Wilmar Property Ltd
- Active
- Incorporated on 12 Mar 2013
Reg Address: 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ
Previous Names:
Gws Retail Ltd - 6 Sep 2013
Wchi (Largs) Ltd - 26 Apr 2013
Gws Retail Ltd - 26 Apr 2013
Wchi (Largs) Ltd - 12 Mar 2013
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Wilmar Property Ltd" is a ltd and located in 6th Floor, Gordon Chambers 90 Mitchell Street, Glasgow G1 3NQ. Wilmar Property Ltd is currently in active status and it was incorporated on 12 Mar 2013 (11 years 6 months 9 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Wilmar Property Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Susan Jane Fraser Thomson | Director | 15 Mar 2013 | British | Active |
| 2 | COSEC LIMITED | Corporate Secretary | 12 Mar 2013 | - | Resigned 12 Mar 2013 |
| 3 | James Stuart Mcmeekin | Director | 12 Mar 2013 | Scottish | Resigned 12 Mar 2013 |
| 4 | Sheetal Rani Sharma | Director | 12 Mar 2013 | British | Resigned 14 Mar 2013 |
| 5 | COSEC LIMITED | Corporate Director | 12 Mar 2013 | - | Resigned 12 Mar 2013 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mrs Susan Jane Fraser Thomson Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wilmar Property Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - Updates | 12 Mar 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 16 Mar 2021 | Download PDF 7 Pages |
| 3 | Confirmation Statement - Updates | 12 Mar 2021 | Download PDF 4 Pages |
| 4 | Confirmation Statement - Updates | 17 Mar 2020 | Download PDF 4 Pages |
| 5 | Accounts - Total Exemption Full | 23 Dec 2019 | Download PDF 7 Pages |
| 6 | Confirmation Statement - Updates | 14 Mar 2019 | Download PDF 4 Pages |
| 7 | Accounts - Total Exemption Full | 18 Dec 2018 | Download PDF 7 Pages |
| 8 | Confirmation Statement - Updates | 14 Mar 2018 | Download PDF 4 Pages |
| 9 | Accounts - Total Exemption Full | 21 Dec 2017 | Download PDF 7 Pages |
| 10 | Officers - Change Person Director Company With Change Date | 17 Mar 2017 | Download PDF 2 Pages |
| 11 | Confirmation Statement - Updates | 17 Mar 2017 | Download PDF 5 Pages |
| 12 | Accounts - Total Exemption Small | 6 Oct 2016 | Download PDF 6 Pages |
| 13 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Mar 2016 | Download PDF 3 Pages |
| 14 | Accounts - Total Exemption Small | 19 May 2015 | Download PDF 6 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Mar 2015 | Download PDF 3 Pages |
| 16 | Accounts - Total Exemption Small | 2 Jul 2014 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Mar 2014 | Download PDF 3 Pages |
| 18 | Officers - Appoint Person Director Company With Name | 6 Sep 2013 | Download PDF 2 Pages |
| 19 | Change Of Name - Certificate Company | 6 Sep 2013 | Download PDF 3 Pages |
| 20 | Officers - Change Person Director Company With Change Date | 6 Sep 2013 | Download PDF 2 Pages |
| 21 | Officers - Termination Director Company With Name | 5 Sep 2013 | Download PDF 1 Pages |
| 22 | Officers - Appoint Person Director Company With Name | 26 Apr 2013 | Download PDF 2 Pages |
| 23 | Change Of Name - Certificate Company | 26 Apr 2013 | Download PDF 3 Pages |
| 24 | Officers - Termination Director Company With Name | 12 Mar 2013 | Download PDF 1 Pages |
| 25 | Officers - Termination Director Company With Name | 12 Mar 2013 | Download PDF 1 Pages |
| 26 | Officers - Termination Secretary Company With Name | 12 Mar 2013 | Download PDF 1 Pages |
| 27 | Incorporation - Company | 12 Mar 2013 | Download PDF 28 Pages |
| 28 | Address - Change Registered Office Company With Date Old | 12 Mar 2013 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| No other mutual companies | ||