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WILSON & FISH NOMINEES LIMITED

WILSON & FISH NOMINEES LIMITED

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

    • Overview

    Company NameWILSON & FISH NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC450205
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WILSON & FISH NOMINEES LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is WILSON & FISH NOMINEES LIMITED located?

    Registered Office Address
    29 St. Vincent Place
    G1 2DT Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILSON & FISH NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for WILSON & FISH NOMINEES LIMITED?

    Last Confirmation Statement Made Up ToJul 05, 2026
    Next Confirmation Statement DueJul 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 05, 2025
    OverdueNo

    What are the latest filings for WILSON & FISH NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to May 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 05, 2024 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 05, 2023 with no updates

    		3 pagesCS01

    Change of details for Mr Mark Wilson as a person with significant control on Jan 01, 2023

    		2 pagesPSC04

    Change of details for Mr Allan Timothy Mckendrick as a person with significant control on Jan 01, 2023

    		2 pagesPSC04

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

    		2 pagesAA

    Confirmation statement made on Jul 05, 2022 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 05, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 05, 2020 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 05, 2019 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 05, 2018 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 05, 2017 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Confirmation statement made on Jul 05, 2016 with updates

    		5 pagesCS01

    Annual return made up to May 16, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2016

    Statement of capital on Jul 01, 2016

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA

    Annual return made up to May 16, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 100
    		SH01

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

    		2 pagesAA
    View All Filings

    Who are the officers of WILSON & FISH NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Mark
    St. Vincent Place
    G1 2DT Glasgow
    29
    United Kingdom
    		Secretary
    St. Vincent Place
    G1 2DT Glasgow
    29
    United Kingdom
    		178320310001
    MCKENDRICK, Allan Timothy
    St. Vincent Place
    G1 2DT Glasgow
    29
    United Kingdom
    		Director
    St. Vincent Place
    G1 2DT Glasgow
    29
    United Kingdom
    		ScotlandBritishLawyer141234460003
    WILSON, Mark
    St. Vincent Place
    G1 2DT Glasgow
    29
    United Kingdom
    		Director
    St. Vincent Place
    G1 2DT Glasgow
    29
    United Kingdom
    		ScotlandBritishLawyer76820160004
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILSON & FISH NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Allan Timothy Mckendrick
    St. Vincent Place
    G1 2DT Glasgow
    29
    		Jul 05, 2016
    St. Vincent Place
    G1 2DT Glasgow
    29
    		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.
    Mr Mark Wilson
    St. Vincent Place
    G1 2DT Glasgow
    29
    		Jul 05, 2016
    St. Vincent Place
    G1 2DT Glasgow
    29
    		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.
    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