Company Information for WILLS123 LIMITED
2ND FLOOR, 1 WEST REGENT STREET, GLASGOW, G2 1RW,
|
Company Registration Number
SC200810
Private Limited Company
Active |
Company Name | |
---|---|
WILLS123 LIMITED | |
Legal Registered Office | |
2ND FLOOR 1 WEST REGENT STREET GLASGOW G2 1RW Other companies in G2 | |
Company Number | SC200810 | |
---|---|---|
Company ID Number | SC200810 | |
Date formed | 1999-10-19 | |
Country | SCOTLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 19/10/2015 | |
Return next due | 16/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 15:47:03 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARK HIGGINS |
||
CRAIG ALEXANDER MARSHALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK RICHARD AINLEY DAKIN |
Company Secretary | ||
CRAIG ALEXANDER MARSHALL |
Company Secretary | ||
JANICE TURNBULL |
Company Secretary | ||
ELLIS SIMPSON |
Director | ||
BRIAN REID LTD. |
Nominated Secretary | ||
STEPHEN MABBOTT LTD. |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IRWIN MITCHELL SECRETARIES LIMITED | Director | 2015-12-17 | CURRENT | 1993-12-14 | Active | |
IM DEE LIMITED | Director | 2015-10-06 | CURRENT | 2015-10-06 | Active - Proposal to Strike off | |
ASCENT DEBT PURCHASE LIMITED | Director | 2014-01-13 | CURRENT | 2014-01-13 | Active | |
GOLDS TRUSTEES LIMITED | Director | 2009-10-28 | CURRENT | 1992-11-06 | Active | |
ASCENT PERFORMANCE GROUP LIMITED | Director | 2009-01-21 | CURRENT | 2008-11-05 | Active | |
GOLDS SOLICITORS LIMITED | Director | 2003-06-13 | CURRENT | 2003-06-13 | Active | |
IRWIN MITCHELL SECRETARIES LIMITED | Director | 2015-12-17 | CURRENT | 1993-12-14 | Active | |
THOMAS EGGAR TRUST CORPORATION LIMITED | Director | 2015-12-17 | CURRENT | 1988-05-11 | Active | |
IM ASSET MANAGEMENT NOMINEES LIMITED | Director | 2015-09-11 | CURRENT | 1999-11-15 | Active | |
IM ASSET MANAGEMENT NOMINEES NUMBER TWO LIMITED | Director | 2015-09-11 | CURRENT | 1999-11-15 | Active | |
IM ASSET MANAGEMENT LIMITED | Director | 2012-10-15 | CURRENT | 2004-01-15 | Active | |
IRWIN MITCHELL TRUSTEES LIMITED | Director | 2010-07-07 | CURRENT | 2010-07-07 | Active | |
GOLDS TRUSTEES LIMITED | Director | 2007-03-30 | CURRENT | 1992-11-06 | Active | |
GOLDS SOLICITORS LIMITED | Director | 2003-06-13 | CURRENT | 2003-06-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER MARSHALL | ||
Appointment of Imco Director Limited as director on 2023-10-20 | ||
CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES | ||
Director's details changed for Mr Craig Alexander Marshall on 2023-10-12 | ||
REGISTERED OFFICE CHANGED ON 15/08/23 FROM Wills 123 Limited C/O Irwin Mitchell Fifth Floor, 150 st. Vincent Street Glasgow G2 5NE Scotland | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CH01 | Director's details changed for Mr Mark Higgins on 2022-05-31 | |
CH01 | Director's details changed for Mr Mark Higgins on 2022-05-31 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 30/07/19 FROM 150 st. Vincent Street Glasgow G2 5NE | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 25/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Craig Alexander Marshall on 2015-06-10 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/14 ANNUAL RETURN FULL LIST | |
TM02 | Termination of appointment of Mark Richard Ainley Dakin on 2014-10-31 | |
TM02 | Termination of appointment of Mark Richard Ainley Dakin on 2014-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 30/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 19/10/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER MARSHALL / 18/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HIGGINS / 18/02/2013 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/06/13 FROM Stewart House 123 Elderslie Street Glasgow G3 7AR | |
AR01 | 19/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 19/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 19/10/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD AINLEY DAKIN / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER MARSHALL / 27/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HIGGINS / 27/11/2009 | |
AR01 | 19/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06 | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 | |
363s | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 | |
287 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 8 NEWTON TERRACE GLASGOW LANARKSHIRE G3 7PJ | |
363s | RETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
363s | RETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 19/10/99--------- £ SI 98@1=98 £ IC 2/100 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.47 | 98 |
MortgagesNumMortOutstanding | 0.21 | 98 |
MortgagesNumMortPartSatisfied | 0.00 | 30 |
MortgagesNumMortSatisfied | 0.27 | 95 |
MortgagesNumMortCharges | 0.56 | 98 |
MortgagesNumMortOutstanding | 0.21 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILLS123 LIMITED
Shareholder Funds | 2012-11-01 | £ 100 |
---|---|---|
Shareholder Funds | 2011-11-01 | £ 100 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WILLS123 LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |