EX WYC LIMITED
Overview
| Company Name | EX WYC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC001658 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EX WYC LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EX WYC LIMITED located?
| Registered Office Address | 3-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EX WYC LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILLIAM YOUNGER AND COMPANY LIMITED | Aug 17, 1887 | Aug 17, 1887 |
What are the latest accounts for EX WYC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for EX WYC LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Statement of capital on Sep 18, 2013
| 4 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 29 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on Jul 31, 2013 | 1 pages | AD01 | ||||||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 4 pages | AA | ||||||||||||||
Director's details changed for Mrs Kelly Taylor-Welsh on Aug 01, 2012 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Certificate of change of name Company name changed william younger and company LIMITED\certificate issued on 19/06/12 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
| ||||||||||||||||
Termination of appointment of John Charles Low as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Kelly Taylor-Welsh as a director on Mar 23, 2012 | 2 pages | AP01 | ||||||||||||||
Director's details changed for Mr Sean Michael Paterson on Oct 24, 2011 | 2 pages | CH01 | ||||||||||||||
Appointment of Mr Sean Michael Paterson as a director on Sep 29, 2011 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Craig Tedford as a director on Sep 29, 2011 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 3 pages | AA | ||||||||||||||
Appointment of Mr John Charles Low as a director on Aug 29, 2011 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of William John Payne as a director on Aug 29, 2011 | 1 pages | TM01 | ||||||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
Director's details changed for Mrs Anne Louise Oliver on Jul 18, 2011 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Craig Tedford on Jul 18, 2011 | 2 pages | CH01 | ||||||||||||||
Who are the officers of EX WYC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Anne Louise | Secretary | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | British | 132910690001 | ||||||
| OLIVER, Anne Louise | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 132910690001 | |||||
| PATERSON, Sean Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | 141021760002 | |||||
| TAYLOR-WELSH, Kelly | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 167915590003 | |||||
| AVES, Simon Howard | Secretary | Swanston Gardens EH10 1DJ Edinburgh 5 | British | 132259650001 | ||||||
| BOLTON, George Francis | Secretary | 61 Comiston View EH10 6LZ Edinburgh Midlothian | British | 6950001 | ||||||
| HOMER, Neville Rex | Secretary | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | 895960001 | ||||||
| STEVENS, Mark | Secretary | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| ALEXANDER, Robert James William | Director | 42 Lancaster Road Garstang PR3 1JA Preston Lancs | British | 37939880001 | ||||||
| AVES, Simon Howard | Director | Swanston Gardens EH10 1DJ Edinburgh 5 | Scotland | British | 132259650001 | |||||
| BIDDLE, Haydn | Director | Lindisfarne Gullane East Lothian | British | 909690001 | ||||||
| COPELAND, Ian Thomas | Director | Asheville Ash Tree Close NG25 0LA Southwell Nottinghamshire | British | 30974900001 | ||||||
| COULSON, Joseph | Director | Braestone Lane End LA2 6PH Halton Lancashire | British | 29633690001 | ||||||
| DICKSON, Guy Grattan | Director | Black Barony Home Farm Eddleston EH45 8QW Peebles Peeblesshire | British | 19236380001 | ||||||
| DRAKE, John | Director | The Old Vicarage Church Lane NR24 2QB Briningham Norfolk | British | 127082270001 | ||||||
| DUNSMORE, John Michael | Director | 29 Comiston Road Morningside EH10 6AB Edinburgh | British | 34568410003 | ||||||
| FOKERD, Roger | Director | 291 High Road Beeston NG9 5DD Nottingham Nottinghamshire | British | 2203440001 | ||||||
| GRAY, Peter John | Director | 190 Copse Hill Wimbledon SW20 0SP London | British | 1248110001 | ||||||
| HANNAH, Ian George | Director | Whitelocks Featherbed Lane Felden HP3 0BT Hemel Hempstead Hertfordshire | British | 37054780001 | ||||||
| HOLLENDER, Stephen George | Director | 70 Lovelace Avenue B91 3JR Solihull West Midlands England | British | 48961960001 | ||||||
| HOWARTH, Richard Henry | Director | 25 King Street NG25 0EH Southwell Nottinghamshire | British | 35573760001 | ||||||
| HUNTER, William Mitchell Graham | Director | Oakhurst Studham Bedfordshire | British | 909720001 | ||||||
| IZATT, George Gordon Maclean | Director | 11 Broom Road KY13 8BU Kinross Kinross Shire | United Kingdom | British | 895970001 | |||||
| KENDRICK, Graham Douglas | Director | 7 Craigielaw Park EH32 0PR Aberlady East Lothian | British | 73987170001 | ||||||
| KINGSTON, Gerald Anthony | Director | Red Gables Maplewood Close NG31 8GY Grantham Lincolnshire | British | 46109240001 | ||||||
| LANGFORD, Michael Rodney | Director | The Orchards School Lane Colsterworth NG33 5NW Grantham Lincolnshire Uk | British | 48961920001 | ||||||
| LOW, John Charles | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | United Kingdom | British | 162758370001 | |||||
| MILLER, Graham Douglas Naismith | Director | Marlock House,Marlock Close Fiskerton NG25 1UG Southwell Notts | England | British | 565350002 | |||||
| MILLER, Louise | Director | 13 Traquair Park West EH12 7AN Edinburgh Midlothian | British | 63895470001 | ||||||
| OLIVER, Gordon Fraser Ferguson | Director | 8 Lydney Park West Bridgford NG2 7TJ Nottingham | British | 45871050001 | ||||||
| PAGE CROFT, Hugo Douglas | Director | Castlebury, Bakers End SG12 7SH Ware Hertfordshire | Uk | British | 54168330001 | |||||
| PAYNE, Nigel Terrence | Director | Flat 3 6 Park Drive, The Park NG7 1DA Nottingham | British | 75712640002 | ||||||
| PAYNE, William John | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | Scotland | British | 136005370001 | |||||
| PEAREY, Michael John | Director | The Lodge EH32 0RE Aberlady East Lothian | British | 46305030001 | ||||||
| RYAN, Patrick | Director | 6 Sterling Court Loddington NN14 1RZ Kettering Northamptonshire | British | 60284930002 |
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