W M STUDIO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameW M STUDIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC098368
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of W M STUDIO LIMITED?

    • (4525) /

    Where is W M STUDIO LIMITED located?

    Registered Office Address
    Enterprise West, Unit B & C
    Craigmont Street
    G20 9BT Maryhill
    Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of W M STUDIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    W.M. DISPLAY STUDIO LIMITEDSep 09, 1986Sep 09, 1986
    ALVBEAM LIMITEDApr 11, 1986Apr 11, 1986

    What are the latest accounts for W M STUDIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2002

    What are the latest filings for W M STUDIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    4 pages4.26(Scot)

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    legacy

    6 pages363s

    Total exemption small company accounts made up to Jan 31, 2002

    8 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    Total exemption small company accounts made up to Jan 31, 2001

    8 pagesAA

    Certificate of change of name

    Company name changed W.M. display studio LIMITED\certificate issued on 10/09/01
    2 pagesCERTNM

    legacy

    2 pages288a

    legacy

    6 pages363s

    Accounts for a small company made up to Jan 31, 2000

    7 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Accounts for a small company made up to Jan 31, 1999

    7 pagesAA

    legacy

    4 pages363s

    legacy

    pages363(353)

    legacy

    pages363(190)

    Accounts for a small company made up to Jan 31, 1998

    7 pagesAA

    legacy

    2 pages288a

    legacy

    6 pages363s

    legacy

    pages363(190)

    Accounts for a small company made up to Jan 31, 1997

    7 pagesAA

    legacy

    1 pages288b

    legacy

    1 pages288b

    Who are the officers of W M STUDIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWIE, Alistair Morgan
    3 Viewfield Avenue
    G66 3RB Lenzie
    East Dumbarton
    Secretary
    3 Viewfield Avenue
    G66 3RB Lenzie
    East Dumbarton
    BritishSolicitor50605200001
    MINNIS, William John Cairns
    12/1 Kirklee Gate
    Kelvinside
    G12 0SZ Glasgow
    Director
    12/1 Kirklee Gate
    Kelvinside
    G12 0SZ Glasgow
    ScotlandBritishCompany Director704810003
    MINNIS, Margaret
    1 Drumclog Avenue
    Milngavie
    G62 8NA Glasgow
    Secretary
    1 Drumclog Avenue
    Milngavie
    G62 8NA Glasgow
    British61427690001
    MINNIS, William
    1 Drumclog Avenue
    Milngavie
    G62 8NA Glasgow
    Secretary
    1 Drumclog Avenue
    Milngavie
    G62 8NA Glasgow
    British704810001
    DEVINE, Catherine
    27 Quarry Drive
    Kirkintilloch
    G66 3RY Glasgow
    Lanarkshire
    Director
    27 Quarry Drive
    Kirkintilloch
    G66 3RY Glasgow
    Lanarkshire
    BritishCompany Director704830001
    DEVINE, James
    27 Quarry Drive
    Kirkintilloch
    G66 3RY Glasgow
    Director
    27 Quarry Drive
    Kirkintilloch
    G66 3RY Glasgow
    BritishCompany Director704820001
    MINNIS, Margaret
    1 Drumclog Avenue
    Milngavie
    G62 8NA Glasgow
    Director
    1 Drumclog Avenue
    Milngavie
    G62 8NA Glasgow
    BritishCompany Director61427690001

    Does W M STUDIO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Jan 12, 1995
    Delivered On Jan 20, 1995
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking and all property and assets present and future of the company including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Royal Bank of Scotland PLC
    Transactions
    • Jan 20, 1995Registration of a charge (410)

    Does W M STUDIO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 30, 2011Dissolved on
    Apr 04, 2003Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Henry Paton
    Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    practitioner
    Abercorn House
    79 Renfrew Road
    PA3 4DA Paisley
    Notesscottish-insolvency-info

    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