WHO'S WHO IN BUSINESS IN SCOTLAND LIMITED

Overview

Company Name	WHO'S WHO IN BUSINESS IN SCOTLAND LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC113500
Jurisdiction	Scotland
Date of Creation	Sep 21, 1988
Date of Cessation	Jul 22, 2011

Summary

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

What is the purpose of WHO'S WHO IN BUSINESS IN SCOTLAND LIMITED?

(2213) /

Where is WHO'S WHO IN BUSINESS IN SCOTLAND LIMITED located?

Registered Office Address	Ground Floor Capital House 2 Festival Square EH3 9SU Edinburgh
Undeliverable Registered Office Address	No

What were the previous names of WHO'S WHO IN BUSINESS IN SCOTLAND LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (126) LIMITED	Sep 21, 1988	Sep 21, 1988

What are the latest accounts for WHO'S WHO IN BUSINESS IN SCOTLAND LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2010

What are the latest filings for WHO'S WHO IN BUSINESS IN SCOTLAND LIMITED?

Filings

Date

Description

Document

Type

Jul 22, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Apr 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 23, 2011

Application to strike the company off the register

3 pages

DS01

Aug 24, 2010

Accounts for a dormant company made up to Mar 31, 2010

2 pages

Mar 01, 2010

Annual return made up to Feb 14, 2010 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 01, 2010	Statement of capital on Mar 01, 2010 Capital: GBP 2	SH01

Dec 02, 2009

Director's details changed for Ronald Hewitt on Nov 01, 2009

3 pages

CH01

Jun 16, 2009

legacy

7 pages

363a

Apr 14, 2009

Accounts made up to Mar 31, 2009

2 pages

Jan 23, 2009

Accounts made up to Mar 31, 2008

2 pages

Apr 30, 2008

legacy

7 pages

363s

Jul 10, 2007

legacy

7 pages

363s

Jun 13, 2007

Accounts made up to Mar 31, 2007

2 pages

Mar 05, 2007

legacy

1 pages

288c

Dec 15, 2006

Accounts made up to Mar 31, 2006

2 pages

Dec 14, 2006

legacy

2 pages

288a

Dec 14, 2006

legacy

1 pages

288b

Oct 04, 2006

legacy

2 pages

288a

Oct 04, 2006

legacy

1 pages

288b

Jul 07, 2006

legacy

1 pages

287

Apr 10, 2006

legacy

5 pages

363s

Apr 03, 2006

legacy

1 pages

288b

Jan 25, 2006

legacy

1 pages

225

Jan 25, 2006

legacy

2 pages

288a

May 24, 2005

Accounts made up to Dec 31, 2004

3 pages

Apr 14, 2005

legacy

2 pages

288a

View All Filings

Who are the officers of WHO'S WHO IN BUSINESS IN SCOTLAND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SYMON, Cheryl Suzette Ellon Cottage 15 Park Road EH22 3DF Eskbank Midlothian	Oct 02, 2006		Secretary	Ellon Cottage 15 Park Road EH22 3DF Eskbank Midlothian		British		115663710001
BIRSE, Graham 15 Hawkcraig Road KY3 0XB Aberdour Fife	Dec 12, 2006		Director	15 Hawkcraig Road KY3 0XB Aberdour Fife	Scotland	British	1957-9	157366690001
HEWITT, Ronald James, Dr 2 Festival Square EH3 9SU Edinburgh Capital House Lothians Uk	Mar 21, 2005		Director	2 Festival Square EH3 9SU Edinburgh Capital House Lothians Uk	Scotland	British	1951-5	146873100001
BROWN, Duncan Ian 3 Randolph Crescent EH3 7UD Edinburgh Midlothian	Jan 07, 1991	Jul 01, 1995	Secretary	3 Randolph Crescent EH3 7UD Edinburgh Midlothian		British		35485150002
HILL, Elaine Janet 3 Trainers Brae EH39 4NR North Berwick East Lothian	Aug 29, 2003	Jan 23, 2006	Secretary	3 Trainers Brae EH39 4NR North Berwick East Lothian		British		91100110001
MOWAT, David Mcivor 3 Randolph Crescent EH3 7UD Edinburgh Midlothian		Jul 04, 1990	Secretary	3 Randolph Crescent EH3 7UD Edinburgh Midlothian		British		120030001
SOLLY, Anne 27 4 Castle Terrace EH1 2EL Edinburgh	Jul 01, 1995	Oct 16, 1998	Secretary	27 4 Castle Terrace EH1 2EL Edinburgh		British		43824570001
SOUTER, Edward Mcbay Ballogie 6 Broomyknowe EH14 1JZ Edinburgh Midlothian	Jul 04, 1990	Jan 03, 1991	Secretary	Ballogie 6 Broomyknowe EH14 1JZ Edinburgh Midlothian		British		1156430001
STEVENSON, Heather Jean 2nd Floor, 19 Montpelier Park EH10 4LX Edinburgh	Oct 16, 1998	Aug 29, 2003	Secretary	2nd Floor, 19 Montpelier Park EH10 4LX Edinburgh		British		61005180002
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Sep 21, 1988	Feb 19, 1990	Nominee Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				900004640001
NKE BUSINESS SERVICES LTD 4 Acredales EH49 6HY Linlithgow West Lothian	Jan 19, 2006	Sep 09, 2006	Secretary	4 Acredales EH49 6HY Linlithgow West Lothian				110277310001
ALDERSON, Geoffrey Peter Gilston Lodge EH22 Dalkeith Midlothian	Feb 06, 1990	May 13, 1991	Director	Gilston Lodge EH22 Dalkeith Midlothian	United Kingdom	British	1941-10	12310001
ARCHER, Gilbert Baird 12 Broughton Place EH1 3RX Edinburgh Midlothian		May 23, 1991	Director	12 Broughton Place EH1 3RX Edinburgh Midlothian		British	1921-2	702180001
BADGER, Ian Blair 4 Waulk Milton Farm EH49 7PU Linlithgow Bridge West Lothian	Feb 06, 1990	Sep 20, 1990	Director	4 Waulk Milton Farm EH49 7PU Linlithgow Bridge West Lothian		British	1940-12	642480001
COLLINS, James William Hope 30 Ann Street EH4 1PJ Edinburgh	Feb 06, 1990	Dec 09, 1993	Director	30 Ann Street EH4 1PJ Edinburgh		British	1944-6	10810001
COUTTS, Maureen Sheila 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Sep 21, 1988	Feb 19, 1990	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British		900004630001
FURNESS, William Arthur 26 Moray Place EH3 6DA Edinburgh Midlothian	Apr 01, 2000	Dec 31, 2004	Director	26 Moray Place EH3 6DA Edinburgh Midlothian		British	1945-9	768850001
HARDIE, David 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Sep 21, 1988	Feb 19, 1990	Nominee Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh		British	1954-9	900004620001
MACDONALD, Angus Donald Mackintosh 18 Hermitage Drive EH10 6BZ Edinburgh	Jun 06, 1990	Jul 03, 2000	Director	18 Hermitage Drive EH10 6BZ Edinburgh	Scotland	British	1939-4	43780001
MACPHERSON, Agnes Lawrie Addie Shonaig Lochcote EH49 6QE Linlithgow West Lothian	Jul 18, 2002	Jul 02, 2004	Director	Lochcote EH49 6QE Linlithgow West Lothian	United Kingdom	British	1958-9	104298000001
MAIN, William Hill 57/1 Great King Street EH3 6RP Edinburgh	Jul 03, 2000	Jul 18, 2002	Director	57/1 Great King Street EH3 6RP Edinburgh	Scotland	Scottish	1943-11	145219390001
MOWAT, David Mcivor 3 Randolph Crescent EH3 7UD Edinburgh Midlothian		Jul 07, 1990	Director	3 Randolph Crescent EH3 7UD Edinburgh Midlothian		British		120030001
SCOTT, Simon H 40 Dudley Avenue EH6 4PN Edinburgh Midlothian	Apr 04, 1991	Nov 18, 1993	Director	40 Dudley Avenue EH6 4PN Edinburgh Midlothian		British	1957-12	57516050001
TAYLOR, Peter James Foxfield 10 Cramond Road North EH4 6HS Edinburgh Midlothian	Jul 02, 2004	Dec 12, 2006	Director	Foxfield 10 Cramond Road North EH4 6HS Edinburgh Midlothian	Scotland	British	1943-4	66545220001
TURMEAU, William Arthur, Professor 71 Morningside Park EH10 5EZ Edinburgh Midlothian	Feb 06, 1990	Mar 06, 2000	Director	71 Morningside Park EH10 5EZ Edinburgh Midlothian		British	1929-9	13369560001
TURNBULL, Brian Wason George Waterson & Sons Ltd Warriston Road EH7 4YW Edinburgh	Jun 06, 1990	Dec 09, 1993	Director	George Waterson & Sons Ltd Warriston Road EH7 4YW Edinburgh		British	1934-12	1133950002

View Detailed Information on Officers and People with Significant Control

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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