W&S (nominees) Limited. Head office in Dumfries. Check Director.

W&S (nominees) Limited, Dumfries

W&S (Nominees) Limited is a private limited company. Previously, it was named Austins (Nominees) Limited (changed on 2020-06-05). Registered at 37 George Street, Dumfries DG1 1EB, this 17 years old enterprise was incorporated on 2007-02-20 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990), "solicitors" (SIC code: 69102).
2 directors can be found in the firm: Shannon G. (appointed on 30 September 2022), Graham L. (appointed on 20 February 2007). Moving to the secretaries (1 in total), we can name: Graham L. (appointed on 20 February 2007).

About
Name: W&S (nominees) Limited
Number: SC316847
Incorporation date: 2007-02-20
End of financial year: 30 June


Address:	37 George Street Dumfries DG1 1EB
SIC code:	74990 - Non-trading company 69102 - Solicitors

Company staff

People with significant control

Shannon G.

30 September 2022

Nature of control:	25-50% voting rights 25-50% shares

Graham L.

30 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Roderick S.

11 April 2018 - 30 September 2022

Nature of control:	25-50% voting rights 25-50% shares

David C.

30 June 2016 - 6 April 2018

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	-	-	-	-	-	-	-	-	-	2	2	-	-
Total Assets Less Current Liabilities	-	-	-	-	-	-	-	-	-	2	2	-	-
Number Shares Allotted	-	2	2	-	2	2	2	2	2	2	-	2	2
Shareholder Funds	2	2	2	2	2	2	2	-	-	-	-	-	-

The deadline for W&S (Nominees) Limited confirmation statement filing is 2024-03-05. The most current confirmation statement was filed on 2023-02-20. The deadline for the next statutory accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.

4 persons of significant control are indexed in the Companies House, namely: Shannon G. that owns 1/2 or less of shares, 1/2 or less of voting rights. Graham L. that owns 1/2 or less of shares, 1/2 or less of voting rights. Roderick S. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 25th, March 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 25th, March 2024 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 22nd, March 2023 \| accounts	Free Download (2 pages)
AP01	New director appointment on Friday 30th September 2022. filed on: 17th, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 30th September 2022 filed on: 17th, October 2022 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 18th, March 2022 \| accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 15th, March 2021 \| accounts	Free Download (2 pages)
CERTNM	Company name changed austins (nominees) LIMITEDcertificate issued on 05/06/20 filed on: 5th, June 2020 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Friday 5th June 2020 filed on: 5th, June 2020 \| resolution	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Sunday 30th June 2019 filed on: 11th, March 2020 \| accounts	Free Download (2 pages)
CH01	On Thursday 20th February 2020 director's details were changed filed on: 21st, February 2020 \| officers	Free Download (2 pages)
CH03	On Thursday 20th February 2020 secretary's details were changed filed on: 21st, February 2020 \| officers	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2018 filed on: 11th, March 2019 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 11th April 2018 filed on: 11th, March 2019 \| officers	Free Download (1 page)
AD01	Registered office address changed from 123 Irish Street Dumfries DG1 2PE Scotland to 37 George Street Dumfries DG1 1EB on Friday 20th April 2018 filed on: 20th, April 2018 \| address	Free Download (1 page)
AP01	New director appointment on Friday 6th April 2018. filed on: 6th, April 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 52 High Street Dalbeattie DG5 4AB to 123 Irish Street Dumfries DG1 2PE on Friday 6th April 2018 filed on: 6th, April 2018 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to Friday 30th June 2017 filed on: 27th, November 2017 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2016 filed on: 11th, July 2016 \| accounts	Free Download (2 pages)
AR01	Annual return made up to Saturday 20th February 2016 with full list of members filed on: 1st, March 2016 \| annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 1st March 2016 capital
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2015 filed on: 28th, October 2015 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: Tuesday 25th August 2015 filed on: 25th, August 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 25th August 2015. filed on: 25th, August 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to Friday 20th February 2015 with full list of members filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2014 filed on: 17th, October 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 20th February 2014 with full list of members filed on: 21st, February 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 21st February 2014 capital
AA	Dormant company accounts reported for the period up to Sunday 30th June 2013 filed on: 5th, February 2014 \| accounts	Free Download (2 pages)
TM01	Director appointment termination date: Wednesday 17th April 2013 filed on: 17th, April 2013 \| officers	Free Download (1 page)
AR01	Annual return made up to Wednesday 20th February 2013 with full list of members filed on: 17th, April 2013 \| annual return	Free Download (6 pages)
TM01	Director appointment termination date: Tuesday 26th March 2013 filed on: 26th, March 2013 \| officers	Free Download (1 page)
TM01	Director appointment termination date: Tuesday 12th March 2013 filed on: 12th, March 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 12th March 2013. filed on: 12th, March 2013 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Saturday 30th June 2012 filed on: 11th, March 2013 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 30th June 2011 filed on: 14th, March 2012 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Monday 20th February 2012 with full list of members filed on: 20th, February 2012 \| annual return	Free Download (6 pages)
AP01	New director appointment on Friday 11th March 2011. filed on: 11th, March 2011 \| officers	Free Download (3 pages)
AR01	Annual return made up to Sunday 20th February 2011 with full list of members filed on: 10th, March 2011 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 30th June 2010 filed on: 7th, March 2011 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 30th June 2009 filed on: 30th, March 2010 \| accounts	Free Download (2 pages)
CH01	On Monday 1st February 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
CH01	On Monday 1st February 2010 director's details were changed filed on: 2nd, March 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Saturday 20th February 2010 with full list of members filed on: 2nd, March 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to Monday 23rd February 2009 filed on: 23rd, February 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 30th June 2008 filed on: 3rd, October 2008 \| accounts	Free Download (2 pages)
RESOLUTIONS	Adoption of Memorandum of Association - resolution filed on: 1st, April 2008 \| resolution	Free Download (18 pages)
363a	Annual return made up to Tuesday 4th March 2008 filed on: 4th, March 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 14th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/08 to 30/06/08 filed on: 14th, May 2007 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, February 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, February 2007 \| resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, February 2007 \| resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 26th, February 2007 \| resolution	Free Download (1 page)
NEWINC	Company registration filed on: 20th, February 2007 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 20th, February 2007 \| incorporation	Free Download (19 pages)

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