Dvb Wilson (scotland) Limited is a private limited company registered at 2Nd Floor,, 22-24 Blythswood Square, Glasgow G2 4BG. Incorporated on 2021-07-06, this 2-year-old company is run by 2 directors.
Director Beverley W., appointed on 06 July 2021. Director David W., appointed on 06 July 2021.
The company is officially classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
The last confirmation statement was sent on 2023-07-05 and the date for the following filing is 2024-07-19. Furthermore, the annual accounts were filed on 31 July 2022 and the next filing should be sent on 30 April 2024.
Office Address | 2nd Floor, |
Office Address2 | 22-24 Blythswood Square |
Town | Glasgow |
Post code | G2 4BG |
Country of origin | United Kingdom |
Registration Number | SC703473 |
Date of Incorporation | Tue, 6th Jul 2021 |
Industry | Other letting and operating of own or leased real estate |
End of financial Year | 31st July |
Company age | 3 years old |
Account next due date | Tue, 30th Apr 2024 (32 days left) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Fri, 19th Jul 2024 (2024-07-19) |
Last confirmation statement dated | Wed, 5th Jul 2023 |
The register of PSCs who own or have control over the company consists of 3 names. As we found, there is Enviro Kleen (Scotland) Limited from Glasgow, Scotland. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Beverley W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is David W., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Enviro Kleen (Scotland) Limited
Suite 401-404 Baltic Chambers 50 Wellington Street, Glasgow, G2 6HJ, Scotland
Legal authority | Companies Act 2006 |
Legal form | Private Company Limited By Shares |
Country registered | United Kingdom |
Place registered | Uk Register Of Companies |
Registration number | Sc448873 |
Notified on | 6 July 2021 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Beverley W.
Notified on | 6 July 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
David W.
Notified on | 6 July 2021 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Profit & Loss | |
---|---|
Accounts Information Date | 2022-07-31 |
Balance Sheet | |
Debtors | 100 |
Other Debtors | 100 |
Other | |
Average Number Employees During Period | 2 |
Total Assets Less Current Liabilities | 100 |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with no updates 5th July 2023 filed on: 14th, July 2023 |
confirmation statement | Free Download (3 pages) |
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