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	Jan 17, 2001
Date of Cessation	Feb 26, 2010

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?

Previous Company Names
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?

Filings

Date

Description

Document

Type

Feb 26, 2010

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Nov 06, 2009

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Feb 18, 2009

legacy

7 pages

363a

Mar 06, 2008

legacy

7 pages

363a

Sep 08, 2007

Total exemption small company accounts made up to Jun 30, 2007

7 pages

Aug 23, 2007

legacy

2 pages

88(2)R

Aug 23, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Aug 23, 2007

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Aug 23, 2007

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of increasing authorised share capital	RES04

Aug 23, 2007

legacy

2 pages

123

Jun 05, 2007

legacy

1 pages

288a

Jun 05, 2007

legacy

1 pages

288b

May 03, 2007

Total exemption small company accounts made up to Jun 30, 2006

6 pages

Feb 26, 2007

legacy

3 pages

363a

Nov 28, 2006

Resolutions

Resolutions

1 pages

RESOLUTIONS

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

Aug 07, 2006

Total exemption small company accounts made up to Jun 30, 2005

5 pages

Jul 24, 2006

legacy

2 pages

88(2)O

Jun 15, 2006

legacy

1 pages

288b

Apr 19, 2006

legacy

3 pages

410(Scot)

Feb 20, 2006

legacy

8 pages

363s

Jan 17, 2006

legacy

2 pages

88(2)R

Jan 17, 2006

legacy

1 pages

123

Jan 17, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Investment agreement 22/12/05	RES13

Jan 17, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11

Jan 17, 2006

Resolutions

Resolutions

pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

View All Filings

Who are the officers of WEARABLE TECHNOLOGIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Aug 16, 2006		Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
CHILTON, Nissim 86 Midton Road KA7 2TP Ayr Ayrshire	Jun 04, 2004		Director	86 Midton Road KA7 2TP Ayr Ayrshire	United Kingdom	British	1945-2	Company Director	861220001
MACLAY MURRAY & SPENS LLP St. Vincent Street G2 5NJ Glasgow 151	Jan 17, 2001	Aug 16, 2006	Nominee Secretary	St. Vincent Street G2 5NJ Glasgow 151					900003400001
MCGHEE, Thomas Ross 26 Coll Gardens Dreghorn KA11 4EA Irvine Ayrshire	Sep 16, 2004	Nov 30, 2005	Director	26 Coll Gardens Dreghorn KA11 4EA Irvine Ayrshire	Scotland	British	1965-1	Operations Director	100432850001
MCHATTIE, Lynn-Sayers 4 Fullarton Courtyard KA10 7HF Troon Ayrshire	Sep 16, 2004	May 31, 2006	Director	4 Fullarton Courtyard KA10 7HF Troon Ayrshire		British	1966-3	Company Director	100328950001
MCKEE, Ian 1 Finbraken Drive Levan Heights PA19 1BF Gourock	Sep 16, 2004	Dec 31, 2004	Director	1 Finbraken Drive Levan Heights PA19 1BF Gourock	Scotland	British	1955-6	Global Development Director	91367890001
VINDEX LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jan 17, 2001	Jun 04, 2004	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003390001
VINDEX SERVICES LIMITED 151 St Vincent Street G2 5NJ Glasgow	Jan 17, 2001	Jun 04, 2004	Nominee Director	151 St Vincent Street G2 5NJ Glasgow					900003380001

View Detailed Information on Officers and People with Significant Control

Does WEARABLE TECHNOLOGIES LIMITED have any charges?

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 The North Ayrshire Council
	Transactions Apr 19, 2006Registration of a charge (410)
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 The North Ayrshire Council
	Transactions Aug 24, 2004Registration of a charge (410) Sep 04, 2004Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes
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 The Governor and Company of the Bank of Scotland
	Transactions Jul 20, 2004Registration of a charge (410) Sep 03, 2004Alteration to a floating charge (466 Scot)
Has Alterations to Order: Yes

View Detailed Information on Charges

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