Company number SC459601
Status Active
Incorporation Date 19 September 2013
Company Type Private Limited Company
Address LAUREL COTTAGE, FINZEAN, BANCHORY, ABERDEENSHIRE, AB31 6NA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 5 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of WIMSPEC LIMITED are www.wimspec.co.uk, and www.wimspec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Inverurie Rail Station is 20.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wimspec Limited is a Private Limited Company.
The company registration number is SC459601. Wimspec Limited has been working since 19 September 2013.
The present status of the company is Active. The registered address of Wimspec Limited is Laurel Cottage Finzean Banchory Aberdeenshire Ab31 6na. . WILSON, Lynne is a Secretary of the company. WILSON, Lynne is a Director of the company. WILSON, Steven is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Mrs Lynne Wilson
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Steven Wilson
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
WIMSPEC LIMITED Events
06 Jan 2017
Total exemption small company accounts made up to 30 September 2016
05 Oct 2016
Confirmation statement made on 5 October 2016 with updates
14 Jan 2016
Total exemption small company accounts made up to 30 September 2015
27 Oct 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
05 Oct 2015
Director's details changed for Lynne Wilson on 1 October 2015
...
... and 1 more events
05 Oct 2015
Registered office address changed from 3 Cherry Tree Road Banchory Kincardineshire AB31 5NW to Laurel Cottage Finzean Banchory Aberdeenshire AB31 6NA on 5 October 2015
16 Mar 2015
Total exemption small company accounts made up to 30 September 2014
29 Sep 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
09 Oct 2013
Appointment of Lynne Wilson as a director
19 Sep 2013
Incorporation
Statement of capital on 2013-09-19
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)