WYVIS BUILDING SERVICES LIMITED

Overview

Company Name	WYVIS BUILDING SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC176914
Jurisdiction	Scotland
Date of Creation	Jul 02, 1997
Date of Cessation	Jan 07, 2014

Summary

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

What is the purpose of WYVIS BUILDING SERVICES LIMITED?

(7487) /

Where is WYVIS BUILDING SERVICES LIMITED located?

Registered Office Address	c/o ZOLFO COOPER Cornerstone, 107 West Regent Street G2 2BA Glasgow
Undeliverable Registered Office Address	No

What were the previous names of WYVIS BUILDING SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
URQUHART & CO. (PLUMBING & HEATING) LTD.	Jul 02, 1997	Jul 02, 1997

What are the latest accounts for WYVIS BUILDING SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Jun 30, 2010

What are the latest filings for WYVIS BUILDING SERVICES LIMITED?

Filings

Date

Description

Document

Type

Jan 07, 2014

Final Gazette dissolved following liquidation

1 pages

GAZ2

Oct 07, 2013

Notice of move from Administration to Dissolution

16 pages

2.26B(Scot)

Jun 06, 2013

Administrator's progress report

42 pages

2.20B(Scot)

May 01, 2013

Notice of extension of period of Administration

1 pages

2.22B(Scot)

Dec 18, 2012

Administrator's progress report

22 pages

2.20B(Scot)

Jul 17, 2012

Statement of administrator's deemed proposal

1 pages

2.16BZ(Scot)

Jul 17, 2012

Statement of administrator's proposal

99 pages

2.16B(Scot)

Jul 03, 2012

Statement of affairs with form 2.13B(Scot)

20 pages

2.15B(Scot)

May 15, 2012

Appointment of an administrator

3 pages

2.11B(Scot)

May 10, 2012

Registered office address changed from 11-13 Henderson Drive Inverness IV1 1TR on May 10, 2012

2 pages

AD01

Dec 15, 2011

Director's details changed for Mr Stephen Theodore Wells on Oct 06, 2011

2 pages

CH01

Jul 21, 2011

Annual return made up to Jul 02, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jul 21, 2011	Statement of capital on Jul 21, 2011 Capital: GBP 10,000	SH01

May 05, 2011

Accounts for a small company made up to Jun 30, 2010

7 pages

Nov 15, 2010

Secretary's details changed for Mr Stephen Theodore Wells on Oct 01, 2010

2 pages

CH03

Nov 15, 2010

Director's details changed for Mr Stephen Theodore Wells on Oct 01, 2010

2 pages

CH01

Nov 15, 2010

Director's details changed for James Anthony Pedrana on Oct 01, 2010

2 pages

CH01

Nov 15, 2010

Director's details changed for Mr Angus Donald John Macquien Macinnes on Oct 01, 2010

2 pages

CH01

Nov 03, 2010

Auditor's resignation

1 pages

AUD

Sep 10, 2010

Annual return made up to Jul 02, 2010 with full list of shareholders

6 pages

AR01

May 10, 2010

Appointment of Mr Angus Donald John Macquien Macinnes as a director

2 pages

AP01

Apr 20, 2010

Termination of appointment of Iain Urquhart as a director

1 pages

TM01

Apr 06, 2010

Accounts for a small company made up to Jun 30, 2009

6 pages

Jul 17, 2009

legacy

4 pages

363a

Feb 06, 2009

Accounts for a small company made up to Jun 30, 2008

7 pages

Aug 11, 2008

legacy

4 pages

363a

View All Filings

Who are the officers of WYVIS BUILDING SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WELLS, Stephen Theodore Henderson Drive IV1 1TR Inverness 11-13 Scotland	Jul 11, 2007		Secretary	Henderson Drive IV1 1TR Inverness 11-13 Scotland		British		117811340001
MACINNES, Angus Donald John Macquien Henderson Drive IV1 1TR Inverness 11-13 Scotland	Apr 28, 2010		Director	Henderson Drive IV1 1TR Inverness 11-13 Scotland	Scotland	British	1966-11	128569680001
PEDRANA, James Anthony Henderson Drive IV1 1TR Inverness 11-13 Scotland	Jul 11, 2007		Director	Henderson Drive IV1 1TR Inverness 11-13 Scotland	Scotland	British	1947-9	101180100001
WELLS, Stephen Theodore Henderson Drive IV1 1TR Inverness 11-13 Scotland	Jul 11, 2007		Director	Henderson Drive IV1 1TR Inverness 11-13 Scotland	Scotland	British	1962-5	117811340002
REID, Brian 5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh	Jul 02, 1997	Jul 02, 1997	Nominee Secretary	5 Logie Mill Beaverbank Office Park EH7 4HH Edinburgh		British		900007130001
URQUHART, Agnes Marion Hilton Farm Drybridge AB56 5AE Buckie	Jul 02, 1997	Jul 11, 2007	Secretary	Hilton Farm Drybridge AB56 5AE Buckie		British		53909370002
FORBES, Kevin Philip The Steading Tormuick IV6 7UL Wester Urray Muir Of Ord	Aug 01, 2003	Jun 29, 2007	Director	The Steading Tormuick IV6 7UL Wester Urray Muir Of Ord	Scotland	United Kingdom	1963-11	185185780001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow	Jul 02, 1997	Jul 02, 1997	Nominee Director	14 Mitchell Lane G1 3NU Glasgow	Scotland	British	1950-11	900008380001
MACLEAN, Stephen John 7 Hawthorn Drive IV6 7TX Muir Of Ord Ross Shire	Aug 01, 2003	Jun 29, 2007	Director	7 Hawthorn Drive IV6 7TX Muir Of Ord Ross Shire	Scotland	United Kingdom	1964-10	101397700001
URQUHART, Agnes Marion Hilton Farm Drybridge AB56 5AE Buckie	Jul 02, 1997	Jul 11, 2007	Director	Hilton Farm Drybridge AB56 5AE Buckie		British	1955-6	53909370002
URQUHART, Duncan Fraser Hilton Farm Drybridge AB56 5AE Buckie	Jul 02, 1997	Jul 11, 2007	Director	Hilton Farm Drybridge AB56 5AE Buckie		British	1950-10	1014410002
URQUHART, Iain 58 Newton Park Kirkhill IV5 7QB Inverness	Aug 01, 2003	Mar 19, 2010	Director	58 Newton Park Kirkhill IV5 7QB Inverness	Scotland	Scottish	1960-4	92710660001

View Detailed Information on Officers and People with Significant Control

Does WYVIS BUILDING SERVICES LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Apr 30, 2003 Delivered On May 08, 2003	Outstanding	Amount secured All sums due or to become due
	Short particulars The whole assets of the company. Contains Floating Charge: Yes
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions May 08, 2003Registration of a charge (410)
Bond & floating charge	Created On Aug 08, 1997 Delivered On Aug 14, 1997	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 The Royal Bank of Scotland PLC
	Transactions Aug 14, 1997Registration of a charge (410) Jun 11, 2003Statement of satisfaction of a charge in full or part (419a)

View Detailed Information on Charges

Does WYVIS BUILDING SERVICES LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
May 08, 2012	Administration started
Oct 03, 2013	Administration ended

In administration

Name	Role	Address	Appointed On	Ceased On
Anne Clare O'Keefe The Zenith Building 26 Spring Gardens M2 1AB Manchester	practitioner	The Zenith Building 26 Spring Gardens M2 1AB Manchester
Elizabeth Galbraith Mackay Cornerstone 107 West Regent Street G2 2BA Glasgow	practitioner	Cornerstone 107 West Regent Street G2 2BA Glasgow

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.
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