WILARC LIMITED
MIDLOTHIAN

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EY

Company number SC271690
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 1 RUTLAND COURT, EDINBURGH, MIDLOTHIAN, EH3 8EY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 6 August 2016 with updates; Secretary's details changed for As Company Services Limited on 11 May 2016. The most likely internet sites of WILARC LIMITED are www.wilarc.co.uk, and www.wilarc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Wilarc Limited is a Private Limited Company. The company registration number is SC271690. Wilarc Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Wilarc Limited is 1 Rutland Court Edinburgh Midlothian Eh3 8ey. . AS COMPANY SERVICES LIMITED is a Secretary of the company. BALFOUR, Archibald John Carr is a Director of the company. BALFOUR, William Arthur is a Director of the company. Secretary ANDERSON STRATHERN has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AS COMPANY SERVICES LIMITED
Appointed Date: 26 November 2007

Director
BALFOUR, Archibald John Carr
Appointed Date: 20 April 2006
37 years old

Director
BALFOUR, William Arthur
Appointed Date: 06 August 2004
70 years old

Resigned Directors

Secretary
ANDERSON STRATHERN
Resigned: 26 November 2007
Appointed Date: 06 August 2004

Persons With Significant Control

Mr Archibald John Carr Balfour
Notified on: 14 April 2016
37 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr. William Arthur Balfour
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WILARC LIMITED Events

17 Mar 2017
Total exemption small company accounts made up to 30 June 2016
16 Sep 2016
Confirmation statement made on 6 August 2016 with updates
11 May 2016
Secretary's details changed for As Company Services Limited on 11 May 2016
11 May 2016
Director's details changed for William Arthur Balfour on 11 May 2016
11 May 2016
Director's details changed for Archibald John Carr Balfour on 11 May 2016
...
... and 32 more events
24 Sep 2004
Statement of affairs
24 Sep 2004
Ad 21/09/04--------- £ si [email protected]=80 £ ic 40/120
24 Sep 2004
Resolutions
  • RES13 ‐ Section 320 21/09/04

07 Sep 2004
Ad 06/09/04--------- £ si [email protected]=39 £ ic 1/40
06 Aug 2004
Incorporation