WINTON FAITH & COMPANY LIMITED

WINTON FAITH & COMPANY LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameWINTON FAITH & COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC147371
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WINTON FAITH & COMPANY LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is WINTON FAITH & COMPANY LIMITED located?

    Registered Office Address
    Pavillion 1 Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WINTON FAITH & COMPANY LIMITED?

    Previous Company Names
    Company NameFromUntil
    COMLAW NO. 337 LIMITEDNov 08, 1993Nov 08, 1993

    What are the latest accounts for WINTON FAITH & COMPANY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2013

    What are the latest filings for WINTON FAITH & COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from C/O Gerber Landa & Gee 11/12 Newton Terrace Glasgow G3 7PJ to Pavillion 1 Finnieston Business Park Minerva Way Glasgow Lanarkshire G3 8AU on May 18, 2016

    2 pagesAD01

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 11, 2015

    LRESSP

    Annual return made up to Nov 08, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2014

    Statement of capital on Nov 17, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2013

    6 pagesAA

    Annual return made up to Nov 08, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 13, 2013

    Statement of capital on Nov 13, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Nov 30, 2012

    6 pagesAA

    Annual return made up to Nov 08, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2011

    7 pagesAA

    Annual return made up to Nov 08, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    6 pagesAA

    Annual return made up to Nov 08, 2010 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2009

    6 pagesAA

    Annual return made up to Nov 08, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Peter Denis Winton on Nov 08, 2009

    2 pagesCH01

    Director's details changed for Denise Lindsay Winton on Nov 08, 2009

    2 pagesCH01

    Director's details changed for Karyn Anne Faith on Nov 08, 2009

    2 pagesCH01

    Director's details changed for Graeme Faith on Nov 08, 2009

    2 pagesCH01

    Secretary's details changed for Graeme Faith on Nov 08, 2009

    1 pagesCH03

    Total exemption small company accounts made up to Nov 30, 2008

    6 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    5 pagesAA

    legacy

    8 pages363s

    Accounts for a small company made up to Nov 30, 2006

    8 pagesAA

    Who are the officers of WINTON FAITH & COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FAITH, Graeme
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavillion 1
    Lanarkshire
    Secretary
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavillion 1
    Lanarkshire
    British37017830003
    FAITH, Graeme
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavillion 1
    Lanarkshire
    Director
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavillion 1
    Lanarkshire
    ScotlandBritish37017830003
    FAITH, Karyn Anne
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavillion 1
    Lanarkshire
    Director
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavillion 1
    Lanarkshire
    ScotlandBritish63598660001
    WINTON, Denise Lindsay
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavillion 1
    Lanarkshire
    Director
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavillion 1
    Lanarkshire
    ScotlandBritish63064900002
    WINTON, Peter Denis
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavillion 1
    Lanarkshire
    Director
    Finnieston Business Park
    Minerva Way
    G3 8AU Glasgow
    Pavillion 1
    Lanarkshire
    ScotlandBritish382410001
    BRUCE, Graeme Murray
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    Nominee Secretary
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    British900002440001
    BRUCE, Graeme Murray
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    Nominee Director
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    British900002440001
    GALBRAITH, Eric Roger
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    Nominee Director
    Madeleine Smith House
    6/7 Blythswood Square
    G2 4AD Glasgow
    British900002450001

    Does WINTON FAITH & COMPANY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 18, 2016Due to be dissolved on
    Mar 11, 2015Commencement of winding up
    Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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