Company NameWillie's Wraps & Rolls Ltd
DirectorWilliam Johnston
Company StatusActive
Company NumberSC628667
CategoryPrivate Limited Company
Incorporation Date25 April 2019(5 years ago)
Previous NameCargen Cafe Ltd

Business Activity

Section IAccommodation and food service activities
SIC 56102Unlicenced restaurants and cafes

Director

Director NameMr William Johnston
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed25 April 2019(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address36 Carnegie Street
Dumfries
DG1 1PF
Scotland

Location

Registered Address36 Carnegie Street
Dumfries
DG1 1PF
Scotland
ConstituencyDumfries and Galloway
WardLochar

Accounts

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

Returns

Latest Return24 April 2023 (1 year ago)
Next Return Due8 May 2024 (1 week, 4 days from now)

Filing History

18 May 2023Cessation of Duncan Campbell Mccready as a person with significant control on 1 May 2022 (1 page)
18 May 2023Confirmation statement made on 24 April 2023 with updates (4 pages)
23 January 2023Micro company accounts made up to 30 April 2022 (3 pages)
16 May 2022Confirmation statement made on 24 April 2022 with no updates (3 pages)
27 April 2022Micro company accounts made up to 30 April 2021 (4 pages)
6 May 2021Registered office address changed from 30 William Duncan + Co Ltd Ellersley House 30 Miller Road KA7 2AY Scotland to 36 Carnegie Street Dumfries DG1 1PF on 6 May 2021 (1 page)
6 May 2021Confirmation statement made on 24 April 2021 with no updates (3 pages)
30 April 2021Micro company accounts made up to 30 April 2020 (4 pages)
23 April 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-22
(3 pages)
24 April 2020Confirmation statement made on 24 April 2020 with no updates (3 pages)
25 April 2019Incorporation
Statement of capital on 2019-04-25
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(12 pages)