WILKIE LAW ACCOUNTANTS LIMITED
Overview
| Company Name | WILKIE LAW ACCOUNTANTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC045811 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WILKIE LAW ACCOUNTANTS LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is WILKIE LAW ACCOUNTANTS LIMITED located?
| Registered Office Address | Third Floor West Edinburgh Quay 2 139 Fountainbridge EH3 9QG Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILKIE LAW ACCOUNTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| THISTLE SECURITIES LIMITED | Jul 11, 1968 | Jul 11, 1968 |
What are the latest accounts for WILKIE LAW ACCOUNTANTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2010 |
What is the status of the latest annual return for WILKIE LAW ACCOUNTANTS LIMITED?
| Annual Return |
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|---|
What are the latest filings for WILKIE LAW ACCOUNTANTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from Atholl Exchange, 6 Canning Street Edinburgh EH3 8EG on Mar 13, 2013 | 2 pages | AD01 | ||||||||||
Registered office address changed from Erskine House 68 Queen Street Edinburgh EH2 4NN on Sep 19, 2012 | 4 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Annual return made up to Dec 31, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
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Appointment of Alistair David Wilkie as a secretary on Sep 13, 2011 | 3 pages | AP03 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Morisons Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Termination of appointment of Julian Osborne as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Hood as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Dec 31, 2010 with full list of shareholders | 9 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||
Director's details changed for Alistair David Wilkie on Feb 09, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Alan George Grosset on Feb 09, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Morisons Secretaries Limited on Feb 09, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 7 pages | AA | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 6 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of WILKIE LAW ACCOUNTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WILKIE, Alistair David | Secretary | Washington Court Washington Lane EH11 2HA Edinburgh 1b Lothian Scotland | British | 163438360001 | ||||||||||
| GROSSET, Alan George | Director | 34/2 Glenlockhart Road EH14 1BQ Edinburgh Midlothian | Scotland | British | Writer To The Signet | 708720002 | ||||||||
| SMITH, Norman Alan | Director | Auchengrange Steading Balltrees Road PA12 4JS Lochwinnoch | Scotland | British | Solicitor | 156114890001 | ||||||||
| WILKIE, Alistair David | Director | 17 Caiystane Terrace EH10 6SR Edinburgh | Scotland | British | Law Accountant | 761890002 | ||||||||
| MORISON BISHOP | Secretary | Erskine House 68 Queen Street EH2 4NN Edinburgh Midlothian | 1155330009 | |||||||||||
| MORISONS SECRETARIES LIMITED | Secretary | 68 Queen Street EH2 4NN Edinburgh Erskine House Midlothian Scotland |
| 83549280002 | ||||||||||
| BRASH, Donald Granger | Director | 68 Queen Street EH2 4NN Edinburgh | British | Writer To The Signet | 50676270001 | |||||||||
| CROMBIE, John Somerville Brand | Director | 33 Queen Street EH2 1JX Edinburgh Midlothian | British | Writer To The Signet | 138530001 | |||||||||
| DYCE, Ewen Douglas | Director | 31 Braid Road EH10 6AN Edinburgh | United Kingdom | British | Solicitor | 389790006 | ||||||||
| HOOD, Ross Farr | Director | Croft Cottage Crichton EH37 5UZ Pathhead Midlothian Scotland | Scotland | British | Solicitor | 63556180001 | ||||||||
| OSBORNE, Julian Richard Paul | Director | Kirna House EH43 6DB Walkerburn Peeblesshire | Scotland | British | Solicitor | 62055050001 |
Does WILKIE LAW ACCOUNTANTS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On May 24, 2012 Delivered On May 30, 2012 | Outstanding | 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
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Transactions
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Does WILKIE LAW ACCOUNTANTS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
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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