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WILSON CUNNING LTD

WILSON CUNNING LTD

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

    • Overview

    Company NameWILSON CUNNING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC647329
    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 CUNNING LTD?

    • Other human health activities (86900) / Human health and social work activities

    Where is WILSON CUNNING LTD located?

    Registered Office Address
    17-21 East Mayfield
    EH9 1SE Edinburgh
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILSON CUNNING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2024
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToNov 30, 2023

    What is the status of the latest confirmation statement for WILSON CUNNING LTD?

    Last Confirmation Statement Made Up ToNov 17, 2026
    Next Confirmation Statement DueDec 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 17, 2025
    OverdueNo

    What are the latest filings for WILSON CUNNING LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 17, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 17, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		9 pagesAA

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Confirmation statement made on Nov 17, 2023 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 17, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 17, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    		2 pagesAA

    Confirmation statement made on Nov 17, 2020 with updates

    		4 pagesCS01

    Notification of David Shuja Cunning as a person with significant control on Sep 01, 2020

    		2 pagesPSC01

    Cessation of Raymond Charles Cunning as a person with significant control on Sep 01, 2020

    		1 pagesPSC07

    Termination of appointment of Raymond Charles Cunning as a director on Sep 01, 2020

    		1 pagesTM01

    Termination of appointment of Sarah Maryam Cunning as a director on Sep 01, 2020

    		1 pagesTM01

    Appointment of Mr David Shuja Cunning as a director on Sep 01, 2020

    		2 pagesAP01

    Incorporation

    		32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 18, 2019

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalNov 18, 2019

    Statement of capital on Nov 18, 2019

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WILSON CUNNING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CUNNING, David Shuja
    EH9 1SE Edinburgh
    17-21 East Mayfield
    United Kingdom
    		Director
    EH9 1SE Edinburgh
    17-21 East Mayfield
    United Kingdom
    		EnglandBritish274328280001
    CUNNING, Raymond Charles
    EH9 1SE Edinburgh
    17-21 East Mayfield
    United Kingdom
    		Director
    EH9 1SE Edinburgh
    17-21 East Mayfield
    United Kingdom
    		United KingdomBritish264457390001
    CUNNING, Sarah Maryam
    EH9 1SE Edinburgh
    17-21 East Mayfield
    United Kingdom
    		Director
    EH9 1SE Edinburgh
    17-21 East Mayfield
    United Kingdom
    		United KingdomBritish264457400001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Shuja Cunning
    EH9 1SE Edinburgh
    17-21 East Mayfield
    United Kingdom
    		Sep 01, 2020
    EH9 1SE Edinburgh
    17-21 East Mayfield
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    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.
    Mr Raymond Charles Cunning
    EH9 1SE Edinburgh
    17-21 East Mayfield
    United Kingdom
    		Nov 18, 2019
    EH9 1SE Edinburgh
    17-21 East Mayfield
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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