WYLIES EUROPE LIMITED
Overview
| Company Name | WYLIES EUROPE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC167900 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WYLIES EUROPE LIMITED?
- (1740) /
Where is WYLIES EUROPE LIMITED located?
| Registered Office Address | Begbies Traynor (Central) Llp Finlay House, 3rd Floor 10-14 West Nile Street G1 2PP Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WYLIES EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| PYEDRILL LIMITED | Aug 26, 1996 | Aug 26, 1996 |
What are the latest accounts for WYLIES EUROPE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for WYLIES EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||
Notice of winding up order | 1 pages | 4.2(Scot) | ||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||
Notice of winding up order | 1 pages | 4.2(Scot) | ||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||
Registered office address changed from 555 Lawmoor Street Dixon Blazes Estate Glasgow G5 0TT on May 06, 2010 | 2 pages | AD01 | ||
Total exemption small company accounts made up to Dec 31, 2008 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288c | ||
Total exemption small company accounts made up to Dec 31, 2007 | 5 pages | AA | ||
legacy | 3 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2006 | 6 pages | AA | ||
Total exemption small company accounts made up to Dec 31, 2005 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
Total exemption small company accounts made up to Dec 31, 2004 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
legacy | 7 pages | 363s | ||
legacy | 5 pages | 410(Scot) | ||
Total exemption small company accounts made up to Dec 31, 2003 | 5 pages | AA | ||
Accounts for a small company made up to Dec 31, 2002 | 5 pages | AA | ||
legacy | 7 pages | 363s | ||
Who are the officers of WYLIES EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GALLAGHER, Gillian Beatie | Secretary | 20 Mackenzie Gardens East Kilbride G74 4SA Glasgow Lanarkshire | British | 1315620002 | ||||||
| GALLAGHER, William Wylie | Director | 52 Queens Drive G42 8DD Glasgow | Scotland | British | 127065730001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| CASEY, William | Director | 95 Station Road ML8 5PS Carluke Lanarkshire | British | 40768490001 | ||||||
| KINGABY, Gary John | Director | Shanton Road Cove G84 0NP Bute Cursnoch | Scotland | British | 132268030001 | |||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does WYLIES EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Aug 03, 2004 Delivered On Aug 24, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On May 22, 2001 Delivered On Jun 01, 2001 | Satisfied | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
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| Standard security | Created On Jan 10, 1997 Delivered On Jan 16, 1997 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 96 caledonia street,dixon blazes industrial estate,glasgow. | ||||
Persons Entitled
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Transactions
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| Bond & floating charge | Created On Dec 19, 1996 Delivered On Dec 24, 1996 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does WYLIES EUROPE LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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| 2 |
| Compulsory 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