W1 CONSTRUCTION LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

Registered Office Address	The Pentagon Centre Washington Street G3 8AZ Glasgow
Undeliverable Registered Office Address	No

Previous Company Names
Company Name	From	Until
CYCLESTAFF LIMITED	Sep 18, 2001	Sep 18, 2001

Last Accounts
Last Accounts Made Up To	Sep 30, 2002

Filings
Date	Description	Document	Type
Jul 06, 2011	Final Gazette dissolved following liquidation	1 pages	GAZ2
Apr 06, 2011	Notice of final meeting of creditors	4 pages	4.17(Scot)

Mar 09, 2004	legacy	1 pages	287
Mar 03, 2004	Court order notice of winding up	1 pages	CO4.2(Scot)
Mar 03, 2004	Notice of winding up order	1 pages	4.2(Scot)
Jan 27, 2004	legacy	1 pages	287
Dec 06, 2003	Appointment of a provisional liquidator	2 pages	4.9(Scot)
Jul 21, 2003	Accounts for a small company made up to Sep 30, 2002	5 pages	AA
Jun 23, 2003	legacy	6 pages	410(Scot)
Jun 20, 2003	legacy	2 pages	88(2)R
Dec 06, 2002	legacy	7 pages	363s
Apr 30, 2002	legacy	2 pages	288a
Dec 06, 2001	Memorandum and Articles of Association	9 pages	MA
Dec 04, 2001	Certificate of change of name Company name changed cyclestaff LIMITED\certificate issued on 04/12/01	2 pages	CERTNM
Dec 04, 2001	legacy	1 pages	288b
Dec 04, 2001	legacy	1 pages	288b
Dec 04, 2001	legacy	2 pages	288a
Dec 04, 2001	legacy	2 pages	288a
Dec 04, 2001	legacy	1 pages	287
Sep 18, 2001	Incorporation	13 pages	NEWINC

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITELAW, Susan Jane Kingsknoll Clifford Road EH39 4PP North Berwick	Oct 11, 2001		Secretary	Kingsknoll Clifford Road EH39 4PP North Berwick		British			79224170001
HEWITSON, William James The Hollies Peatford DG11 1BJ Lockerbie	Apr 11, 2002		Director	The Hollies Peatford DG11 1BJ Lockerbie	Scotland	British	1958-8	Civil Servant	263150001
WHITELAW, Allan Lindsay Fairways 17 Beach Road EH39 4AL North Berwick East Lothian	Oct 11, 2001		Director	Fairways 17 Beach Road EH39 4AL North Berwick East Lothian	Scotland	British	1961-3	Sales Director	67375880001
OSWALDS OF EDINBURGH LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 18, 2001	Oct 11, 2001	Nominee Secretary	24 Great King Street EH3 6QN Edinburgh					900000010001
JORDANS (SCOTLAND) LIMITED 24 Great King Street EH3 6QN Edinburgh	Sep 18, 2001	Oct 11, 2001	Nominee Director	24 Great King Street EH3 6QN Edinburgh					900000000001

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 The Royal Bank of Scotland PLC
	Transactions Jun 23, 2003Registration of a charge (410)

Case Number

Dates

Type

Practitioners

Other

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On
Blair Carnegie Nimmo Saltire Court 20 Castle Terrace EH1 2EG Edinburgh	provisional liquidator	Saltire Court 20 Castle Terrace EH1 2EG Edinburgh

Notes	scottish-insolvency-info

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.
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