WAM/MCCANN-ERICKSON LIMITED

Overview

Company Name	WAM/MCCANN-ERICKSON LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC099104
Jurisdiction	Scotland
Date of Creation	May 16, 1986
Date of Cessation	Jun 29, 2010

Summary

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

What is the purpose of WAM/MCCANN-ERICKSON LIMITED?

(7440) /

Where is WAM/MCCANN-ERICKSON LIMITED located?

Registered Office Address	9 Lynedoch Crescent Glasgow G3 6EQ
Undeliverable Registered Office Address	No

What were the previous names of WAM/MCCANN-ERICKSON LIMITED?

Previous Company Names
Company Name	From	Until
MCCANN-ERICKSON SCOTLAND LIMITED	Apr 27, 1988	Apr 27, 1988
WOOLWARD MCCANN LIMITED	Jul 16, 1986	Jul 16, 1986
PAROTWIN LIMITED	May 16, 1986	May 16, 1986

What are the latest accounts for WAM/MCCANN-ERICKSON LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2005

What are the latest filings for WAM/MCCANN-ERICKSON LIMITED?

Filings

Date

Description

Document

Type

Jun 29, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Mar 29, 2010

Return of final meeting of voluntary winding up

3 pages

4.26(Scot)

May 25, 2007

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up	LRESSP

May 10, 2007

legacy

6 pages

363s

Mar 20, 2007

legacy

2 pages

288a

Mar 20, 2007

legacy

2 pages

288a

Mar 20, 2007

legacy

1 pages

288b

Sep 19, 2006

Accounts made up to Dec 31, 2005

2 pages

May 11, 2006

legacy

2 pages

288a

May 11, 2006

legacy

7 pages

363s

May 11, 2006

legacy

pages

363(288)

May 11, 2005

Total exemption small company accounts made up to Dec 31, 2004

2 pages

May 10, 2005

legacy

7 pages

363s

May 10, 2005

legacy

pages

363(288)

Sep 16, 2004

Accounts made up to Dec 31, 2003

4 pages

May 19, 2004

legacy

7 pages

363s

May 19, 2004

legacy

pages

363(288)

May 19, 2004

legacy

pages

363(287)

Nov 06, 2003

Accounts made up to Dec 31, 2002

4 pages

Apr 30, 2003

legacy

7 pages

363s

Apr 30, 2003

legacy

pages

363(288)

Apr 23, 2003

legacy

2 pages

288a

Apr 09, 2003

Auditor's resignation

1 pages

AUD

May 07, 2002

legacy

8 pages

363s

May 07, 2002

legacy

pages

363(288)

View All Filings

Who are the officers of WAM/MCCANN-ERICKSON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEAN, Louise 18 Newbury Close DA2 6AQ Dartford Kent	Mar 01, 2006		Secretary	18 Newbury Close DA2 6AQ Dartford Kent		British		88994320002
HARRY III, William The Brake House Back Lane CV37 8SF Lower Quinton Warwickshire	Mar 12, 2007		Director	The Brake House Back Lane CV37 8SF Lower Quinton Warwickshire	England	American	1955-7	117064700001
PERRY, Philip James Erskine 15 Burgess Mead OX2 6XP Oxford Oxfordshire	Mar 12, 2007		Director	15 Burgess Mead OX2 6XP Oxford Oxfordshire		British	1949-1	31292620009
SILMAN, Anthony Stephen Charles 12 Whitefields Gate B91 3GE Solihull West Midlands	Apr 30, 1998	Mar 01, 2006	Secretary	12 Whitefields Gate B91 3GE Solihull West Midlands		British		17145250002
THOMSON, Iain James 32 Parsonspool EH19 3NP Bonnyrigg Midlothian		Apr 30, 1998	Secretary	32 Parsonspool EH19 3NP Bonnyrigg Midlothian		British		59612940001
ATKINSON, Philip Gerard 33 Mounthooly Loan EH10 7JD Edinburgh	Mar 31, 1995	Aug 04, 1995	Director	33 Mounthooly Loan EH10 7JD Edinburgh		British	1953-5	62559000002
ATKINSON, William Machin 10 Howard Place EH3 5JZ Edinburgh Midlothian	Mar 01, 1999	Jun 30, 2002	Director	10 Howard Place EH3 5JZ Edinburgh Midlothian	Scotland	British	1955-11	27191430001
CROCKER, David John 14 Kaimes Road EH12 6JS Edinburgh Midlothian		Jul 03, 1990	Director	14 Kaimes Road EH12 6JS Edinburgh Midlothian		British	1949-3	832060001
FIDELO, Mark Huxley 2 Rintoul Place EH3 5JF Edinburgh Midlothian	Feb 14, 1991	Feb 24, 1995	Director	2 Rintoul Place EH3 5JF Edinburgh Midlothian		British	1961-3	3541110001
FITZPATRICK, Barbara Ann 12 Craighall Crescent Trinity EH6 4RY Edinburgh	Mar 31, 1995	Mar 31, 1996	Director	12 Craighall Crescent Trinity EH6 4RY Edinburgh		British	1960-5	43618890001
GARDINER, Iain Mason 9 Douglas Avenue Lenzie G66 4NT Glasgow		May 31, 1992	Director	9 Douglas Avenue Lenzie G66 4NT Glasgow		British	1937-9	832080001
HARDIE, John Donald Morrison Chesterhill House EH36 5PL Humbie East Lothian		Jan 31, 1999	Director	Chesterhill House EH36 5PL Humbie East Lothian		British	1928-9	638800001
HARRISON, Christopher James 74 Dublin Street EH3 6NP Edinburgh Midlothian	Feb 14, 1991	Jun 03, 1994	Director	74 Dublin Street EH3 6NP Edinburgh Midlothian		British	1960-6	3541120001
LOVETT, Dean John Pebble Top Umberslade Road Earlswood B94 5QA Solihull West Midlands	Jun 30, 2002	May 04, 2005	Director	Pebble Top Umberslade Road Earlswood B94 5QA Solihull West Midlands	United Kingdom	British	1957-6	1714530002
LUETCHFORD, David Alexander Traprain View 9 Redside Farm Steading EH39 5PE North Berwick East Lothian	Jan 01, 1996	Sep 30, 1997	Director	Traprain View 9 Redside Farm Steading EH39 5PE North Berwick East Lothian		British	1952-10	54248250002
MALDEN, Aubrey 8 Rosehall Place EH41 4ED Haddington East Lothian	Sep 23, 1991	Oct 31, 1997	Director	8 Rosehall Place EH41 4ED Haddington East Lothian		British	1949-11	35465260001
MILLS, Stephen Paul 3 Forkneuk Steadings Forkneuk Road, Uphall EH52 6BQ Broxburn West Lothian	Mar 01, 1999	Oct 31, 2001	Director	3 Forkneuk Steadings Forkneuk Road, Uphall EH52 6BQ Broxburn West Lothian	Scotland	British	1950-7	64021980001
MORLEY, Paul Springfields House Cropredy OX17 1PT Banbury Oxfordshire	Apr 30, 1998	Mar 31, 2002	Director	Springfields House Cropredy OX17 1PT Banbury Oxfordshire		British	1946-6	101136050001
MORRISON, Alexander Craig 20 Royal Terrace Mews EH7 5BZ Edinburgh Midlothian		May 03, 1990	Director	20 Royal Terrace Mews EH7 5BZ Edinburgh Midlothian		British		832070001
ROBERTSON, Mary Ruth 3 Cobden Road Newington EH9 2BJ Edinburgh Midlothian	Mar 16, 1989	Nov 30, 1991	Director	3 Cobden Road Newington EH9 2BJ Edinburgh Midlothian		British	1959-8	984320001
SILMAN, Anthony Stephen Charles 12 Whitefields Gate B91 3GE Solihull West Midlands	Apr 30, 1998	Mar 12, 2007	Director	12 Whitefields Gate B91 3GE Solihull West Midlands	England	British	1954-1	17145250002
THOMSON, Iain James 32 Parsonspool EH19 3NP Bonnyrigg Midlothian	Aug 10, 1988	Apr 30, 1998	Director	32 Parsonspool EH19 3NP Bonnyrigg Midlothian	Scotland	British	1958-7	59612940001
THOMSON, Ross 5 Glenbenna Walkerburn Peebleshire	Apr 25, 1995	Mar 17, 1997	Director	5 Glenbenna Walkerburn Peebleshire		British	1959-4	43618790001
UPTON, John Balgone Dean EH39 5NU North Berwick East Lothian	Mar 16, 1989	Aug 24, 1991	Director	Balgone Dean EH39 5NU North Berwick East Lothian		British	1953-6	981120001
WHITTICK, Harry Robert Bransby 45 Inverleith Row EH3 5PY Edinburgh	Mar 01, 1999	Sep 30, 1999	Director	45 Inverleith Row EH3 5PY Edinburgh		British	1948-4	59214050001

View Detailed Information on Officers and People with Significant Control

Does WAM/MCCANN-ERICKSON LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Jun 29, 2010	Dissolved on
Apr 24, 2007	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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