| Company Name | Wilmotts Kitchens & Bedrooms Limited |
|---|---|
| Directors | Brian Wilmott and Linda Wilmott |
| Company Status | Active |
| Company Number | SC189991 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1998(25 years, 6 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Directors
| Director Name | Mr Brian Wilmott |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Joiner |
| Country of Residence | United Kingdom |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Mrs Linda Wilmott |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Secretary Name | Mrs Linda Wilmott |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
| Director Name | Stephen Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 October 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 4d Auchingramont Road Hamilton ML3 6JT Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £464 |
| Cash | £131 |
| Current Liabilities | £24,028 |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 6 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (6 months from now) |
Charges
| 11 February 2016 | Delivered on: 27 June 2019 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: All and whole units 1,2 & 3 at 119 cambuslang road, cambuslang formerly being part of the larger subjects registered in the land register of scotland under title number LAN147678 and now the whole subjects registered in the land register of scotland under title number LAN223399. Outstanding |
|---|---|
| 2 November 2015 | Delivered on: 9 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 21 March 2023 | Total exemption full accounts made up to 31 October 2022 (10 pages) |
|---|---|
| 6 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 29 June 2022 | Total exemption full accounts made up to 31 October 2021 (10 pages) |
| 6 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 4 June 2021 | Total exemption full accounts made up to 31 October 2020 (10 pages) |
| 4 November 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 30 June 2020 | Total exemption full accounts made up to 31 October 2019 (11 pages) |
| 18 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 27 June 2019 | Registration of a charge with Charles court order to extend. Charge code SC1899910002, created on 11 February 2016 (9 pages) |
| 3 June 2019 | Total exemption full accounts made up to 31 October 2018 (10 pages) |
| 1 November 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 10 July 2018 | Total exemption full accounts made up to 31 October 2017 (9 pages) |
| 3 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 3 November 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 11 July 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 2 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 2 November 2016 | Confirmation statement made on 6 October 2016 with updates (5 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 18 May 2016 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 9 November 2015 | Registration of charge SC1899910001, created on 2 November 2015 (8 pages) |
| 9 November 2015 | Registration of charge SC1899910001, created on 2 November 2015 (8 pages) |
| 23 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 6 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 21 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 5 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 5 November 2014 | Annual return made up to 6 October 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 28 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 28 April 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
| 11 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 11 October 2013 | Annual return made up to 6 October 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 17 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 17 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
| 26 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 26 October 2012 | Annual return made up to 6 October 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 28 May 2012 (1 page) |
| 28 May 2012 | Registered office address changed from Silverwells House 114 Cadzow Street Hamilton Lanarkshire ML3 6HP on 28 May 2012 (1 page) |
| 16 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 16 May 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 4 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 4 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders (3 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 26 May 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
| 28 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (3 pages) |
| 28 October 2010 | Secretary's details changed for Linda Wilmott on 1 October 2009 (1 page) |
| 28 October 2010 | Director's details changed for Linda Wilmott on 1 October 2009 (2 pages) |
| 28 October 2010 | Director's details changed for Brian Wilmott on 1 October 2009 (2 pages) |
| 28 October 2010 | Secretary's details changed for Linda Wilmott on 1 October 2009 (1 page) |
| 28 October 2010 | Director's details changed for Brian Wilmott on 1 October 2009 (2 pages) |
| 28 October 2010 | Director's details changed for Brian Wilmott on 1 October 2009 (2 pages) |
| 28 October 2010 | Secretary's details changed for Linda Wilmott on 1 October 2009 (1 page) |
| 28 October 2010 | Director's details changed for Linda Wilmott on 1 October 2009 (2 pages) |
| 28 October 2010 | Director's details changed for Linda Wilmott on 1 October 2009 (2 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 1 April 2010 | Total exemption small company accounts made up to 31 October 2009 (7 pages) |
| 21 October 2009 | Director's details changed for Brian Wilmott on 6 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for Linda Wilmott on 6 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Linda Wilmott on 6 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for Brian Wilmott on 6 October 2009 (2 pages) |
| 21 October 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (6 pages) |
| 21 October 2009 | Director's details changed for Linda Wilmott on 6 October 2009 (2 pages) |
| 21 October 2009 | Director's details changed for Brian Wilmott on 6 October 2009 (2 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 12 May 2009 | Total exemption small company accounts made up to 31 October 2008 (7 pages) |
| 11 November 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 11 November 2008 | Return made up to 06/10/08; full list of members (4 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 14 January 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
| 8 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 8 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
| 15 February 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 15 February 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
| 14 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 14 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
| 6 March 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 6 March 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
| 11 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 11 October 2005 | Return made up to 06/10/05; full list of members (2 pages) |
| 5 March 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 5 March 2005 | Total exemption full accounts made up to 31 October 2004 (10 pages) |
| 13 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 13 October 2004 | Return made up to 06/10/04; full list of members (7 pages) |
| 11 May 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 11 May 2004 | Total exemption full accounts made up to 31 October 2003 (10 pages) |
| 13 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 13 October 2003 | Return made up to 06/10/03; full list of members (7 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 October 2002 (10 pages) |
| 6 August 2003 | Total exemption small company accounts made up to 31 October 2002 (10 pages) |
| 1 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 1 October 2002 | Return made up to 06/10/02; full list of members (7 pages) |
| 5 March 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 5 March 2002 | Total exemption full accounts made up to 31 October 2001 (10 pages) |
| 9 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 9 October 2001 | Return made up to 06/10/01; full list of members (6 pages) |
| 11 May 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 11 May 2001 | Full accounts made up to 31 October 2000 (12 pages) |
| 12 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 12 October 2000 | Return made up to 06/10/00; full list of members (6 pages) |
| 27 June 2000 | Full accounts made up to 31 October 1999 (14 pages) |
| 27 June 2000 | Full accounts made up to 31 October 1999 (14 pages) |
| 8 December 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 8 December 1999 | Return made up to 06/10/99; full list of members (6 pages) |
| 21 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 October 1998 | New director appointed (2 pages) |
| 21 October 1998 | New director appointed (2 pages) |
| 21 October 1998 | New secretary appointed;new director appointed (2 pages) |
| 21 October 1998 | Registered office changed on 21/10/98 from: silverwells house, 114 cadzow street, hamilton lanarkshire ML3 6HP (1 page) |
| 21 October 1998 | Registered office changed on 21/10/98 from: silverwells house, 114 cadzow street, hamilton lanarkshire ML3 6HP (1 page) |
| 8 October 1998 | Director resigned (1 page) |
| 8 October 1998 | Secretary resigned (1 page) |
| 8 October 1998 | Director resigned (1 page) |
| 8 October 1998 | Secretary resigned (1 page) |
| 6 October 1998 | Incorporation (16 pages) |
| 6 October 1998 | Incorporation (16 pages) |