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Company Information for

WILLS123 LIMITED

2ND FLOOR, 1 WEST REGENT STREET, GLASGOW, G2 1RW,
Company Registration Number
SC200810
Private Limited Company
Active

Company Overview

About Wills123 Ltd
WILLS123 LIMITED was founded on 1999-10-19 and has its registered office in Glasgow. The organisation's status is listed as "Active". Wills123 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
WILLS123 LIMITED
 
Legal Registered Office
2ND FLOOR
1 WEST REGENT STREET
GLASGOW
G2 1RW
Other companies in G2
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WILLS123 LIMITED
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Company Officers of WILLS123 LIMITED

Current Directors
Officer Role Date Appointed
MARK HIGGINS
Director 2007-03-30
CRAIG ALEXANDER MARSHALL
Director 2007-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
MARK RICHARD AINLEY DAKIN
Company Secretary 2007-10-18 2014-10-31
CRAIG ALEXANDER MARSHALL
Company Secretary 2007-03-30 2007-10-22
JANICE TURNBULL
Company Secretary 1999-10-19 2007-03-30
ELLIS SIMPSON
Director 1999-10-19 2007-03-30
BRIAN REID LTD.
Nominated Secretary 1999-10-19 1999-10-19
STEPHEN MABBOTT LTD.
Nominated Director 1999-10-19 1999-10-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK HIGGINS IRWIN MITCHELL SECRETARIES LIMITED Director 2015-12-17 CURRENT 1993-12-14 Active
MARK HIGGINS IM DEE LIMITED Director 2015-10-06 CURRENT 2015-10-06 Active - Proposal to Strike off
MARK HIGGINS ASCENT DEBT PURCHASE LIMITED Director 2014-01-13 CURRENT 2014-01-13 Active
MARK HIGGINS GOLDS TRUSTEES LIMITED Director 2009-10-28 CURRENT 1992-11-06 Active
MARK HIGGINS ASCENT PERFORMANCE GROUP LIMITED Director 2009-01-21 CURRENT 2008-11-05 Active
MARK HIGGINS GOLDS SOLICITORS LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active
CRAIG ALEXANDER MARSHALL IRWIN MITCHELL SECRETARIES LIMITED Director 2015-12-17 CURRENT 1993-12-14 Active
CRAIG ALEXANDER MARSHALL THOMAS EGGAR TRUST CORPORATION LIMITED Director 2015-12-17 CURRENT 1988-05-11 Active
CRAIG ALEXANDER MARSHALL IM ASSET MANAGEMENT NOMINEES LIMITED Director 2015-09-11 CURRENT 1999-11-15 Active
CRAIG ALEXANDER MARSHALL IM ASSET MANAGEMENT NOMINEES NUMBER TWO LIMITED Director 2015-09-11 CURRENT 1999-11-15 Active
CRAIG ALEXANDER MARSHALL IM ASSET MANAGEMENT LIMITED Director 2012-10-15 CURRENT 2004-01-15 Active
CRAIG ALEXANDER MARSHALL IRWIN MITCHELL TRUSTEES LIMITED Director 2010-07-07 CURRENT 2010-07-07 Active
CRAIG ALEXANDER MARSHALL GOLDS TRUSTEES LIMITED Director 2007-03-30 CURRENT 1992-11-06 Active
CRAIG ALEXANDER MARSHALL GOLDS SOLICITORS LIMITED Director 2003-06-13 CURRENT 2003-06-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-23APPOINTMENT TERMINATED, DIRECTOR CRAIG ALEXANDER MARSHALL
2023-10-20Appointment of Imco Director Limited as director on 2023-10-20
2023-10-16CONFIRMATION STATEMENT MADE ON 16/10/23, WITH NO UPDATES
2023-10-12Director's details changed for Mr Craig Alexander Marshall on 2023-10-12
2023-08-15REGISTERED OFFICE CHANGED ON 15/08/23 FROM Wills 123 Limited C/O Irwin Mitchell Fifth Floor, 150 st. Vincent Street Glasgow G2 5NE Scotland
2023-07-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22
2022-07-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21
2022-06-08CH01Director's details changed for Mr Mark Higgins on 2022-05-31
2022-05-31CH01Director's details changed for Mr Mark Higgins on 2022-05-31
2021-10-29CS01CONFIRMATION STATEMENT MADE ON 16/10/21, WITH NO UPDATES
2021-07-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20
2020-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/20, WITH NO UPDATES
2020-07-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 16/10/19, WITH NO UPDATES
2019-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/19 FROM 150 st. Vincent Street Glasgow G2 5NE
2019-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18
2018-10-25CS01CONFIRMATION STATEMENT MADE ON 16/10/18, WITH NO UPDATES
2018-07-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 16/10/17, WITH NO UPDATES
2017-06-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-25LATEST SOC25/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-25CS01CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES
2016-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0119/10/15 ANNUAL RETURN FULL LIST
2015-06-12CH01Director's details changed for Mr Craig Alexander Marshall on 2015-06-10
2015-04-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-11-19LATEST SOC19/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-19AR0119/10/14 ANNUAL RETURN FULL LIST
2014-11-19TM02Termination of appointment of Mark Richard Ainley Dakin on 2014-10-31
2014-11-04TM02Termination of appointment of Mark Richard Ainley Dakin on 2014-10-31
2013-11-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-30LATEST SOC30/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-30AR0119/10/13 ANNUAL RETURN FULL LIST
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG ALEXANDER MARSHALL / 18/02/2013
2013-10-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HIGGINS / 18/02/2013
2013-07-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/13 FROM Stewart House 123 Elderslie Street Glasgow G3 7AR
2012-11-22AR0119/10/12 ANNUAL RETURN FULL LIST
2012-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-11-23AR0119/10/11 ANNUAL RETURN FULL LIST
2010-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10
2010-10-27AR0119/10/10 FULL LIST
2010-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09
2009-12-20CH03SECRETARY'S CHANGE OF PARTICULARS / MR MARK RICHARD AINLEY DAKIN / 27/11/2009
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / CRAIG ALEXANDER MARSHALL / 27/11/2009
2009-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HIGGINS / 27/11/2009
2009-12-01AR0119/10/09 FULL LIST
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-12-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2008-10-28363aRETURN MADE UP TO 19/10/08; NO CHANGE OF MEMBERS
2007-10-25363sRETURN MADE UP TO 19/10/07; NO CHANGE OF MEMBERS
2007-10-25288bSECRETARY RESIGNED
2007-10-25288aNEW SECRETARY APPOINTED
2007-05-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-04-10288aNEW SECRETARY APPOINTED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288bDIRECTOR RESIGNED
2007-04-05288aNEW DIRECTOR APPOINTED
2007-04-05288bSECRETARY RESIGNED
2006-10-27363sRETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
2006-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05
2006-01-31363sRETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
2005-03-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04
2004-11-12363sRETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
2004-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
2004-01-19287REGISTERED OFFICE CHANGED ON 19/01/04 FROM: 8 NEWTON TERRACE GLASGOW LANARKSHIRE G3 7PJ
2003-10-28363sRETURN MADE UP TO 19/10/03; FULL LIST OF MEMBERS
2003-06-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2002-11-08363sRETURN MADE UP TO 19/10/02; FULL LIST OF MEMBERS
2002-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
2001-10-24363sRETURN MADE UP TO 19/10/01; FULL LIST OF MEMBERS
2001-08-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00
2000-11-07363sRETURN MADE UP TO 19/10/00; FULL LIST OF MEMBERS
1999-11-03288aNEW DIRECTOR APPOINTED
1999-11-03288aNEW SECRETARY APPOINTED
1999-11-0388(2)RAD 19/10/99--------- £ SI 98@1=98 £ IC 2/100
1999-10-20288bDIRECTOR RESIGNED
1999-10-20288bSECRETARY RESIGNED
1999-10-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to WILLS123 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against WILLS123 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WILLS123 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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

Financial Assets
Balance Sheet
Shareholder Funds 2012-11-01 £ 100
Shareholder Funds 2011-11-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WILLS123 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WILLS123 LIMITED
Trademarks
We have not found any records of WILLS123 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WILLS123 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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
Outgoings
Business Rates/Property Tax
No properties were found where WILLS123 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded WILLS123 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded WILLS123 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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