W.S. MORELAND & CO. LIMITED

Overview

Company Name	W.S. MORELAND & CO. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC040501
Jurisdiction	Scotland
Date of Creation	Jun 03, 1964
Date of Cessation	Jan 15, 2019

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of W.S. MORELAND & CO. LIMITED?

Non-life insurance (65120) / Financial and insurance activities

Where is W.S. MORELAND & CO. LIMITED located?

Registered Office Address	C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street G2 2LB Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for W.S. MORELAND & CO. LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2016

What are the latest filings for W.S. MORELAND & CO. LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2019

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 15, 2018

Order of court for early dissolution

2 pages

O/C EARLY DISS

Jul 26, 2017

Registered office address changed from 117 Cadzow Street Hamilton ML3 6JA to C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on Jul 26, 2017

2 pages

AD01

Jul 26, 2017

Court order notice of winding up

1 pages

CO4.2(Scot)

Jul 26, 2017

Notice of winding up order

1 pages

4.2(Scot)

Jul 03, 2017

Appointment of a provisional liquidator

2 pages

4.9(Scot)

Jan 24, 2017

Total exemption small company accounts made up to Apr 30, 2016

9 pages

Aug 30, 2016

Confirmation statement made on Aug 28, 2016 with updates

6 pages

CS01

Mar 30, 2016

Satisfaction of charge 4 in full

1 pages

MR04

Feb 26, 2016

Registration of charge SC0405010006, created on Feb 18, 2016

17 pages

MR01

Oct 21, 2015

Total exemption small company accounts made up to Apr 30, 2015

9 pages

Sep 02, 2015

Annual return made up to Aug 28, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 02, 2015	Statement of capital on Sep 02, 2015 Capital: GBP 1,008	SH01

Jun 17, 2015

Previous accounting period extended from Jan 31, 2015 to Apr 30, 2015

1 pages

AA01

Oct 27, 2014

Total exemption small company accounts made up to Jan 31, 2014

8 pages

Aug 29, 2014

Annual return made up to Aug 28, 2014 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 29, 2014	Statement of capital on Aug 29, 2014 Capital: GBP 1,008	SH01

Sep 11, 2013

Annual return made up to Aug 28, 2013 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 11, 2013	Statement of capital on Sep 11, 2013 Capital: GBP 1,008	SH01

Apr 09, 2013

Total exemption small company accounts made up to Jan 31, 2013

9 pages

Nov 22, 2012

Termination of appointment of Fiona Eddy as a secretary

1 pages

TM02

Oct 30, 2012

Total exemption small company accounts made up to Jan 31, 2012

8 pages

Oct 26, 2012

Statement of capital following an allotment of shares on Oct 26, 2012

Capital: GBP 1,008

3 pages

SH01

Oct 12, 2012

Annual return made up to Aug 28, 2012 with full list of shareholders

7 pages

AR01

Oct 01, 2012

Termination of appointment of Kevin Moore as a director

1 pages

TM01

Nov 02, 2011

Total exemption small company accounts made up to Jan 31, 2011

8 pages

Sep 27, 2011

Annual return made up to Aug 28, 2011 with full list of shareholders

7 pages

AR01

Nov 01, 2010

Total exemption small company accounts made up to Jan 31, 2010

8 pages

View All Filings

Who are the officers of W.S. MORELAND & CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JOHNSTON, Alan Cadzow Street ML3 6JA Hamilton 117	Apr 03, 2006		Director	Cadzow Street ML3 6JA Hamilton 117		British	1975-5	Director	112107480003
LOGIE, Maurice William Rowan Grove Quarter ML3 7TT Hamilton 5 Lanarkshire	Apr 03, 2006		Director	Rowan Grove Quarter ML3 7TT Hamilton 5 Lanarkshire	Scotland	British	1958-4	Director	26877180002
EDDY, Fiona 26 Lenzie Road Stepps G33 6DX Glasgow	Jan 23, 2006	Nov 22, 2012	Secretary	26 Lenzie Road Stepps G33 6DX Glasgow		British			75884000002
MOORE, James Lawrence 14 Auchenkiln Holdings Locksley Crescent Cumbernauld G67 4EL Glasgow	Feb 01, 1995	Jan 19, 1996	Secretary	14 Auchenkiln Holdings Locksley Crescent Cumbernauld G67 4EL Glasgow		British		Director	42006210001
MOORE, Kevin Benedict Flat 14,Todd Building 70 Ingram Street G1 1EX Glasgow Strathclyde	Aug 30, 1996	Apr 03, 2006	Secretary	Flat 14,Todd Building 70 Ingram Street G1 1EX Glasgow Strathclyde		British			78456350005
MORELAND, Susan Wilson Chapman 18 Douglas Street ML1 3JG Motherwell Lanarkshire		Feb 01, 1995	Secretary	18 Douglas Street ML1 3JG Motherwell Lanarkshire		British			1283660001
ROBINSON, Graham Carter Lincroft Cottage Quarry Brae FK2 0SX Falkirk	Jan 19, 1996	Aug 30, 1996	Secretary	Lincroft Cottage Quarry Brae FK2 0SX Falkirk		British			73809240001
ENGLAND, Warwick 15 Ravenscourt Thorntonhall G74 5AZ Glasgow Lanarkshire	Feb 01, 1995	Nov 10, 2005	Director	15 Ravenscourt Thorntonhall G74 5AZ Glasgow Lanarkshire		British	1950-7	Director	68256660001
MOORE, James Lawrence 14 Auchenkiln Holdings Locksley Crescent Cumbernauld G67 4EL Glasgow	Feb 01, 1995	Jan 19, 1996	Director	14 Auchenkiln Holdings Locksley Crescent Cumbernauld G67 4EL Glasgow		British	1953-12	Director	42006210001
MOORE, Kevin Benedict Flat 14,Todd Building 70 Ingram Street G1 1EX Glasgow Strathclyde	Dec 01, 2005	Sep 26, 2012	Director	Flat 14,Todd Building 70 Ingram Street G1 1EX Glasgow Strathclyde	United Kingdom	British	1957-3	Director	78456350005
MORELAND, Susan Wilson Chapman 18 Douglas Street ML1 3JG Motherwell Lanarkshire		Feb 01, 1995	Director	18 Douglas Street ML1 3JG Motherwell Lanarkshire		British	1931-9	Insurance Broker	1283660001
MORELAND, William Sherman 18 Douglas Street ML1 3JG Motherwell Lanarkshire		Feb 01, 1995	Director	18 Douglas Street ML1 3JG Motherwell Lanarkshire		British	1929-5	Insurance Broker	1296070001
ROBINSON, Graham Carter Lincroft Cottage Quarry Brae FK2 0SX Falkirk	Feb 01, 1995	Aug 30, 1996	Director	Lincroft Cottage Quarry Brae FK2 0SX Falkirk		British	1960-11	Director	73809240001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of W.S. MORELAND & CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Alan Graham Johnston

Apr 06, 2016

ML3 6JA Hamilton

117 Cadzow Street

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Maurice William Logie

Apr 06, 2016

ML3 6JA Hamilton

117 Cadzow Street

Scotland

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Wsm (Scotland) Limited

Apr 06, 2016

90 Mitchell Street

G1 3NQ Glasgow

6th Floor, Gordon Chambers

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Register Of Scotland
Registration Number	Sc428680

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does W.S. MORELAND & CO. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Feb 18, 2016 Delivered On Feb 26, 2016	Outstanding
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111)
	Transactions Feb 26, 2016Registration of a charge (MR01)
Standard security	Created On Mar 31, 2009 Delivered On Apr 15, 2009	Outstanding	Amount secured All sums due or to become due
	Short particulars Office premises at 117 cadzow street, hamilton-title number LAN88936.
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Apr 15, 2009Registration of a charge (410)
Floating charge	Created On Mar 23, 2009 Delivered On Mar 26, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes
	Persons Entitled Royal Bank of Scotland PLC
	Transactions Mar 26, 2009Registration of a charge (410) Mar 30, 2016Satisfaction of a charge (MR04)
Standard security	Created On Jul 31, 2002 Delivered On Aug 05, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 83 merry street, motherwell, title number LAN85667.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Aug 05, 2002Registration of a charge (410)
Standard security	Created On Mar 13, 2001 Delivered On Mar 16, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 83 merry street, motherwell.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Mar 16, 2001Registration of a charge (410)
Bond & floating charge	Created On Aug 07, 1997 Delivered On Aug 21, 1997	Satisfied	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Aug 21, 1997Registration of a charge (410) Jun 04, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does W.S. MORELAND & CO. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 05, 2018	Conclusion of winding up
Jul 20, 2017	Petition date
Jul 20, 2017	Commencement of winding up
Jan 15, 2019	Dissolved on

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Ian William Wright Third Floor Turnberry House 175 West George Street G2 2LB Glasgow	provisional liquidator	Third Floor Turnberry House 175 West George Street G2 2LB Glasgow

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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