ROBERT WISEMAN DAIRIES TRUSTEES LIMITED

ROBERT WISEMAN DAIRIES TRUSTEES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameROBERT WISEMAN DAIRIES TRUSTEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC189486
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ROBERT WISEMAN DAIRIES TRUSTEES LIMITED?

    • (7487) /

    Where is ROBERT WISEMAN DAIRIES TRUSTEES LIMITED located?

    Registered Office Address
    159 Glasgow Road
    East Kilbride
    G74 4PA Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ROBERT WISEMAN DAIRIES TRUSTEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    M M & S (2497) LIMITEDSep 17, 1998Sep 17, 1998

    What are the latest accounts for ROBERT WISEMAN DAIRIES TRUSTEES LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 03, 2010

    What are the latest filings for ROBERT WISEMAN DAIRIES TRUSTEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    2 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Apr 03, 2010

    7 pagesAA

    Annual return made up to Sep 17, 2010 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2010

    Statement of capital on Oct 11, 2010

    • Capital: GBP 2
    SH01

    Director's details changed for Gary Black on Sep 17, 2010

    2 pagesCH01

    Director's details changed for Roger Lewis on Sep 17, 2010

    2 pagesCH01

    Appointment of Gerard Sweeney as a director

    2 pagesAP01

    Termination of appointment of William Keane as a director

    1 pagesTM01

    Appointment of Maureen Agnes Burnside as a secretary

    1 pagesAP03

    Termination of appointment of Gerard Sweeney as a secretary

    1 pagesTM02

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sect 175(5)(a) of ca 2006 28/10/2009
    RES13

    Annual return made up to Sep 17, 2009 with full list of shareholders

    4 pagesAR01

    Full accounts made up to Apr 04, 2009

    9 pagesAA

    Full accounts made up to Mar 29, 2008

    9 pagesAA

    legacy

    4 pages363a

    Full accounts made up to Mar 31, 2007

    9 pagesAA

    legacy

    8 pages363s

    Full accounts made up to Apr 01, 2006

    11 pagesAA

    legacy

    8 pages363s

    legacy

    pages363(288)

    legacy

    2 pages288a

    legacy

    1 pages288b

    Full accounts made up to Apr 02, 2005

    10 pagesAA

    legacy

    8 pages363s

    Who are the officers of ROBERT WISEMAN DAIRIES TRUSTEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BURNSIDE, Maureen Agnes
    159 Glasgow Road
    East Kilbride
    G74 4PA Glasgow
    Secretary
    159 Glasgow Road
    East Kilbride
    G74 4PA Glasgow
    153976180001
    BLACK, Gary
    9 Woodend Park
    EH25 9NH Roslin
    Midlothian
    Director
    9 Woodend Park
    EH25 9NH Roslin
    Midlothian
    ScotlandBritish61408060002
    BURNSIDE, Maureen Agnes
    Woodend House
    Station Road Buchlyvie
    FK8 3PD Stirling
    Director
    Woodend House
    Station Road Buchlyvie
    FK8 3PD Stirling
    ScotlandBritish35167600004
    DOBBINS, David Ian
    12 William Ure Place
    Bishopbriggs
    G64 3BH Glasgow
    Director
    12 William Ure Place
    Bishopbriggs
    G64 3BH Glasgow
    ScotlandBritish776650003
    LEWIS, Roger
    16 Mckay Place
    East Kilbride
    G74 4SP Glasgow
    Director
    16 Mckay Place
    East Kilbride
    G74 4SP Glasgow
    ScotlandBritish61408070001
    SWEENEY, Gerard
    159 Glasgow Road
    East Kilbride
    G74 4PA Glasgow
    Director
    159 Glasgow Road
    East Kilbride
    G74 4PA Glasgow
    United KingdomBritish80242320001
    KEANE, William Gerard
    33 Burnhead Road
    G43 2SU Glasgow
    Secretary
    33 Burnhead Road
    G43 2SU Glasgow
    British33614620001
    SWEENEY, Gerard
    21 Braidholm Road
    Giffnock
    G46 6HS Glasgow
    Secretary
    21 Braidholm Road
    Giffnock
    G46 6HS Glasgow
    British80242320001
    MACLAY MURRAY & SPENS LLP
    St. Vincent Street
    G2 5NJ Glasgow
    151
    Nominee Secretary
    St. Vincent Street
    G2 5NJ Glasgow
    151
    900003400001
    KEANE, William Gerard
    33 Burnhead Road
    G43 2SU Glasgow
    Director
    33 Burnhead Road
    G43 2SU Glasgow
    ScotlandBritish33614620001
    VINDEX LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003390001
    VINDEX SERVICES LIMITED
    151 St Vincent Street
    G2 5NJ Glasgow
    Nominee Director
    151 St Vincent Street
    G2 5NJ Glasgow
    900003380001

    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