WILSON DURNAN LTD. - EDINBURGH
Company Profile | Company Filings |
Overview
WILSON DURNAN LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WILSON DURNAN LTD. was incorporated 22 years ago on 10/12/2001 and has the registered number: SC226129. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WILSON DURNAN LTD. was incorporated 22 years ago on 10/12/2001 and has the registered number: SC226129. The accounts status is DORMANT and accounts are next due on 30/09/2024.
WILSON DURNAN LTD. - EDINBURGH
This company is listed in the following categories:
49320 - Taxi operation
49320 - Taxi operation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
110 LASSWADE ROAD
EDINBURGH
EH16 6SU
SCOTLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/12/2023 | 15/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DEBRA ANNE JARVIS | Sep 1965 | British | Director | 2006-08-02 | CURRENT |
DAVID ALEXANDER JARVIS | Mar 1969 | British | Director | 2006-08-02 | CURRENT |
PATRICK GALLAGHER | Oct 1973 | British | Director | 2023-01-16 | CURRENT |
MISS NICOLA SARAH GALLAGHER | Oct 1994 | British | Director | 2023-01-16 | CURRENT |
DEBRA ANNE JARVIS | Sep 1965 | British | Secretary | 2006-08-02 | CURRENT |
MARGARET CECELIA DURNAN | Nov 1948 | British | Director | 2001-12-10 UNTIL 2006-05-04 | RESIGNED |
MARGARET CECELIA DURNAN | Nov 1948 | British | Secretary | 2001-12-10 UNTIL 2006-05-04 | RESIGNED |
HUGH LOGAN WILSON | Dec 1944 | British | Director | 2001-12-10 UNTIL 2006-10-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Patrick Gallagher | 2023-01-16 | 10/1973 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr David Alexander Jarvis | 2020-11-02 - 2023-01-16 | 8/1969 | Edinburgh | Ownership of shares 25 to 50 percent |
Mrs Debra Anne Jarvis | 2020-11-02 - 2023-01-16 | 9/1965 | Edinburgh | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - WILSON DURNAN LTD. | 2023-11-09 | 31-12-2022 | £2 equity |
Dormant Company Accounts - WILSON DURNAN LTD. | 2022-09-01 | 31-12-2021 | £2 Cash £2 equity |
Dormant Company Accounts - WILSON DURNAN LTD. | 2021-10-15 | 31-12-2020 | £2 Cash £2 equity |
Dormant Company Accounts - WILSON DURNAN LTD. | 2021-01-05 | 31-12-2019 | £2 Cash £2 equity |
Dormant Company Accounts - WILSON DURNAN LTD. | 2019-09-11 | 31-12-2018 | £2 Cash £2 equity |
Dormant Company Accounts - WILSON DURNAN LTD. | 2018-10-12 | 31-12-2017 | £2 equity |
Dormant Company Accounts - WILSON DURNAN LTD. | 2017-09-16 | 31-12-2016 | £2 Cash £2 equity |
Dormant Company Accounts - WILSON DURNAN LTD. | 2016-09-27 | 31-12-2015 | £2 Cash £2 equity |
Dormant Company Accounts - WILSON DURNAN LTD. | 2015-09-29 | 31-12-2014 | £2 Cash £2 equity |
Dormant Company Accounts - WILSON DURNAN LTD. | 2014-09-27 | 31-12-2013 | £2 Cash £2 equity |