Wilton Mills Limited. Head office in Hawick. Check Director.

Wilton Mills Limited, Hawick

Wilton Mills Limited is a private limited company. Situated at Gls Ltd 20/22, High Street, Hawick TD9 9EH, this 10 years old firm was incorporated on 2013-12-19 and is categorised as "development of building projects" (SIC: 41100).
1 director can be found in the company: Alexander S. (appointed on 19 December 2013).

About
Name: Wilton Mills Limited
Number: SC466184
Incorporation date: 2013-12-19
End of financial year: 31 March


Address:	Gls Ltd 20/22 High Street Hawick TD9 9EH
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Gavin S.

25 April 2018

Nature of control:	significiant influence or control

Rutterford Limited

1 July 2016 - 25 April 2018

Address	20 Rutland Square, Edinburgh, EH1 2BB, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Edinburgh
Registration number	Sc056222
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	578,940	703,534	1,024,383	214,738	126,151	180,332	242,828	228,781
Total Assets Less Current Liabilities	540,527	620,975	-	-	9,610	48,078	157,588	156,948
Number Shares Allotted	-	60	-	-	-	-	-	-
Shareholder Funds	-44,333	-104,885	-	-	-	-	-	-

The due date for Wilton Mills Limited confirmation statement filing is 2024-05-16. The latest confirmation statement was submitted on 2023-05-02. The due date for a subsequent statutory accounts filing is 31 December 2023. Last accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are reported in the Companies House, namely: Gavin S. that has substantial control or influence. The corporate PSC can be found at Rutland Square, EH1 2BB Edinburgh.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, December 2023 \| accounts	Free Download (11 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 13th, December 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Tuesday 2nd May 2023 filed on: 2nd, May 2023 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 30th, March 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Monday 2nd May 2022 filed on: 2nd, May 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 30th, December 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with updates Sunday 2nd May 2021 filed on: 3rd, May 2021 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (10 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 12th, May 2020 \| gazette	Free Download (1 page)
CS01	Confirmation statement with updates Saturday 2nd May 2020 filed on: 11th, May 2020 \| confirmation statement	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 25th, February 2020 \| gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 1st, October 2019 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates Thursday 2nd May 2019 filed on: 30th, September 2019 \| confirmation statement	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 30th, July 2019 \| gazette	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 4th, December 2018 \| accounts	Free Download (9 pages)
AD01	New registered office address Gls Ltd 20/22 High Street Hawick TD9 9EH. Change occurred on Thursday 3rd May 2018. Company's previous address: 19 Rutland Square Edinburgh EH1 2BB. filed on: 3rd, May 2018 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 24th April 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 24th April 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
PSC01	Notification of a person with significant control Wednesday 25th April 2018 filed on: 2nd, May 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wednesday 25th April 2018 filed on: 2nd, May 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Wednesday 2nd May 2018 filed on: 2nd, May 2018 \| confirmation statement	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 24th April 2018 filed on: 2nd, May 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 19th December 2017 filed on: 27th, December 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 14th, December 2017 \| accounts	Free Download (8 pages)
MR01	Registration of charge SC4661840002, created on Wednesday 7th June 2017 filed on: 21st, June 2017 \| mortgage	Free Download (6 pages)
MR01	Registration of charge SC4661840001, created on Wednesday 17th May 2017 filed on: 5th, June 2017 \| mortgage	Free Download
CS01	Confirmation statement with updates Monday 19th December 2016 filed on: 11th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 4th, December 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 19th December 2015 filed on: 29th, February 2016 \| annual return	Free Download (7 pages)
AP01	New director appointment on Monday 3rd August 2015. filed on: 24th, August 2015 \| officers	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 22nd, June 2015 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 19th December 2014 filed on: 12th, January 2015 \| annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 12th January 2015 capital
TM01	Director's appointment was terminated on Friday 23rd May 2014 filed on: 23rd, May 2014 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 28th January 2014. filed on: 28th, January 2014 \| officers	Free Download (3 pages)
AP01	New director appointment on Tuesday 28th January 2014. filed on: 28th, January 2014 \| officers	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 20th January 2014 filed on: 28th, January 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 28th, January 2014 \| resolution	Free Download (53 pages)
AP01	New director appointment on Tuesday 28th January 2014. filed on: 28th, January 2014 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 19th December 2013 filed on: 19th, December 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 19th December 2013 filed on: 19th, December 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 19th December 2013. filed on: 19th, December 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, December 2013 \| incorporation	Free Download (35 pages)
AA01	Accounting period extended to Tuesday 31st March 2015. Originally it was Wednesday 31st December 2014 filed on: 19th, December 2013 \| accounts	Free Download (1 page)

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