WILIMER LTD
Overview
| Company Name | WILIMER LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC510076 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILIMER LTD?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WILIMER LTD located?
| Registered Office Address | 3 Prospect Place AB32 6SY Westhill Aberdeenshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILIMER LTD?
| Company Name | From | Until |
|---|---|---|
| LOGIE HOUSE LIMITED | Feb 06, 2017 | Feb 06, 2017 |
| LOGIE FARM LIMITED | Jul 03, 2015 | Jul 03, 2015 |
What are the latest accounts for WILIMER LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WILIMER LTD?
| Last Confirmation Statement Made Up To | Jul 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 02, 2025 |
| Overdue | No |
What are the latest filings for WILIMER LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Previous accounting period extended from Jul 31, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jul 02, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Jul 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Registration of charge SC5100760001, created on Nov 08, 2018 | 3 pages | MR01 | ||||||||||
Accounts for a dormant company made up to Jul 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jul 02, 2018 with updates | 5 pages | CS01 | ||||||||||
Cessation of Stephanie Maria Ross as a person with significant control on Jun 21, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Stephanie Maria Ross as a director on Jun 21, 2018 | 1 pages | TM01 | ||||||||||
Change of details for Mr Timothy Stephen Erbe as a person with significant control on Jun 21, 2018 | 2 pages | PSC04 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Change of details for Stephanie Maria Ross as a person with significant control on May 16, 2018 | 2 pages | PSC04 | ||||||||||
Director's details changed for Miss Stephanie Maria Ross on May 16, 2018 | 2 pages | CH01 | ||||||||||
Change of details for Mr Timothy Stephen Erbe as a person with significant control on May 16, 2018 | 2 pages | PSC04 | ||||||||||
Appointment of Mrs Stephanie Maria Ross as a secretary on May 16, 2018 | 2 pages | AP03 | ||||||||||
Who are the officers of WILIMER LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROSS, Stephanie Maria | Secretary | Prospect Place AB32 6SY Westhill 3 Aberdeenshire Scotland | 246623550001 | |||||||||||
| ERBE, Timothy Stephen | Director | Prospect Place AB32 6SY Westhill 3 Aberdeenshire Scotland | Scotland | British | 55904450003 | |||||||||
| PETERKINS SOLICITORS | Secretary | Union Street AB10 1QR Aberdeen 100 Scotland |
| 154002830002 | ||||||||||
| ROSS, Stephanie Maria | Director | Prospect Place AB32 6SY Westhill 3 Aberdeenshire Scotland | Scotland | Canadian | 199090310001 |
Who are the persons with significant control of WILIMER LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Stephanie Maria Ross | Jul 01, 2016 | Prospect Place AB32 6SY Westhill 3 Aberdeenshire Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Timothy Stephen Erbe | Jul 01, 2016 | Prospect Place AB32 6SY Westhill 3 Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WILIMER LTD?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 17, 2018 | Jan 17, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
| Jul 02, 2016 | Jan 17, 2018 | The company has identified a registrable person in relation to the company but all the required particulars of that person have not been confirmed |
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