W.G.Y. HOLDINGS LTD.

Overview

Company Name	W.G.Y. HOLDINGS LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC172494
Jurisdiction	Scotland
Date of Creation	Feb 20, 1997
Date of Cessation	Feb 23, 2011

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of W.G.Y. HOLDINGS LTD.?

(7487) /
(9999) /

Where is W.G.Y. HOLDINGS LTD. located?

Registered Office Address	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh
Undeliverable Registered Office Address	No

What are the latest accounts for W.G.Y. HOLDINGS LTD.?

Last Accounts
Last Accounts Made Up To	Feb 28, 2006

What are the latest filings for W.G.Y. HOLDINGS LTD.?

Filings
Date	Description	Document	Type
Feb 28, 2024	Bona Vacantia disclaimer	1 pages	BONA

Feb 23, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 23, 2010	Notice of final meeting of creditors	3 pages	4.17(Scot)

Feb 20, 2008	legacy	1 pages	287
Feb 19, 2008	Court order notice of winding up	1 pages	CO4.2(Scot)
Feb 19, 2008	Notice of winding up order	1 pages	4.2(Scot)
Jan 17, 2008	Appointment of a provisional liquidator	1 pages	4.9(Scot)
Sep 11, 2007	Total exemption small company accounts made up to Feb 28, 2006	6 pages	AA
Aug 06, 2007	legacy	1 pages	287
Mar 21, 2007	legacy	6 pages	363s
Mar 21, 2007	legacy	pages	363(288)
Mar 21, 2007	legacy	pages	363(287)
Jan 10, 2007	legacy	2 pages	288a
Jan 10, 2007	legacy	1 pages	288b
Jan 03, 2007	legacy	1 pages	225
Jun 01, 2006	legacy	3 pages	410(Scot)
Apr 28, 2006	legacy	3 pages	410(Scot)
Feb 27, 2006	Total exemption full accounts made up to Feb 28, 2005	10 pages	AA
Feb 23, 2006	legacy	6 pages	363s
Feb 14, 2006	legacy	2 pages	288b
Feb 14, 2006	legacy	1 pages	288a
Jan 10, 2006	legacy	3 pages	410(Scot)
Sep 30, 2005	legacy	3 pages	410(Scot)
Aug 25, 2005	legacy	2 pages	419a(Scot)
Feb 14, 2005	legacy	6 pages	363s

View All Filings

Who are the officers of W.G.Y. HOLDINGS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUME, Jackie 81 Redcraig Road EH53 0QX East Calder West Lothian	Jan 05, 2007		Secretary	81 Redcraig Road EH53 0QX East Calder West Lothian		British		117971820001
GARDNER YOUNG, Wayne Stephen, Cpt North Reeves Cottage Whitburn EH47 9AN West Lothian	Feb 20, 2000		Director	North Reeves Cottage Whitburn EH47 9AN West Lothian	Scotland	British	1967-4	82993110001
CAMPBELL, Donald Ferguson 43 Cedar Crescent EH47 8LN Whitburn West Lothian	Feb 01, 2006	Jan 05, 2007	Secretary	43 Cedar Crescent EH47 8LN Whitburn West Lothian		British		107779130001
FOOT, Leigh 27 Lauriston Street EH3 9DQ Edinburgh	Feb 20, 1997	Feb 20, 1997	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh		British		900012280001
MCNEILL, Jacqueline 53 Dalling Road EH48 2RQ Bathgate	Feb 20, 2000	Jan 31, 2006	Secretary	53 Dalling Road EH48 2RQ Bathgate		British		71779660003
MCINTOSH, Susan 27 Lauriston Street EH3 9DQ Edinburgh	Feb 20, 1997	Feb 20, 1997	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1970-10	900012270001
TRAINER, Peter 27 Lauriston Street EH3 9DQ Edinburgh	Feb 20, 1997	Feb 20, 1997	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh	Scotland	British	1952-5	900010760001

View Detailed Information on Officers and People with Significant Control

Does W.G.Y. HOLDINGS LTD. have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On May 18, 2006 Delivered On Jun 01, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars Former northfield nurseries, longridge.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jun 01, 2006Registration of a charge (410)
Standard security	Created On Apr 18, 2006 Delivered On Apr 28, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars 8 bain square, livingston.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 28, 2006Registration of a charge (410)
Standard security	Created On Dec 21, 2005 Delivered On Jan 10, 2006	Outstanding	Amount secured All sums due or to become due
	Short particulars The subjects at burnhouse industrial estate, whitburn, bathgate wln 30602.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jan 10, 2006Registration of a charge (410)
Standard security	Created On Sep 21, 2005 Delivered On Sep 30, 2005	Outstanding	Amount secured All sums due or to become due
	Short particulars That plot of area of ground at benthead, fauldhouse in the county of west lothian extending to 2.5 acres or thereby.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 30, 2005Registration of a charge (410)
Standard security	Created On Apr 19, 2004 Delivered On Apr 22, 2004	Outstanding	Amount secured All sums due or to become due
	Short particulars That plot or area of ground on the west side of breich terrace, breich, west calder (title number MID3317).
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Apr 22, 2004Registration of a charge (410)
Standard security	Created On Dec 18, 2002 Delivered On Dec 27, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars 1 & 2 lower ridge court, main street, longridge.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 27, 2002Registration of a charge (410)
Standard security	Created On Nov 26, 2002 Delivered On Dec 04, 2002	Outstanding	Amount secured All sums due or to become due
	Short particulars Phase ii, the village green, fauldhouse road, longridge.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Dec 04, 2002Registration of a charge (410)
Bond & floating charge	Created On Oct 01, 2002 Delivered On Oct 04, 2002	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 The Royal Bank of Scotland PLC
	Transactions Oct 04, 2002Registration of a charge (410)
Standard security	Created On Jan 17, 2001 Delivered On Feb 02, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 28 main street, longridge.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Feb 02, 2001Registration of a charge (410)
Standard security	Created On Jan 05, 2001 Delivered On Jan 18, 2001	Outstanding	Amount secured All sums due or to become due
	Short particulars 8 union road, bathgate.
	Persons Entitled Clydesdale Bank Public Limited Company
	Transactions Jan 18, 2001Registration of a charge (410)
Floating charge	Created On Dec 13, 2000 Delivered On Dec 19, 2000	Satisfied	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 Clydesdale Bank Public Limited Company
	Transactions Dec 19, 2000Registration of a charge (410) Aug 25, 2005Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does W.G.Y. HOLDINGS LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Feb 23, 2011	Dissolved on
Feb 14, 2008	Petition date
Nov 12, 2010	Conclusion of winding up
Feb 14, 2008	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	provisional liquidator	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

Notes	scottish-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