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W.S. MORELAND & CO. LIMITED

W.S. MORELAND & CO. LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameW.S. MORELAND & CO. LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC040501
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    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 AddressNo

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

    Last Accounts
    Last Accounts Made Up ToApr 30, 2016

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

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Order of court for early dissolution

    		2 pagesO/C EARLY DISS

    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 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Appointment of a provisional liquidator

    		2 pages4.9(Scot)

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

    		9 pagesAA

    Confirmation statement made on Aug 28, 2016 with updates

    		6 pagesCS01

    Satisfaction of charge 4 in full

    		1 pagesMR04

    Registration of charge SC0405010006, created on Feb 18, 2016

    		17 pagesMR01

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

    		9 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2015

    Statement of capital on Sep 02, 2015

    • Capital: GBP 1,008
    		SH01

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

    		1 pagesAA01

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

    		8 pagesAA

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 29, 2014

    Statement of capital on Aug 29, 2014

    • Capital: GBP 1,008
    		SH01

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

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 11, 2013

    Statement of capital on Sep 11, 2013

    • Capital: GBP 1,008
    		SH01

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

    		9 pagesAA

    Termination of appointment of Fiona Eddy as a secretary

    		1 pagesTM02

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

    		8 pagesAA

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

    • Capital: GBP 1,008
    		3 pagesSH01

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

    		7 pagesAR01

    Termination of appointment of Kevin Moore as a director

    		1 pagesTM01

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

    		8 pagesAA

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

    		7 pagesAR01

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

    		8 pagesAA
    View All Filings

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

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Alan
    Cadzow Street
    ML3 6JA Hamilton
    117
    		Director
    Cadzow Street
    ML3 6JA Hamilton
    117
    		British112107480003
    LOGIE, Maurice William
    Rowan Grove
    Quarter
    ML3 7TT Hamilton
    5
    Lanarkshire
    		Director
    Rowan Grove
    Quarter
    ML3 7TT Hamilton
    5
    Lanarkshire
    		ScotlandBritish26877180002
    EDDY, Fiona
    26 Lenzie Road
    Stepps
    G33 6DX Glasgow
    		Secretary
    26 Lenzie Road
    Stepps
    G33 6DX Glasgow
    		British75884000002
    MOORE, James Lawrence
    14 Auchenkiln Holdings
    Locksley Crescent Cumbernauld
    G67 4EL Glasgow
    		Secretary
    14 Auchenkiln Holdings
    Locksley Crescent Cumbernauld
    G67 4EL Glasgow
    		British42006210001
    MOORE, Kevin Benedict
    Flat 14,Todd Building
    70 Ingram Street
    G1 1EX Glasgow
    Strathclyde
    		Secretary
    Flat 14,Todd Building
    70 Ingram Street
    G1 1EX Glasgow
    Strathclyde
    		British78456350005
    MORELAND, Susan Wilson Chapman
    18 Douglas Street
    ML1 3JG Motherwell
    Lanarkshire
    		Secretary
    18 Douglas Street
    ML1 3JG Motherwell
    Lanarkshire
    		British1283660001
    ROBINSON, Graham Carter
    Lincroft Cottage
    Quarry Brae
    FK2 0SX Falkirk
    		Secretary
    Lincroft Cottage
    Quarry Brae
    FK2 0SX Falkirk
    		British73809240001
    ENGLAND, Warwick
    15 Ravenscourt
    Thorntonhall
    G74 5AZ Glasgow
    Lanarkshire
    		Director
    15 Ravenscourt
    Thorntonhall
    G74 5AZ Glasgow
    Lanarkshire
    		British68256660001
    MOORE, James Lawrence
    14 Auchenkiln Holdings
    Locksley Crescent Cumbernauld
    G67 4EL Glasgow
    		Director
    14 Auchenkiln Holdings
    Locksley Crescent Cumbernauld
    G67 4EL Glasgow
    		British42006210001
    MOORE, Kevin Benedict
    Flat 14,Todd Building
    70 Ingram Street
    G1 1EX Glasgow
    Strathclyde
    		Director
    Flat 14,Todd Building
    70 Ingram Street
    G1 1EX Glasgow
    Strathclyde
    		United KingdomBritish78456350005
    MORELAND, Susan Wilson Chapman
    18 Douglas Street
    ML1 3JG Motherwell
    Lanarkshire
    		Director
    18 Douglas Street
    ML1 3JG Motherwell
    Lanarkshire
    		British1283660001
    MORELAND, William Sherman
    18 Douglas Street
    ML1 3JG Motherwell
    Lanarkshire
    		Director
    18 Douglas Street
    ML1 3JG Motherwell
    Lanarkshire
    		British1296070001
    ROBINSON, Graham Carter
    Lincroft Cottage
    Quarry Brae
    FK2 0SX Falkirk
    		Director
    Lincroft Cottage
    Quarry Brae
    FK2 0SX Falkirk
    		British73809240001
    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
    NameNotified OnAddressCeased
    Mr Alan Graham Johnston
    ML3 6JA Hamilton
    117 Cadzow Street
    Scotland
    		Apr 06, 2016
    ML3 6JA Hamilton
    117 Cadzow Street
    Scotland
    		No
    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
    ML3 6JA Hamilton
    117 Cadzow Street
    Scotland
    		Apr 06, 2016
    ML3 6JA Hamilton
    117 Cadzow Street
    Scotland
    		No
    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
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		Apr 06, 2016
    90 Mitchell Street
    G1 3NQ Glasgow
    6th Floor, Gordon Chambers
    Scotland
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Scotland
    Registration NumberSc428680
    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
    ClassificationDatesStatusDetails
    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 NumberDatesTypePractitionersOther
    1
    DateType
    Oct 05, 2018Conclusion of winding up
    Jul 20, 2017Petition date
    Jul 20, 2017Commencement of winding up
    Jan 15, 2019Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased 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
    Notesscottish-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.
    • license: CC0