WISH PROPCO LIMITED
Overview
| Company Name | WISH PROPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC741614 |
| 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 WISH PROPCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is WISH PROPCO LIMITED located?
| Registered Office Address | 1 Mcadam Square Brucefield Industrial Estate EH54 9DP Livingston West Lothian United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISH PROPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2025 |
| Next Accounts Due On | Aug 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 29, 2024 |
What is the status of the latest confirmation statement for WISH PROPCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for WISH PROPCO LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Current accounting period extended from Aug 29, 2025 to Nov 30, 2025 | 1 pages | AA01 | ||||||||||||||
Change of details for Mr Bruce William Wishart as a person with significant control on Aug 28, 2025 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Bruce William Wishart on Aug 28, 2025 | 2 pages | CH01 | ||||||||||||||
Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP to 1 Mcadam Square Brucefield Industrial Estate Livingston West Lothian EH54 9DP on Aug 28, 2025 | 1 pages | AD01 | ||||||||||||||
Total exemption full accounts made up to Aug 29, 2024 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Aug 30, 2024 to Aug 29, 2024 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 16, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||||||
Previous accounting period shortened from Aug 31, 2023 to Aug 30, 2023 | 1 pages | AA01 | ||||||||||||||
Confirmation statement made on Aug 16, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Registered office address changed from Floor 3, 1-4 Atholl Crescent Edinburgh EH3 8HA Scotland to Q Court 3 Quality Street Edinburgh EH4 5BP on Apr 14, 2023 | 2 pages | AD01 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
Satisfaction of charge SC7416140001 in full | 1 pages | MR04 | ||||||||||||||
Registration of charge SC7416140002, created on Feb 17, 2023 | 4 pages | MR01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Cancellation of shares. Statement of capital on Dec 08, 2022
| 6 pages | SH06 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Dec 07, 2022
| 8 pages | SH01 | ||||||||||||||
Memorandum and Articles of Association | 14 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registration of charge SC7416140001, created on Dec 08, 2022 | 4 pages | MR01 | ||||||||||||||
Statement of capital on Dec 12, 2022
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Who are the officers of WISH PROPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WISHART, Bruce William | Director | Brucefield Industrial Estate EH54 9DP Livingston 1 Mcadam Square West Lothian United Kingdom | Scotland | British | 220888260001 |
Who are the persons with significant control of WISH PROPCO LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bruce William Wishart | Aug 17, 2022 | Brucefield Industrial Estate EH54 9DP Livingston 1 Mcadam Square West Lothian United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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