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MARK T WILSON GROUP LIMITED

MARK T WILSON GROUP LIMITED

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

    • Overview

    Company NameMARK T WILSON GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC795054
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of MARK T WILSON GROUP LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is MARK T WILSON GROUP LIMITED located?

    Registered Office Address
    33 Bothwell Road
    ML3 0AS Hamilton
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARK T WILSON GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnOct 12, 2025

    What is the status of the latest confirmation statement for MARK T WILSON GROUP LIMITED?

    Last Confirmation Statement Made Up ToJan 11, 2026
    Next Confirmation Statement DueJan 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 11, 2025
    OverdueNo

    What are the latest filings for MARK T WILSON GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 11, 2025 with updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		20 pagesMA

    Director's details changed for Mr Mark Thomas Wislon on Jan 25, 2024

    		2 pagesCH01

    Change of details for Mr Mark Thomas Wislon as a person with significant control on Jan 25, 2024

    		2 pagesPSC04

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 12, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 12, 2024

    Statement of capital on Jan 12, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MARK T WILSON GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Mark Thomas
    Bothwell Road
    ML3 0AS Hamilton
    33
    Scotland
    		Director
    Bothwell Road
    ML3 0AS Hamilton
    33
    Scotland
    		ScotlandBritishCompany Director162324570001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARK T WILSON GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Thomas Wilson
    Bothwell Road
    ML3 0AS Hamilton
    33
    Scotland
    		Jan 12, 2024
    Bothwell Road
    ML3 0AS Hamilton
    33
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    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.
    • 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