MCCOLL WELLS LIMITED
Overview
| Company Name | MCCOLL WELLS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC030035 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MCCOLL WELLS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MCCOLL WELLS LIMITED located?
| Registered Office Address | The Hollies Peatford DG11 1BJ Lockerbie Dumfriesshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MCCOLL WELLS LIMITED?
| Company Name | From | Until |
|---|---|---|
| JOHN MCCOLL WELLS (LOCHMABEN) LIMITED | May 04, 1954 | May 04, 1954 |
What are the latest accounts for MCCOLL WELLS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2015 |
What are the latest filings for MCCOLL WELLS 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 | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Dec 31, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
legacy | 3 pages | MG04s | ||||||||||
Annual return made up to Dec 31, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Appointment of William James Hewitson as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Catherine Rafferty as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of Catherine Rafferty as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Christopher Mcghie as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * 8 Princes Street Lochmaben Lockerbie DG11 1QS* on Mar 13, 2012 | 1 pages | AD01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Who are the officers of MCCOLL WELLS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEWITSON, William James | Director | Peatford DG11 1BJ Lockerbie The Hollies Dumfriesshire United Kingdom | Scotland | British | B.Sc.C.Eng.A.M.I.C.E. | 263150001 | ||||
| RAFFERTY, Catherine Anne Kerr | Secretary | 8 Princes Street DG11 1QS Lochmaben | British | 26638760003 | ||||||
| MCGHIE, Christopher Halliday | Director | Lochangarth Bruce Street Lochmaben DG11 1PD Lockerbie Dumfriesshire | Scotland | British | Company Director | 1316350002 | ||||
| RAFFERTY, Catherine Anne Kerr | Director | 8 Princes Street DG11 1QS Lochmaben | United Kingdom | British | Solicitor | 26638760003 |
Who are the persons with significant control of MCCOLL WELLS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William James Hewitson | Apr 06, 2016 | Peatford DG11 1BJ Lockerbie The Hollies Dumfriesshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does MCCOLL WELLS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 09, 2012 Delivered On Mar 10, 2012 | Outstanding | Amount secured All sums due under a share purchase agreement | |
Short particulars 1 bruce court lochmaben lockerbie dmf 21535. | ||||
Persons Entitled
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Transactions
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| Letter of agreement | Created On Feb 04, 1985 Delivered On Feb 14, 1985 | Satisfied | Amount secured All sums due or to become due | |
Short particulars All sums standing at credit of the company with the bank. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 25, 1984 Delivered On May 08, 1984 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subject known as braewells, lochmaben, dumfries. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Apr 25, 1984 Delivered On May 08, 1984 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Subject known as braewells, lochmaben, dumfries. | ||||
Persons Entitled
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Transactions
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| Bond for cash credit and floating charge | Created On Aug 25, 1964 Delivered On Sep 08, 1964 | Satisfied | Amount secured All sums due or to become due on current accounts together with interest | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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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