| Company Name | Wilton Remediation Llp |
|---|---|
| Company Status | Active |
| Company Number | SO301056 |
| Category | Limited Liability Partnership |
| Incorporation Date | 12 September 2006(17 years, 7 months ago) |
Directors
| LLP Designated Member Name | NPL Landcare Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 November 2012(6 years, 1 month after company formation) |
| Appointment Duration | 11 years, 5 months |
| Correspondence Address | 183 St. Vincent Street 1st Floor Glasgow G2 5QD Scotland |
| LLP Designated Member Name | POS Landcare Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 05 November 2012(6 years, 1 month after company formation) |
| Appointment Duration | 11 years, 5 months |
| Correspondence Address | 183 St. Vincent Street 1st Floor Glasgow G2 5QD Scotland |
| LLP Designated Member Name | Mr Robert McFarlane |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 5 Wellknowe Avenue Thorntonhall Glasgow G74 5AR Scotland |
| LLP Designated Member Name | Mr Eric Raymond Taylor |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 September 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Lethington Road Giffnock Glasgow G46 6TA Scotland |
Location
| Registered Address | 183 First Floor St Vincent Street Glasgow G2 5QD Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 March |
Returns
| Latest Return | 11 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months, 1 week from now) |
Filing History
| 11 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
|---|---|
| 5 April 2020 | Change of details for Npl Landcare Ltd as a person with significant control on 31 March 2020 (2 pages) |
| 3 April 2020 | Notification of Npl Landcare Ltd as a person with significant control on 31 March 2020 (2 pages) |
| 3 April 2020 | Notification of Pos Landcare Ltd as a person with significant control on 31 March 2020 (2 pages) |
| 3 April 2020 | Withdrawal of a person with significant control statement on 3 April 2020 (2 pages) |
| 3 April 2020 | Notification of Robert Mcfarlane as a person with significant control on 31 March 2020 (2 pages) |
| 29 October 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 13 September 2019 | Confirmation statement made on 12 September 2019 with no updates (3 pages) |
| 4 December 2018 | Total exemption full accounts made up to 31 December 2017 (6 pages) |
| 25 September 2018 | Confirmation statement made on 12 September 2018 with no updates (3 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 4 October 2017 | Total exemption full accounts made up to 31 December 2016 (5 pages) |
| 15 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 15 September 2017 | Confirmation statement made on 12 September 2017 with no updates (3 pages) |
| 14 October 2016 | Confirmation statement made on 12 September 2016 with updates (4 pages) |
| 14 October 2016 | Confirmation statement made on 12 September 2016 with updates (4 pages) |
| 7 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 7 October 2016 | Total exemption full accounts made up to 31 December 2015 (9 pages) |
| 7 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 7 October 2015 | Total exemption full accounts made up to 31 December 2014 (9 pages) |
| 17 September 2015 | Annual return made up to 12 September 2015 (3 pages) |
| 17 September 2015 | Annual return made up to 12 September 2015 (3 pages) |
| 1 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 1 October 2014 | Total exemption full accounts made up to 31 December 2013 (10 pages) |
| 22 September 2014 | Annual return made up to 12 September 2014 (3 pages) |
| 22 September 2014 | Annual return made up to 12 September 2014 (3 pages) |
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 1 October 2013 | Total exemption full accounts made up to 31 December 2012 (10 pages) |
| 13 September 2013 | Member's details changed for Pos Landcare Ltd on 3 June 2013 (1 page) |
| 13 September 2013 | Member's details changed for Npl Landcare Ltd on 3 June 2013 (1 page) |
| 13 September 2013 | Annual return made up to 12 September 2013 (3 pages) |
| 13 September 2013 | Member's details changed for Npl Landcare Ltd on 3 June 2013 (1 page) |
| 13 September 2013 | Member's details changed for Pos Landcare Ltd on 3 June 2013 (1 page) |
| 13 September 2013 | Member's details changed for Npl Landcare Ltd on 3 June 2013 (1 page) |
| 13 September 2013 | Annual return made up to 12 September 2013 (3 pages) |
| 13 September 2013 | Member's details changed for Pos Landcare Ltd on 3 June 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 105 West George Street Glasgow G2 1PB on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 105 West George Street Glasgow G2 1PB on 3 September 2013 (1 page) |
| 3 September 2013 | Registered office address changed from 105 West George Street Glasgow G2 1PB on 3 September 2013 (1 page) |
| 21 January 2013 | Appointment of Npl Landcare Ltd as a member (3 pages) |
| 21 January 2013 | Appointment of Pos Landcare Ltd as a member (3 pages) |
| 21 January 2013 | Appointment of Npl Landcare Ltd as a member (3 pages) |
| 21 January 2013 | Appointment of Pos Landcare Ltd as a member (3 pages) |
| 18 January 2013 | Termination of appointment of Robert Mcfarlane as a member (2 pages) |
| 18 January 2013 | Termination of appointment of Robert Mcfarlane as a member (2 pages) |
| 18 January 2013 | Termination of appointment of Eric Taylor as a member (2 pages) |
| 18 January 2013 | Termination of appointment of Eric Taylor as a member (2 pages) |
| 16 November 2012 | Annual return made up to 12 September 2012 (3 pages) |
| 16 November 2012 | Annual return made up to 12 September 2012 (3 pages) |
| 16 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 16 October 2012 | Total exemption full accounts made up to 31 December 2011 (10 pages) |
| 16 October 2012 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 16 October 2012 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 15 October 2012 | Administrative restoration application (3 pages) |
| 15 October 2012 | Administrative restoration application (3 pages) |
| 4 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 13 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2011 | Annual return made up to 12 September 2011 (3 pages) |
| 14 September 2011 | Annual return made up to 12 September 2011 (3 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 30 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 15 September 2010 | Annual return made up to 12 September 2010 (5 pages) |
| 15 September 2010 | Annual return made up to 12 September 2010 (5 pages) |
| 2 July 2010 | Annual return made up to 12 September 2009 (2 pages) |
| 2 July 2010 | Annual return made up to 12 September 2009 (2 pages) |
| 6 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 6 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 1 May 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 1 May 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 21 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 21 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2009 | Annual return made up to 12/09/08 (2 pages) |
| 20 March 2009 | Annual return made up to 12/09/08 (2 pages) |
| 13 March 2009 | Member's particulars eric raymond taylor (1 page) |
| 13 March 2009 | Member's particulars eric raymond taylor (1 page) |
| 6 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 6 March 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2007 | Annual return made up to 30/09/07 (4 pages) |
| 13 November 2007 | Annual return made up to 30/09/07 (4 pages) |
| 21 September 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 21 September 2006 | Accounting reference date extended from 30/09/07 to 31/12/07 (1 page) |
| 12 September 2006 | Incorporation (3 pages) |
| 12 September 2006 | Incorporation (3 pages) |