EX WMC LIMITED

Overview

Company Name	EX WMC LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC001885
Jurisdiction	Scotland
Date of Creation	Jul 24, 1889
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 WMC LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is EX WMC 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 WMC LIMITED?

Previous Company Names
Company Name	From	Until
WILLIAM MCEWAN AND COMPANY LIMITED	Jul 24, 1889	Jul 24, 1889

What are the latest accounts for EX WMC LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2011

What are the latest filings for EX WMC 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

28 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

Oct 19, 2012

Annual return made up to Oct 12, 2012 with full list of shareholders

4 pages

AR01

Sep 06, 2012

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

3 pages

Aug 03, 2012

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

2 pages

CH01

Jun 19, 2012

Certificate of change of name

Company name changed william mcewan 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 18, 2011

Annual return made up to Oct 12, 2011 with full list of shareholders

4 pages

AR01

Oct 18, 2011

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

2 pages

CH01

Oct 18, 2011

Director's details changed for Mr Sean Michael Paterson on Oct 18, 2011

2 pages

CH01

Oct 18, 2011

Secretary's details changed for Mrs Anne Louise Oliver on Oct 18, 2011

1 pages

CH03

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

2 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

Nov 05, 2010

Annual return made up to Oct 12, 2010 with full list of shareholders

6 pages

AR01

View All Filings

Who are the officers of EX WMC 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		Uk Tax Manager	132910690001
OLIVER, Anne Louise Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland	Jan 16, 2009		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	Oct 12, 1991	Apr 26, 2002	Secretary	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British			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		Company Secretary	80951870003
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
HOMER, Neville Rex Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian	Jan 15, 1990	Apr 26, 2002	Director	Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian		British	1942-8	Chartered Secretary	895960001
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, 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
PAYNE, William John Scottsdale TD6 9QE Melrose 5 Roxburghshire	Jan 26, 2009	Aug 29, 2011	Director	Scottsdale TD6 9QE Melrose 5 Roxburghshire	Scotland	British	1975-12	Solicitor	136005370001
PEAREY, Michael John The Lodge EH32 0RE Aberlady East Lothian		Apr 14, 1999	Director	The Lodge EH32 0RE Aberlady East Lothian		British	1944-3	Solicitor	46305030001
REED, Gavin Barras Whitehill KY3 0RW Aberdour Fife		Jan 28, 1991	Director	Whitehill KY3 0RW Aberdour Fife		British	1934-11	Company Director	7790001
STEVENS, Mark 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian	Apr 22, 2002	Jul 31, 2008	Director	75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian		British	1971-5	Company Secretary	80951870003
TEDFORD, Craig 2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	Jan 26, 2009	Sep 29, 2011	Director	2 Rosslyn Terrace Dowanhill G12 9NB Glasgow	United Kingdom	British	1969-9	Company Director	106867030001
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4	Feb 25, 2000	Feb 20, 2009	Director	Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4					68666210006

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.
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