WYVIS PLANT & POWER LIMITED
Active - Accounts Filed
General Information
NAME
WYVIS PLANT & POWER LIMITED
COMPANY NUMBER
SC045972
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
42990 -
Construction of other civil engineering projects n.e.c.
INCORPORATION DATE
25/09/1968
(56 years and 1 months old)
WEBSITE
wpl.scot
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/01/2024
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PREVIOUS NAMES
10/08/2001
17/08/2001
COOKSTOCK LIMITED
View all previous names
HIGHLAND
IV14 9AE
Telephone: 01997421333
TPS: No
Hillcrest
Heights Of Inchvannie
STRATHPEFFER
IV14 9AE
Telephone: 421333
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A K STEWART LTD | Active - Accounts Filed | View Report |
| WYVIS PLANT & POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about WYVIS PLANT & POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WYVIS PLANT & POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about WYVIS PLANT & POWER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/1996 - Present (28 years and 5 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/05/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/05/2019 - Present (5 years and 5 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/11/2021 - Present (3years) Born in Oct 1992 (age: 32) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 31/12/1988 - 30/05/2016 (27 years and 4 months) Secretary: 31/12/1988 - 30/05/2016 (27 years and 4 months) Born in Oct 1932 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| A K STEWART LTD | Active - Accounts Filed | View Report |
| WYVIS PLANT & POWER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/07/2024 | New Accounts filed |
| 15/01/2024 | New Confirmation Statement filed |
| 03/11/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 07/09/2022 | New Accounts filed |
| 07/09/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Confirmation Statement filed |
| 08/01/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Board Member David Alan Stewart (923792534) Appointed |
| 06/11/2021 | New Board Member David Alan Stewart (923792534) Appointed |
| 07/04/2021 | Change in Reg. Office |
| 08/01/2021 | New Confirmation Statement filed |
| 07/10/2020 | New Accounts filed |
| 24/02/2020 | Change in Reg. Office |
| 12/01/2020 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 16/05/2019 | New Board Member Sandra Stewart (925845428) Appointed |
| 15/01/2019 | New Confirmation Statement filed |
| 14/01/2019 | Ian Charles Stewart (904792893) has left the board |
| 29/06/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 26/09/2017 | New Accounts filed |
| 19/01/2017 | New Annual Return filed |
| 08/11/2016 | New Accounts filed |
| 01/06/2016 | Margaret Stewart (900054814) has left the board |
| 01/06/2016 | New Company Secretary Sandra Stewart (920861601) Appointed |
| 21/01/2016 | New Annual Return filed |
| 12/01/2016 | New Accounts filed |
| 09/01/2015 | New Annual Return filed |
| 30/06/2014 | New Accounts filed |
| 09/01/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 28/01/2013 | New Annual Return filed |
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