| Company Name | Wilwall (Properties) Limited |
|---|---|
| Directors | James Fulton Wallace and Margo Edith Wallace |
| Company Status | Active |
| Company Number | SC039257 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 1963(60 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr James Fulton Wallace |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1989(26 years, 1 month after company formation) |
| Appointment Duration | 33 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dalmeny 37 Royal Crescent Dunoon PA23 7AQ Scotland |
| Secretary Name | Mr James Fulton Wallace |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 26 October 1989(26 years, 1 month after company formation) |
| Appointment Duration | 33 years, 11 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Dalmeny 37 Royal Crescent Dunoon PA23 7AQ Scotland |
| Director Name | Margo Edith Wallace |
|---|---|
| Date of Birth | January 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 1999(35 years, 6 months after company formation) |
| Appointment Duration | 24 years, 6 months |
| Role | Retired |
| Country of Residence | Scotland |
| Correspondence Address | Dalmeny 37 Royal Crescent Dunoon Argyll PA23 7AQ Scotland |
| Director Name | Elizabeth Shaw Martin Wallace |
|---|---|
| Date of Birth | January 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 October 1989(26 years, 1 month after company formation) |
| Appointment Duration | 9 years, 4 months (resigned 01 March 1999) |
| Role | Executive |
| Correspondence Address | Craigievar Dunoon Pa23 |
Location
| Registered Address | 37 Royal Crescent Dunoon Argyll PA23 7AQ Scotland |
|---|---|
| Constituency | Argyll and Bute |
| Ward | Dunoon |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £100,587 |
| Cash | £2,493 |
| Current Liabilities | £2,694 |
Accounts
| Latest Accounts | 28 November 2022 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 28 August 2024 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 November |
Returns
| Latest Return | 11 January 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 25 January 2024 (3 months, 3 weeks from now) |
Charges
| 2 August 2004 | Delivered on: 7 August 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Ground at william street, dunoon, argyll with buildings thereon known as strathblane, 5 william street, dunoon. Outstanding |
|---|---|
| 16 July 2004 | Delivered on: 28 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
| 24 November 1992 | Delivered on: 4 December 1992 Satisfied on: 18 August 2004 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: Strathblane, 5 william street, dunoon. Fully Satisfied |
Filing History
| 11 January 2021 | Confirmation statement made on 11 January 2021 with updates (4 pages) |
|---|---|
| 19 March 2020 | Total exemption full accounts made up to 28 November 2019 (8 pages) |
| 13 January 2020 | Confirmation statement made on 11 January 2020 with updates (4 pages) |
| 12 April 2019 | Total exemption full accounts made up to 28 November 2018 (8 pages) |
| 12 January 2019 | Confirmation statement made on 11 January 2019 with updates (4 pages) |
| 31 July 2018 | Total exemption full accounts made up to 28 November 2017 (9 pages) |
| 16 January 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
| 16 January 2018 | Confirmation statement made on 11 January 2018 with updates (4 pages) |
| 26 July 2017 | Micro company accounts made up to 28 November 2016 (3 pages) |
| 26 July 2017 | Micro company accounts made up to 28 November 2016 (3 pages) |
| 20 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 20 January 2017 | Confirmation statement made on 11 January 2017 with updates (6 pages) |
| 20 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 20 January 2016 | Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-20
|
| 9 December 2015 | Total exemption small company accounts made up to 28 November 2015 (6 pages) |
| 9 December 2015 | Total exemption small company accounts made up to 28 November 2015 (6 pages) |
| 22 January 2015 | Director's details changed for Margo Edith Wallace on 30 August 2013 (2 pages) |
| 22 January 2015 | Director's details changed for Margo Edith Wallace on 30 August 2013 (2 pages) |
| 22 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
|
| 15 January 2015 | Total exemption small company accounts made up to 28 November 2014 (7 pages) |
| 15 January 2015 | Total exemption small company accounts made up to 28 November 2014 (7 pages) |
| 25 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 18 December 2013 | Total exemption small company accounts made up to 28 November 2013 (7 pages) |
| 18 December 2013 | Total exemption small company accounts made up to 28 November 2013 (7 pages) |
| 12 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 12 January 2013 | Annual return made up to 11 January 2013 with a full list of shareholders (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 28 November 2012 (5 pages) |
| 12 December 2012 | Total exemption small company accounts made up to 28 November 2012 (5 pages) |
| 25 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 25 January 2012 | Annual return made up to 11 January 2012 with a full list of shareholders (5 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 28 November 2011 (6 pages) |
| 7 December 2011 | Total exemption small company accounts made up to 28 November 2011 (6 pages) |
| 11 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 11 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders (5 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 November 2010 (6 pages) |
| 29 November 2010 | Total exemption small company accounts made up to 28 November 2010 (6 pages) |
| 12 January 2010 | Director's details changed for Margo Edith Wallace on 11 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for James Fulton Wallace on 11 January 2010 (2 pages) |
| 12 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Margo Edith Wallace on 11 January 2010 (2 pages) |
| 12 January 2010 | Director's details changed for James Fulton Wallace on 11 January 2010 (2 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 28 November 2009 (5 pages) |
| 2 December 2009 | Total exemption small company accounts made up to 28 November 2009 (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 28 November 2008 (5 pages) |
| 31 July 2009 | Total exemption small company accounts made up to 28 November 2008 (5 pages) |
| 19 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 19 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 18 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 18 January 2008 | Return made up to 11/01/08; full list of members (3 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 November 2007 (5 pages) |
| 19 December 2007 | Total exemption small company accounts made up to 28 November 2007 (5 pages) |
| 16 January 2007 | Return made up to 11/01/07; full list of members (3 pages) |
| 16 January 2007 | Return made up to 11/01/07; full list of members (3 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 28 November 2006 (6 pages) |
| 13 December 2006 | Total exemption small company accounts made up to 28 November 2006 (6 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 28 November 2005 (7 pages) |
| 16 January 2006 | Total exemption small company accounts made up to 28 November 2005 (7 pages) |
| 16 January 2006 | Return made up to 11/01/06; full list of members (3 pages) |
| 16 January 2006 | Return made up to 11/01/06; full list of members (3 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 28 November 2004 (5 pages) |
| 21 February 2005 | Total exemption small company accounts made up to 28 November 2004 (5 pages) |
| 14 January 2005 | Return made up to 11/01/05; full list of members (8 pages) |
| 14 January 2005 | Return made up to 11/01/05; full list of members (8 pages) |
| 18 August 2004 | Dec mort/charge * (4 pages) |
| 18 August 2004 | Dec mort/charge * (4 pages) |
| 7 August 2004 | Partic of mort/charge * (5 pages) |
| 7 August 2004 | Partic of mort/charge * (5 pages) |
| 30 July 2004 | Registered office changed on 30/07/04 from: 61 hillfoot street dunoon argyll PA23 7DR (1 page) |
| 30 July 2004 | Registered office changed on 30/07/04 from: 61 hillfoot street dunoon argyll PA23 7DR (1 page) |
| 28 July 2004 | Partic of mort/charge * (5 pages) |
| 28 July 2004 | Partic of mort/charge * (5 pages) |
| 13 January 2004 | Return made up to 11/01/04; full list of members (8 pages) |
| 13 January 2004 | Return made up to 11/01/04; full list of members (8 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 28 November 2003 (6 pages) |
| 29 December 2003 | Total exemption small company accounts made up to 28 November 2003 (6 pages) |
| 30 January 2003 | Total exemption full accounts made up to 28 November 2002 (11 pages) |
| 30 January 2003 | Total exemption full accounts made up to 28 November 2002 (11 pages) |
| 27 January 2003 | Return made up to 11/01/03; full list of members
|
| 27 January 2003 | Return made up to 11/01/03; full list of members
|
| 5 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 5 February 2002 | Return made up to 11/01/02; full list of members (6 pages) |
| 31 January 2002 | Total exemption full accounts made up to 28 November 2001 (11 pages) |
| 31 January 2002 | Total exemption full accounts made up to 28 November 2001 (11 pages) |
| 31 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 31 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 3 January 2001 | Accounts made up to 28 November 2000 (11 pages) |
| 3 January 2001 | Accounts made up to 28 November 2000 (11 pages) |
| 1 February 2000 | Accounts made up to 28 November 1999 (13 pages) |
| 1 February 2000 | Accounts made up to 28 November 1999 (13 pages) |
| 30 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 30 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 13 September 1999 | Accounts made up to 28 November 1998 (11 pages) |
| 13 September 1999 | Accounts made up to 28 November 1998 (11 pages) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | New director appointed (2 pages) |
| 13 April 1999 | Director resigned (1 page) |
| 13 April 1999 | Director resigned (1 page) |
| 19 January 1999 | Return made up to 11/01/99; no change of members (4 pages) |
| 19 January 1999 | Return made up to 11/01/99; no change of members (4 pages) |
| 28 August 1998 | Accounts made up to 28 November 1997 (10 pages) |
| 28 August 1998 | Accounts made up to 28 November 1997 (10 pages) |
| 23 February 1998 | Return made up to 11/01/98; full list of members (6 pages) |
| 23 February 1998 | Return made up to 11/01/98; full list of members (6 pages) |
| 2 February 1997 | Accounts made up to 28 November 1996 (9 pages) |
| 2 February 1997 | Accounts made up to 28 November 1996 (9 pages) |
| 29 January 1997 | Return made up to 11/01/97; no change of members (4 pages) |
| 29 January 1997 | Return made up to 11/01/97; no change of members (4 pages) |
| 30 January 1996 | Return made up to 11/01/96; no change of members (4 pages) |
| 30 January 1996 | Return made up to 11/01/96; no change of members (4 pages) |
| 29 December 1995 | Accounts made up to 28 November 1995 (9 pages) |
| 29 December 1995 | Accounts made up to 28 November 1995 (9 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (12 pages) |
| 4 December 1992 | Partic of mort/charge * (3 pages) |
| 4 December 1992 | Partic of mort/charge * (3 pages) |