EX WMC LIMITED: Filings

  • Overview

    Company NameEX WMC LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC001885
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for EX WMC LIMITED?

    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

    3 pagesDS01

    Statement of capital on Sep 18, 2013

    • Capital: GBP 1.00
    4 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    28 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of company's objects

    2 pagesCC04

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

    1 pagesAD01

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

    4 pagesAR01

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

    3 pagesAA

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

    2 pagesCH01

    Certificate of change of name

    Company name changed william mcewan and company LIMITED\certificate issued on 19/06/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 19, 2012

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 12, 2012

    RES15

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

    1 pagesTM01

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

    2 pagesAP01

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

    4 pagesAR01

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

    2 pagesCH01

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

    2 pagesCH01

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

    1 pagesCH03

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

    2 pagesAP01

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

    1 pagesTM01

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

    2 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

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

    6 pagesAR01

    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