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WRM (EDINBURGH) LTD.

WRM (EDINBURGH) LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Insolvency
  • Data Source

    • Overview

    Company NameWRM (EDINBURGH) LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC214919
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WRM (EDINBURGH) LTD.?

    • Other retail sale in non-specialised stores (47190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WRM (EDINBURGH) LTD. located?

    Registered Office Address
    7th Floor 90 St Vincent Street
    G2 5UB Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WRM (EDINBURGH) LTD.?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2012

    What is the status of the latest annual return for WRM (EDINBURGH) LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for WRM (EDINBURGH) LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		6 pages4.17(Scot)

    Registered office address changed from * 23 Nelson Mandela Place Glasgow G2 1QY* on May 28, 2014

    		2 pagesAD01

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from * 26 Morrison Street Edinburgh EH3 8BJ* on Dec 24, 2013

    		2 pagesAD01

    Appointment of a provisional liquidator

    		2 pages4.9(Scot)

    Total exemption small company accounts made up to Jun 30, 2012

    		9 pagesAA

    Annual return made up to Jan 19, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2013

    Statement of capital on Feb 06, 2013

    • Capital: GBP 60,100
    		SH01

    Total exemption small company accounts made up to Jun 30, 2011

    		7 pagesAA

    Annual return made up to Jan 19, 2012 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2010

    		6 pagesAA

    Annual return made up to Jan 19, 2011 with full list of shareholders

    		5 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2009

    		9 pagesAA

    Annual return made up to Jan 19, 2010 with full list of shareholders

    		6 pagesAR01

    Register(s) moved to registered inspection location

    		1 pagesAD03

    Director's details changed for Colin Macdonald on Feb 16, 2010

    		2 pagesCH01

    Secretary's details changed for Whitelaw Wells on Feb 16, 2010

    		2 pagesCH04

    Register inspection address has been changed

    		1 pagesAD02

    Annual return made up to Jan 19, 2009 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2008

    		8 pagesAA

    legacy

    		4 pages363a

    legacy

    		4 pages363a

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

    		8 pagesAA

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

    		7 pagesAA
    View All Filings

    Who are the officers of WRM (EDINBURGH) LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITELAW WELLS
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    		Secretary
    Ainslie Place
    EH3 6AT Edinburgh
    9
    Midlothian
    Scotland
    Legal FormPARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityPARTNERSHIP LAW
    Registration NumberN/A
    		892100001
    MACDONALD, Colin
    9a Summerside Street
    EH6 4NT Edinburgh
    Midlothian
    		Director
    9a Summerside Street
    EH6 4NT Edinburgh
    Midlothian
    		United KingdomBritishDirector74403270002
    SPROTT, Christine
    41 Mcdonald Road
    EH7 4LY Edinburgh
    		Secretary
    41 Mcdonald Road
    EH7 4LY Edinburgh
    		BritishDirector74403210002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Secretary
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    SPROTT, Christine
    41 Mcdonald Road
    EH7 4LY Edinburgh
    		Director
    41 Mcdonald Road
    EH7 4LY Edinburgh
    		BritishDirector74403210002
    PETER TRAINER COMPANY SECRETARIES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018690001
    PETER TRAINER COMPANY SERVICES LTD.
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		Nominee Director
    27 Lauriston Street
    EH3 9DQ Edinburgh
    		900018680001
    View Detailed Information on Officers and People with Significant Control

    Does WRM (EDINBURGH) LTD. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 04, 2016Dissolved on
    Jan 22, 2014Commencement of winding up
    Jan 22, 2014Petition date
    Dec 02, 2015Conclusion of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Antonia Susan Mcintyre
    23 Nelson Mandela Place
    G2 1QY Glasgow
    		provisional liquidator
    23 Nelson Mandela Place
    G2 1QY Glasgow
    Notesscottish-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.
    • license: CC0