Company NameDeborah Wilson Limited
DirectorDeborah Wilson
Company StatusLiquidation
Company NumberSC432655
CategoryPrivate Limited Company
Incorporation Date14 September 2012(11 years, 7 months ago)
Previous NameDeborah Quinn Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMiss Deborah Wilson
Date of BirthMarch 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed14 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 9 River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Scotland

Location

Registered AddressSuite 9 River Court
5 West Victoria Dock Road
Dundee
DD1 3JT
Scotland
ConstituencyDundee East
WardMaryfield

Shareholders

1 at £1Deborah Quinn
100.00%
Ordinary

Financials

Year2014
Net Worth£1,366
Cash£1,060
Current Liabilities£6,942

Accounts

Latest Accounts30 September 2019 (4 years, 6 months ago)
Next Accounts Due31 December 2021 (overdue)
Accounts CategoryMicro Entity
Accounts Year End31 March

Returns

Latest Return14 September 2020 (3 years, 7 months ago)
Next Return Due28 September 2021 (overdue)

Filing History

16 November 2020Confirmation statement made on 14 September 2020 with no updates (3 pages)
30 September 2020Micro company accounts made up to 30 September 2019 (3 pages)
28 September 2019Confirmation statement made on 14 September 2019 with updates (4 pages)
30 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
28 June 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-06-27
(3 pages)
27 June 2019Director's details changed for Miss Deborah Quinn on 27 June 2019 (2 pages)
27 June 2019Change of details for Miss Deborah Quinn as a person with significant control on 27 June 2019 (2 pages)
7 October 2018Confirmation statement made on 14 September 2018 with no updates (3 pages)
22 August 2018Micro company accounts made up to 30 September 2017 (2 pages)
30 July 2018Change of details for Miss Deborah Quinn as a person with significant control on 30 July 2018 (2 pages)
12 June 2018Registered office address changed from 79 Angus Avenue Bishopbriggs Glasgow East Dunbartonshire G64 1AH to 5 Oykel Gate Glasgow G33 1FB on 12 June 2018 (1 page)
1 October 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
1 October 2017Confirmation statement made on 14 September 2017 with no updates (3 pages)
30 August 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 August 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
25 November 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
25 November 2016Confirmation statement made on 14 September 2016 with updates (5 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
14 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
(3 pages)
14 September 2015Annual return made up to 14 September 2015 with a full list of shareholders
Statement of capital on 2015-09-14
  • GBP 1
(3 pages)
23 February 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
23 February 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
1 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
1 October 2014Annual return made up to 14 September 2014 with a full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
(3 pages)
14 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
14 March 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
20 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
(3 pages)
20 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-20
  • GBP 1
(3 pages)
14 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)
14 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(14 pages)