WM. C. YUILLE & COMPANY LIMITED

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Profile WM. C. YUILLE & COMPANY LIMITED

Actual on 01.07.2024
Company name
WM. C. YUILLE & COMPANY LIMITED
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Company number
SC008129
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Saturday, 20 January 1912
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Accounts

Overdue

Next accounts made up to 31.07.2023 due by 30.04.2024

Last accounts made up to 31.07.2022

Confirmation statement

Actual

Next statement date Friday, 18 April 2025 due by Thursday, 01 May 2025

Last statement dated Thursday, 18 April 2024

Annual returns

Overdue

Next annual return date due by Saturday, 29 October 2016

Last annual return made up to Thursday, 01 October 2015

Nature of business (SIC)
99999 - Dormant Company
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Registered office address
C/O WILLIAM WILSON LIMITED, HARENESS ROAD, ABERDEEN,, ALTENS INDUSTRIAL ESTATE, AB12 3QA
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PSC and Officers WM. C. YUILLE & COMPANY LIMITED

Officers

(as of 20.08.2022)

GRAY, Simon
Status: Active
Appointed on: Friday, 04 December 2020
Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen,, AB12 3QA
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
RANDLE, Nicky Paul
Status: Active
Appointed on: Friday, 04 December 2020
Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen,, AB12 3QA
Role: Secretary
WOLSELEY DIRECTORS LIMITED
Status: Active
Appointed on: Friday, 04 December 2020
Correspondence address: 2 Kingmaker Court, Warwick Technology Park, Gallows Hill, Warwick, United Kingdom, Warwickshire, CV34 6DY
Role: Corporate Director
Registration number: 09104902
BURTON, Andrew James Frederick
Status: Not active
Appointed on: Wednesday, 30 November 2016
Resigned on: Friday, 04 December 2020
Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen,, AB12 3QA
Nationality: British
Date of birth: January 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MCCORMICK, Katherine Mary
Status: Not active
Appointed on: Friday, 31 July 2015
Resigned on: Friday, 04 December 2020
Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen,, AB12 3QA
Role: Secretary
WOLSELEY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 30 May 2008
Resigned on: Friday, 04 December 2020
Correspondence address: 1020 Eskdale Road, Winnersh Triangle, Wokingham, Berkshire, United Kingdom, RG41 5TS
Role: Corporate Director
DREW, Alison
Status: Not active
Appointed on: Friday, 30 May 2008
Resigned on: Friday, 05 August 2011
Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen,, AB12 3QA
Role: Secretary
BELL, John
Status: Not active
Resigned on: Friday, 06 October 1995
Correspondence address: Burnside 7 Neukfoot Lane, Uplawmoor, Glasgow, Lanarkshire, G78 4DH
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Electrical Wholesaler
ROBERTSON, Ian Crombie
Status: Not active
Resigned on: Friday, 16 March 1990
Correspondence address: 25 Beechwood Court, Bearsden, Glasgow, Lanarkshire, G61 2RY
Nationality: British
Role: Director
Occupation: Electrical Wholesaler
BROPHY, Tom
Status: Not active
Appointed on: Friday, 05 August 2011
Resigned on: Friday, 23 November 2012
Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen,, AB12 3QA
Role: Secretary
BANNERMAN, Moira Anne
Status: Not active
Appointed on: Tuesday, 31 March 1998
Resigned on: Friday, 29 May 1998
Correspondence address: 13 Quadrant Road, Newlands, Glasgow, Lanarkshire, G43 2QP
Nationality: British
Role: Secretary
BANNERMAN, Moira Anne
Status: Not active
Resigned on: Friday, 29 May 1998
Correspondence address: 13 Quadrant Road, Newlands, Glasgow, Lanarkshire, G43 2QP
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Secretary
Country of residence: Scotland
KERR, Isobel Dollar
Status: Not active
Resigned on: Friday, 29 May 1998
Correspondence address: 39 Broompark Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DZ
Nationality: British
Date of birth: December 1921
Role: Director
Occupation: Electrical Wholesaler
KERR, James
Status: Not active
Resigned on: Friday, 29 May 1998
Correspondence address: 39 Broompark Drive, Newton Mearns, Glasgow, Lanarkshire, G77 5DZ
Nationality: British
Date of birth: September 1915
Role: Director
Occupation: Electrical Wholesaler
KERR, James Wilson
Status: Not active
Appointed on: Monday, 18 February 1991
Resigned on: Friday, 29 May 1998
Correspondence address: 15 Chepstow Place, London, W2 4TT
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Architect
MIDDLEMISS, Graham
Status: Not active
Appointed on: Monday, 31 October 2005
Resigned on: Friday, 30 May 2008
Correspondence address: 20 Spindle Lane, Dickens Heath, Solihull, West Midlands, B90 1RP
Nationality: British
Role: Secretary
NEVILLE, Matthew James
Status: Not active
Appointed on: Monday, 31 October 2005
Resigned on: Friday, 30 May 2008
Correspondence address: 9 The Brickall, Long Marston, Stratford Upon Avon, Warwickshire, CV37 8QL
Nationality: British
Date of birth: November 1968
Role: Director
Occupation: Company Director
Country of residence: England
TILLOTSON, Ian
Status: Not active
Appointed on: Thursday, 14 December 2006
Resigned on: Friday, 30 May 2008
Correspondence address: The Ashes, 16 Hughes Hill, Shrewley, Warwickshire, CV35 7AS
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MIDDLEMISS, Graham
Status: Not active
Appointed on: Friday, 23 November 2012
Resigned on: Friday, 31 July 2015
Correspondence address: Parkview 1220 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Role: Secretary
SKIDMORE, Robert William
Status: Not active
Appointed on: Friday, 29 May 1998
Resigned on: Monday, 31 October 2005
Correspondence address: 10 Bayview Road, Aberdeen, AB15 4EY
Nationality: British
Role: Secretary
Occupation: Company Director
BISSET, Robert Angus
Status: Not active
Appointed on: Friday, 29 May 1998
Resigned on: Saturday, 10 February 2007
Correspondence address: 4 Gullymoss Gardens, Westhill, Aberdeenshire, AB32 6NF
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Company Director
WILKIE, Sydney David
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: 4 Irvine Gardens, Milton Of Campsie, Glasgow, G65 8JL
Role: Secretary
WILKIE, Sydney David
Status: Not active
Resigned on: Tuesday, 31 March 1998
Correspondence address: 4 Irvine Gardens, Milton Of Campsie, Glasgow, G65 8JL
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Chartered Accountant
BARDEN, Adrian
Status: Not active
Appointed on: Monday, 31 October 2005
Resigned on: Tuesday, 31 October 2006
Correspondence address: Pearl House, 35 Pearce Avenue, Lilliput, Poole, Dorset, BH14 8EG
Nationality: British
Date of birth: December 1954
Role: Director
Occupation: Company Director
Country of residence: England
CRAIG, Frederick John Robert
Status: Not active
Appointed on: Friday, 29 May 1998
Resigned on: Wednesday, 19 May 1999
Correspondence address: Freeland Gateside, Cupar, United Kingdom, Fife, KY14 7SX
Nationality: British
Date of birth: May 1943
Role: Director
Occupation: Company Director
Country of residence: Scotland
SKIDMORE, Robert William
Status: Not active
Appointed on: Friday, 29 May 1998
Resigned on: Wednesday, 28 February 2007
Correspondence address: 10 Bayview Road, Aberdeen, AB15 4EY
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
SMITH, Robert Andrew Ross
Status: Not active
Appointed on: Thursday, 01 April 2010
Resigned on: Wednesday, 30 November 2016
Correspondence address: Parkview 1220 Arlington Business Park, Theale, Reading, United Kingdom, RG7 4GA
Nationality: British
Date of birth: April 1970
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
WEBSTER, Stephen Paul
Status: Not active
Appointed on: Friday, 30 May 2008
Resigned on: Wednesday, 31 March 2010
Correspondence address: C/O William Wilson Limited, Hareness Road, Altens Industrial Estate, Aberdeen,, AB12 3QA
Nationality: British
Date of birth: November 1952
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 20.06.2024)

William Wilson Holdings Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hareness Road Altens Industrial Estate, Aberdeen, United Kingdom, AB12 3QA
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House Register
Registration number: Sc053508
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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