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JOHN WYLIE BUILDING LIMITED

JOHN WYLIE BUILDING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameJOHN WYLIE BUILDING LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC156159
    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 JOHN WYLIE BUILDING LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is JOHN WYLIE BUILDING LIMITED located?

    Registered Office Address
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHN WYLIE BUILDING LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2018

    What are the latest filings for JOHN WYLIE BUILDING LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in a winding-up by the court

    		23 pagesWU15(Scot)

    Registered office address changed from 22 Keir Street Glasgow G41 2NW to 4th Floor, 58 Waterloo Street Glasgow G2 7DA on Sep 05, 2019

    		2 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Confirmation statement made on Mar 21, 2019 with updates

    		4 pagesCS01

    Total exemption full accounts made up to May 31, 2018

    		9 pagesAA

    Secretary's details changed for Mrs Julie Wilson on Jun 08, 2018

    		1 pagesCH03

    Director's details changed for Mr Michael Robert Wilson on Jun 08, 2018

    		2 pagesCH01

    Director's details changed for Mrs Julie Wilson on Jun 08, 2018

    		2 pagesCH01

    Confirmation statement made on Mar 21, 2018 with updates

    		4 pagesCS01

    Change of details for Mr John Wylie as a person with significant control on Apr 12, 2017

    		2 pagesPSC04

    Total exemption full accounts made up to May 31, 2017

    		9 pagesAA

    Appointment of Mrs Julie Wilson as a secretary on Sep 21, 2017

    		2 pagesAP03

    Termination of appointment of William Haddow as a director on Sep 21, 2017

    		1 pagesTM01

    Appointment of Mr Michael Robert Wilson as a director on Sep 21, 2017

    		2 pagesAP01

    Appointment of Mrs Julie Wilson as a director on Sep 21, 2017

    		2 pagesAP01

    Termination of appointment of John Wylie as a director on Sep 21, 2017

    		1 pagesTM01

    Termination of appointment of William Haddow as a secretary on Sep 21, 2017

    		1 pagesTM02

    Notification of Angus Davidson as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Confirmation statement made on Mar 21, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		8 pagesAA

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 07, 2016

    Statement of capital on Apr 07, 2016

    • Capital: GBP 102
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		8 pagesAA

    Termination of appointment of James Francis Blessing as a director on Oct 02, 2015

    		1 pagesTM01

    Annual return made up to Mar 07, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 102
    		SH01
    View All Filings

    Who are the officers of JOHN WYLIE BUILDING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Julie
    Kilmory Avenue
    Uddingston
    G71 6NX Glasgow
    1
    Scotland
    		Secretary
    Kilmory Avenue
    Uddingston
    G71 6NX Glasgow
    1
    Scotland
    		238421110001
    WILSON, Julie
    Kilmory Avenue
    Uddingston
    G71 6NX Glasgow
    1
    Scotland
    		Director
    Kilmory Avenue
    Uddingston
    G71 6NX Glasgow
    1
    Scotland
    		ScotlandBritishOperations Manager238413890002
    WILSON, Michael Robert
    Kilmory Avenue
    Uddingston
    G71 6NX Glasgow
    1
    Scotland
    		Director
    Kilmory Avenue
    Uddingston
    G71 6NX Glasgow
    1
    Scotland
    		ScotlandBritishJoiner238414030002
    HADDOW, William
    22 Keir Street
    G41 2NW Glasgow
    		Secretary
    22 Keir Street
    G41 2NW Glasgow
    		BritishCivil Engineer42257020001
    FIRSTSCOTTISH SECRETARIES LIMITED
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    		Secretary
    Bonnington Bond
    2 Anderson Place
    EH6 5NP Edinburgh
    Midlothian
    		74658800001
    BLESSING, James Francis
    c/o John Wylie Building Ltd
    Aitkenhead Road
    G71 5RG Uddingston
    9
    Lanarkshire
    United Kingdom
    		Director
    c/o John Wylie Building Ltd
    Aitkenhead Road
    G71 5RG Uddingston
    9
    Lanarkshire
    United Kingdom
    		United KingdomBritishSurveyor161174350001
    HADDOW, William
    22 Keir Street
    G41 2NW Glasgow
    		Director
    22 Keir Street
    G41 2NW Glasgow
    		United KingdomBritishCivil Engineer42257020001
    WYLIE, John
    Wellbuttslea Drive
    Kirkfieldbank
    ML11 9BF Lanark
    14
    		Director
    Wellbuttslea Drive
    Kirkfieldbank
    ML11 9BF Lanark
    14
    		United KingdomBritishBuilding Contractor42257000002
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Nominee Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		900008560001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHN WYLIE BUILDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Haddow
    22 Keir Street
    G41 2NW Glasgow
    1/L
    United Kingdom
    		Apr 06, 2016
    22 Keir Street
    G41 2NW Glasgow
    1/L
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr John Wylie
    ML8 4PF Carluke
    73 Gormire Road
    Lanarkshire
    Scotland
    		Apr 06, 2016
    ML8 4PF Carluke
    73 Gormire Road
    Lanarkshire
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Angus Davidson
    ML4 3ES Bellshill
    73 Mavisbank Gardens
    United Kingdom
    		Apr 06, 2016
    ML4 3ES Bellshill
    73 Mavisbank Gardens
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does JOHN WYLIE BUILDING LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 06, 2023Conclusion of winding up
    Aug 30, 2019Petition date
    Aug 30, 2019Commencement of winding up
    Oct 05, 2023Dissolved on
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Stuart Robb
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    		practitioner
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    Michelle Marie Elliot
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    		practitioner
    4th Floor, 58 Waterloo Street
    G2 7DA Glasgow
    Notesscottish-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.
    • license: CC0