DAVID WYSE LIMITED

Overview

Company Name	DAVID WYSE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC042251
Jurisdiction	Scotland
Date of Creation	Jun 02, 1965
Date of Cessation	Mar 07, 2023

Summary

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

What is the purpose of DAVID WYSE LIMITED?

Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is DAVID WYSE LIMITED located?

Registered Office Address	Bankell House Strathblane Road Milngavie G62 8LE Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for DAVID WYSE LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for DAVID WYSE LIMITED?

Filings
Date	Description	Document	Type
Mar 07, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 17, 2023	Confirmation statement made on Nov 30, 2022 with no updates	3 pages	CS01

Dec 20, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 14, 2022	Application to strike the company off the register	1 pages	DS01

Dec 02, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Jan 07, 2022	Confirmation statement made on Nov 30, 2021 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a small company made up to Mar 31, 2021	8 pages	AA

Mar 30, 2021	Accounts for a small company made up to Mar 31, 2020	8 pages	AA

Jan 22, 2021	Confirmation statement made on Nov 30, 2020 with no updates	3 pages	CS01

Jan 20, 2020	Confirmation statement made on Nov 30, 2019 with no updates	3 pages	CS01

Dec 19, 2019	Accounts for a small company made up to Mar 31, 2019	8 pages	AA

Dec 20, 2018	Accounts for a small company made up to Mar 31, 2018	8 pages	AA

Dec 04, 2018	Confirmation statement made on Nov 30, 2018 with no updates	3 pages	CS01

Oct 17, 2018	Satisfaction of charge SC0422510006 in full	4 pages	MR04

Dec 27, 2017	Accounts for a small company made up to Mar 31, 2017	11 pages	AA

Dec 01, 2017	Confirmation statement made on Nov 30, 2017 with no updates	3 pages	CS01

Sep 06, 2017	Previous accounting period shortened from May 31, 2017 to Mar 31, 2017	3 pages	AA01

Dec 21, 2016	Confirmation statement made on Nov 30, 2016 with updates	5 pages	CS01

Oct 28, 2016	Total exemption small company accounts made up to May 31, 2016	8 pages	AA

Sep 14, 2016	Appointment of Mr Martin John Green as a secretary on Sep 08, 2016	2 pages	AP03

Sep 14, 2016	Registered office address changed from 168 Bath Street Glasgow G2 4TP to Bankell House Strathblane Road Milngavie Glasgow G62 8LE on Sep 14, 2016	1 pages	AD01

Sep 14, 2016	Registration of charge SC0422510006, created on Sep 08, 2016	7 pages	MR01

Sep 13, 2016	Termination of appointment of Paul Teng-Leong Khoo as a director on Sep 08, 2016	1 pages	TM01

Sep 13, 2016	Termination of appointment of David Galbraith as a director on Sep 08, 2016	1 pages	TM01

Sep 13, 2016	Termination of appointment of Boo Seng Khoo as a secretary on Sep 08, 2016	1 pages	TM02

View All Filings

Who are the officers of DAVID WYSE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GREEN, Martin John Strathblane Road Milngavie G62 8LE Glasgow Bankell House Scotland	Sep 08, 2016		Secretary	Strathblane Road Milngavie G62 8LE Glasgow Bankell House Scotland					214112800001
GREEN, Deborah Anne Strathblane Road Milngavie G62 8LE Glasgow Bankell House Scotland	Sep 08, 2016		Director	Strathblane Road Milngavie G62 8LE Glasgow Bankell House Scotland	Scotland	British	1972-5	Director	74203060003
GREEN, Martin John Strathblane Road Milngavie G62 8LE Glasgow Bankell House Scotland	Sep 08, 2016		Director	Strathblane Road Milngavie G62 8LE Glasgow Bankell House Scotland	Scotland	British	1967-8	Director	74203080003
BOYD, John Mccormick Craigroy PA13 4NN Kilmacolm Renfrewshire		Apr 08, 2016	Secretary	Craigroy PA13 4NN Kilmacolm Renfrewshire		British			167020002
KHOO, Boo Seng G11 7QB Glasgow 208 Broomhill Drive United Kingdom	Apr 08, 2016	Sep 08, 2016	Secretary	G11 7QB Glasgow 208 Broomhill Drive United Kingdom					209033650001
BOYD, John Mccormick Craigroy PA13 4NN Kilmacolm Renfrewshire		Sep 08, 2016	Director	Craigroy PA13 4NN Kilmacolm Renfrewshire	Scotland	British	1942-5	Pharmacist	167020002
GALBRAITH, David Virginia Gardens Milngavie Glasgow G62 6LG Lanarkshire 9 Scotland		Sep 08, 2016	Director	Virginia Gardens Milngavie Glasgow G62 6LG Lanarkshire 9 Scotland	Scotland	British	1955-3	Optician	208097540001
KHOO, Boo Seng 208 Broomhill Drive G11 7QB Glasgow Lanarkshire		Nov 25, 2015	Director	208 Broomhill Drive G11 7QB Glasgow Lanarkshire		Malaysian	1954-4	Optician	167040001
KHOO, Paul Teng-Leong Bath Street G2 4TP Glasgow 168	Nov 25, 2015	Sep 08, 2016	Director	Bath Street G2 4TP Glasgow 168	England	British	1976-10	Director	203181490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DAVID WYSE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Martin John Green Milngavie G62 8LE Glasgow Bankell House Scotland	Sep 01, 2016	Milngavie G62 8LE Glasgow Bankell House 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.

View Detailed Information on Persons with Significant Control

Does DAVID WYSE LIMITED have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Sep 08, 2016 Delivered On Sep 14, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 14, 2016Registration of a charge (MR01) Oct 17, 2018Satisfaction of a charge (MR04)
Standard security	Created On Jun 05, 2009 Delivered On Jun 11, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 12 john wood street, port glasgow and 1 & 3 king street, glasgow REN98164.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Jun 11, 2009Registration of a charge (410) Jul 29, 2016Satisfaction of a charge (MR04)
Standard security	Created On Jun 04, 2009 Delivered On Jun 10, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars 11/13 fore street, port glasgow REN98163.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Jun 10, 2009Registration of a charge (410) Jul 21, 2016Satisfaction of a charge (MR04)
Standard security	Created On Jun 04, 2009 Delivered On Jun 10, 2009	Satisfied	Amount secured All sums due or to become due
	Short particulars Inverbeg gallery, inverbeg, luss dmb 29446.
	Persons Entitled Lloyds Tsb Scotland PLC
	Transactions Jun 10, 2009Registration of a charge (410) Jul 21, 2016Satisfaction of a charge (MR04)
Floating charge	Created On May 22, 2009 Delivered On Jun 04, 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 Lloyds Tsb Scotland PLC
	Transactions Jun 04, 2009Registration of a charge (410) Sep 13, 2016Satisfaction of a charge (MR04)
Bond & floating charge	Created On Jan 06, 1997 Delivered On Jan 27, 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 Jan 27, 1997Registration of a charge (410) Jun 10, 2009Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

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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