| Company Name | Wilson Ward Llp |
|---|---|
| Company Status | Active |
| Company Number | SO304735 |
| Category | Limited Liability Partnership |
| Incorporation Date | 14 January 2014(10 years, 3 months ago) |
| Previous Name | Duncan & Wallace Llp |
Directors
| LLP Designated Member Name | Mr John Aloysius Ward |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 131 Newhaven Road Edinburgh Midlothian EH6 4NP Scotland |
| LLP Designated Member Name | Mr Peter Urquhart Wilson |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Status | Current |
| Appointed | 01 October 2016(2 years, 8 months after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 131 Newhaven Road Edinburgh Midlothian EH6 4NP Scotland |
| LLP Designated Member Name | Melinda Ann Wallace |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 131 Newhaven Road Edinburgh Midlothian EH6 4NP Scotland |
Contact
| Website | www.solicitoredinburgh.co.uk |
|---|
Location
| Registered Address | 131 Newhaven Road Edinburgh Midlothian EH6 4NP Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
| Address Matches | 4 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £46,791 |
| Cash | £732,470 |
| Current Liabilities | £760,113 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 14 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 28 January 2025 (9 months from now) |
Charges
| 13 October 2016 | Delivered on: 28 October 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 131 newhaven road, edinburgh. MID120892. Outstanding |
|---|---|
| 27 September 2016 | Delivered on: 3 October 2016 Persons entitled: Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 18 January 2021 | Confirmation statement made on 14 January 2021 with no updates (3 pages) |
|---|---|
| 20 October 2020 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
| 16 January 2020 | Confirmation statement made on 14 January 2020 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 30 September 2018 (12 pages) |
| 14 January 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 2 July 2018 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
| 5 February 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 16 June 2017 | Total exemption small company accounts made up to 30 September 2016 (5 pages) |
| 12 June 2017 | Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |
| 12 June 2017 | Previous accounting period shortened from 31 October 2016 to 30 September 2016 (1 page) |
| 7 February 2017 | Confirmation statement made on 14 January 2017 with updates (4 pages) |
| 7 February 2017 | Confirmation statement made on 14 January 2017 with updates (4 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 16 January 2017 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 16 November 2016 | Termination of appointment of Melinda Ann Wallace as a member on 30 September 2016 (1 page) |
| 16 November 2016 | Termination of appointment of Melinda Ann Wallace as a member on 30 September 2016 (1 page) |
| 16 November 2016 | Appointment of Mr Peter Urquhart Wilson as a member on 1 October 2016 (2 pages) |
| 16 November 2016 | Appointment of Mr Peter Urquhart Wilson as a member on 1 October 2016 (2 pages) |
| 28 October 2016 | Registration of charge SO3047350002, created on 13 October 2016 (6 pages) |
| 28 October 2016 | Registration of charge SO3047350002, created on 13 October 2016 (6 pages) |
| 20 October 2016 | Previous accounting period shortened from 31 January 2016 to 31 October 2015 (1 page) |
| 20 October 2016 | Company name changed duncan & wallace LLP\certificate issued on 20/10/16
|
| 20 October 2016 | Company name changed duncan & wallace LLP\certificate issued on 20/10/16
|
| 20 October 2016 | Previous accounting period shortened from 31 January 2016 to 31 October 2015 (1 page) |
| 3 October 2016 | Registration of charge SO3047350001, created on 27 September 2016 (17 pages) |
| 3 October 2016 | Registration of charge SO3047350001, created on 27 September 2016 (17 pages) |
| 9 February 2016 | Annual return made up to 14 January 2016 (3 pages) |
| 9 February 2016 | Annual return made up to 14 January 2016 (3 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 14 October 2015 | Total exemption small company accounts made up to 31 January 2015 (6 pages) |
| 14 January 2015 | Annual return made up to 14 January 2015 (3 pages) |
| 14 January 2015 | Annual return made up to 14 January 2015 (3 pages) |
| 14 January 2014 | Incorporation of a limited liability partnership (9 pages) |
| 14 January 2014 | Incorporation of a limited liability partnership (9 pages) |