W&S (nominees) Limited in Dumfries, DG1 1EB

Description

Data updated on: 01-11-2023

W&S (nominees) started its operations in 2007 as a Private Limited Company registered with number: SC316847. This business has been active for 17 years and the present status is active. The company's headquarters is located in Dumfries at 37 George Street. You can also locate the firm by its area code : DG1 1EB. Founded as Austins (nominees), the firm used the name up till Fri, 5th Jun 2020, then it was replaced by W&S (nominees) Limited. The company's principal business activity number is 74990 and their NACE code stands for Non-trading company. 2022-06-30 is the last time company accounts were reported.

According to the information we have, this specific business was created in 2007 and has so far been presided over by seven directors, and out of them two (Shannon G. and Graham L.) are still a part of the company. In order to find professional help with legal documentation, the business has been utilizing the expertise of Graham L. as a secretary since the appointment on Tue, 20th Feb 2007.

Previous company's names
W&S (nominees) Limited 2020-06-05
Austins (nominees) Limited 2007-02-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	2	2	2	2	2	2	2

Balance Sheet
Current Assets										2	2
Net Assets Liabilities							2	2	2	2	2	2	2
Cash Bank On Hand							2	2	2	2	2	2	2
Cash Bank In Hand	2	2	2	2	2	2	2
Net Assets Liabilities Including Pension Asset Liability	2	2	2	2	2	2	2

Capital & Reserves
Shareholder Funds	2	2	2	2	2	2	2

Other Financial Data
Net Current Assets Liabilities										2	2
Total Assets Less Current Liabilities										2	2
Called Up Share Capital Not Paid Not Expressed As Current Asset											0	0	0
Number Shares Allotted		2	2		2	2	2	2	2	2		2	2
Par Value Share		1	1		1	1	1	1	1	1		1	1
Share Capital Allotted Called Up Paid	2	2	2	2	2	2	2

Company staff

Shannon G.

Role: Director

Appointed: 30 September 2022

Latest update: 5 February 2024

Graham L.

Role: Secretary

Appointed: 20 February 2007

Latest update: 5 February 2024

Executives who have control over the firm are as follows: Shannon G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Graham L. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Shannon G.

Notified on 30 September 2022

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	05 March 2024
Confirmation statement last made up date	20 February 2023

Annual Accounts 11 March 2013
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	11 March 2013
Annual Accounts 6 January 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	6 January 2014
Annual Accounts 26 October 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	26 October 2015
Annual Accounts 1 July 2016
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	1 July 2016
Annual Accounts 23 November 2017
Start Date For Period Covered By Report	2016-07-01
End Date For Period Covered By Report	2017-06-30
Date Approval Accounts	23 November 2017
Annual Accounts
Start Date For Period Covered By Report	2017-07-01
End Date For Period Covered By Report	2018-06-30
Annual Accounts
Start Date For Period Covered By Report	2018-07-01
End Date For Period Covered By Report	2019-06-30
Annual Accounts
Start Date For Period Covered By Report	2019-07-01
End Date For Period Covered By Report	2020-06-30
Annual Accounts
Start Date For Period Covered By Report	2020-07-01
End Date For Period Covered By Report	30/06/2021
Annual Accounts
Start Date For Period Covered By Report	2021-07-01
End Date For Period Covered By Report	2022-06-30
Annual Accounts
Start Date For Period Covered By Report	2022-07-01
End Date For Period Covered By Report	2023-06-30

W&S (nominees) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shannon G.

Graham L.

Graham L.

Roderick S.

David C.

David C.

Margaret P.

William A.

People with significant control

Shannon G.

Graham L.

Roderick S.

David C.

Accounts Documents

Company filings

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