General information

Name:

Wilson & Morgan Ltd

Office Address:

19 Rutland Square EH1 2BB Edinburgh

Number: SC233162

Incorporation date: 2002-06-24

Dissolution date: 2022-06-07

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number SC233162 22 years ago, Wilson & Morgan Limited had been a private limited company until 2022-06-07 - the day it was dissolved. The firm's latest office address was 19 Rutland Square, Edinburgh.

The limited company had a solitary director: Ernesto S., who was appointed in 2017.

Executives who controlled the firm include: Fabio R. owned over 3/4 of company shares and had 3/4 to full of voting rights. Ernesto S. had substantial control or influence over the company.

Financial data based on annual reports

Company staff

Ernesto S.

Role: Director

Appointed: 01 September 2017

Latest update: 29 November 2023

People with significant control

Fabio R.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Ernesto S.
Notified on 30 July 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 08 July 2022
Confirmation statement last made up date 24 June 2021
Annual Accounts 27 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 27 March 2018
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

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 2020-06-30 (AA)
filed on: 18th, June 2021
accounts
Free Download Download filing (9 pages)

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