Company NameWill (Inverurie) Holdings Limited
DirectorsGalen James Will and Imogen Newton Will
Company StatusActive
Company NumberSC511328
CategoryPrivate Limited Company
Incorporation Date22 July 2015(8 years, 9 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Galen James Will
Date of BirthNovember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2015(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address35 West High Street
Inverurie
Aberdeenshire
AB51 3QQ
Scotland
Director NameMrs Imogen Newton Will
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2015(same day as company formation)
RoleBusiness Executive
Country of ResidenceScotland
Correspondence Address35 West High Street
Inverurie
Aberdeenshire
AB51 3QQ
Scotland

Location

Registered Address35 West High Street
Inverurie
Aberdeenshire
AB51 3QQ
Scotland
ConstituencyGordon
WardInverurie and District
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 April 2023 (12 months ago)
Next Accounts Due31 January 2025 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return21 July 2023 (9 months, 1 week ago)
Next Return Due4 August 2024 (3 months, 1 week from now)

Charges

18 January 2016Delivered on: 30 January 2016
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding
17 August 2015Delivered on: 21 August 2015
Persons entitled: Bank of Scotland PLC

Classification: A registered charge
Outstanding

Filing History

26 July 2023Confirmation statement made on 21 July 2023 with no updates (3 pages)
17 July 2023Director's details changed for Mr Galen James Will on 29 June 2023 (2 pages)
17 July 2023Director's details changed for Mrs Imogen Newton Will on 29 June 2023 (2 pages)
29 December 2022Total exemption full accounts made up to 30 April 2022 (9 pages)
3 August 2022Confirmation statement made on 21 July 2022 with no updates (3 pages)
18 January 2022Total exemption full accounts made up to 30 April 2021 (9 pages)
3 August 2021Confirmation statement made on 21 July 2021 with no updates (3 pages)
12 January 2021Total exemption full accounts made up to 30 April 2020 (9 pages)
22 July 2020Confirmation statement made on 21 July 2020 with no updates (3 pages)
11 December 2019Total exemption full accounts made up to 30 April 2019 (9 pages)
31 July 2019Confirmation statement made on 21 July 2019 with no updates (3 pages)
2 July 2019Notification of Imogen Newton Will as a person with significant control on 1 July 2019 (2 pages)
7 December 2018Total exemption full accounts made up to 30 April 2018 (9 pages)
3 August 2018Confirmation statement made on 21 July 2018 with no updates (3 pages)
24 January 2018Total exemption full accounts made up to 30 April 2017 (9 pages)
2 August 2017Confirmation statement made on 21 July 2017 with updates (4 pages)
2 August 2017Confirmation statement made on 21 July 2017 with updates (4 pages)
23 November 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
23 November 2016Total exemption small company accounts made up to 30 April 2016 (8 pages)
4 August 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
4 August 2016Confirmation statement made on 21 July 2016 with updates (6 pages)
8 March 2016Current accounting period shortened from 31 July 2016 to 30 April 2016 (1 page)
8 March 2016Current accounting period shortened from 31 July 2016 to 30 April 2016 (1 page)
30 January 2016Registration of charge SC5113280002, created on 18 January 2016 (19 pages)
30 January 2016Registration of charge SC5113280002, created on 18 January 2016 (19 pages)
14 October 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 666,766
(3 pages)
14 October 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 666,766
(3 pages)
14 October 2015Statement of capital following an allotment of shares on 1 September 2015
  • GBP 666,766
(3 pages)
18 September 2015Correction of a Director's date of birth incorrectly stated on incorporation / mr galen james will (2 pages)
18 September 2015Correction of a Director's date of birth incorrectly stated on incorporation / mr galen james will (2 pages)
21 August 2015Registration of charge SC5113280001, created on 17 August 2015 (17 pages)
21 August 2015Registration of charge SC5113280001, created on 17 August 2015 (17 pages)
22 July 2015Incorporation
Statement of capital on 2015-07-22
  • GBP 100
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
(30 pages)
22 July 2015Incorporation
Statement of capital on 2015-07-22
  • GBP 100
  • ANNOTATION Rectified Under Section 1095 of the Companies Act 2006, details of the director’s date of birth have been removed as this was incorrectly stated.
(30 pages)