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Wimspec Limited

Wimspec Limited is a liquidation company incorporated on 19 September 2013 with the registered office located in Aberdeen, City of Aberdeen. Wimspec Limited was registered 12 years ago.
Status
Liquidation
Company No
SC459601
Private limited company
Scottish Company
Age
12 years
Incorporated 19 September 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 March 2024 (1 year 7 months ago)
Next confirmation dated 27 March 2025
Was due on 10 April 2025 (6 months ago)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct6 Jan 2025 (1 year 3 months)
Accounts type is Micro Entity
Next accounts for period 6 January 2026
Due by 6 October 2026 (11 months remaining)
Address
C/O Begbies Traynor (Central) Llp, Suite L1 & L2 Woodburn House
4/5 Golden Square
Aberdeen
AB10 1RD
Address changed on 30 Jan 2025 (9 months ago)
Previous address was Brownburn Cottage Ballater Road Aboyne AB34 5HN Scotland
Telephone
01330850436
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in Scotland • Born in Nov 1973 • Consultant Well Integrity Engineer
Shareholders, PSCs & Group Structure
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Mutual Companies
S Wilson Properties Limited
Steven Wilson is a mutual person.
Active
Exhale Commerce Limited
Steven Wilson is a mutual person.
Active
Grounded Living Ltd
Steven Wilson is a mutual person.
Active
Deeside Services Limited
Steven Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
6 Jan 2025
For period 6 Oct6 Jan 2025
Traded for 15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£259.36K
Increased by £14.76K (+6%)
Total Liabilities
-£69.96K
Increased by £22.69K (+48%)
Net Assets
£189.4K
Decreased by £7.93K (-4%)
Debt Ratio (%)
27%
Increased by 7.65% (+40%)
Latest Activity
Micro Accounts Submitted
7 Months Ago on 20 Mar 2025
Accounting Period Extended
8 Months Ago on 21 Feb 2025
Registered Address Changed
9 Months Ago on 30 Jan 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 18 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 9 Apr 2024
Registered Address Changed
2 Years 5 Months Ago on 1 Jun 2023
Mr Steven Wilson (PSC) Details Changed
2 Years 5 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 27 Mar 2023
Full Accounts Submitted
2 Years 7 Months Ago on 14 Mar 2023
Full Accounts Submitted
3 Years Ago on 6 Jun 2022
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Documents
Micro company accounts made up to 6 January 2025
Submitted on 20 Mar 2025
Previous accounting period extended from 30 September 2024 to 6 January 2025
Submitted on 21 Feb 2025
Registered office address changed from Brownburn Cottage Ballater Road Aboyne AB34 5HN Scotland to C/O Begbies Traynor (Central) Llp, Suite L1 & L2 Woodburn House 4/5 Golden Square Aberdeen AB10 1rd on 30 January 2025
Submitted on 30 Jan 2025
Resolutions
Submitted on 24 Jan 2025
Micro company accounts made up to 30 September 2023
Submitted on 18 Jun 2024
Confirmation statement made on 27 March 2024 with no updates
Submitted on 9 Apr 2024
Registered office address changed from Drumduan Steading Dess Aboyne Aberdeenshire AB34 5BN Scotland to Brownburn Cottage Ballater Road Aboyne AB34 5HN on 1 June 2023
Submitted on 1 Jun 2023
Change of details for Mr Steven Wilson as a person with significant control on 26 May 2023
Submitted on 1 Jun 2023
Confirmation statement made on 27 March 2023 with no updates
Submitted on 27 Mar 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 14 Mar 2023
Repayment History
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