Company NameWynne Wynne Solutions Limited
Company StatusActive
Company NumberSC611777
CategoryPrivate Limited Company
Incorporation Date25 October 2018(5 years, 6 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 69203Tax consultancy
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr George Francis Wynne
Date of BirthNovember 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2018(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address5 Church Street
Hamilton
ML3 6BA
Scotland
Director NameMrs Jean Doey Wynne
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed25 October 2018(same day as company formation)
RoleConsultant
Country of ResidenceScotland
Correspondence Address5 Church Street
Hamilton
ML3 6BA
Scotland
Director NameMiss Lesley Alice Wynne
Date of BirthMay 1994 (Born 30 years ago)
NationalityScottish
StatusCurrent
Appointed15 April 2019(5 months, 3 weeks after company formation)
Appointment Duration5 years
RoleAccountant
Country of ResidenceScotland
Correspondence Address5 Church Street
Hamilton
ML3 6BA
Scotland

Location

Registered Address5 Church Street
Hamilton
ML3 6BA
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 October 2022 (1 year, 6 months ago)
Next Accounts Due31 July 2024 (2 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 October

Returns

Latest Return28 February 2024 (2 months ago)
Next Return Due14 March 2025 (10 months, 2 weeks from now)

Filing History

10 September 2020Accounts for a dormant company made up to 31 October 2019 (2 pages)
26 June 2020Registered office address changed from 141 Dukes Road Rutherglen Glasgow G73 5AE United Kingdom to Suite 3.8 Workspace 3 Fullarton Road Glasgow East Investment Park Glasgow G32 8YL on 26 June 2020 (1 page)
30 April 2020Confirmation statement made on 30 April 2020 with no updates (3 pages)
30 April 2019Confirmation statement made on 30 April 2019 with updates (3 pages)
24 April 2019Appointment of Miss Lesley Alice Wynne as a director on 15 April 2019 (2 pages)
24 April 2019Notification of Lesley Alice Wynne as a person with significant control on 15 April 2019 (2 pages)
25 October 2018Incorporation
Statement of capital on 2018-10-25
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)