WILMAC MANAGEMENT SERVICES LIMITED
Overview
| Company Name | WILMAC MANAGEMENT SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC193017 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WILMAC MANAGEMENT SERVICES LIMITED?
- Factoring (64992) / Financial and insurance activities
Where is WILMAC MANAGEMENT SERVICES LIMITED located?
| Registered Office Address | 14 Chesterfield Avenue Glasgow G12 0BL Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WILMAC MANAGEMENT SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPHAREST LIMITED | Feb 01, 1999 | Feb 01, 1999 |
What are the latest accounts for WILMAC MANAGEMENT SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for WILMAC MANAGEMENT SERVICES 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 | ||||||||||
Total exemption full accounts made up to Apr 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 18, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Apr 30, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jan 18, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for John Edward Peter Willis on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Adele Willis on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Apr 30, 2009 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 4 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of WILMAC MANAGEMENT SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIS, Adele Ellen | Secretary | 14 Chesterfield Avenue G12 0BL Glasgow Lanarkshire | British | 526140001 | ||||||
| WILLIS, Adele Ellen | Director | 14 Chesterfield Avenue G12 0BL Glasgow Lanarkshire | Scotland | British | 526140001 | |||||
| WILLIS, John Edward Peter | Director | 14 Chesterfield Avenue G12 0BL Glasgow Lanarkshire | Scotland | British | 526150001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Who are the persons with significant control of WILMAC MANAGEMENT SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Edward Peter Willis | Apr 06, 2016 | 14 Chesterfield Avenue Glasgow G12 0BL Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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| Mrs Adele Ellen Willis | Apr 06, 2016 | 14 Chesterfield Avenue Glasgow G12 0BL Lanarkshire | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
Does WILMAC MANAGEMENT SERVICES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Oct 21, 2005 Delivered On Oct 26, 2005 | Satisfied | Amount secured All sums due or to become due | |
Short particulars Flat 2/2, 325 north woodside road, glasgow. | ||||
Persons Entitled
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Transactions
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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