WILSON & MORGAN LIMITED
19 RUTLAND SQUARE, EDINBURGH EH1 2BB- Active - Proposal to Strike off
- Private Limited Company
- Company No. SC233162
- Last Updated: 01 Jun 2022
Company Profile
WILSON & MORGAN LIMITED was incorporated on Monday, June 24, 2002 as a Private Limited Company with registered address in EDINBURGH. WILSON & MORGAN LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Distilling, rectifying and blending of spirits. This Private Limited Company has been operating for 22 years 2 months and 27 days.
| Name | WILSON & MORGAN LIMITED |
|---|---|
| Company number | SC233162 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2002 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19 RUTLAND SQUARE EDINBURGH EH1 2BB |
|---|---|
| Country Of Origin | SCOTLAND |
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 Ernesto Serraglia Nationality: Italian |
Dates: Monday, July 30, 2018 - present
significant influence or control
|
| Fabio Rossi Nationality: Italian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-905 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
No mortgages have been registered against WILSON & MORGAN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WILSON & MORGAN LIMITED | 24 Jun 2002 |