• UK
  • WISTON LODGE - Wiston Lodge Millrigg Road, Wiston, Biggar, South Lanarkshire, United Kingdom

Company Information

Company registration number
SC315652
Company Status
LIVE
Country
United Kingdom
Registered Address
Wiston Lodge Millrigg Road
Wiston
Biggar
South Lanarkshire
ML12 6HT
Scotland
Wiston Lodge Millrigg Road, Wiston, Biggar, South Lanarkshire, ML12 6HT, Scotland UK

Management

Managing Directors
BERESFORD, Meg
BURGAUER, Amanda Kathryn
MOFFAT, John Roderick
ROBISON, Jane Elizabeth
RUSSELL, Judy Catherine Oliphant
SUTHERLAND, George
EDWARDS, Ian Douglas
Company secretaries
-

Company Details

Type of Business
private-limited-guarant-nsc-limited-exemption
Incorporated
2007-01-30
Age Of Company
2007-01-30 17 years
SIC/NACE
85590

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-01-30
Annual Return
Due Date: 2025-02-13
Last Date: 2024-01-30

WISTON LODGE Company Description

WISTON LODGE is a private-limited-guarant-nsc-limited-exemption registered in United Kingdom with the Company reg no SC315652. Its current trading status is "live". It was registered 2007-01-30. It has declared SIC or NACE codes as "85590". It has 7 directors The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-01-30.It can be contacted at Wiston Lodge Millrigg Road .
More information

Get WISTON LODGE Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Wiston Lodge - Wiston Lodge Millrigg Road, Wiston, Biggar, South Lanarkshire, United Kingdom

2007-01-30 17 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2024-02-19) - CS01

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  • confirmation-statement-with-no-updates (2023-02-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-01-12) - AA

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  • termination-director-company-with-name-termination-date (2023-02-27) - TM01

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  • mortgage-satisfy-charge-full (2022-03-31) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-03-31) - AD01

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  • termination-secretary-company-with-name-termination-date (2022-03-31) - TM02

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  • change-person-director-company-with-change-date (2022-03-31) - CH01

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  • confirmation-statement-with-updates (2022-03-31) - CS01

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  • termination-director-company-with-name-termination-date (2021-05-11) - TM01

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  • accounts-with-accounts-type-small (2021-03-25) - AA

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  • confirmation-statement-with-no-updates (2021-04-02) - CS01

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  • change-person-director-company-with-change-date (2021-05-11) - CH01

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  • appoint-person-director-company-with-name-date (2021-05-11) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2021-12-30) - AA

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  • confirmation-statement-with-no-updates (2020-02-18) - CS01

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  • mortgage-satisfy-charge-full (2020-02-18) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2019-11-05) - AA

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  • confirmation-statement-with-no-updates (2019-03-05) - CS01

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  • accounts-with-accounts-type-small (2019-01-03) - AA

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  • change-person-director-company-with-change-date (2018-03-29) - CH01

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  • confirmation-statement-with-no-updates (2018-02-07) - CS01

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  • appoint-person-director-company-with-name-date (2018-02-07) - AP01

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  • termination-director-company-with-name-termination-date (2018-02-06) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2017-11-24) - AA

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  • confirmation-statement-with-updates (2017-01-30) - CS01

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  • appoint-person-director-company-with-name-date (2016-11-21) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2016-02-29) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-11-26) - AA

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  • termination-director-company-with-name-termination-date (2015-10-14) - TM01

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  • appoint-person-director-company-with-name-date (2015-10-14) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2015-05-19) - AD01

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  • appoint-person-director-company-with-name-date (2015-03-09) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2015-03-06) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-06) - TM01

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  • resolution (2015-02-25) - RESOLUTIONS

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  • memorandum-articles (2015-02-09) - MA

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  • accounts-with-accounts-type-total-exemption-full (2014-12-04) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2014-03-14) - AR01

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  • termination-director-company-with-name (2014-03-14) - TM01

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  • annual-return-company-with-made-up-date-no-member-list (2013-02-22) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2013-11-26) - AA

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  • termination-secretary-company-with-name (2013-02-22) - TM02

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  • appoint-person-director-company-with-name (2013-02-22) - AP01

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  • termination-director-company-with-name (2013-02-22) - TM01

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  • appoint-person-secretary-company-with-name (2013-02-22) - AP03

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  • accounts-with-accounts-type-total-exemption-full (2012-12-20) - AA

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  • legacy (2012-02-21) - MG01s

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  • annual-return-company-with-made-up-date-no-member-list (2012-01-31) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2011-09-23) - AA

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  • annual-return-company-with-made-up-date-no-member-list (2011-02-22) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-01-20) - AA

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  • appoint-person-director-company-with-name (2010-03-12) - AP01

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  • annual-return-company-with-made-up-date-no-member-list (2010-03-15) - AR01

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  • accounts-with-accounts-type-total-exemption-full (2010-12-14) - AA

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  • change-person-director-company-with-change-date (2010-03-12) - CH01

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  • legacy (2009-03-16) - 363a

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  • accounts-amended-with-accounts-type-full (2009-02-23) - AAMD

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  • legacy (2009-02-27) - 288b

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  • accounts-with-accounts-type-total-exemption-small (2008-11-21) - AA

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  • legacy (2008-04-18) - 225

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  • legacy (2008-03-12) - 363a

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  • legacy (2007-08-24) - 410(Scot)

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  • legacy (2007-08-17) - 410(Scot)

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  • legacy (2007-07-09) - 288a

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  • incorporation-company (2007-01-30) - NEWINC

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