WINE SOLUTIONS LIMITED

WINE SOLUTIONS LIMITED

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

    Company NameWINE SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC213286
    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 WINE SOLUTIONS LIMITED?

    • (9305) /

    Where is WINE SOLUTIONS LIMITED located?

    Registered Office Address
    C/O Wright Johnston & Mackenzie
    Llp 302 St Vincent Street
    G2 5RZ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WINE SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2010

    What are the latest filings for WINE SOLUTIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Nov 30, 2010

    2 pagesAA

    Annual return made up to Nov 27, 2010 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 06, 2010

    Statement of capital on Dec 06, 2010

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Nov 30, 2009

    2 pagesAA

    Annual return made up to Nov 27, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Derek Francis Slaven on Oct 01, 2009

    2 pagesCH01

    Director's details changed for Monica Jane Slaven on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Wjm Secretaries Limited on Oct 01, 2009

    1 pagesCH04

    Accounts made up to Nov 30, 2008

    2 pagesAA

    legacy

    4 pages363a

    Accounts made up to Nov 30, 2007

    2 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Nov 30, 2006

    11 pagesAA

    legacy

    2 pages363a

    legacy

    1 pages288c

    legacy

    1 pages288c

    Total exemption full accounts made up to Nov 30, 2005

    17 pagesAA

    legacy

    7 pages363s

    Total exemption full accounts made up to Nov 30, 2004

    12 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(287)

    Total exemption full accounts made up to Nov 30, 2003

    11 pagesAA

    legacy

    7 pages363s

    Who are the officers of WINE SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WJM SECRETARIES LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    Nominee Secretary
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    Identification TypeEuropean Economic Area
    Registration NumberSC197245
    900019110001
    SLAVEN, Derek Francis
    65 Morven Road
    G61 3BY Bearsden
    Glasgow
    Director
    65 Morven Road
    G61 3BY Bearsden
    Glasgow
    ScotlandBritishDirector73301990003
    SLAVEN, Monica Jane
    65 Morven Road
    G61 3BY Bearsden
    Glasgow
    Director
    65 Morven Road
    G61 3BY Bearsden
    Glasgow
    ScotlandBritishDirector73301940004
    WJM DIRECTORS LIMITED
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    Nominee Director
    302 St Vincent Street
    G2 5RZ Glasgow
    Strathclyde
    900019100001

    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