COMMON WHEEL

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

    Company NameCOMMON WHEEL
    Company StatusConverted / Closed
    Legal FormConverted / closed
    Company Number SC220247
    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 COMMON WHEEL?

    • Manufacture of bicycles and invalid carriages (30920) / Manufacturing
    • Other human health activities (86900) / Human health and social work activities

    Where is COMMON WHEEL located?

    Registered Office Address
    77 Chapel Street
    G20 9BD Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for COMMON WHEEL?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for COMMON WHEEL?

    Annual Return
    Last Annual Return

    What are the latest filings for COMMON WHEEL?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    12/02/2015
    RES13

    Appointment of Dr Grant David Kenneth Urquhart as a director on Nov 13, 2014

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2014

    22 pagesAA

    Annual return made up to Jun 14, 2014 no member list

    5 pagesAR01

    Appointment of Dr Neil Masson as a director

    2 pagesAP01

    Termination of appointment of Gordon Mcinnes as a director

    1 pagesTM01

    Termination of appointment of Richard Morran as a director

    1 pagesTM01

    Appointment of Mr Richard William East as a director

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2013

    22 pagesAA

    Annual return made up to Jun 14, 2013 no member list

    5 pagesAR01

    Termination of appointment of Alistair Wilson as a director

    1 pagesTM01

    Appointment of Mr Gordon Mcinnes as a director

    2 pagesAP01

    Registered office address changed from * 53 Chapel Street Maryhill Glasgow G20 9BD* on May 27, 2013

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2012

    22 pagesAA

    Termination of appointment of Robert Davidson as a director

    1 pagesTM01

    Annual return made up to Jun 14, 2012 no member list

    5 pagesAR01

    Appointment of Ms Anne Bolger as a director

    2 pagesAP01

    Total exemption full accounts made up to Mar 31, 2011

    21 pagesAA

    Termination of appointment of Ian Spinney as a director

    1 pagesTM01

    Appointment of Mr Robert Owen Davidson as a director

    2 pagesAP01

    Annual return made up to Jun 14, 2011 no member list

    4 pagesAR01

    Director's details changed for Richard Morran on Dec 15, 2010

    2 pagesCH01

    Director's details changed for Dr Howard Ashton on Dec 09, 2010

    2 pagesCH01

    Secretary's details changed for Dr Howard Ashton on Dec 09, 2010

    1 pagesCH03

    Total exemption full accounts made up to Mar 31, 2010

    21 pagesAA

    Who are the officers of COMMON WHEEL?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Howard, Dr
    Chapel Street
    G20 9BD Glasgow
    77
    Scotland
    Secretary
    Chapel Street
    G20 9BD Glasgow
    77
    Scotland
    British113831640001
    ASHTON, Howard, Dr
    Chapel Street
    G20 9BD Glasgow
    77
    Scotland
    Director
    Chapel Street
    G20 9BD Glasgow
    77
    Scotland
    ScotlandBritish113831640001
    BOLGER, Anne
    Chapel Street
    G20 9BD Glasgow
    77
    Scotland
    Director
    Chapel Street
    G20 9BD Glasgow
    77
    Scotland
    ScotlandIrish31170270001
    EAST, Richard William
    Chapel Street
    G20 9BD Glasgow
    77
    Scotland
    Director
    Chapel Street
    G20 9BD Glasgow
    77
    Scotland
    ScotlandBritish477520003
    FOSTER, Judith, Dr
    Chapel Street
    G20 9BD Glasgow
    77
    Scotland
    Director
    Chapel Street
    G20 9BD Glasgow
    77
    Scotland
    ScotlandBritish90664910001
    MACLACHLAN, Roy Alistair
    Chapel Street
    G20 9BD Glasgow
    77
    Scotland
    Director
    Chapel Street
    G20 9BD Glasgow
    77
    Scotland
    ScotlandBritish102425540001
    MASSON, Neil, Dr
    Chapel Street
    G20 9BD Glasgow
    77
    Scotland
    Director
    Chapel Street
    G20 9BD Glasgow
    77
    Scotland
    ScotlandScottish/British187400340001
    URQUHART, Grant David Kenneth, Dr
    Chapel Street
    G20 9BD Glasgow
    77
    Director
    Chapel Street
    G20 9BD Glasgow
    77
    ScotlandBritish194186490001
    LYON, Andrew
    38 Earlbank Avenue
    G14 9HL Glasgow
    Scotland
    Secretary
    38 Earlbank Avenue
    G14 9HL Glasgow
    Scotland
    United Kingdom39530590001
    DAVIDSON, Robert Owen
    53 Chapel Street
    Maryhill
    G20 9BD Glasgow
    Director
    53 Chapel Street
    Maryhill
    G20 9BD Glasgow
    ScotlandBritish163623490001
    GUTHRIE, Colin Ivar, Dr
    28 Austen Road
    G13 1SJ Glasgow
    Lanarkshire
    Director
    28 Austen Road
    G13 1SJ Glasgow
    Lanarkshire
    British74151790001
    LYON, Andrew
    38 Earlbank Avenue
    G14 9HL Glasgow
    Scotland
    Director
    38 Earlbank Avenue
    G14 9HL Glasgow
    Scotland
    ScotlandUnited Kingdom39530590001
    MCINNES, Gordon
    Chapel Street
    G20 9BD Glasgow
    77
    Scotland
    Director
    Chapel Street
    G20 9BD Glasgow
    77
    Scotland
    ScotlandBritish179828570001
    MORRAN, Richard
    Chapel Street
    G20 9BD Glasgow
    77
    Scotland
    Director
    Chapel Street
    G20 9BD Glasgow
    77
    Scotland
    ScotlandBritish116478850001
    SPINNEY, Ian Robert
    Southbrae Gardens
    Jordanhill
    G131UB Glasgow
    46
    Strathclyde
    Director
    Southbrae Gardens
    Jordanhill
    G131UB Glasgow
    46
    Strathclyde
    ScotlandBritish84877130002
    SPINNEY, Ian Robert
    46 Southbrae Gardens
    Jordanhill
    G13 1UB Glasgow
    Director
    46 Southbrae Gardens
    Jordanhill
    G13 1UB Glasgow
    ScotlandBritish84877130002
    SPINNEY, Ian Robert
    53 Chapel Street
    Maryhill
    G20 9BD Glasgow
    Director
    53 Chapel Street
    Maryhill
    G20 9BD Glasgow
    ScotlandBritish84877130002
    WILSON, Alistair Bryan, Dr
    Chapel Street
    G20 9BD Glasgow
    77
    Scotland
    Director
    Chapel Street
    G20 9BD Glasgow
    77
    Scotland
    ScotlandBritish74151780001

    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