Company Information for WILKINSON & CORR HOLDINGS LIMITED
C/O THOMSON COOPER 3 CASTLE COURT, CARNEGIE CAMPUS, DUNFERMLINE, KY11 8PB,
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Company Registration Number
SC328641
Private Limited Company
Liquidation |
Company Name | |
---|---|
WILKINSON & CORR HOLDINGS LIMITED | |
Legal Registered Office | |
C/O THOMSON COOPER 3 CASTLE COURT CARNEGIE CAMPUS DUNFERMLINE KY11 8PB Other companies in EH3 | |
Company Number | SC328641 | |
---|---|---|
Company ID Number | SC328641 | |
Date formed | 2007-08-01 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 30/11/2020 | |
Account next due | 31/08/2022 | |
Latest return | 01/08/2015 | |
Return next due | 29/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2022-10-13 20:18:52 |
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Officer | Role | Date Appointed |
---|---|---|
GILLESPIE MACANDREW SECRETARIES LIMITED |
||
IAN WILKINSON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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EDINBURGH SELF STORAGE SOLUTIONS LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
EDINBURGH STORAGE LIMITED | Company Secretary | 2017-03-28 | CURRENT | 2017-03-28 | Active | |
NATIVE BREED FARMS LIMITED | Company Secretary | 2017-02-21 | CURRENT | 2017-02-21 | Active - Proposal to Strike off | |
HOBSONS PATISSERIES HOLDINGS LIMITED | Company Secretary | 2016-12-20 | CURRENT | 2016-12-20 | Active - Proposal to Strike off | |
ROCKBYSEA SCOTLAND II LIMITED | Company Secretary | 2016-12-14 | CURRENT | 2016-12-14 | Active | |
ROCKBYSEA SCOTLAND II HOLDINGS LIMITED | Company Secretary | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
THE NATIVE BREED FOOD COMPANY LIMITED | Company Secretary | 2016-11-21 | CURRENT | 2016-11-21 | Active - Proposal to Strike off | |
EMNA HOLDINGS LIMITED | Company Secretary | 2016-11-18 | CURRENT | 2016-11-18 | Active - Proposal to Strike off | |
GO STORE SELF STORAGE LIMITED | Company Secretary | 2016-08-01 | CURRENT | 2016-08-01 | Active | |
MINT CAFE & FLOWERS LTD | Company Secretary | 2016-07-05 | CURRENT | 2012-09-25 | Liquidation | |
CRAIGLEITH CAPITAL LIMITED | Company Secretary | 2016-05-27 | CURRENT | 2016-03-09 | Active | |
AUCHINEDEN LIMITED | Company Secretary | 2016-04-11 | CURRENT | 1991-10-21 | Active | |
FISHFIGURE LIMITED | Company Secretary | 2016-04-08 | CURRENT | 2013-10-02 | Active | |
MARYWELL SERVICES LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active | |
ST ANDREWS LEAN CONSULTING LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2016-01-29 | Active | |
BLAIR CASTLE ESTATE LIMITED | Company Secretary | 2015-12-23 | CURRENT | 1995-03-21 | Active | |
GLOBAL VENTILATION LTD | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
GEM COMPLIANCE RESOURCES LIMITED | Company Secretary | 2015-11-26 | CURRENT | 2015-11-26 | Active | |
TORNAGRAIN CONSERVATION TRUST | Company Secretary | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
COVE HOUSE PUBLISHING LIMITED | Company Secretary | 2015-07-14 | CURRENT | 2015-07-14 | Active | |
LEGACY RMC LIMITED | Company Secretary | 2015-06-18 | CURRENT | 2015-06-18 | Active - Proposal to Strike off | |
TORNAGRAIN SERVICES LIMITED | Company Secretary | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
SMART HISTORY LIMITED | Company Secretary | 2015-05-05 | CURRENT | 2015-05-05 | Active | |
GVUK CNC LTD | Company Secretary | 2015-04-14 | CURRENT | 2015-04-14 | Active | |
EDEN CAMPUS PROPERTIES LIMITED | Company Secretary | 2014-12-19 | CURRENT | 2014-12-19 | Active | |
ANNAT BURN HYDRO LIMITED | Company Secretary | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
SCOTTISH NORTH AMERICAN BUSINESS COUNCIL | Company Secretary | 2014-09-22 | CURRENT | 2000-01-06 | Active | |
BINN BIOMASS LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
BINN GROUP LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
BINN ENVIRONMENTAL LIMITED | Company Secretary | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
WEMYSS COTTAGES LIMITED | Company Secretary | 2014-07-03 | CURRENT | 2014-07-03 | Active | |
LIGHTS AND BRANDING LIMITED | Company Secretary | 2014-01-31 | CURRENT | 2014-01-31 | Dissolved 2016-01-05 | |
DUMFRIES FARMS LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1986-09-12 | Active | |
BUTE ESTATE LIMITED | Company Secretary | 2013-11-29 | CURRENT | 1989-11-09 | Active | |
BUTE ESTATE DEVELOPMENTS LIMITED | Company Secretary | 2013-11-29 | CURRENT | 2004-02-05 | Active | |
MOUNT STUART TRADING COMPANY LIMITED | Company Secretary | 2013-10-31 | CURRENT | 2013-10-31 | Active | |
THE MOUNT STUART TRUST | Company Secretary | 2013-10-31 | CURRENT | 1989-06-12 | Active | |
NEWTYNE CONSULTANCY AND TRAINING LIMITED | Company Secretary | 2013-02-20 | CURRENT | 2013-02-20 | Active | |
PINK SORBET LIMITED | Company Secretary | 2012-12-12 | CURRENT | 2012-12-12 | Active | |
PHOTOSYNERGY LIMITED | Company Secretary | 2012-10-25 | CURRENT | 2001-07-06 | Active | |
QRAQRBOX LIMITED | Company Secretary | 2012-08-28 | CURRENT | 2012-08-28 | Dissolved 2016-11-29 | |
AITHRIE LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
LINLITHGOW FARMS LIMITED | Company Secretary | 2012-06-14 | CURRENT | 2012-06-14 | Active | |
UNIVERSITY OF ST ANDREWS SHOP LIMITED | Company Secretary | 2012-03-13 | CURRENT | 1997-03-11 | Active | |
ST ANDREWS INSTRUMENTATION LIMITED | Company Secretary | 2012-01-06 | CURRENT | 2012-01-06 | Active | |
SOI GROUP LIMITED | Company Secretary | 2011-12-22 | CURRENT | 2011-12-22 | Active | |
XLVET TRAINING SERVICES LIMITED | Company Secretary | 2011-06-30 | CURRENT | 2011-06-30 | Active - Proposal to Strike off | |
THE MERCHANT NAVY MEMORIAL TRUST (SCOTLAND) | Company Secretary | 2011-05-05 | CURRENT | 2009-07-30 | Dissolved 2016-05-10 | |
BINN SOIL NUTRIENTS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2010-06-15 | Dissolved 2016-08-16 | |
BINN (AD) LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2009-07-20 | Dissolved 2018-01-09 | |
BINN RENEWABLE ENERGY LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2010-03-24 | Active | |
BINN RECYCLING | Company Secretary | 2011-04-28 | CURRENT | 2006-03-30 | Active | |
BINN WASTE MANAGEMENT LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2008-09-30 | Active | |
BINN ECOPARK LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2009-05-21 | Active | |
CATOCHIL LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2010-06-15 | Active | |
BINN ORGANICS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2010-07-14 | Active | |
BINN FARM LIMITED | Company Secretary | 2011-04-28 | CURRENT | 1981-10-29 | Active | |
BINN SKIPS LIMITED | Company Secretary | 2011-04-28 | CURRENT | 2001-09-11 | Active | |
ST ANDREWS INNOVATION LIMITED | Company Secretary | 2011-02-24 | CURRENT | 2011-01-20 | Active | |
CALEDONIAN FORESTRY SERVICES LIMITED | Company Secretary | 2011-02-15 | CURRENT | 1992-06-15 | Liquidation | |
HOPETOUN RENEWABLES LIMITED | Company Secretary | 2010-11-15 | CURRENT | 2010-11-15 | Active | |
HOPETOUN RETAIL LIMITED | Company Secretary | 2010-11-15 | CURRENT | 2010-11-15 | Active - Proposal to Strike off | |
ARDFIN ESTATE LIMITED | Company Secretary | 2010-11-09 | CURRENT | 2010-11-09 | Active | |
DEURION LIMITED | Company Secretary | 2010-07-08 | CURRENT | 2010-07-08 | Active - Proposal to Strike off | |
K E H BROWNLIE LIMITED | Company Secretary | 2010-04-21 | CURRENT | 1996-10-22 | Active | |
KIRKTON CARES | Company Secretary | 2009-08-10 | CURRENT | 2009-08-10 | Active - Proposal to Strike off | |
JOHNSON & JOHNSON FOUNDATION SCOTLAND | Company Secretary | 2009-06-30 | CURRENT | 2007-06-29 | Active | |
UNIVERSITY OF ST ANDREWS CONSULTING SERVICES LTD | Company Secretary | 2009-03-25 | CURRENT | 2009-03-25 | Active | |
THE SHALSTAN PROPERTY COMPANY LIMITED | Company Secretary | 2008-05-06 | CURRENT | 1952-04-12 | Active | |
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REMENHAM PROPERTIES LTD. | Company Secretary | 2008-02-15 | CURRENT | 2002-03-20 | Active | |
TORNAGRAIN LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
TORNAGRAIN NEW TOWN LIMITED | Company Secretary | 2008-01-28 | CURRENT | 2008-01-28 | Active | |
ROCKBYSEA SCOTLAND LIMITED | Company Secretary | 2008-01-17 | CURRENT | 2008-01-17 | In Administration | |
HEATHHALL BUSINESS CENTRE LIMITED | Company Secretary | 2007-11-02 | CURRENT | 2007-11-02 | Active | |
STAKIS SIPP NOMINEE CO LIMITED | Company Secretary | 2007-10-29 | CURRENT | 2007-10-29 | Active - Proposal to Strike off | |
WILKINSON & ASSOCIATES LIMITED | Company Secretary | 2007-08-31 | CURRENT | 2003-04-14 | Active | |
EDINBURGH SELF STORAGE LIMITED | Company Secretary | 2007-04-02 | CURRENT | 2005-08-11 | Active | |
HOME FARMS (HOPETOUN) LIMITED | Company Secretary | 2007-02-09 | CURRENT | 1959-07-06 | Active - Proposal to Strike off | |
RIMFIRE PROPERTIES LIMITED | Company Secretary | 2007-01-11 | CURRENT | 2007-01-11 | Dissolved 2015-06-26 | |
BELLBROOK LIMITED | Company Secretary | 2006-08-29 | CURRENT | 2000-09-28 | Dissolved 2014-06-06 | |
ATHOLL NOMINEES LIMITED | Company Secretary | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
APPLECROSS RURAL CONSERVATION LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2004-09-28 | Dissolved 2013-12-06 | |
MBS ANALYSIS LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2000-12-13 | Active | |
AUCHENCHEYNE LIMITED | Company Secretary | 2006-02-22 | CURRENT | 1974-02-07 | Active | |
FIELD AND LAWN LIMITED | Company Secretary | 2006-02-22 | CURRENT | 1986-07-22 | Active | |
MORAY PLACE LIMITED | Company Secretary | 2006-02-22 | CURRENT | 1987-10-02 | Active | |
ALPHA TRANSLATING & INTERPRETING SERVICES LIMITED | Company Secretary | 2006-02-22 | CURRENT | 2000-04-05 | Active | |
GILLESPIE, MACANDREW (NOMINEES) LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1986-11-18 | Active | |
GILLESPIE MACANDREW (TRUSTEES) LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1999-08-13 | Active | |
GILLESPIE MACANDREW WS LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2005-06-08 | Active | |
GILLESPIE MACANDREW DIRECTORS LIMITED | Company Secretary | 2006-02-21 | CURRENT | 2005-07-21 | Active | |
J C AND A STEUART (TRUSTEES) LIMITED | Company Secretary | 2006-02-21 | CURRENT | 1976-10-25 | Active | |
ST. ANDREWS ENVIRONMENTAL SCIENCES LTD | Company Secretary | 2006-02-09 | CURRENT | 2006-02-09 | Dissolved 2018-07-03 | |
SMRU LIMITED | Company Secretary | 2006-02-09 | CURRENT | 2006-02-09 | Active | |
SALTIRE SAFETY SERVICES LIMITED | Company Secretary | 2006-02-07 | CURRENT | 1999-01-22 | Dissolved 2016-09-20 | |
WESTERTON DEVELOPMENTS LIMITED | Company Secretary | 2006-01-25 | CURRENT | 2001-03-08 | Dissolved 2013-12-13 | |
MORAY ESTATES PROPERTIES LIMITED | Company Secretary | 2006-01-25 | CURRENT | 1923-06-30 | Active | |
MERSINGTON FARMS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1959-03-18 | Dissolved 2015-01-06 | |
THE CHILDREN'S FAMILY TRUST SCOTLAND | Company Secretary | 2006-01-23 | CURRENT | 2001-08-23 | Dissolved 2014-10-24 | |
WINCHBURGH BLAES LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1992-06-16 | Dissolved 2014-06-07 | |
BALMORAL PROPERTY SERVICES LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2004-07-08 | Dissolved 2017-07-11 | |
SCORTRIM LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2003-07-02 | Active - Proposal to Strike off | |
STRIMCO LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2003-07-02 | Dissolved 2017-09-05 | |
A.C. LESSELS LTD. | Company Secretary | 2006-01-23 | CURRENT | 1998-08-03 | Active | |
THE TUITEAM COMPANY LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1998-09-01 | Active | |
THE TAY SALMON FISHERIES COMPANY LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2003-06-06 | Active | |
XLVET UK LIMITED | Company Secretary | 2006-01-23 | CURRENT | 2005-01-21 | Active | |
HOPETOUN FARMS LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1978-01-11 | Active | |
CRAWFORD PRIORY LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1991-10-02 | Active | |
HEALTH EXPLORED LIMITED | Company Secretary | 2006-01-23 | CURRENT | 1997-10-13 | Active - Proposal to Strike off | |
THE APPLECROSS TRUST | Company Secretary | 2005-12-28 | CURRENT | 2005-12-28 | Active | |
GEM COMPLIANCE CONSULTING LIMITED | Company Secretary | 2005-12-12 | CURRENT | 2005-12-12 | Active | |
BENNETT & ROBERTSON (TRUSTEES) LIMITED | Company Secretary | 2005-10-14 | CURRENT | 1989-12-07 | Active | |
WALK THE WALK IN ACTION LIMITED | Company Secretary | 2005-08-30 | CURRENT | 1999-11-30 | Active | |
WALK THE WALK WORLDWIDE | Company Secretary | 2005-08-30 | CURRENT | 1999-11-01 | Active | |
DIXON WALTER LIMITED | Director | 2014-04-24 | CURRENT | 2014-04-24 | Active | |
WILKINSON & ASSOCIATES LIMITED | Director | 2003-04-14 | CURRENT | 2003-04-14 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/22, WITH NO UPDATES | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
REGISTERED OFFICE CHANGED ON 19/01/22 FROM 50 Melville Street Edinburgh EH3 7HF Scotland | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/01/22 FROM 50 Melville Street Edinburgh EH3 7HF Scotland | |
LRESSP | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/06/21 FROM 5 Atholl Crescent Edinburgh EH3 8EJ | |
TM02 | Termination of appointment of Gillespie Macandrew Secretaries Limited on 2021-06-21 | |
AP03 | Appointment of Mrs Michele Boyton as company secretary on 2021-06-21 | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period extended from 31/05/20 TO 30/11/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/20, WITH NO UPDATES | |
AA | 31/05/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/19, WITH NO UPDATES | |
AA | 31/05/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/18, WITH NO UPDATES | |
AA | 31/05/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/17, WITH NO UPDATES | |
AA | 31/05/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/08/16 STATEMENT OF CAPITAL;GBP 2501 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/08/16, WITH UPDATES | |
AA | 31/05/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/08/15 STATEMENT OF CAPITAL;GBP 2501 | |
AR01 | 01/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/08/14 STATEMENT OF CAPITAL;GBP 2501 | |
AR01 | 01/08/14 ANNUAL RETURN FULL LIST | |
AA | 31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/13 ANNUAL RETURN FULL LIST | |
SH02 | Sub-division of shares on 2012-08-31 | |
AA | 31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/12 ANNUAL RETURN FULL LIST | |
AA | 31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/11 ANNUAL RETURN FULL LIST | |
AA | 31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 01/08/10 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR GILLESPIE MACANDREW SECRETARIES LIMITED on 2010-07-31 | |
AA | 31/05/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/08/09; full list of members | |
AA | 31/05/08 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 01/08/08; full list of members | |
225 | Accounting reference date shortened from 31/08/08 to 31/05/08 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
88(2)R | AD 31/07/07--------- £ SI 2500@1=2500 £ IC 1/2501 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Appointmen | 2022-01-18 |
Notices to | 2022-01-18 |
Resolution | 2022-01-18 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
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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 WILKINSON & CORR HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as WILKINSON & CORR HOLDINGS LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | WILKINSON & CORR HOLDINGS LIMITED | Event Date | 2022-01-18 |
Company Number: SC328641 Name of Company: WILKINSON & CORR HOLDINGS LIMITED Nature of Business: Activities of head offices; Other business support service activities not elsewhere classified Type of L… | |||
Initiating party | Event Type | Notices to | |
Defending party | WILKINSON & CORR HOLDINGS LIMITED | Event Date | 2022-01-18 |
Initiating party | Event Type | Resolution | |
Defending party | WILKINSON & CORR HOLDINGS LIMITED | Event Date | 2022-01-18 |
WILKINSON & CORR HOLDINGS LIMITED Company Number: SC328641 Registered office: 50 Melville Street, Edinburgh, EH3 7HF Principal trading address: (Formerly) 50 Melville Street, Edinburgh, EH3 7HF At a G… | |||
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |