToSep 14, 2025
    Next Confirmation Statement DueSep 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 14, 2024
    OverdueNo

    What are the latest filings for WILLIAMSON PROPERTY INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 14, 2024 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		9 pagesAA

    Confirmation statement made on Sep 14, 2023 with no updates

    		3 pagesCS01

    Director's details changed for Mr Stuart Williamson on Sep 27, 2023

    		2 pagesCH01

    Secretary's details changed for Mr Stuart Williamson on Sep 27, 2023

    		1 pagesCH03

    Change of details for Mr Stuart Williamson as a person with significant control on Sep 27, 2023

    		2 pagesPSC04

    Change of details for Ms Raquel Otazua Gonzalez as a person with significant control on Sep 27, 2023

    		2 pagesPSC04

    Unaudited abridged accounts made up to Sep 30, 2022

    		10 pagesAA

    Certificate of change of name

    Company name changed stark electrical LTD.\certificate issued on 03/10/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 03, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 01, 2022

    		RES15

    Certificate of change of name

    Company name changed stark solutions LTD.\certificate issued on 30/09/22
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 30, 2022

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 30, 2022

    		RES15

    Unaudited abridged accounts made up to Sep 30, 2021

    		10 pagesAA

    Confirmation statement made on Sep 14, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 14, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		10 pagesAA

    Confirmation statement made on Sep 14, 2020 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2019

    		9 pagesAA

    Confirmation statement made on Sep 14, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2018

    		9 pagesAA

    Confirmation statement made on Sep 14, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Sep 30, 2017

    		9 pagesAA

    Confirmation statement made on Sep 14, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		7 pagesAA

    Confirmation statement made on Sep 14, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		7 pagesAA

    Annual return made up to Sep 14, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 28, 2015

    Statement of capital on Sep 28, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WILLIAMSON PROPERTY INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILLIAMSON, Stuart
    Rutland Square
    EH1 2BD Edinburgh
    14
    		Secretary
    Rutland Square
    EH1 2BD Edinburgh
    14
    		BritishElectrician105012050001
    GONZALEZ, Raquel Otazua
    Rutland Square
    EH1 2BD Edinburgh
    14
    		Director
    Rutland Square
    EH1 2BD Edinburgh
    14
    		ScotlandSpanishDirector166335640001
    WILLIAMSON, Stuart
    Rutland Square
    EH1 2BD Edinburgh
    14
    		Director
    Rutland Square
    EH1 2BD Edinburgh
    14
    		ScotlandBritishElectrician105012050003
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Secretary
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		British135727620001
    LANDLES, Mark William
    Paisley Avenue
    EH8 7LB Edinburgh
    14
    		Director
    Paisley Avenue
    EH8 7LB Edinburgh
    14
    		ScotlandBritishElectrician140965710002
    MCINTOSH, Susan
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		ScotlandBritishBusiness Executive44652340001
    TRAINER, Peter
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		Director
    Lauriston Street
    EH3 9DQ Edinburgh
    27
    		ScotlandBritishBusiness Executive135727620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILLIAMSON PROPERTY INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Williamson
    Rutland Square
    EH1 2BD Edinburgh
    14
    		Apr 06, 2016
    Rutland Square
    EH1 2BD Edinburgh
    14
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Ms Raquel Otazua Gonzalez
    Rutland Square
    EH1 2BD Edinburgh
    14
    		Apr 06, 2016
    Rutland Square
    EH1 2BD Edinburgh
    14
    		No
    Nationality: Spanish
    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.
    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