WCH CONSTRUCTION LIMITED
Overview
| Company Name | WCH CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC216324 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WCH CONSTRUCTION LIMITED?
- Other construction installation (43290) / Construction
Where is WCH CONSTRUCTION LIMITED located?
| Registered Office Address | The Stables Melgund Glen Denholm TD9 8RZ Roxburghshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WCH CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEWCO (671) LIMITED | Mar 02, 2001 | Mar 02, 2001 |
What are the latest accounts for WCH CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2013 |
What are the latest filings for WCH CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 15 pages | 4.26(Scot) | ||||||||||
Resolutions Resolutions | RESOLUTIONS | |||||||||||
| ||||||||||||
Annual return made up to Mar 02, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to May 31, 2013 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Mar 02, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Mar 02, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr Craig Hanley on Nov 22, 2011 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Mar 02, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
legacy | 6 pages | MG01s | ||||||||||
Total exemption full accounts made up to May 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for Mr Craig Hanley on Mar 02, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for William Hanley on Mar 02, 2010 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to May 31, 2008 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to May 31, 2007 | 7 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288c | ||||||||||
Total exemption full accounts made up to May 31, 2006 | 7 pages | AA | ||||||||||
legacy | 8 pages | 363s | ||||||||||
Total exemption full accounts made up to May 31, 2005 | 7 pages | AA | ||||||||||
Who are the officers of WCH CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLLOCK, Gavin John Hugh | Secretary | Melgund Glen TD9 8RZ Denholm Roxburghshire | British | 17759020003 | ||||||
| HANLEY, Craig | Director | The Stables Melgund Glen Denholm TD9 8RZ Roxburghshire | United Kingdom | British | Director | 76490150004 | ||||
| HANLEY, William | Director | 7 Lanark Avenue ML6 9QX Airdrie | United Kingdom | British | Contract Manager | 76490130002 | ||||
| MBM SECRETARIAL SERVICES LIMITED | Secretary | 39 Castle Street EH2 3BH Edinburgh | 42680350001 | |||||||
| MBM BOARD NOMINEES LIMITED | Nominee Director | 39 Castle Street EH2 3BH Edinburgh | 900016000001 |
Does WCH CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Mar 03, 2011 Delivered On Mar 08, 2011 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking & all property & assets present & future, including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does WCH CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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