ROBERT WISEMAN PROPERTY HOLDINGS LIMITED: Filings

  • Overview

    Company NameROBERT WISEMAN PROPERTY HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC228856
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for ROBERT WISEMAN PROPERTY HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Accounts for a dormant company made up to Dec 31, 2014

    8 pagesAA

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 07, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 27, 2015

    Statement of capital on Mar 27, 2015

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Mar 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 04, 2014

    Statement of capital on Apr 04, 2014

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Dec 31, 2012

    8 pagesAA

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Annual return made up to Mar 07, 2013 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Gerard Sweeney as a director

    1 pagesTM01

    Appointment of Mr Andrew Mcinnes as a director

    2 pagesAP01

    Termination of appointment of William Keane as a director

    1 pagesTM01

    Appointment of Mr Ronald Klaas Otto Kers as a director

    2 pagesAP01

    Accounts for a dormant company made up to Jan 28, 2012

    7 pagesAA

    Current accounting period shortened from Jan 28, 2013 to Dec 31, 2012

    1 pagesAA01

    Annual return made up to Mar 07, 2012 with full list of shareholders

    5 pagesAR01

    Previous accounting period shortened from Feb 19, 2012 to Jan 28, 2012

    1 pagesAA01

    Termination of appointment of Robert Wiseman as a director

    1 pagesTM01

    Accounts for a dormant company made up to Feb 19, 2011

    11 pagesAA

    Annual return made up to Mar 07, 2011 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Feb 19, 2010

    16 pagesAA

    Appointment of Maureen Agnes Burnside as a secretary

    1 pagesAP03

    Termination of appointment of Gerard Sweeney as a secretary

    1 pagesTM02

    Annual return made up to Mar 07, 2010 with full list of shareholders

    5 pagesAR01

    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