WEARABLE TECHNOLOGIES LIMITED
Overview
| Company Name | WEARABLE TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC214860 |
| 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 WEARABLE TECHNOLOGIES LIMITED?
- (7487) /
Where is WEARABLE TECHNOLOGIES LIMITED located?
| Registered Office Address | 151 Saint Vincent Street Glasgow G2 5NJ Lanarkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WEARABLE TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (2737) LIMITED | Jan 17, 2001 | Jan 17, 2001 |
What are the latest accounts for WEARABLE TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2007 |
What are the latest filings for WEARABLE TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
legacy | 7 pages | 363a | ||||||||||
legacy | 7 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 7 pages | AA | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 123 | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 6 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jun 30, 2005 | 5 pages | AA | ||||||||||
legacy | 2 pages | 88(2)O | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 8 pages | 363s | ||||||||||
legacy | 2 pages | 88(2)R | ||||||||||
legacy | 1 pages | 123 | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of WEARABLE TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| CHILTON, Nissim | Director | 86 Midton Road KA7 2TP Ayr Ayrshire | United Kingdom | British | 861220001 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| MCGHEE, Thomas Ross | Director | 26 Coll Gardens Dreghorn KA11 4EA Irvine Ayrshire | Scotland | British | 100432850001 | |||||
| MCHATTIE, Lynn-Sayers | Director | 4 Fullarton Courtyard KA10 7HF Troon Ayrshire | British | 100328950001 | ||||||
| MCKEE, Ian | Director | 1 Finbraken Drive Levan Heights PA19 1BF Gourock | Scotland | British | 91367890001 | |||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
Does WEARABLE TECHNOLOGIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Apr 05, 2006 Delivered On Apr 19, 2006 | Outstanding | Amount secured All sums due in terms of the agreement in respect of a loan of £25,000 | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| Floating charge | Created On Aug 11, 2004 Delivered On Aug 24, 2004 | Outstanding | Amount secured All sums due in terms of a loan of £30,000 | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
| Bond & floating charge | Created On Jul 08, 2004 Delivered On Jul 20, 2004 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The whole assets of the company. Contains Floating Charge: Yes | ||||
Persons Entitled
| ||||
Transactions
| ||||
| ||||
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