Wyvis Plant & Power Limited

General information

Name:

Wyvis Plant & Power Ltd

Office Address:

Hillcrest Heights Of Inchvannie IV14 9AE Strathpeffer

Number: SC045972

Incorporation date: 1968-09-25

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

1968 is the date that marks the launching of Wyvis Plant & Power Limited, a company that is situated at Hillcrest, Heights Of Inchvannie in Strathpeffer. This means it's been fifty six years Wyvis Plant & Power has been in the business, as the company was established on 1968-09-25. Its registration number is SC045972 and its area code is IV14 9AE. The firm switched its registered name two times. Up to 2001 the company has provided the services it specializes in under the name of Cookstock but at this moment the company is featured under the business name Wyvis Plant & Power Limited. This business's classified under the NACE and SIC code 42990 which stands for Construction of other civil engineering projects n.e.c.. 2023-01-31 is the last time when company accounts were filed.

As for this specific company, all of director's duties have been carried out by David S., Sandra S. and Alan S.. Within the group of these three managers, Alan S. has administered company for the longest period of time, having become a vital addition to company's Management Board on 1996-05-22. In order to support the directors in their duties, this specific company has been utilizing the skills of Sandra S. as a secretary since May 2016.

  • Previous company's names
  • Wyvis Plant & Power Limited 2001-08-17
  • Cookstock Limited 2001-08-10
  • Kenneth Stewart (strathpeffer) Limited 1968-09-25

Financial data based on annual reports

Company staff

David S.

Role: Director

Appointed: 02 November 2021

Latest update: 17 April 2024

Sandra S.

Role: Director

Appointed: 14 May 2019

Latest update: 17 April 2024

Sandra S.

Role: Secretary

Appointed: 30 May 2016

Latest update: 17 April 2024

Alan S.

Role: Director

Appointed: 22 May 1996

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are as follows: A K Stewart Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Strathpeffer at Heights Of Inchvannie, IV14 9AE, Ross-Shire and was registered as a PSC under the reg no Sc604015.

A K Stewart Limited
Address: Hillcrest Heights Of Inchvannie, Strathpeffer, Ross-Shire, IV14 9AE, Scotland
Legal authority Scottish
Legal form Limited Company
Country registered Scotland
Place registered Registrar Of Companies
Registration number Sc604015
Notified on 11 October 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ian S.
Notified on 31 December 2016
Ceased on 11 October 2018
Nature of control:
1/2 or less of shares
Alan S.
Notified on 31 December 2016
Ceased on 11 October 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 19 January 2024
Confirmation statement last made up date 05 January 2023
Annual Accounts
Start Date For Period Covered By Report 2019-02-01
End Date For Period Covered By Report 2020-01-31
Annual Accounts
Start Date For Period Covered By Report 2020-02-01
End Date For Period Covered By Report 2021-01-31
Annual Accounts
Start Date For Period Covered By Report 2021-02-01
End Date For Period Covered By Report 2022-01-31
Annual Accounts
Start Date For Period Covered By Report 2022-02-01
End Date For Period Covered By Report 2023-01-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts record for the accounting period up to 2023/01/31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 42990 : Construction of other civil engineering projects n.e.c.
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