WINCHBURGH BLAES LIMITED
Overview
| Company Name | WINCHBURGH BLAES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC138864 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WINCHBURGH BLAES LIMITED?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is WINCHBURGH BLAES LIMITED located?
| Registered Office Address | ERNST & YOUNG LLP Ten George Street EH2 2DZ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WINCHBURGH BLAES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2012 |
What is the status of the latest annual return for WINCHBURGH BLAES LIMITED?
| Annual Return |
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|---|
What are the latest filings for WINCHBURGH BLAES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Registered office address changed from * 5 Atholl Crescent Edinburgh Midlothian EH3 8EJ* on Apr 10, 2013 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 3 pages | AA | ||||||||||
Annual return made up to Jun 04, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for The Most Honourable Adrian John Charles Marquess of Linlithgow on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Victor Arthur Charles Earl of Hopetoun on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Donald Iain Noble on Jun 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Gillespie Macandrew Secretaries Limited on Jun 01, 2010 | 2 pages | CH04 | ||||||||||
Previous accounting period extended from Dec 31, 2009 to Mar 31, 2010 | 3 pages | AA01 | ||||||||||
Appointment of Andrew Victor Arthur Charles Earl of Hopetoun as a director | 3 pages | AP01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption small company accounts made up to Dec 31, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Dec 31, 2006 | 4 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of WINCHBURGH BLAES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GILLESPIE MACANDREW SECRETARIES LIMITED | Secretary | Atholl Crescent EH3 8EJ Edinburgh 5 Midlothian United Kingdom |
| 110304810001 | ||||||||||
| EARL OF HOPETOUN, Andrew Victor Arthur Charles, Lord | Director | George Street EH2 2DZ Edinburgh Ten | Scotland | British | None | 1377310001 | ||||||||
| MARQUESS OF LINLITHGOW, Adrian John Charles, The Most Honourable | Director | George Street EH2 2DZ Edinburgh Ten | Scotland | British | Director | 915410004 | ||||||||
| NOBLE, Donald Iain | Director | George Street EH2 2DZ Edinburgh Ten | Scotland | British | Factor | 79667770004 | ||||||||
| BURNESS SOLICITORS | Nominee Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900000240001 | |||||||||||
| GILLESPIE MACANDREW WS | Secretary | 31 Melville Street EH3 7JQ Edinburgh Midlothian | 661890001 | |||||||||||
| CADZOW, John Glen Ingraham | Director | Glendevon Winchburgh EH52 6PX Broxburn West Lothian | Scotland | British | Company Director | 564850001 | ||||||||
| KENNIE, John | Director | Bankhead EH52 6PP Niddry Winchburgh | British | Company Director | 902990001 | |||||||||
| SELIGMAN, Richard Mcdowell | Director | Abercorn House EH30 9SL South Queensferry West Lothian | British | Frics | 415050001 | |||||||||
| WJB (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900005120001 |
Does WINCHBURGH BLAES LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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