W1 CONSTRUCTION LIMITED
Overview
| Company Name | W1 CONSTRUCTION LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC223249 |
| 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 W1 CONSTRUCTION LIMITED?
- (7011) /
Where is W1 CONSTRUCTION LIMITED located?
| Registered Office Address | The Pentagon Centre Washington Street G3 8AZ Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of W1 CONSTRUCTION LIMITED?
| Company Name | From | Until |
|---|---|---|
| CYCLESTAFF LIMITED | Sep 18, 2001 | Sep 18, 2001 |
What are the latest accounts for W1 CONSTRUCTION LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2002 |
What are the latest filings for W1 CONSTRUCTION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final meeting of creditors | 4 pages | 4.17(Scot) | ||
legacy | 1 pages | 287 | ||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||
Notice of winding up order | 1 pages | 4.2(Scot) | ||
legacy | 1 pages | 287 | ||
Appointment of a provisional liquidator | 2 pages | 4.9(Scot) | ||
Accounts for a small company made up to Sep 30, 2002 | 5 pages | AA | ||
legacy | 6 pages | 410(Scot) | ||
legacy | 2 pages | 88(2)R | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
Memorandum and Articles of Association | 9 pages | MA | ||
Certificate of change of name Company name changed cyclestaff LIMITED\certificate issued on 04/12/01 | 2 pages | CERTNM | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288b | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
Incorporation | 13 pages | NEWINC | ||
Who are the officers of W1 CONSTRUCTION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITELAW, Susan Jane | Secretary | Kingsknoll Clifford Road EH39 4PP North Berwick | British | 79224170001 | ||||||
| HEWITSON, William James | Director | The Hollies Peatford DG11 1BJ Lockerbie | Scotland | Scottish | 263150001 | |||||
| WHITELAW, Allan Lindsay | Director | Fairways 17 Beach Road EH39 4AL North Berwick East Lothian | Scotland | British | 67375880001 | |||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| JORDANS (SCOTLAND) LIMITED | Nominee Director | 24 Great King Street EH3 6QN Edinburgh | 900000000001 |
Does W1 CONSTRUCTION LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jun 16, 2003 Delivered On Jun 23, 2003 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does W1 CONSTRUCTION LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
|
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