WJB (250) LIMITED
Overview
| Company Name | WJB (250) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC132608 |
| 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 WJB (250) LIMITED?
- (7011) /
Where is WJB (250) LIMITED located?
| Registered Office Address | 12 Albion Place Edinburgh EH7 5QG |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WJB (250) LIMITED?
| Company Name | From | Until |
|---|---|---|
| H.F.C. PROPERTIES LIMITED | Jul 05, 1991 | Jul 05, 1991 |
| WJB (250) LIMITED | Jun 26, 1991 | Jun 26, 1991 |
What are the latest accounts for WJB (250) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2008 |
What are the latest filings for WJB (250) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 5 pages | DS01 | ||||||||||
Certificate of change of name Company name changed H.F.C. properties LIMITED\certificate issued on 21/12/09 | 5 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 31, 2007 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Jul 31, 2006 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Jul 31, 2005 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2004 | 3 pages | AA | ||||||||||
legacy | 6 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
Total exemption small company accounts made up to Jul 31, 2003 | 3 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Total exemption small company accounts made up to Jul 31, 2002 | 3 pages | AA | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Who are the officers of WJB (250) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARDINER, Tim Campbell | Secretary | 35/5 Darnell Road EH5 3PL Edinburgh Midlothian | British | 92370250001 | ||||||
| PETRIE, Roderick Mckenzie | Director | Clashfarquhar 37 Kings Road EH32 0NN Longniddry East Lothian | Scotland | British | 1246700004 | |||||
| HUTHERSALL, Robert | Secretary | 17 Corstorphine Road EH12 6DD Edinburgh Midlothian Scotland | British | 3204110001 | ||||||
| JOHNSTON, Graeme | Secretary | 8 Belmont Gardens EH12 6JH Edinburgh | British | 74562620002 | ||||||
| LINDSAY, Scott Robert | Secretary | 4 Hopetoun Park Gullane EH31 2EP North Berwick East Lothian | British | 125199020001 | ||||||
| MCADAM, Mary Anne | Secretary | Tarramarr Ferry Road FK7 7LF South Alloa Stirlingshire | British | 79323660001 | ||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||
| ELLIOT, John Christian | Director | 1 Hope Terrace EH9 2AP Edinburgh Midlothian | United Kingdom | British | 184790001 | |||||
| FARMER, Thomas, Sir | Director | 192 Queensferry Road EH4 6JL Edinburgh Maidencraig House Midlothian | Scotland | British | 94804240004 | |||||
| HUTHERSALL, Robert | Director | 17 Corstorphine Road EH12 6DD Edinburgh Midlothian Scotland | British | 3204110001 | ||||||
| JONES, Ian Quayle | Director | 24 Ann Street EH4 1PJ Edinburgh Lothian | British | 64960002 | ||||||
| PETRIE, Roderick Mckenzie | Director | 1 Hallhead Road EH16 5QJ Edinburgh Lothian | British | 1246700002 | ||||||
| RAFFERTY, John Campbell | Director | 5 St Margarets Road EH9 1AZ Edinburgh Midlothian | Scotland | British | 1423660001 | |||||
| WOOD, Malcolm James | Director | 7 West Castle Road EH10 5AT Edinburgh Midlothian | British | 1150160001 |
Does WJB (250) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Aug 06, 1991 Delivered On Aug 15, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars 8 square yards, easter road football stadium albion road, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 06, 1991 Delivered On Aug 15, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Easter road stadium and car park edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Aug 06, 1991 Delivered On Aug 15, 1991 | Satisfied | Amount secured All sums due or to become due by m f c holdings LTD | |
Short particulars Easter road stadium and car park, edinburgh. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jul 12, 1991 Delivered On Jul 23, 1991 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Easter road stadium and car park edinburgh. | ||||
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