WHATCO SCOTLAND LIMITED

Overview

Company Name	WHATCO SCOTLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC094995
Jurisdiction	Scotland
Date of Creation	Sep 06, 1985
Date of Cessation	Aug 27, 2010

Summary

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

What is the purpose of WHATCO SCOTLAND LIMITED?

(7499) /

Where is WHATCO SCOTLAND LIMITED located?

Registered Office Address	Fenick House 1 Lister Way Hamilton International Technology Park G72 0FT Blantyre Glasgow United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of WHATCO SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
WHATCO DEVELOPMENTS LIMITED	Sep 06, 1985	Sep 06, 1985

What are the latest accounts for WHATCO SCOTLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WHATCO SCOTLAND LIMITED?

Filings
Date	Description	Document	Type
Aug 27, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 07, 2010	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Apr 28, 2010	Application to strike the company off the register	1 pages	DS01

Oct 29, 2009	Registered office address changed from 48 st Vincent Street Glasgow G2 5HS on Oct 29, 2009	1 pages	AD01

Sep 25, 2009	legacy	4 pages	363a

May 20, 2009	Accounts made up to Dec 31, 2008	3 pages	AA

Sep 22, 2008	legacy	4 pages	363a

Sep 17, 2008	Accounts made up to Dec 31, 2007	3 pages	AA

Apr 11, 2008	legacy	11 pages	288a

Apr 09, 2008	legacy	11 pages	288a

Mar 14, 2008	legacy	1 pages	288b

Mar 14, 2008	legacy	1 pages	288a

Mar 14, 2008	legacy	1 pages	288b

Mar 14, 2008	legacy	1 pages	288b

Sep 04, 2007	legacy	2 pages	363a
Jul 19, 2007	Accounts made up to Dec 31, 2006	4 pages	AA
Oct 31, 2006	Accounts made up to Dec 31, 2005	4 pages	AA
Sep 08, 2006	legacy	2 pages	363a
Oct 31, 2005	Accounts made up to Dec 31, 2004	4 pages	AA
Sep 06, 2005	legacy	2 pages	363a
Oct 11, 2004	legacy	7 pages	363s
Aug 10, 2004	Accounts made up to Dec 31, 2003	7 pages	AA
Jul 28, 2004	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jul 26, 2004	Accounts made up to Jan 06, 2003	7 pages	AA
Jul 26, 2004	Accounts made up to Jan 06, 2002	7 pages	AA

View All Filings

Who are the officers of WHATCO SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Secretary	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire		British			24075160004
GEORGE, Timothy Francis Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	Feb 12, 2008		Director	Blackbarn House Main Street Bishampton WR10 2NH Pershore Worcestershire	England	British	1960-5	Chartered Secretary	24075160004
MILLS, Lee James 4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	Feb 12, 2008		Director	4 Kings Court CM23 2AA Bishops Stortford Hertfordshire	United Kingdom	British	1958-7	Accountant	53951880001
COX, Melanie Rachel 1 The Green Bisham SL7 1RY Marlow Buckinghamshire	Sep 22, 1997	Sep 06, 2000	Secretary	1 The Green Bisham SL7 1RY Marlow Buckinghamshire		British			96139050001
FORSTER, Garry James Huggins Cottage Back Lane GU4 7SD East Clandon Surrey	Nov 30, 1993	Jul 01, 1997	Secretary	Huggins Cottage Back Lane GU4 7SD East Clandon Surrey		British		Chartered Secretary	38750850001
MAXWELL, Alison 103 Pelham Road Wimbledon SW1Y 4HG London	Jul 01, 1997	Sep 22, 1997	Secretary	103 Pelham Road Wimbledon SW1Y 4HG London		British			15975410002
MCCAUSLAND, Siobhan Mary 64 Shawdene Road M22 4AL Manchester Lancashire		Nov 30, 1993	Secretary	64 Shawdene Road M22 4AL Manchester Lancashire		British			2583820001
MCCORMACK, James Joseph Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire	Jan 27, 1989	Sep 01, 1991	Secretary	Broome House Chapel Lane Knockin Heath SY10 8EB Oswestry Shropshire		British			678610003
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Jun 22, 2001	Feb 12, 2008	Secretary	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					28265670010
DEAS, David Thomson Spruce Cottage CW4 8NP Goostrey Cheshire	Apr 02, 1990	Sep 01, 1993	Director	Spruce Cottage CW4 8NP Goostrey Cheshire		British	1935-6	Civil Engineer	843170001
DIXON, Ronald Thomas 253 Moseley Road Levenshulme M19 2LJ Manchester Lancashire	Mar 19, 1992	Mar 05, 1993	Director	253 Moseley Road Levenshulme M19 2LJ Manchester Lancashire		British	1948-10	Divisional Accountant	65041940001
FORSTER, Garry James Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	Nov 30, 1993	Dec 31, 2001	Director	Pilgrim Cottage Path Hill RG8 7RE Goring Heath Oxfordshire	England	British	1956-11	Chartered Secretary	38750850004
GALLEY, Robert Charles 50 Dundonald Road M20 6RU Didsbury Manchester	Mar 05, 1993	Nov 30, 1993	Director	50 Dundonald Road M20 6RU Didsbury Manchester		British	1952-11	Chartered Surveyor	33407250001
LEVER, Kenneth 47 Burgess Wood Road South HP9 1EL Beaconsfield Buckinghamshire	Nov 30, 1993	Oct 31, 1995	Director	47 Burgess Wood Road South HP9 1EL Beaconsfield Buckinghamshire		British	1953-9	Finance Director	50134030001
NEILD, Peter David 27 Longwood Close Romiley SK6 4LR Stockport Cheshire		Nov 30, 1993	Director	27 Longwood Close Romiley SK6 4LR Stockport Cheshire		British	1949-2	Accountant	5032890001
WHIBLEY, Peter Frederick 82 Meols Parade Meols L47 5AY Wirral Cheshire	Jul 30, 1993	Jun 30, 1995	Director	82 Meols Parade Meols L47 5AY Wirral Cheshire	United Kingdom	British	1943-2	Managing Director	181611840001
AM NOMINEES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Dec 13, 2001	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					34427260007
AM SECRETARIES LIMITED Kinnaird House 1 Pall Mall East SW1Y 5AZ London	Dec 31, 2001	Feb 12, 2008	Director	Kinnaird House 1 Pall Mall East SW1Y 5AZ London					28265670010

View Detailed Information on Officers and People with Significant Control

Does WHATCO SCOTLAND LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Feb 01, 1990 Delivered On Feb 12, 1990	Outstanding	Amount secured £91,000 and all further sums due or to become due
	Short particulars Subjects north west side of st george's road glasgow gla 32415.
	Persons Entitled Scottish Development Agency
	Transactions Feb 12, 1990Registration of a charge

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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