co
Corporate
Observer
Homepage
Data
Great Britain
Company
WILSON & WYLIE (SCOTLAND) LIMITED
Filings

WILSON & WYLIE (SCOTLAND) LIMITED: Filings

    • Overview

    Company NameWILSON & WYLIE (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC069505
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WILSON & WYLIE (SCOTLAND) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in MVL (final account attached)

    		7 pagesLIQ13(Scot)

    Registered office address changed from 65 Craigton Road Glasgow G51 3EQ to C/O Kpmg Llp, Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on Aug 19, 2019

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Aug 14, 2019

    		LRESSP

    Accounts for a dormant company made up to Mar 30, 2018

    		6 pagesAA

    Confirmation statement made on Nov 13, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		6 pagesAA

    Director's details changed for Mr Alan Gerard Turner on Nov 28, 2017

    		2 pagesCH01

    Director's details changed for Mr Ian Parrack on Nov 28, 2017

    		2 pagesCH01

    Secretary's details changed for Mr Ian Parrack on Nov 28, 2017

    		1 pagesCH03

    Confirmation statement made on Nov 13, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 25, 2016

    		6 pagesAA

    Confirmation statement made on Nov 13, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 27, 2015

    		5 pagesAA

    Annual return made up to Nov 13, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 19, 2015

    Statement of capital on Nov 19, 2015

    • Capital: GBP 6,000
    		SH01

    Accounts for a dormant company made up to Mar 28, 2014

    		5 pagesAA

    Annual return made up to Nov 13, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 18, 2014

    Statement of capital on Nov 18, 2014

    • Capital: GBP 6,000
    		SH01

    Termination of appointment of William Sharp as a secretary

    		1 pagesTM02

    Termination of appointment of Alexander Turner as a director

    		1 pagesTM01

    Appointment of Mr Ian Parrack as a director

    		2 pagesAP01

    Appointment of Mr Ian Parrack as a secretary

    		2 pagesAP03

    Accounts for a dormant company made up to Mar 29, 2013

    		5 pagesAA

    Annual return made up to Nov 13, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 21, 2013

    Statement of capital on Nov 21, 2013

    • Capital: GBP 6,000
    		SH01

    Accounts for a dormant company made up to Mar 30, 2012

    		5 pagesAA

    Annual return made up to Nov 13, 2012 with full list of shareholders

    		5 pagesAR01
    234Next

    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