Wilson Washroom Services Limited

Company Name	Wilson Washroom Services Limited
Director	Ian Stewart Hart
Company Status	Active
Company Number	SC293543
Category	Private Limited Company
Incorporation Date	23 November 2005(18 years, 5 months ago)
Previous Name	Braeford 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 Ian Stewart Hart
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	19 December 2005(3 weeks, 5 days after company formation)
Appointment Duration	18 years, 4 months
Role	M.D
Country of Residence	Scotland
Correspondence Address	588a Glasgow Road Clydebank G81 1NH Scotland

Secretary Name	Angela Hart
Nationality	British
Status	Current
Appointed	19 December 2005(3 weeks, 5 days after company formation)
Appointment Duration	18 years, 4 months
Role	Administrator
Correspondence Address	588a Glasgow Road Clydebank G81 1NH Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	23 November 2005(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	wilsonwashrooms.com
Email address	[email protected]
Telephone	01475 716726
Telephone region	Greenock

Location

Registered Address	588a Glasgow Road Clydebank G81 1NH Scotland
Constituency	West Dunbartonshire
Ward	Clydebank Waterfront
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Ian Hart 40.00% Ordinary
40 at £1	Jason Moore 40.00% Ordinary
10 at £1	Bill Smyth 10.00% Ordinary
10 at £1	Brian Allan 10.00% Ordinary

Financials

Year	2014
Net Worth	£92,447
Cash	£20,140
Current Liabilities	£223,451

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

13 November 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
23 October 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
23 October 2019	Confirmation statement made on 10 October 2019 with no updates (3 pages)
27 September 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
23 October 2018	Confirmation statement made on 10 October 2018 with no updates (3 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
12 October 2017	Confirmation statement made on 10 October 2017 with no updates (3 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
15 August 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
11 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
6 July 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (3 pages)
16 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-16 GBP 100 (3 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
4 October 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (3 pages)
17 October 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-10-17 GBP 100 (3 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
9 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (3 pages)
16 October 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-10-16 GBP 100 (3 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
19 September 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
15 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
15 October 2012	Annual return made up to 10 October 2012 with a full list of shareholders (3 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
4 October 2012	Total exemption small company accounts made up to 31 December 2011 (8 pages)
31 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
31 October 2011	Annual return made up to 10 October 2011 with a full list of shareholders (4 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
19 November 2010	Annual return made up to 10 October 2010 with a full list of shareholders (4 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
18 June 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
5 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Secretary's details changed for Angela Hart on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Ian Stewart Hart on 1 October 2009 (2 pages)
5 November 2009	Secretary's details changed for Angela Hart on 1 October 2009 (1 page)
5 November 2009	Secretary's details changed for Angela Hart on 1 October 2009 (1 page)
5 November 2009	Director's details changed for Mr Ian Stewart Hart on 1 October 2009 (2 pages)
5 November 2009	Annual return made up to 10 October 2009 with a full list of shareholders (6 pages)
5 November 2009	Director's details changed for Mr Ian Stewart Hart on 1 October 2009 (2 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
4 November 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 October 2008	Return made up to 10/10/08; full list of members (4 pages)
28 October 2008	Return made up to 10/10/08; full list of members (4 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
28 August 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 October 2007	Ad 01/08/07--------- Â£ si 99@1=99 (2 pages)
12 October 2007	Ad 01/08/07--------- Â£ si 99@1=99 (2 pages)
10 October 2007	Return made up to 10/10/07; full list of members (2 pages)
10 October 2007	Return made up to 10/10/07; full list of members (2 pages)
3 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
20 December 2006	Return made up to 23/11/06; full list of members (2 pages)
20 December 2006	Secretary's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Secretary's particulars changed (1 page)
20 December 2006	Director's particulars changed (1 page)
20 December 2006	Return made up to 23/11/06; full list of members (2 pages)
16 May 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
16 May 2006	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
28 December 2005	Registered office changed on 28/12/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	New director appointed (2 pages)
28 December 2005	Registered office changed on 28/12/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road edinburgh EH7 4HH (1 page)
28 December 2005	New secretary appointed (2 pages)
23 December 2005	Company name changed braeford LIMITED\certificate issued on 23/12/05 (2 pages)
23 December 2005	Company name changed braeford LIMITED\certificate issued on 23/12/05 (2 pages)
22 December 2005	Secretary resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Director resigned (1 page)
22 December 2005	Secretary resigned (1 page)
23 November 2005	Incorporation (17 pages)
23 November 2005	Incorporation (17 pages)

Wilson Washroom Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland