W&S (NOMINEES) LIMITED

W&S (NOMINEES) LIMITED is an active private limited company, incorporated on 20 February 2007. The nature of the business includes Solicitors and one other classification. The company's registered office is on George Street, Dumfries. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Dormant. W&S (NOMINEES) LIMITED previously had the company name AUSTINS (NOMINEES) LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	37 GEORGE STREET
Post Town	DUMFRIES
Country	SCOTLAND
Postcode	DG1 1EB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	06/03/2025
Last Made Up Date	20/02/2024

Return

Next Due Date	20/03/2017
Last Made Up Date	20/02/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

69102 - Solicitors

74990 - Non-trading company

Company Name History

From 05/06/2020 onwards:

W&S (NOMINEES) LIMITED

Prior to 05/06/2020:

AUSTINS (NOMINEES) LIMITED

Directors

(The company's officers)

MRS SHANNON KERRY JOANNE GIBSON

(~35 year old British national)

37 GEORGE STREET, DUMFRIES, DG1 1EB, SCOTLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in SCOTLAND

Appointed on 30/09/2022

MR GRAHAM FLEMING LAW

(~63 year old British national)

37 GEORGE STREET, DUMFRIES, DG1 1EB, SCOTLAND

Current Director
Gives occupation as SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 20/02/2007

MR GRAHAM FLEMING LAW

(~63 year old British national)

37 GEORGE STREET, DUMFRIES, DG1 1EB, SCOTLAND

Current Secretary
Usually resident in SCOTLAND

Appointed on 20/02/2007

Shareholders

(Persons of Significant Control)

Mr Graham Fleming Law

(~63 year old British national)

37, George Street, Dumfries, DG1 1EB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/06/2016

Mrs Shannon Kerry Joanne Gibson

(~35 year old British national)

37, George Street, Dumfries, DG1 1EB, Scotland

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 30/09/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)