| Company Name | Brough Wolstenholme Limited |
|---|---|
| Directors | Derick Albert Wolstenholme and Gillian Louise Wolstenholme |
| Company Status | Active |
| Company Number | SC276366 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2004(19 years, 5 months ago) |
| Previous Name | Wolstenholme's Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
| SIC 5244 | Retail furniture household etc. |
| SIC 47599 | Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store |
Directors
| Director Name | Mr Derick Albert Wolstenholme |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Crowness Road Hatston Industrial Estate Kirkwall Orkney KW15 1RE Scotland |
| Director Name | Mrs Gillian Louise Wolstenholme |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Crowness Road Hatston Industrial Estate Kirkwall Orkney KW15 1RE Scotland |
| Secretary Name | Gillian Louise Wolstenholme |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Crowness Road Hatston Industrial Estate Kirkwall Orkney KW15 1RE Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 2004(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | pitchprop.co.uk |
|---|
Location
| Registered Address | Crowness Road Hatston Industrial Estate Kirkwall Orkney KW15 1RE Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Kirkwall West and Orphir |
Shareholders
| 100 at £1 | Derick Albert Wolstenholme 50.00% Ordinary |
|---|---|
| 100 at £1 | Gillian Louise Wolstenholme 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,682 |
| Cash | £4,465 |
| Current Liabilities | £204,629 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 2 weeks from now) |
Charges
| 14 January 2005 | Delivered on: 28 January 2005 Persons entitled: The Governor and Company of the Bank of Scotland Classification: 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 |
|---|
Filing History
| 27 November 2023 | Confirmation statement made on 23 November 2023 with updates (5 pages) |
|---|---|
| 26 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (10 pages) |
| 5 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 21 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (10 pages) |
| 25 November 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 30 September 2021 | Unaudited abridged accounts made up to 31 December 2020 (10 pages) |
| 27 December 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 10 December 2020 | Confirmation statement made on 23 November 2020 with no updates (3 pages) |
| 29 November 2019 | Confirmation statement made on 23 November 2019 with no updates (3 pages) |
| 22 July 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 26 November 2018 | Confirmation statement made on 23 November 2018 with updates (4 pages) |
| 23 July 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 20 December 2017 | Confirmation statement made on 23 November 2017 with no updates (3 pages) |
| 18 December 2017 | Director's details changed for Mrs Gillian Louise Wolstenholme on 1 November 2017 (2 pages) |
| 18 December 2017 | Change of details for Mr Derick Albert Wolstenholme as a person with significant control on 1 November 2017 (2 pages) |
| 18 December 2017 | Director's details changed for Mr Derick Albert Wolstenholme on 1 November 2017 (2 pages) |
| 18 December 2017 | Change of details for Mrs Gillian Louise Wolstenholme as a person with significant control on 1 November 2017 (2 pages) |
| 1 December 2017 | Director's details changed for Mr Derick Albert Wolstenholme on 1 October 2017 (2 pages) |
| 1 December 2017 | Change of details for Mr Derick Albert Wolstenholme as a person with significant control on 1 October 2017 (2 pages) |
| 1 December 2017 | Director's details changed for Mrs Gillian Louise Wolstenholme on 1 October 2017 (2 pages) |
| 1 December 2017 | Director's details changed for Mrs Gillian Louise Wolstenholme on 1 October 2017 (2 pages) |
| 1 December 2017 | Secretary's details changed for Gillian Louise Wolstenholme on 1 October 2017 (1 page) |
| 1 December 2017 | Secretary's details changed for Gillian Louise Wolstenholme on 1 October 2017 (1 page) |
| 1 December 2017 | Change of details for Mrs Gillian Louise Wolstenholme as a person with significant control on 1 October 2017 (2 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 22 August 2017 | Total exemption full accounts made up to 31 December 2016 (10 pages) |
| 12 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 12 December 2016 | Confirmation statement made on 23 November 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (9 pages) |
| 30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 27 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 6 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 6 December 2013 | Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-12-06
|
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 31 December 2012 (17 pages) |
| 17 December 2012 | Secretary's details changed for Gillian Louise Wolstenholme on 28 November 2012 (2 pages) |
| 17 December 2012 | Secretary's details changed for Gillian Louise Wolstenholme on 28 November 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Derick Albert Wolstenholme on 28 November 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Derick Albert Wolstenholme on 28 November 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Gillian Louise Wolstenholme on 28 November 2012 (2 pages) |
| 17 December 2012 | Director's details changed for Gillian Louise Wolstenholme on 28 November 2012 (2 pages) |
| 28 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
| 28 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
| 25 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (6 pages) |
| 25 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (6 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 4 August 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
| 3 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (6 pages) |
| 3 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (6 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 7 June 2010 | Total exemption small company accounts made up to 31 December 2009 (9 pages) |
| 4 December 2009 | Director's details changed for Derick Albert Wolstenholme on 1 November 2009 (2 pages) |
| 4 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Director's details changed for Derick Albert Wolstenholme on 1 November 2009 (2 pages) |
| 4 December 2009 | Register inspection address has been changed (1 page) |
| 4 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 December 2009 | Secretary's details changed for Gillian Louise Wolstenholme on 1 November 2009 (1 page) |
| 4 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (5 pages) |
| 4 December 2009 | Secretary's details changed for Gillian Louise Wolstenholme on 1 November 2009 (1 page) |
| 4 December 2009 | Director's details changed for Gillian Louise Wolstenholme on 1 November 2009 (2 pages) |
| 4 December 2009 | Secretary's details changed for Gillian Louise Wolstenholme on 1 November 2009 (1 page) |
| 4 December 2009 | Director's details changed for Gillian Louise Wolstenholme on 1 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Gillian Louise Wolstenholme on 1 November 2009 (2 pages) |
| 4 December 2009 | Director's details changed for Derick Albert Wolstenholme on 1 November 2009 (2 pages) |
| 4 December 2009 | Register(s) moved to registered inspection location (1 page) |
| 4 December 2009 | Register inspection address has been changed (1 page) |
| 24 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 24 July 2009 | Total exemption small company accounts made up to 31 December 2008 (8 pages) |
| 22 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 22 December 2008 | Return made up to 23/11/08; full list of members (4 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 December 2007 (8 pages) |
| 26 November 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 26 November 2007 | Return made up to 23/11/07; full list of members (3 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 6 August 2007 | Total exemption small company accounts made up to 31 December 2006 (8 pages) |
| 27 November 2006 | Return made up to 23/11/06; full list of members (3 pages) |
| 27 November 2006 | Return made up to 23/11/06; full list of members (3 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 11 July 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 17 January 2006 | Return made up to 23/11/05; full list of members (3 pages) |
| 17 January 2006 | Return made up to 23/11/05; full list of members (3 pages) |
| 17 January 2006 | Location of register of members (1 page) |
| 17 January 2006 | Location of register of members (1 page) |
| 27 September 2005 | Ad 01/01/05--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 27 September 2005 | Ad 01/01/05--------- £ si 198@1=198 £ ic 2/200 (2 pages) |
| 16 May 2005 | Company name changed wolstenholme's LIMITED\certificate issued on 16/05/05 (2 pages) |
| 16 May 2005 | Company name changed wolstenholme's LIMITED\certificate issued on 16/05/05 (2 pages) |
| 28 January 2005 | Partic of mort/charge * (3 pages) |
| 28 January 2005 | Partic of mort/charge * (3 pages) |
| 24 December 2004 | Ad 23/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 December 2004 | Ad 23/11/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 24 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 24 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 23 November 2004 | Incorporation (19 pages) |
| 23 November 2004 | Secretary resigned (1 page) |
| 23 November 2004 | Incorporation (19 pages) |
| 23 November 2004 | Secretary resigned (1 page) |