Wishrose Marketing Ltd GLASGOW


Wishrose Marketing Ltd is a private limited company located at C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT. Its net worth is estimated to be roughly 0 pounds, and the fixed assets the company owns total up to 0 pounds. Incorporated on 2019-10-25, this 4-year-old company is run by 1 director.
Director Anthony M., appointed on 25 October 2019.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2021-10-26 and the deadline for the next filing is 2022-11-09. Likewise, the annual accounts were filed on 31 October 2020 and the next filing is due on 31 October 2022.

Wishrose Marketing Ltd Address / Contact

Office Address C/o Horizon Ca
Office Address2 12 Somerset Place
Town Glasgow
Post code G3 7JT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC645424
Date of Incorporation Fri, 25th Oct 2019
Industry Other service activities not elsewhere classified
End of financial Year 31st October
Company age 5 years old
Account next due date Mon, 31st Oct 2022 (536 days after)
Account last made up date Sat, 31st Oct 2020
Next confirmation statement due date Wed, 9th Nov 2022 (2022-11-09)
Last confirmation statement dated Tue, 26th Oct 2021

Company staff

Anthony M.

Position: Director

Appointed: 25 October 2019

Cosec Limited

Position: Corporate Director

Appointed: 25 October 2019

Resigned: 25 October 2019

Cosec Limited

Position: Corporate Secretary

Appointed: 25 October 2019

Resigned: 25 October 2019

James M.

Position: Director

Appointed: 25 October 2019

Resigned: 25 October 2019

People with significant control

The list of persons with significant control who own or have control over the company is made up of 2 names. As BizStats discovered, there is Anthony M. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Codir Limited that put Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Anthony M.

Notified on 25 October 2019
Nature of control: significiant influence or control

Codir Limited

78 Montgomery Street, Edinburgh, EH7 5JA, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Gb-Sct
Place registered Scotland
Registration number Sc134449
Notified on 25 October 2019
Ceased on 25 October 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-10-31
Balance Sheet
Current Assets3 967
Net Assets Liabilities2 104
Other
Average Number Employees During Period1
Creditors1 863
Net Current Assets Liabilities2 104
Total Assets Less Current Liabilities2 104

Company filings

Filing category
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Address change date: Wed, 30th Aug 2023. New Address: C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT. Previous address: C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland
filed on: 30th, August 2023
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