WISDOM IT HOLDINGS LIMITED

Overview

Company Name	WISDOM IT HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC209052
Jurisdiction	Scotland
Date of Creation	Jul 12, 2000
Date of Cessation	Oct 21, 2010

Summary

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

What is the purpose of WISDOM IT HOLDINGS LIMITED?

(7487) /

Where is WISDOM IT HOLDINGS LIMITED located?

Registered Office Address	C/O Campbell Dallas 7 Glasgow Road PA1 3QS Paisley
Undeliverable Registered Office Address	No

What were the previous names of WISDOM IT HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 964 LIMITED	Jul 12, 2000	Jul 12, 2000

What are the latest accounts for WISDOM IT HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2004

What are the latest filings for WISDOM IT HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

Oct 21, 2010

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 21, 2010

Notice of final meeting of creditors

4 pages

4.17(Scot)

Jan 09, 2006

legacy

1 pages

287

Jan 09, 2006

Court order notice of winding up

1 pages

CO4.2(Scot)

Jan 09, 2006

Notice of winding up order

1 pages

4.2(Scot)

Dec 06, 2005

Appointment of a provisional liquidator

1 pages

4.9(Scot)

Oct 24, 2005

legacy

1 pages

288b

Sep 01, 2005

Accounts for a small company made up to Oct 31, 2004

7 pages

Aug 11, 2005

legacy

7 pages

363s

Jan 31, 2005

Memorandum and Articles of Association

35 pages

Sep 01, 2004

Accounts for a small company made up to Oct 31, 2003

7 pages

Aug 10, 2004

legacy

11 pages

363s

Dec 04, 2003

legacy

1 pages

288b

Sep 02, 2003

Accounts for a small company made up to Oct 31, 2002

8 pages

Aug 11, 2003

legacy

12 pages

363s

Dec 02, 2002

Accounts for a small company made up to Oct 31, 2001

6 pages

Aug 12, 2002

legacy

11 pages

363s

Aug 08, 2002

legacy

3 pages

88(2)R

Feb 12, 2002

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 17, 2001

legacy

1 pages

288b

Nov 08, 2001

Accounts for a small company made up to Oct 31, 2000

7 pages

Aug 07, 2001

legacy

8 pages

363s

Aug 07, 2001

legacy

pages

363(288)

Feb 08, 2001

legacy

1 pages

225

Jan 29, 2001

legacy

6 pages

410(Scot)

View All Filings

Who are the officers of WISDOM IT HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MOFFAT, Niall James Flat 1f/3,97 Harrison Road EH11 1EG Edinburgh	Aug 14, 2000		Secretary	Flat 1f/3,97 Harrison Road EH11 1EG Edinburgh		British		Financial Controller	76280540001
MCCONACHIE, David William 77 Gartmore Road PA1 3NG Paisley Renfrewshire	Aug 14, 2000		Director	77 Gartmore Road PA1 3NG Paisley Renfrewshire		British	1964-9	It Sales	65689940001
MITCHELL, Thomas Garrity 12 Bothwellpark Place ML4 3LL Bellshill Lanarkshire	Aug 14, 2000		Director	12 Bothwellpark Place ML4 3LL Bellshill Lanarkshire	Scotland	British	1967-9	It Manager	71546110001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 12, 2000	Aug 14, 2000	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
MCDOUGALL, David Lachlan 4 Crawfurd Road EH16 5PQ Edinburgh	Aug 14, 2000	Oct 31, 2003	Director	4 Crawfurd Road EH16 5PQ Edinburgh		British	1948-3	Sales Manager	36002190001
SHEDDEN, Alfred Charles 17 Beaumont Gate G12 9ED Glasgow Lanarkshire	Aug 14, 2000	Sep 30, 2005	Director	17 Beaumont Gate G12 9ED Glasgow Lanarkshire	Scotland	British	1944-6	Solicitor	1213170002
STEWART, Colin Gilchrist 5 Park Avenue PA2 6HL Paisley Renfrewshire	Aug 14, 2000	Dec 06, 2001	Director	5 Park Avenue PA2 6HL Paisley Renfrewshire		British	1946-2	Management Consultant	643840001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Jul 12, 2000	Aug 14, 2000	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

View Detailed Information on Officers and People with Significant Control

Does WISDOM IT HOLDINGS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Bond & floating charge	Created On Jan 23, 2001 Delivered On Jan 29, 2001	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 Jan 29, 2001Registration of a charge (410)

View Detailed Information on Charges

Does WISDOM IT HOLDINGS LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 21, 2010	Dissolved on
Dec 22, 2005	Petition date
Jun 04, 2010	Conclusion of winding up
Dec 22, 2005	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Derek Forsyth Sherwood House 7 Glasgow Road Paisley	provisional liquidator	Sherwood House 7 Glasgow Road Paisley

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.
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