| Company Name | B. Wright Inspection Services Ltd |
|---|---|
| Director | Robert Joseph Fraser Wright |
| Company Status | Active - Proposal to Strike off |
| Company Number | SC240616 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2002(21 years, 4 months ago) |
| Previous Name | Freelance Euro Services (Dcclxi) Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Joseph Fraser Wright |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Paint Inspector |
| Country of Residence | Scotland |
| Correspondence Address | 28 Moffat Avenue Carronshore Falkirk FK2 8TB Scotland |
| Secretary Name | Susan Mary Wright |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 October 2007(4 years, 11 months after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Correspondence Address | 28 Moffat Avenue Carronshore Falkirk Stirlingshire FK2 8TB Scotland |
| Director Name | Alexander George Robertson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 10 Norfolk Road Aberdeen Aberdeenshire AB10 6JR Scotland |
| Secretary Name | Freelance Euro Contracting Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | Bon Accord House Riverside Drive Aberdeen Aberdeenshire AB11 7SL Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2002(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 3 Coates Place Edinburgh EH3 7AA Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 99 at £1 | Robert Wright 50.00% Ordinary |
|---|---|
| 99 at £1 | Susan Wright 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £347 |
| Cash | £7,790 |
| Current Liabilities | £35,479 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 5 April |
Returns
| Latest Return | 4 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 December 2024 (7 months, 3 weeks from now) |
Filing History
| 18 December 2020 | Confirmation statement made on 4 December 2020 with no updates (3 pages) |
|---|---|
| 11 November 2020 | Unaudited abridged accounts made up to 5 April 2020 (7 pages) |
| 9 December 2019 | Confirmation statement made on 4 December 2019 with no updates (3 pages) |
| 24 October 2019 | Unaudited abridged accounts made up to 5 April 2019 (7 pages) |
| 15 December 2018 | Confirmation statement made on 4 December 2018 with no updates (3 pages) |
| 18 July 2018 | Unaudited abridged accounts made up to 5 April 2018 (7 pages) |
| 15 December 2017 | Confirmation statement made on 4 December 2017 with no updates (3 pages) |
| 13 November 2017 | Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to 3 Coates Place Edinburgh EH3 7AA on 13 November 2017 (1 page) |
| 13 November 2017 | Registered office address changed from 20-22 Torphichen Street Edinburgh EH3 8JB to 3 Coates Place Edinburgh EH3 7AA on 13 November 2017 (1 page) |
| 8 June 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 8 June 2017 | Total exemption full accounts made up to 5 April 2017 (7 pages) |
| 3 January 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 3 January 2017 | Confirmation statement made on 4 December 2016 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 5 April 2015 (6 pages) |
| 22 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
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| 12 December 2014 | Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-12
|
| 1 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 1 September 2014 | Total exemption small company accounts made up to 5 April 2014 (6 pages) |
| 15 July 2014 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 20-22 Torphichen Street Edinburgh EH3 8JB on 15 July 2014 (1 page) |
| 15 July 2014 | Registered office address changed from Bon Accord House Riverside Drive Aberdeen AB11 7SL to 20-22 Torphichen Street Edinburgh EH3 8JB on 15 July 2014 (1 page) |
| 16 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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| 16 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
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| 16 December 2013 | Annual return made up to 4 December 2013 with a full list of shareholders Statement of capital on 2013-12-16
|
| 15 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 15 August 2013 | Total exemption small company accounts made up to 5 April 2013 (7 pages) |
| 5 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Annual return made up to 4 December 2012 with a full list of shareholders (4 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 18 October 2012 | Total exemption small company accounts made up to 5 April 2012 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 16 December 2011 | Total exemption small company accounts made up to 5 April 2011 (6 pages) |
| 8 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 8 December 2011 | Annual return made up to 4 December 2011 with a full list of shareholders (4 pages) |
| 15 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 15 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 15 December 2010 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
| 15 December 2010 | Annual return made up to 4 December 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Robert Joseph Fraser Wright on 4 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Robert Joseph Fraser Wright on 4 December 2009 (2 pages) |
| 7 January 2010 | Director's details changed for Robert Joseph Fraser Wright on 4 December 2009 (2 pages) |
| 7 January 2010 | Annual return made up to 4 December 2009 with a full list of shareholders (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 31 December 2009 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 30 January 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 28 January 2009 | Memorandum and Articles of Association (14 pages) |
| 28 January 2009 | Memorandum and Articles of Association (14 pages) |
| 17 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 17 December 2008 | Return made up to 04/12/08; full list of members (3 pages) |
| 3 December 2008 | Memorandum and Articles of Association (14 pages) |
| 3 December 2008 | Memorandum and Articles of Association (14 pages) |
| 21 May 2008 | Registered office changed on 21/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 21 May 2008 | Registered office changed on 21/05/2008 from suite 2, bon accord house riverside drive aberdeen aberdeenshire AB11 7SL (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from bon accord house riverside drive aberdeen AB11 7SL (1 page) |
| 25 February 2008 | Return made up to 04/12/07; full list of members (3 pages) |
| 25 February 2008 | Return made up to 04/12/07; full list of members (3 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 7 February 2008 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 23 November 2007 | New secretary appointed (1 page) |
| 23 November 2007 | Secretary resigned (1 page) |
| 23 November 2007 | New secretary appointed (1 page) |
| 23 November 2007 | Secretary resigned (1 page) |
| 21 November 2007 | Company name changed freelance euro services (dcclxi) LIMITED\certificate issued on 21/11/07 (2 pages) |
| 21 November 2007 | Company name changed freelance euro services (dcclxi) LIMITED\certificate issued on 21/11/07 (2 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
| 4 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 4 January 2007 | Return made up to 04/12/06; full list of members (2 pages) |
| 17 February 2006 | Return made up to 04/12/05; full list of members (2 pages) |
| 17 February 2006 | Return made up to 04/12/05; full list of members (2 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 8 February 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
| 11 February 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 11 February 2005 | Return made up to 04/12/04; full list of members (6 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 7 October 2004 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
| 9 June 2004 | Resolutions
|
| 9 June 2004 | Ad 29/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 June 2004 | Ad 29/05/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 June 2004 | Resolutions
|
| 3 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 3 February 2004 | Total exemption small company accounts made up to 5 April 2003 (5 pages) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | Ad 04/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 December 2003 | Ad 04/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 30 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 30 December 2003 | Director resigned (1 page) |
| 30 December 2003 | Return made up to 04/12/03; full list of members (7 pages) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH (1 page) |
| 11 February 2003 | Registered office changed on 11/02/03 from: 7 waverley place aberdeen AB10 1XH (1 page) |
| 7 February 2003 | New director appointed (2 pages) |
| 7 February 2003 | New director appointed (2 pages) |
| 29 January 2003 | Accounting reference date shortened from 31/12/03 to 05/04/03 (1 page) |
| 29 January 2003 | Accounting reference date shortened from 31/12/03 to 05/04/03 (1 page) |
| 5 December 2002 | Secretary resigned (1 page) |
| 5 December 2002 | Secretary resigned (1 page) |
| 4 December 2002 | Incorporation (18 pages) |
| 4 December 2002 | Incorporation (18 pages) |