WILTON REMEDIATION LLP

Overview

Company Name	WILTON REMEDIATION LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	SO301056
Jurisdiction	Scotland
Date of Creation	Sep 12, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is WILTON REMEDIATION LLP located?

Registered Office Address	183 First Floor St Vincent Street G2 5QD Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for WILTON REMEDIATION LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for WILTON REMEDIATION LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 11, 2025
Next Confirmation Statement Due	Sep 25, 2025
Next Confirmation Statement Made Up To	Sep 11, 2024
Overdue	No

What are the latest filings for WILTON REMEDIATION LLP?

Filings
Date	Description	Document	Type
Jan 14, 2025	Accounts for a small company made up to Mar 31, 2024	17 pages	AA

Oct 10, 2024	Confirmation statement made on Sep 11, 2024 with no updates	3 pages	LLCS01

Jan 12, 2024	Accounts for a small company made up to Mar 31, 2023	17 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 11, 2023 with no updates	3 pages	LLCS01

Apr 12, 2023	Accounts for a small company made up to Mar 31, 2022	17 pages	AA

Oct 12, 2022	Confirmation statement made on Sep 11, 2022 with no updates	3 pages	LLCS01

Apr 01, 2022	Accounts for a small company made up to Mar 31, 2021	19 pages	AA

Sep 15, 2021	Confirmation statement made on Sep 11, 2021 with no updates	3 pages	LLCS01

Mar 22, 2021	Total exemption full accounts made up to Mar 31, 2020	7 pages	AA

Sep 11, 2020	Confirmation statement made on Sep 11, 2020 with no updates	3 pages	LLCS01

Apr 05, 2020	Change of details for Npl Landcare Ltd as a person with significant control on Mar 31, 2020	2 pages	LLPSC05

Apr 03, 2020	Notification of Robert Mcfarlane as a person with significant control on Mar 31, 2020	2 pages	LLPSC01

Apr 03, 2020	Notification of Pos Landcare Ltd as a person with significant control on Mar 31, 2020	2 pages	LLPSC02

Apr 03, 2020	Notification of Npl Landcare Ltd as a person with significant control on Mar 31, 2020	2 pages	LLPSC02

Apr 03, 2020	Withdrawal of a person with significant control statement on Apr 03, 2020	2 pages	LLPSC09

Oct 29, 2019	Current accounting period extended from Dec 31, 2019 to Mar 31, 2020	1 pages	LLAA01

Sep 27, 2019	Total exemption full accounts made up to Dec 31, 2018	6 pages	AA

Sep 13, 2019	Confirmation statement made on Sep 12, 2019 with no updates	3 pages	LLCS01

Dec 04, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 12, 2018 with no updates	3 pages	LLCS01

Oct 04, 2017	Total exemption full accounts made up to Dec 31, 2016	5 pages	AA

Sep 15, 2017	Confirmation statement made on Sep 12, 2017 with no updates	3 pages	LLCS01

Oct 14, 2016	Confirmation statement made on Sep 12, 2016 with updates	4 pages	LLCS01

Oct 07, 2016	Total exemption full accounts made up to Dec 31, 2015	9 pages	AA

Oct 07, 2015	Total exemption full accounts made up to Dec 31, 2014	9 pages	AA

View All Filings

Who are the officers of WILTON REMEDIATION LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NPL LANDCARE LTD

Nov 05, 2012

LLP Designated Member

St. Vincent Street

1st Floor

G2 5QD Glasgow

183

Scotland

Identification Type	UK Limited Company
Registration Number	5643505

175139620001

POS LANDCARE LTD

Nov 05, 2012

LLP Designated Member

St. Vincent Street

1st Floor

G2 5QD Glasgow

183

United Kingdom

Identification Type	UK Limited Company
Registration Number	SC374653

175140190001

MCFARLANE, Robert

Sep 12, 2006

Nov 05, 2012

LLP Designated Member

5 Wellknowe Avenue

Thorntonhall

G74 5AR Glasgow

Scotland

1946-8

127548310001

TAYLOR, Eric Raymond

Sep 12, 2006

Nov 05, 2012

LLP Designated Member

Lethington Road

Giffnock

G46 6TA Glasgow

United Kingdom

1951-7

68612520002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILTON REMEDIATION LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Npl Landcare Ltd

Mar 31, 2020

St. Peters Square

M2 3DE Manchester

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	5643505

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Pos Landcare Ltd

Mar 31, 2020

St. Vincent Street

First Floor

G2 5QD Glasgow

183

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Uk
Registration Number	Sc374653

Natures of Control

The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr Robert Mcfarlane

Mar 31, 2020

St. Vincent Street

First Floor

G2 5QD Glasgow

183

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for WILTON REMEDIATION LLP?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 12, 2016	Mar 31, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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