WP REALISATIONS 2017 LIMITED
Overview
| Company Name | WP REALISATIONS 2017 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | SC160230 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WP REALISATIONS 2017 LIMITED?
- Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities
Where is WP REALISATIONS 2017 LIMITED located?
| Registered Office Address | 302 St Vincent Street Glasgow G2 5RZ |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WP REALISATIONS 2017 LIMITED?
| Company Name | From | Until |
|---|---|---|
| WJM PROPERTIES LIMITED | Nov 01, 1995 | Nov 01, 1995 |
| KIRKWATER LIMITED | Sep 07, 1995 | Sep 07, 1995 |
What are the latest accounts for WP REALISATIONS 2017 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2017 |
What are the latest filings for WP REALISATIONS 2017 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 | 3 pages | DS01 | ||||||||||
Termination of appointment of Wjm Directors Limited as a director on Jul 12, 2017 | 1 pages | TM01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Feb 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 12, 2016 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Aug 12, 2015 no member list | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Aug 12, 2014 no member list | 3 pages | AR01 | ||||||||||
Annual return made up to Aug 12, 2013 no member list | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Aug 12, 2012 no member list | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2012 | 7 pages | AA | ||||||||||
Accounts for a dormant company made up to Jan 31, 2011 | 7 pages | AA | ||||||||||
Appointment of Mr David Graham Bell as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Aug 12, 2011 no member list | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Aug 12, 2010 no member list | 3 pages | AR01 | ||||||||||
Director's details changed for Wjm Directors Limited on Aug 12, 2010 | 2 pages | CH02 | ||||||||||
Secretary's details changed for Wjm Secretaries Limited on Aug 12, 2010 | 2 pages | CH04 | ||||||||||
Total exemption full accounts made up to Jan 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of WP REALISATIONS 2017 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WJM SECRETARIES LIMITED | Secretary | St Vincent Street G2 5RZ Glasgow 302 United Kingdom |
| 79915470001 | ||||||||||
| BELL, David Graham | Director | 302 St Vincent Street Glasgow G2 5RZ | Scotland | British | 63919180001 | |||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||
| WRIGHT JOHNSTON & MACKENZIE | Secretary | 302 St Vincent Street G2 5RZ Glasgow | 57950130001 | |||||||||||
| BLACK, Campbell Donaldson | Director | 7b Whittinghame Gardens Great Western Road G12 0AA Glasgow Lanarkshire | British | 195560003 | ||||||||||
| BONE, David James | Director | 14 Glen Road EH45 9AY Peebles | Scotland | British | 195660005 | |||||||||
| BRASS, Colin John Stewart | Director | 3 The Grove Giffnock G46 6RW Glasgow Lanarkshire | Scotland | British | 195650002 | |||||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 | |||||||||||
| WJM DIRECTORS LIMITED | Director | St Vincent Street G2 5RZ Glasgow 302 United Kingdom |
| 64910000001 |
Who are the persons with significant control of WP REALISATIONS 2017 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Wright, Johnston & Mackenzie Llp | Apr 06, 2016 | St. Vincent Street G2 5RZ Glasgow 302 Scotland | No | ||||||||||
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Natures of Control
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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