A. Wyllie Services Ltd.

Company Registration Number: SC237156

Scottish Company

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A. Wyllie Services Ltd. is a Private Company Limited by Shares first registered on 20 September 2002. Its current registered address is in Glasgow, Glasgow.

Registered Address

6TH FLOOR GORDON CHAMBERS
90 MITCHELL STREET
GLASGOW
GLASGOW
SCOTLAND
G1 3NQ

There are 1339 companies currently registered at this postcode, including this one.

All companies at G1 3NQ

Registration Data

Company Number

SC237156

Company Category

Private Company Limited by Shares

Registration Type

Scottish Company

Status

Active

Incorporation Date

20 September 2002

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 October

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 October 2016

Accounts Next Due

31 July 2018

Returns Last Made Up

20 September 2015

Returns Next Due

18 October 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £81,126£36,581£43,669£29,338£35,162£27,773£29,847
of which Cash £64,246£23,332£20,901£3,367£11,063£13,585£11,948
Total Assets £81,126£36,581£43,669£29,338£35,162£27,773£29,847
Current Liabilities £70,570£41,093£25,195£17,077£16,107£14,577£9,091
Net Current Assets £10,556£-4,512£18,474£12,261£19,055£13,196£20,756
Total Net Worth £24,439£8,086£20,325£16,705£23,339£18,761£27,098

Previous Names

No previous names

Company Officers

  • WYLLIE, Stella

    Secretary

    Appointed on 13 October 2005

     

    The Steading
    Hill Of Gask
    Peterhead
    Aberdeenshire
    AB42 0PR

  • WYLLIE, Alexander Buchan Hay

    Director

    Appointed on 20 September 2002

     

    Nationality: British

    Occupation: Director

    Month of birth: January 1966

    The Steading
    Hill Of Gask
    Peterhead
    Aberdeenshire
    AB42 0PR

  • WYLLIE, Stella

    Director

    Appointed on 13 July 2011

     

    Nationality: British

    Occupation: Director

    Month of birth: June 1960

    The Steading
    Hill Of Gask
    Peterhead
    Aberdeenshire
    AB42 0PR
    Scotland

  • COX, Jane Fulton

    Secretary

    Appointed on 20 September 2002

    Resigned on 13 October 2005

    22 Arran Avenue
    Peterhead
    Aberdeenshire
    AB42 1PZ

  • BRIAN REID LTD.

    Corporate Nominee Secretary

    Appointed on 20 September 2002

    Resigned on 20 September 2002

    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    Edinburgh
    EH7 4HH

  • STEPHEN MABBOTT LTD.

    Corporate Nominee Director

    Appointed on 20 September 2002

    Resigned on 20 September 2002

    14 Mitchell Lane
    Glasgow
    G1 3NU

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 29 September 2017 [View PDF]

    Action Date: 20 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6G0QO8P. Transaction: MzE4NjYwOTgwMGFkaXF6a2N4.

  2. 31 May 2017 Total exemption small company accounts made up to 31 October 2016 [View PDF]

    Action Date: 31 October 2016. Category: Accounts. Type: AA. Barcode: X67KT8RD. Transaction: MzE3NzA0NDM4OWFkaXF6a2N4.

  3. 23 November 2016 [View PDF]

    Action Date: 20 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5KE37SH. Transaction: MzE2MjU3OTAxMmFkaXF6a2N4.

  4. 21 November 2016 Registered office address changed from The Steading Hill of Gask Peterhead Aberdeenshire AB42 0PR to 6th Floor Gordon Chambers 90 Mitchell Street Glasgow Glasgow G1 3NQ on 21 November 2016 [View PDF]

    Action Date: 21 November 2016. Category: Address. Type: AD01. Barcode: X5K8Q7YA. Transaction: MzE2MjMyODIzMmFkaXF6a2N4.

  5. 4 August 2016 Total exemption small company accounts made up to 31 October 2015 [View PDF]

    Action Date: 31 October 2015. Category: Accounts. Type: AA. Barcode: S5C87XCR. Transaction: MzE1NDE1OTIxMGFkaXF6a2N4.

  6. 22 September 2015 Annual return made up to 20 September 2015 with full list of shareholders [View PDF]

    Action Date: 20 September 2015. Category: Annual return. Type: AR01. Barcode: X4GG4HT4. Transaction: MzEzMTQxODUyN2FkaXF6a2N4.

  7. 22 July 2015 Total exemption small company accounts made up to 31 October 2014 [View PDF]

    Action Date: 31 October 2014. Category: Accounts. Type: AA. Barcode: X4C6O4JL. Transaction: MzEyNzUxNjU1MmFkaXF6a2N4.

  8. 23 September 2014 Annual return made up to 20 September 2014 with full list of shareholders [View PDF]

    Action Date: 20 September 2014. Category: Annual return. Type: AR01. Barcode: X3H07209. Transaction: MzEwODAxMDQ5MmFkaXF6a2N4.

  9. 18 July 2014 Total exemption small company accounts made up to 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Accounts. Type: AA. Barcode: X3CE9TEX. Transaction: MzEwMzk3ODIxM2FkaXF6a2N4.

  10. 20 September 2013 Annual return made up to 20 September 2013 with full list of shareholders [View PDF]

    Action Date: 20 September 2013. Category: Annual return. Type: AR01. Barcode: X2HALC2O. Transaction: MzA4NTQzNzY4OGFkaXF6a2N4.

  11. 16 July 2013 Total exemption small company accounts made up to 31 October 2012 [View PDF]

    Action Date: 31 October 2012. Category: Accounts. Type: AA. Barcode: X2CP63NN. Transaction: MzA4MTU5ODI4NWFkaXF6a2N4.

  12. 20 September 2012 Annual return made up to 20 September 2012 with full list of shareholders [View PDF]

    Action Date: 20 September 2012. Category: Annual return. Type: AR01. Barcode: X1HW20G1. Transaction: MzA2NDQyNzg3N2FkaXF6a2N4.

  13. 26 April 2012 Total exemption small company accounts made up to 31 October 2011 [View PDF]

    Action Date: 31 October 2011. Category: Accounts. Type: AA. Barcode: X17NS0QY. Transaction: MzA1NjU0MDI0N2FkaXF6a2N4.

  14. 31 October 2011 Annual return made up to 20 September 2011 with full list of shareholders [View PDF]

    Action Date: 20 September 2011. Category: Annual return. Type: AR01. Barcode: X6MC5YUY. Transaction: MzA0NjMxNzQ0MGFkaXF6a2N4.

  15. 2 August 2011 Appointment of Stella Wyllie as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: SSP8UW7E. Transaction: MzA0MTQzNDg0NGFkaXF6a2N4.

  16. 22 July 2011 Total exemption small company accounts made up to 31 October 2010 [View PDF]

    Action Date: 31 October 2010. Category: Accounts. Type: AA. Barcode: X9VIRW17. Transaction: MzA0MDkxMDcxNmFkaXF6a2N4.

  17. 21 September 2010 Annual return made up to 20 September 2010 with full list of shareholders [View PDF]

    Action Date: 20 September 2010. Category: Annual return. Type: AR01. Barcode: XC4O6NKE. Transaction: MzAyMzU1ODU1OWFkaXF6a2N4.

  18. 11 June 2010 Total exemption small company accounts made up to 31 October 2009 [View PDF]

    Action Date: 31 October 2009. Category: Accounts. Type: AA. Barcode: X97UNKR5. Transaction: MzAxNzQwNTU0NmFkaXF6a2N4.

  19. 26 October 2009 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: XR7S0EFG. Transaction: MzAwMTQ3NDUwMWFkaXF6a2N4.

  20. 26 October 2009 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: XQQU0ECX. Transaction: MzAwMTM4NTE3NmFkaXF6a2N4.

  21. 22 September 2009 Return made up to 20/09/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XDLVJDG2. Transaction: MjA0MTY4NDQ2N2FkaXF6a2N4.

  22. 19 June 2009 Total exemption small company accounts made up to 31 October 2008 [View PDF]

    Action Date: 31 October 2008. Category: Accounts. Type: AA. Barcode: XM45WAUS. Transaction: MjAzNTQyNTYxMGFkaXF6a2N4.

  23. 25 September 2008 Return made up to 20/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XU3F03FR. Transaction: MjAxNDE0NTYxNGFkaXF6a2N4.

  24. 28 August 2008 Total exemption small company accounts made up to 31 October 2007 [View PDF]

    Action Date: 31 October 2007. Category: Accounts. Type: AA. Barcode: SUM3F2NF. Transaction: MjAxMjA2MDIzN2FkaXF6a2N4.

  25. 6 August 2008 Registered office changed on 06/08/2008 from the steading hill of gask peterhead, aberdeenshire AB42 0PR [View PDF]

    Category: Address. Type: 287. Barcode: XIZCG219. Transaction: MjAxMDQzODE2NGFkaXF6a2N4.

  26. 6 August 2008 Director's change of particulars / alexander wyllie / 21/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIZMG21J. Transaction: MjAxMDQ0MDE5NmFkaXF6a2N4.

  27. 6 August 2008 Secretary's change of particulars / stella wyllie / 21/11/2007 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIZME21H. Transaction: MjAxMDQ0MDE4OWFkaXF6a2N4.

  28. 5 August 2008 Return made up to 20/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XILDK20Z. Transaction: MjAxMDMzNDA0MWFkaXF6a2N4.

  29. 5 August 2008 Location of register of members [View PDF]

    Category: Address. Type: 353. Barcode: XILDC20R. Transaction: MjAxMDMzNDAzN2FkaXF6a2N4.

  30. 16 January 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDg0MjUxMWFkaXF6a2N4.

  31. 16 January 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MDg0MDcyMGFkaXF6a2N4.

  32. 16 January 2008 Registered office changed on 16/01/08 from: 3 charlotte street peterhead AB42 1EA [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MDgzNDgxNmFkaXF6a2N4.

  33. 5 September 2007 Total exemption small company accounts made up to 31 October 2006 [View PDF]

    Action Date: 31 October 2006. Category: Accounts. Type: AA. Transaction: MDE4NDk5MDQxM2FkaXF6a2N4.

  34. 2 October 2006 Return made up to 20/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2OTg3OTAwOWFkaXF6a2N4.

  35. 30 August 2006 Total exemption small company accounts made up to 31 October 2005 [View PDF]

    Action Date: 31 October 2005. Category: Accounts. Type: AA. Transaction: MDE2NDI3MTYyNGFkaXF6a2N4.

  36. 20 October 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NTk3MjE5MGFkaXF6a2N4.

  37. 20 October 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAwODg3MDA4MmFkaXF6a2N4.

  38. 20 October 2005 Return made up to 20/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MTc0MzYwOGFkaXF6a2N4.

  39. 13 September 2005 Total exemption small company accounts made up to 31 October 2004 [View PDF]

    Action Date: 31 October 2004. Category: Accounts. Type: AA. Transaction: MDAzNzg3NDg0NmFkaXF6a2N4.

  40. 16 December 2004 Return made up to 20/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MjcxODM5NmFkaXF6a2N4.

  41. 4 August 2004 Total exemption small company accounts made up to 31 October 2003 [View PDF]

    Action Date: 31 October 2003. Category: Accounts. Type: AA. Transaction: MDA5MzUwNTUzNGFkaXF6a2N4.

  42. 14 November 2003 Return made up to 20/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEwODEyNTQwOWFkaXF6a2N4.

  43. 7 November 2002 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MzEzNzg0N2FkaXF6a2N4.

  44. 28 October 2002 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMTk2Njg3OGFkaXF6a2N4.

  45. 28 October 2002 Accounting reference date extended from 30/09/03 to 31/10/03 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA3NDM5NjkyNWFkaXF6a2N4.

  46. 24 September 2002 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NDM5Nzc2NmFkaXF6a2N4.

  47. 24 September 2002 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDA2MjI2N2FkaXF6a2N4.

  48. 20 September 2002 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzkyNzIyOGFkaXF6a2N4.

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54.145.16.43 Thu, 14 Dec 2017 00:43:22 +0000