WILSON'S BAR LIMITED
Overview
| Company Name | WILSON'S BAR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC098493 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILSON'S BAR LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WILSON'S BAR LIMITED located?
| Registered Office Address | c/o HUTCHISON & CO. B5 Whitecrook Business Centre 78 Whitecrook Street G81 1QF Clydebank Dunbartonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILSON'S BAR LIMITED?
| Company Name | From | Until |
|---|---|---|
| EDDRAASH LIMITED | Apr 18, 1986 | Apr 18, 1986 |
What are the latest accounts for WILSON'S BAR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2015 |
What are the latest filings for WILSON'S BAR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Oct 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to May 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to May 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Oct 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to May 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Desmond Roy Le Marquand on Mar 12, 2014 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to May 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Anna De Cartaret Vibert Lemarquand on Jan 01, 2013 | 1 pages | CH03 | ||||||||||
Registered office address changed from * St Stephen's House 279 Bath Street Glasgow G2 4JL* on Feb 13, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2012 | 5 pages | AA | ||||||||||
Appointment of Anna Decartarst Vibert Downie as a director | 3 pages | AP01 | ||||||||||
Annual return made up to May 07, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to May 07, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to May 07, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Desmond Roy Le Marquand on Jan 31, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a small company made up to Oct 31, 2009 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts for a small company made up to Oct 31, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of WILSON'S BAR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DOWNIE, Anna De Cartaret Vibert | Secretary | c/o Hutchison & Co. Whitecrook Business Centre 78 Whitecrook Street G81 1QF Clydebank B5 Dunbartonshire Scotland | British | 115642770003 | ||||||
| DOWNIE, Anna De Cartaret Vibert | Director | Gartconnell Drive Bearsden G61 3EJ Glasgow 7 East Dunbartonshire Scotland | Scotland | British | Apartment Manager | 170484660001 | ||||
| LE MARQUAND, Desmond Roy | Director | 11 Cleveden Crescent G12 3PA Glasgow White House Great Britain | Scotland | British | Manager Of Licensed Premises | 657130007 | ||||
| LE MARQUAND, Dorothy | Secretary | Carrick Arden 22 Drymen Road Bearsden G61 2RD Glasgow | British | Secretary | 1079080002 | |||||
| MONTGOMERY, Robert | Secretary | 70 Bourtree Road ML3 8PU Hamilton Lanarkshire | British | 977080001 | ||||||
| MORRISON, James Stuart | Secretary | 10 Baldernock Road Milngavie G62 8DR Glasgow Lanarkshire | United Kingdom | 35685430001 | ||||||
| MORRISON, James Stuart | Director | 10 Baldernock Road Milngavie G62 8DR Glasgow Lanarkshire | Scotland | United Kingdom | Solicitor | 35685430001 |
Does WILSON'S BAR LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Apr 12, 1994 Delivered On Apr 18, 1994 | 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
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Transactions
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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