Introduction
Watch Company
O
ONPOINT WILLS & TRUSTS LTD
ONPOINT WILLS & TRUSTS LTD is an active company incorporated on 7 March 2019 with the registered office located in Ayr. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of patent and copyright agents; other legal activities n.e.c.. ONPOINT WILLS & TRUSTS LTD was registered 7 years ago.(SIC: 69109)
Status
active
Active since 7 years ago
Company No
SC623577
LTD Company
Age
7 Years
Incorporated 7 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 2 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Overdue
Last Filed
Made up to 6 March 2025 (1 year ago)
Submitted on 17 March 2025 (1 year ago)
Next Due
Due by 20 March 2026
For period ending 6 March 2026
Address
43 Pemberton Valley Ayr, KA7 4UH,
Previous Addresses
First Floor Winchester Avenue Denny Stirlingshire FK6 6QE Scotland
From: 12 April 2022To: 14 July 2025
2 Croftfoot Farm Denny FK6 6QY Scotland
From: 7 March 2019To: 12 April 2022
5 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Left
Jul 25
Termination Director Company With Name T...
New Owner
Jul 25
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
LAMONT, Daniel
ActivePemberton Valley, AyrKA7 4UH
Born March 1982
Director
Appointed 14 Jul 2025
LAMONT, Daniel
Pemberton Valley, AyrKA7 4UH
Born March 1982
Director
14 Jul 2025
Active
LIGHTBOWNE, Martin Stuart
ResignedCroftfoot Farm, DennyFK6 6QY
Born September 1979
Director
Appointed 07 Mar 2019
Resigned 14 Jul 2025
LIGHTBOWNE, Martin Stuart
Croftfoot Farm, DennyFK6 6QY
Born September 1979
Director
07 Mar 2019
Resigned 14 Jul 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Lamont
ActivePemberton Valley, AyrKA7 4UH
Born March 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Jul 2025
Mr Daniel Lamont
Pemberton Valley, AyrKA7 4UH
Born March 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Jul 2025
Active
Mr Martin Stuart Lightbowne
CeasedCroftfoot Farm, DennyFK6 6QY
Born September 1979
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Mar 2019
Ceased 14 Jul 2025
Mr Martin Stuart Lightbowne
Croftfoot Farm, DennyFK6 6QY
Born September 1979
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Mar 2019
Ceased 14 Jul 2025
Ceased
Filing History
23
Description
Type
Date Filed
Document
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 March 2026
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 July 2025
14 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2025
12 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
12 April 2022