| Company Name | Graeme Wilson Actuarial Services Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC482422 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2014(9 years, 9 months ago) |
| Dissolution Date | 28 October 2021 (2 years, 6 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Graeme John Wilson |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2014(same day as company formation) |
| Role | Business Executive |
| Country of Residence | Scotland |
| Correspondence Address | 319 St Vincent Street Glasgow G2 5AS Scotland |
| Director Name | Mrs Gail Wilson |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 2015(1 year after company formation) |
| Appointment Duration | 6 years, 3 months (closed 28 October 2021) |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | 319 St Vincent Street Glasgow G2 5AS Scotland |
Location
| Registered Address | 319 St Vincent Street Glasgow G2 5AS Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Graeme Wilson 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2019 (4 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 18 June 2020 | Registered office address changed from 30 Blinkbonny Road Edinburgh EH4 3HX Scotland to Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 18 June 2020 (2 pages) |
|---|---|
| 18 June 2020 | Resolutions
|
| 26 November 2019 | Total exemption full accounts made up to 31 July 2019 (9 pages) |
| 22 October 2019 | Director's details changed for Mr Graeme John Wilson on 7 October 2019 (2 pages) |
| 7 October 2019 | Registered office address changed from 6 Cottage Park Edinburgh Midlothian EH4 3QL to 30 Blinkbonny Road Edinburgh EH4 3HX on 7 October 2019 (1 page) |
| 17 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 27 November 2018 | Total exemption full accounts made up to 31 July 2018 (6 pages) |
| 22 July 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 2 November 2017 | Total exemption full accounts made up to 31 July 2017 (7 pages) |
| 24 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 24 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 10 January 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 23 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 23 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 15 February 2016 | Appointment of Mrs Gail Wilson as a director on 31 July 2015 (2 pages) |
| 15 February 2016 | Appointment of Mrs Gail Wilson as a director on 31 July 2015 (2 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 26 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 26 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-26
|
| 17 July 2014 | Incorporation Statement of capital on 2014-07-17
|
| 17 July 2014 | Incorporation Statement of capital on 2014-07-17
|