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Dvb Wilson (scotland) Limited GLASGOW


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.

Dvb Wilson (scotland) Limited Address / Contact

Office Address 2nd Floor,
Office Address2 22-24 Blythswood Square
Town Glasgow
Post code G2 4BG
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Beverley W.

Position: Director

Appointed: 06 July 2021

David W.

Position: Director

Appointed: 06 July 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-07-31
Balance Sheet
Debtors100
Other Debtors100
Other
Average Number Employees During Period2
Total Assets Less Current Liabilities100

Company filings

Filing category
Accounts Address Confirmation statement Incorporation
Confirmation statement with no updates 5th July 2023
filed on: 14th, July 2023
Free Download (3 pages)

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