WACCABUC LIMITED
Overview
| Company Name | WACCABUC LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC187096 |
| 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 WACCABUC LIMITED?
- (7487) /
Where is WACCABUC LIMITED located?
| Registered Office Address | Princes Exchange 1 Earl Grey Street EH3 9EE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WACCABUC LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2008 |
What are the latest filings for WACCABUC 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 | ||||||||||
Annual return made up to Dec 31, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
legacy | 4 pages | 288a | ||||||||||
legacy | 6 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 13 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2006 | 9 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2005 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
legacy | pages | 363(288) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption full accounts made up to Dec 31, 2004 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2003 | 10 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2002 | 10 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Total exemption full accounts made up to Dec 31, 2001 | 13 pages | AA | ||||||||||
Who are the officers of WACCABUC LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROTHSCHILD TRUST CORPORATION LIMITED | Secretary | New Court St. Swithins Lane EC4P 4DU London | 77805680001 | |||||||
| BALDOCK, Richard Michael | Director | 112 Bodley Road KT3 5QH New Malden | Uk | British | Managing Director | 124117040001 | ||||
| ROTHSCHILD TRUST NEW ZEALAND LIMITED | Director | PO BOX 137069, Parnell Auckland 1001 New Zealand | 109909460001 | |||||||
| BALFOUR, Roderick Francis Arthur, Earl Of | Secretary | Burpham Lodge BN18 9RR Arundel West Sussex | British | 59048420001 | ||||||
| BROWN, Stewart David | Secretary | 2f2, 9 Shandon Place EH11 1QN Edinburgh | British | 58461320001 | ||||||
| MAHY, Judith Anne | Secretary | Laguna La Mozotte Close GY3 5JN Vale Guernsey Channel Islands | British | Trust Officer | 69535460001 | |||||
| BALFOUR, Roderick Francis Arthur, Earl Of | Director | Burpham Lodge BN18 9RR Arundel West Sussex | United Kingdom | British | Merchant Banker | 59048420001 | ||||
| BROWN, Stewart David | Director | 6 Moat Place EH14 1NY Edinburgh Midlothian | British | Trainee Solicitor | 77509780001 | |||||
| HARRIS, David Laurence | Director | 117 Alleyn Park SE21 8AA London | United Kingdom | British | Vice Chairman | 39357950002 | ||||
| INGLIS, Susan Patricia | Director | 60 East Claremont Street EH7 4JR Edinburgh | Scotland | British | Solicitor | 48952980001 | ||||
| LE PELLEY, Christopher Keith | Director | Westend Cottage Route De Crolier GY8 0PX Torteval Guernsey Channel Islands | British | Trust Officer | 88513300001 | |||||
| MAHY, Judith Anne | Director | Laguna La Mozotte Close GY3 5JN Vale Guernsey Channel Islands | British | Trust Officer | 69535460001 | |||||
| PENNEY, Andrew Jonathan Hughes | Director | Flat 7 61-69 Chepstow Place W2 4TS London | British | Banker | 51415200002 |
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