| Company Name | Wheel Wizards Scotland Ltd |
|---|---|
| Director | Colin Durham |
| Company Status | Active |
| Company Number | SC469812 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2014(10 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5020 | Maintenance & repair of motors |
| SIC 45200 | Maintenance and repair of motor vehicles |
Directors
| Director Name | Colin Durham |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Block 6 Unit 6 Fullwood Industrial Estate Burnbank Road Hamilton Lanarkshire ML3 9AZ Scotland |
| Director Name | Mr Stephen George Mabbott |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 2014(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
| Director Name | Mr Colin Durham |
|---|---|
| Date of Birth | June 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 February 2014(6 days after company formation) |
| Appointment Duration | 1 year (resigned 01 March 2015) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP Scotland |
Location
| Registered Address | Block 6 Unit 6 Fullwood Industrial Estate Burnbank Road Hamilton Lanarkshire ML3 9AZ Scotland |
|---|---|
| Constituency | Lanark and Hamilton East |
| Ward | Hamilton North and East |
Shareholders
| 1 at £1 | Colin Durham 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,422 |
| Cash | £3,587 |
| Current Liabilities | £35,257 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 24 February 2025 (10 months from now) |
Filing History
| 16 February 2021 | Confirmation statement made on 12 February 2021 with no updates (3 pages) |
|---|---|
| 30 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 19 February 2020 | Confirmation statement made on 12 February 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 14 February 2019 | Confirmation statement made on 12 February 2019 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 12 February 2018 | Confirmation statement made on 12 February 2018 with no updates (3 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 13 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 15 February 2017 | Confirmation statement made on 12 February 2017 with updates (5 pages) |
| 16 September 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 2 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 2 March 2016 | Annual return made up to 12 February 2016 with a full list of shareholders Statement of capital on 2016-03-02
|
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 9 April 2015 | Termination of appointment of Colin Durham as a director on 1 March 2015 (1 page) |
| 9 April 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Termination of appointment of Colin Durham as a director on 1 March 2015 (1 page) |
| 9 April 2015 | Annual return made up to 12 February 2015 with a full list of shareholders Statement of capital on 2015-04-09
|
| 9 April 2015 | Termination of appointment of Colin Durham as a director on 1 March 2015 (1 page) |
| 27 February 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 27 February 2015 | Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page) |
| 9 January 2015 | Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to Block 6 Unit 6 Fullwood Industrial Estate Burnbank Road Hamilton Lanarkshire ML3 9AZ on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to Block 6 Unit 6 Fullwood Industrial Estate Burnbank Road Hamilton Lanarkshire ML3 9AZ on 9 January 2015 (1 page) |
| 9 January 2015 | Registered office address changed from Millar & Bryce Limited Bonnington Bond 2 Anderson Place Edinburgh EH6 5NP United Kingdom to Block 6 Unit 6 Fullwood Industrial Estate Burnbank Road Hamilton Lanarkshire ML3 9AZ on 9 January 2015 (1 page) |
| 27 March 2014 | Appointment of Colin Durham as a director (3 pages) |
| 27 March 2014 | Statement of capital following an allotment of shares on 12 February 2014
|
| 27 March 2014 | Appointment of Colin Durham as a director (3 pages) |
| 27 March 2014 | Appointment of Colin Durham as a director (3 pages) |
| 27 March 2014 | Appointment of Colin Durham as a director (3 pages) |
| 27 March 2014 | Statement of capital following an allotment of shares on 12 February 2014
|
| 17 February 2014 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 17 February 2014 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
| 12 February 2014 | Incorporation (22 pages) |
| 12 February 2014 | Incorporation (22 pages) |