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Home > Scotland > A. WYLLIE SERVICES LTD.
Company Information for

A. WYLLIE SERVICES LTD.

6TH FLOOR GORDON CHAMBERS, 90 MITCHELL STREET, GLASGOW, GLASGOW, G1 3NQ,
Company Registration Number
SC237156
Private Limited Company
Active

Company Overview

About A. Wyllie Services Ltd.
A. WYLLIE SERVICES LTD. was founded on 2002-09-20 and has its registered office in Glasgow. The organisation's status is listed as "Active". A. Wyllie Services Ltd. is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
A. WYLLIE SERVICES LTD.
 
Legal Registered Office
6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
GLASGOW
G1 3NQ
Other companies in AB42
 
Filing Information
Company Number SC237156
Company ID Number SC237156
Date formed 2002-09-20
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB664059915  
Last Datalog update: 2024-11-05 20:31:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. WYLLIE SERVICES LTD.
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Company Officers of A. WYLLIE SERVICES LTD.

Current Directors
Officer Role Date Appointed
STELLA WYLLIE
Company Secretary 2005-10-13
ALEXANDER BUCHAN HAY WYLLIE
Director 2002-09-20
STELLA WYLLIE
Director 2011-07-13
Previous Officers
Officer Role Date Appointed Date Resigned
JANE FULTON COX
Company Secretary 2002-09-20 2005-10-13
BRIAN REID LTD.
Nominated Secretary 2002-09-20 2002-09-20
STEPHEN MABBOTT LTD.
Nominated Director 2002-09-20 2002-09-20

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-07CONFIRMATION STATEMENT MADE ON 20/09/24, WITH NO UPDATES
2024-07-2431/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-20CONFIRMATION STATEMENT MADE ON 20/09/23, WITH UPDATES
2023-06-1331/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/22, WITH NO UPDATES
2022-05-11AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/21, WITH NO UPDATES
2021-06-09AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2020-09-02AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-25CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH UPDATES
2019-05-16AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-03CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH UPDATES
2018-05-29AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13RP04CS01Second filing of Confirmation Statement dated 20/09/2017
2018-04-09PSC04PSC'S CHANGE OF PARTICULARS / MRS STELLA WYLLIE / 15/10/2016
2018-04-09PSC04PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BUCHAN HAY WYLLIE / 15/10/2016
2017-09-29LATEST SOC29/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-29CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-05-31AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-23LATEST SOC23/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-23CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/16 FROM The Steading Hill of Gask Peterhead Aberdeenshire AB42 0PR
2016-08-04AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-22AR0120/09/15 ANNUAL RETURN FULL LIST
2015-07-22AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-23AR0120/09/14 ANNUAL RETURN FULL LIST
2014-07-18AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-20LATEST SOC20/09/13 STATEMENT OF CAPITAL;GBP 2
2013-09-20AR0120/09/13 ANNUAL RETURN FULL LIST
2013-07-16AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-20AR0120/09/12 ANNUAL RETURN FULL LIST
2012-04-26AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-31AR0120/09/11 ANNUAL RETURN FULL LIST
2011-08-02AP01DIRECTOR APPOINTED STELLA WYLLIE
2011-07-22AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-21AR0120/09/10 ANNUAL RETURN FULL LIST
2010-06-11AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-10-26AD03Register(s) moved to registered inspection location
2009-10-26AD02SAIL ADDRESS CREATED
2009-09-22363aRETURN MADE UP TO 20/09/09; FULL LIST OF MEMBERS
2009-06-19AA31/10/08 TOTAL EXEMPTION SMALL
2008-09-25363aRETURN MADE UP TO 20/09/08; FULL LIST OF MEMBERS
2008-08-28AA31/10/07 TOTAL EXEMPTION SMALL
2008-08-06287REGISTERED OFFICE CHANGED ON 06/08/2008 FROM THE STEADING HILL OF GASK PETERHEAD, ABERDEENSHIRE AB42 0PR
2008-08-06288cDIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER WYLLIE / 21/11/2007
2008-08-06288cSECRETARY'S CHANGE OF PARTICULARS / STELLA WYLLIE / 21/11/2007
2008-08-05363aRETURN MADE UP TO 20/09/07; FULL LIST OF MEMBERS
2008-08-05353LOCATION OF REGISTER OF MEMBERS
2008-01-16288cDIRECTOR'S PARTICULARS CHANGED
2008-01-16288cSECRETARY'S PARTICULARS CHANGED
2008-01-16287REGISTERED OFFICE CHANGED ON 16/01/08 FROM: 3 CHARLOTTE STREET PETERHEAD AB42 1EA
2007-09-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
2006-10-02363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-10-02363sRETURN MADE UP TO 20/09/06; FULL LIST OF MEMBERS
2006-08-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2005-10-20363sRETURN MADE UP TO 20/09/05; FULL LIST OF MEMBERS
2005-10-20288aNEW SECRETARY APPOINTED
2005-10-20288bSECRETARY RESIGNED
2005-10-20363(288)SECRETARY RESIGNED
2005-09-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2004-12-16363sRETURN MADE UP TO 20/09/04; FULL LIST OF MEMBERS
2004-08-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2003-11-14363sRETURN MADE UP TO 20/09/03; FULL LIST OF MEMBERS
2002-11-07288aNEW SECRETARY APPOINTED
2002-10-28225ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/10/03
2002-10-28288aNEW DIRECTOR APPOINTED
2002-09-24288bDIRECTOR RESIGNED
2002-09-24288bSECRETARY RESIGNED
2002-09-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to A. WYLLIE SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against A. WYLLIE SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A. WYLLIE SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-10-31 £ 16,107
Creditors Due Within One Year 2011-10-31 £ 14,577

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. WYLLIE SERVICES LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-10-31 £ 11,063
Cash Bank In Hand 2011-10-31 £ 13,585
Current Assets 2012-10-31 £ 35,162
Current Assets 2011-10-31 £ 27,773
Debtors 2012-10-31 £ 24,099
Debtors 2011-10-31 £ 13,688
Shareholder Funds 2012-10-31 £ 23,339
Shareholder Funds 2011-10-31 £ 18,761
Tangible Fixed Assets 2012-10-31 £ 4,284
Tangible Fixed Assets 2011-10-31 £ 5,565

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of A. WYLLIE SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for A. WYLLIE SERVICES LTD.
Trademarks
We have not found any records of A. WYLLIE SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. WYLLIE SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A. WYLLIE SERVICES LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where A. WYLLIE SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. WYLLIE SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. WYLLIE SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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