WORX24 RETAIL LTD
45 TANTALLON GARDENS, MURIESTON, LIVINGSTON EH54 9AT- Active
- Private Limited Company
- Company No. SC170568
- Last Updated: 01 Mar 2024
Company Profile
WORX24 RETAIL LTD was incorporated on Thursday, December 12, 1996 as a Private Limited Company with registered address in LIVINGSTON. WORX24 RETAIL LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 28 years 2 months and 13 days.
| Name | WORX24 RETAIL LTD |
|---|---|
| Company number | SC170568 |
| Company type | Private Limited Company |
| Incorporation date | 12 Dec 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 TANTALLON GARDENS MURIESTON LIVINGSTON EH54 9AT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Angus Watson Kerr Nationality: British |
Dates: Wednesday, January 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr James Wilkie Nationality: Scottish |
Dates: Thursday, October 31, 2019 - present
significant influence or control
|
| Mr Angus Watson Kerr Nationality: British |
Dates: Saturday, December 1, 2018 - Wednesday, October 30, 2019
ownership of shares 75 to 100 percent
|
| Mr Duncan Kerr Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, December 1, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-148 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 January 2017 |
| Last confirmation statement dated | 12 December 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WORX24 RETAIL LTD | 12 Dec 1996 |
| AZTEC COMPUTER CONSULTANCY LTD. | 25 Sep 2019 |