WL

WILARC LIMITED

Active

Company number SC271690

Edinburgh, Scotland · Incorporated 6 August 2004

C/O Anderson Strathern Llp, 58 Morrison Street, Edinburgh, EH3 8BP, Scotland

Development of building projects · SIC 41100

Renting and operating of Housing Association real estate · SIC 68201

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

1 Rutland Court Edinburgh Midlothian EH3 8EY · until 12 December 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
6 August 2026
Next due
20 August 2027
12 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BJ
BALFOUR, Jennifer Elizabeth
Director
6 April 2019
AC
AS COMPANY SERVICES LIMITED
Corporate Secretary
26 November 2007
BA
BALFOUR, Archibald John Carr
Director
20 April 2006
BW
BALFOUR, William Arthur
Director
6 August 2004
AS
ANDERSON STRATHERN
Corporate Secretary · Resigned
6 August 2004

Persons with significant control

PS
Mr Archibald John Carr Balfour
Born December 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
14 April 2016
PS
Mr William Arthur Balfour
Born June 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
7 August 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 August 2025 View
Change Person Director Company With Change Date
Officers
26 August 2025 View
Change Person Director Company With Change Date
Officers
26 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
19 August 2024 View
Change Person Director Company With Change Date
Officers
19 August 2024 View
Change Person Director Company With Change Date
Officers
19 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
19 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
20 March 2024 View
Capital Name Of Class Of Shares
Capital
20 March 2024 View
Memorandum Articles
Incorporation
19 March 2024 View
Resolution
Resolution
19 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 December 2023 View
Change Corporate Secretary Company With Change Date
Officers
12 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Change Person Director Company With Change Date
Officers
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2022 View
Capital Variation Of Rights Attached To Shares
Capital
7 September 2022 View
Capital Name Of Class Of Shares
Capital
7 September 2022 View
Capital Name Of Class Of Shares
Capital
1 September 2022 View
Memorandum Articles
Incorporation
17 August 2022 View
Resolution
Resolution
17 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2021 View
Change Person Director Company With Change Date
Officers
20 July 2021 View
Change To A Person With Significant Control
Persons With Significant Control
20 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 September 2020 View
Change Person Director Company With Change Date
Officers
10 September 2020 View
Change Person Director Company With Change Date
Officers
10 September 2020 View
Change Person Director Company With Change Date
Officers
10 September 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
2 December 2019 View
Change Person Director Company With Change Date
Officers
2 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Appoint Person Director Company With Name Date
Officers
12 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2017 View
Change To A Person With Significant Control
Persons With Significant Control
14 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
11 May 2016 View
Change Person Director Company With Change Date
Officers
11 May 2016 View
Change Person Director Company With Change Date
Officers
11 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Change Person Director Company With Change Date
Officers
16 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2010 View
Change Corporate Secretary Company With Change Date
Officers
5 November 2009 View
Legacy
Annual Return
17 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2008 View
Legacy
Annual Return
12 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2008 View
Legacy
Officers
7 December 2007 View
Legacy
Officers
7 December 2007 View
Legacy
Annual Return
14 August 2007 View
Legacy
Officers
9 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2007 View
Legacy
Annual Return
24 August 2006 View
Legacy
Officers
8 August 2006 View
Legacy
Officers
6 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2005 View
Legacy
Annual Return
14 October 2005 View
Legacy
Annual Return
1 September 2005 View
Legacy
Accounts
4 July 2005 View
Statement Of Affairs
Miscellaneous
24 September 2004 View
Legacy
Capital
24 September 2004 View
Resolution
Resolution
24 September 2004 View
Legacy
Capital
7 September 2004 View
Incorporation Company
Incorporation
6 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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