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	Aug 17, 1887
Date of Cessation	Jan 31, 2014

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?

Previous Company Names
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?

Filings

Date

Description

Document

Type

Jan 31, 2014

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 11, 2013

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 26, 2013

Application to strike the company off the register

3 pages

DS01

Sep 18, 2013

Statement of capital on Sep 18, 2013

Capital: GBP 1.00

4 pages

SH19

Sep 18, 2013

legacy

1 pages

SH20

Sep 18, 2013

legacy

1 pages

CAP-SS

Sep 18, 2013

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Sep 18, 2013

Statement of company's objects

2 pages

CC04

Jul 31, 2013

Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on Jul 31, 2013

1 pages

AD01

Jul 19, 2013

Annual return made up to Jul 14, 2013 with full list of shareholders

5 pages

AR01

Sep 06, 2012

Accounts for a dormant company made up to Dec 31, 2011

4 pages

Aug 03, 2012

Director's details changed for Mrs Kelly Taylor-Welsh on Aug 01, 2012

2 pages

CH01

Jul 25, 2012

Annual return made up to Jul 14, 2012 with full list of shareholders

5 pages

AR01

Jun 19, 2012

Certificate of change of name

Company name changed william younger and company LIMITED\certificate issued on 19/06/12

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 19, 2012	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 12, 2012	RES15

Apr 02, 2012

Termination of appointment of John Charles Low as a director on Mar 31, 2012

1 pages

TM01

Mar 30, 2012

Appointment of Mrs Kelly Taylor-Welsh as a director on Mar 23, 2012

2 pages

AP01

Oct 24, 2011

Director's details changed for Mr Sean Michael Paterson on Oct 24, 2011

2 pages

CH01

Oct 10, 2011

Appointment of Mr Sean Michael Paterson as a director on Sep 29, 2011

2 pages

AP01

Oct 10, 2011

Termination of appointment of Craig Tedford as a director on Sep 29, 2011

1 pages

TM01

Sep 21, 2011

Accounts for a dormant company made up to Dec 31, 2010

3 pages

Sep 12, 2011

Appointment of Mr John Charles Low as a director on Aug 29, 2011

2 pages

AP01

Sep 12, 2011

Termination of appointment of William John Payne as a director on Aug 29, 2011

1 pages

TM01

Aug 05, 2011

Annual return made up to Jul 14, 2011 with full list of shareholders

5 pages

AR01

Aug 05, 2011

Director's details changed for Mrs Anne Louise Oliver on Jul 18, 2011

2 pages

CH01

Aug 05, 2011

Director's details changed for Mr Craig Tedford on Jul 18, 2011

2 pages

CH01

View All Filings

Who are the officers of EX WYC LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jan 16, 2009		Secretary	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland		British			132910690001
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Aug 28, 2008		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1972-1	Uk Tax Manager	132910690001
PATERSON, Sean Michael Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Sep 29, 2011		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Scotland	British	1982-9	Accountant	141021760002
TAYLOR-WELSH, Kelly Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Mar 23, 2012		Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	United Kingdom	British	1978-8	Head Of Uk Tax	167915590003
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Secretary	Swanston Gardens EH10 1DJ Edinburgh 5		British		Head Of Uk Tax	132259650001
BOLTON, George Francis 61 Comiston View EH10 6LZ Edinburgh Midlothian		Jan 15, 1990	Secretary	61 Comiston View EH10 6LZ Edinburgh Midlothian		British			6950001
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Jan 15, 1990	Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British		Chartered Secretary	895960001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Secretary	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British			80951870003
ALEXANDER, Robert James William 42 Lancaster Road Garstang PR3 1JA Preston Lancs	Feb 28, 1993	Oct 06, 1995	Director	42 Lancaster Road Garstang PR3 1JA Preston Lancs		British	1951-2	Managing Director	37939880001
AVES, Simon Howard Swanston Gardens EH10 1DJ Edinburgh 5	Jul 28, 2008	Jan 30, 2009	Director	Swanston Gardens EH10 1DJ Edinburgh 5	Scotland	British	1957-5	Head Of Uk Tax	132259650001
BIDDLE, Haydn Lindisfarne Gullane East Lothian		Apr 28, 1991	Director	Lindisfarne Gullane East Lothian		British	1946-6	Director	909690001
COPELAND, Ian Thomas Asheville Ash Tree Close NG25 0LA Southwell Nottinghamshire		Jul 03, 1998	Director	Asheville Ash Tree Close NG25 0LA Southwell Nottinghamshire		British	1947-10		30974900001
COULSON, Joseph Braestone Lane End LA2 6PH Halton Lancashire	May 01, 1991	Feb 28, 1993	Director	Braestone Lane End LA2 6PH Halton Lancashire		British	1937-2	Director	29633690001
DICKSON, Guy Grattan Black Barony Home Farm Eddleston EH45 8QW Peebles Peeblesshire	May 04, 1992	Dec 01, 1997	Director	Black Barony Home Farm Eddleston EH45 8QW Peebles Peeblesshire		British	1945-11	Director	19236380001
DRAKE, John The Old Vicarage Church Lane NR24 2QB Briningham Norfolk	Oct 30, 1995	Jul 03, 1998	Director	The Old Vicarage Church Lane NR24 2QB Briningham Norfolk		British	1946-9	Director	127082270001
DUNSMORE, John Michael 29 Comiston Road Morningside EH10 6AB Edinburgh	Dec 01, 1997	Jul 03, 1998	Director	29 Comiston Road Morningside EH10 6AB Edinburgh		British	1959-2	D	34568410003
FOKERD, Roger 291 High Road Beeston NG9 5DD Nottingham Nottinghamshire	May 01, 1991	Jul 04, 1994	Director	291 High Road Beeston NG9 5DD Nottingham Nottinghamshire		British	1948-4	Personnel & Ops Director	2203440001
GRAY, Peter John 190 Copse Hill Wimbledon SW20 0SP London	May 21, 1990	May 03, 1993	Director	190 Copse Hill Wimbledon SW20 0SP London		British	1959-10	Sales Director	1248110001
HANNAH, Ian George Whitelocks Featherbed Lane Felden HP3 0BT Hemel Hempstead Hertfordshire		Sep 01, 1990	Director	Whitelocks Featherbed Lane Felden HP3 0BT Hemel Hempstead Hertfordshire		British	1943-4	Director	37054780001
HOLLENDER, Stephen George 70 Lovelace Avenue B91 3JR Solihull West Midlands England	Oct 30, 1995	Jul 03, 1998	Director	70 Lovelace Avenue B91 3JR Solihull West Midlands England		British	1951-9	Director	48961960001
HOWARTH, Richard Henry 25 King Street NG25 0EH Southwell Nottinghamshire		Dec 13, 1993	Director	25 King Street NG25 0EH Southwell Nottinghamshire		British	1948-11		35573760001
HUNTER, William Mitchell Graham Oakhurst Studham Bedfordshire		Apr 27, 1990	Director	Oakhurst Studham Bedfordshire		British	1943-12	Director	909720001
IZATT, George Gordon Maclean 11 Broom Road KY13 8BU Kinross Kinross Shire	Jul 03, 1998	Aug 28, 2008	Director	11 Broom Road KY13 8BU Kinross Kinross Shire	United Kingdom	British	1949-10	Company Director	895970001
KENDRICK, Graham Douglas 7 Craigielaw Park EH32 0PR Aberlady East Lothian	Oct 06, 1995	Dec 01, 1997	Director	7 Craigielaw Park EH32 0PR Aberlady East Lothian		British	1946-11	Company Director	73987170001
KINGSTON, Gerald Anthony Red Gables Maplewood Close NG31 8GY Grantham Lincolnshire	Jun 27, 1994	Jul 03, 1998	Director	Red Gables Maplewood Close NG31 8GY Grantham Lincolnshire		British	1948-7	Director	46109240001
LANGFORD, Michael Rodney The Orchards School Lane Colsterworth NG33 5NW Grantham Lincolnshire Uk	Oct 30, 1995	Jul 03, 1998	Director	The Orchards School Lane Colsterworth NG33 5NW Grantham Lincolnshire Uk		British	1949-12	Director	48961920001
LOW, John Charles Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Aug 29, 2011	Mar 31, 2012	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	United Kingdom	British	1974-6	Accountant	162758370001
MILLER, Graham Douglas Naismith Marlock House,Marlock Close Fiskerton NG25 1UG Southwell Notts	May 13, 1991	Nov 09, 1996	Director	Marlock House,Marlock Close Fiskerton NG25 1UG Southwell Notts	England	British	1947-9	Operations Director	565350002
MILLER, Louise 13 Traquair Park West EH12 7AN Edinburgh Midlothian	Apr 14, 1999	Feb 28, 2000	Director	13 Traquair Park West EH12 7AN Edinburgh Midlothian		British	1965-4	Chartered Secretary	63895470001
OLIVER, Gordon Fraser Ferguson 8 Lydney Park West Bridgford NG2 7TJ Nottingham	Mar 29, 1993	Jul 03, 1998	Director	8 Lydney Park West Bridgford NG2 7TJ Nottingham		British	1952-6	Director	45871050001
PAGE CROFT, Hugo Douglas Castlebury, Bakers End SG12 7SH Ware Hertfordshire	Sep 01, 1990	Feb 21, 1992	Director	Castlebury, Bakers End SG12 7SH Ware Hertfordshire	Uk	British	1944-5	Director	54168330001
PAYNE, Nigel Terrence Flat 3 6 Park Drive, The Park NG7 1DA Nottingham	Nov 15, 1993	Jan 18, 1995	Director	Flat 3 6 Park Drive, The Park NG7 1DA Nottingham		British	1960-3	Director	75712640002
PAYNE, William John Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Jan 26, 2009	Aug 29, 2011	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Scotland	British	1975-12	Solicitor	136005370001
PEAREY, Michael John The Lodge EH32 0RE Aberlady East Lothian	Jul 03, 1998	Apr 14, 1999	Director	The Lodge EH32 0RE Aberlady East Lothian		British	1944-3	Company Director	46305030001
RYAN, Patrick 6 Sterling Court Loddington NN14 1RZ Kettering Northamptonshire	Oct 30, 1995	Nov 21, 1997	Director	6 Sterling Court Loddington NN14 1RZ Kettering Northamptonshire		British	1945-7	Director	60284930002

View Detailed Information on Officers and People 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