EX WV LIMITED
Overview
| Company Name | EX WV LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC055136 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EX WV LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EX WV LIMITED located?
| Registered Office Address | 3-4 Broadway Park South Gyle Broadway EH12 9JZ Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EX WV LIMITED?
| Company Name | From | Until |
|---|---|---|
| WAVERLEY VINTNERS LIMITED | Feb 28, 1974 | Feb 28, 1974 |
What are the latest accounts for EX WV LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2011 |
What are the latest filings for EX WV 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 | ||||||||||
Registered office address changed from 2-4 Broadway Park South Gyle Broadway Edinburgh EH12 9JZ on Jul 31, 2013 | 1 pages | AD01 | ||||||||||
Annual return made up to Jul 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2011 | 3 pages | AA | ||||||||||
Director's details changed for Mrs Kelly Taylor-Welsh on Aug 01, 2012 | 2 pages | CH01 | ||||||||||
Annual return made up to Jul 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Certificate of change of name Company name changed waverley vintners LIMITED\certificate issued on 02/05/12 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of John Charles Low as a director on Mar 31, 2012 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Kelly Taylor-Welsh as a director on Mar 23, 2012 | 2 pages | AP01 | ||||||||||
Withdraw the company strike off application | 2 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Director's details changed for Mr Sean Michael Paterson on Oct 28, 2011 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Sean Michael Paterson on Oct 24, 2011 | 2 pages | CH01 | ||||||||||
Appointment of Mrs Anne Louise Oliver as a director on Sep 29, 2011 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sean Michael Paterson as a director on Sep 29, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of Craig Tedford as a director on Sep 29, 2011 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Appointment of Mr John Charles Low as a director on Aug 31, 2011 | 2 pages | AP01 | ||||||||||
Termination of appointment of William John Payne as a director on Aug 31, 2011 | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 14, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Secretary's details changed for Mrs Anne Louise Oliver on Aug 05, 2011 | 1 pages | CH03 | ||||||||||
Who are the officers of EX WV LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| OLIVER, Anne Louise | Secretary | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | British | 132910690001 | ||||||
| OLIVER, Anne Louise | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 132910690001 | |||||
| PATERSON, Sean Michael | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | Scotland | British | 141021760002 | |||||
| TAYLOR-WELSH, Kelly | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 3-4 Scotland | United Kingdom | British | 167915590003 | |||||
| AVES, Simon Howard | Secretary | Swanston Gardens EH10 1DJ Edinburgh 5 | British | 132259650001 | ||||||
| BOLTON, George Francis | Secretary | 61 Comiston View EH10 6LZ Edinburgh Midlothian | British | 6950001 | ||||||
| HOMER, Neville Rex | Secretary | Caberfeidh 12 Forth Street EH39 4HY North Berwick East Lothian | British | 895960001 | ||||||
| STEVENS, Mark | Secretary | 75 Wallace Mill Gardens EH53 0BG Mid Calder West Lothian | British | 80951870003 | ||||||
| CAMERON, Ewen Irving | Director | Drumgarland Drum KY13 0UL Kinross Fife | Scotland | British | 66888720001 | |||||
| CORSTORPHINE, Alexander Edward | Director | Balerno Lodge EH14 7DX Balerno Midlothian | United Kingdom | British | 65312940001 | |||||
| DICK, Alan | Director | Burnbank Smithy Blackhall Farm EH54 9AN Livingston | British | 95761580002 | ||||||
| DICKSON, Guy Grattan | Director | Black Barony Home Farm Eddleston EH45 8QW Peebles Peeblesshire | British | 19236380001 | ||||||
| DUNSMORE, John Michael | Director | 22 Napier Road Merchinston EH10 5AY Edinburgh | Scotland | British | 34568410008 | |||||
| EDWARDS, David John | Director | 6 Millbank EH14 7GA Balerno | British | 80261970001 | ||||||
| HAMILTON-DALRYMPLE, Hew Richard | Director | Blackdykes EH39 5PQ North Berwick East Lothian | Scotland | British | 678450002 | |||||
| HOGG, Norma Jean | Director | 39 Comiston Drive EH10 5QS Edinburgh Midlothian | United Kingdom | British | 65804580001 | |||||
| JAMET, Jean Francois | Director | 3 Sion Hill Place BA1 5SJ Bath | England | French | 83396080001 | |||||
| KINAHAN, Robin David | Director | Summerlea Ferntower Road PH7 3DH Crieff | British | 66548960001 | ||||||
| LOW, John Charles | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | United Kingdom | British | 162758370001 | |||||
| MACKINLAY, Ian Howard | Director | Kinaldy Calvine PH18 5UE Pitlochry Perthshire | British | 1242160001 | ||||||
| MCCARNEY, Stephen | Director | 12 St Ronans Terrace EH10 5NG Edinburgh | British | 56471110001 | ||||||
| MILLICAN, John Gilbert | Director | 34 Lygon Road EH16 5QA Edinburgh | United Kingdom | British | 1241690002 | |||||
| O'NEILL, James Gibson | Director | Linton EH48 1AP Bathgate | Scotland | British | 909670001 | |||||
| PAYNE, William John | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | Scotland | British | 136005370001 | |||||
| RAWSON, Ian Michael Gilmour | Director | Old Blair Blair Atholl PH18 5TX Pitlochry Perthshire | British | 46788880001 | ||||||
| SMITH, Andrew James | Director | Coombe Cottage High Street SL6 9SL Cookham Berkshire | England | British | 83219860002 | |||||
| STEPHENSON, James Hansen | Director | 55 Wilson Street PH2 0EY Perth Perthshire | British | 29364220001 | ||||||
| SUMMERS, Roy | Director | 1 Duchess Park G84 9PY Helensburgh Dumbartonshire | British | 629680001 | ||||||
| TEDFORD, Craig | Director | Broadway Park South Gyle Broadway EH12 9JZ Edinburgh 2-4 | United Kingdom | British | 106867030001 | |||||
| THREADER, Graham | Director | 16 Maple Leaf Close WD5 0SP Abbots Langley Hertfordshire | British | 43143420001 | ||||||
| TOWNSEND, Jonathan Kingsley | Director | School Lane East Keswick LS17 9DA Leeds The Old School West Yorkshire | England | English | 147188520001 | |||||
| WALKER, Stuart Eric | Director | Thorburn Road EH13 0BQ Edinburgh 24 | Scotland | British | 148911950001 | |||||
| WILLIAMSON, Jonathan Gordon Berry | Director | Smithy Croft The Brae DD3 0RE Auchterhouse Dundee | British | 909680002 |
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