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WILSON MCQUEEN LTD

WILSON MCQUEEN LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWILSON MCQUEEN LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number NI047018
    JurisdictionNorthern Ireland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WILSON MCQUEEN LTD?

    • Retail sale of watches and jewellery in specialised stores (47770) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WILSON MCQUEEN LTD located?

    Registered Office Address
    c/o MCCLEARY & COMPANY LIMITED
    Quaker Buildings High Street
    Lurgan
    BT66 8BB Craigavon
    County Armagh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WILSON MCQUEEN LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for WILSON MCQUEEN LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		4 pagesDS01

    Total exemption full accounts made up to Sep 30, 2017

    		7 pagesAA

    Notification of Janet Mcqueen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Jun 20, 2017 with updates

    		4 pagesCS01

    Notification of Robert Mcqueen as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 28, 2016

    Statement of capital on Jun 28, 2016

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Janet Elizabeth Mcqueen on Dec 10, 2015

    		1 pagesCH03

    Director's details changed for Janet Elizabeth Mcqueen on Dec 10, 2015

    		2 pagesCH01

    Director's details changed for Robert Wilson Mcqueen on Dec 10, 2015

    		2 pagesCH01

    Total exemption small company accounts made up to Sep 30, 2015

    		8 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2015

    Statement of capital on Jul 07, 2015

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		7 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 2
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		7 pagesAA

    Annual return made up to Jun 20, 2013 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2012

    		7 pagesAA

    Annual return made up to Jun 20, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		14 pagesAA

    Annual return made up to Jun 20, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		7 pagesAA

    Annual return made up to Jun 20, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for Janet Elizabeth Mcqueen on Oct 01, 2009

    		2 pagesCH01
    View All Filings

    Who are the officers of WILSON MCQUEEN LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCQUEEN, Janet Elizabeth
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    		Secretary
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    		British144537250001
    MCQUEEN, Janet Elizabeth
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    		Director
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    		Northern IrelandBritish144537250001
    MCQUEEN, Robert Wilson
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    		Director
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    		Northern IrelandBritish144537240001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WILSON MCQUEEN LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robert Wilson Mcqueen
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    		Apr 06, 2016
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Janet Elizabeth Mcqueen
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    		Apr 06, 2016
    High Street
    Lurgan
    BT66 8BB Craigavon
    Quaker Buildings
    Co. Armagh
    United Kingdom
    		No
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0