ROBERT WISEMAN PROPERTY LIMITED
Overview
| Company Name | ROBERT WISEMAN PROPERTY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC228857 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROBERT WISEMAN PROPERTY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is ROBERT WISEMAN PROPERTY LIMITED located?
| Registered Office Address | 159 Glasgow Road East Kilbride G74 4PA Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ROBERT WISEMAN PROPERTY LIMITED?
| Company Name | From | Until |
|---|---|---|
| M M & S (2852) LIMITED | Mar 07, 2002 | Mar 07, 2002 |
What are the latest accounts for ROBERT WISEMAN PROPERTY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest annual return for ROBERT WISEMAN PROPERTY LIMITED?
| Annual Return |
|
|---|
What are the latest filings for ROBERT WISEMAN PROPERTY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Mar 07, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2013 | 8 pages | AA | ||||||||||
Annual return made up to Mar 07, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2012 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 14 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Annual return made up to Mar 07, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Gerard Sweeney as a director | 1 pages | TM01 | ||||||||||
Termination of appointment of William Keane as a director | 1 pages | TM01 | ||||||||||
Appointment of Mr Ronald Klaas Otto Kers as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Mcinnes as a director | 2 pages | AP01 | ||||||||||
Accounts for a dormant company made up to Jan 28, 2012 | 7 pages | AA | ||||||||||
Current accounting period shortened from Jan 28, 2013 to Dec 31, 2012 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 07, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period shortened from Feb 20, 2012 to Jan 28, 2012 | 1 pages | AA01 | ||||||||||
Termination of appointment of Robert Wiseman as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Feb 20, 2011 | 11 pages | AA | ||||||||||
Annual return made up to Mar 07, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Feb 20, 2010 | 16 pages | AA | ||||||||||
Appointment of Maureen Agnes Burnside as a secretary | 1 pages | AP03 | ||||||||||
Termination of appointment of Gerard Sweeney as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Mar 07, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of ROBERT WISEMAN PROPERTY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNSIDE, Maureen Agnes | Secretary | 159 Glasgow Road East Kilbride G74 4PA Glasgow | 153965600001 | |||||||
| KERS, Ronald Klaas Otto | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | England | Dutch | Director | 165776800001 | ||||
| MCINNES, Andrew Ronald | Director | 159 Glasgow Road East Kilbride G74 4PA Glasgow | Scotland | British | Accountant | 174315690001 | ||||
| KEANE, William Gerard | Secretary | 33 Burnhead Road G43 2SU Glasgow | British | Company Director | 33614620001 | |||||
| SWEENEY, Gerard | Secretary | 21 Braidholm Road Giffnock G46 6HS Glasgow | British | Director | 80242320001 | |||||
| MACLAY MURRAY & SPENS LLP | Nominee Secretary | St. Vincent Street G2 5NJ Glasgow 151 | 900003400001 | |||||||
| KEANE, William Gerard | Director | 33 Burnhead Road G43 2SU Glasgow | Scotland | British | Company Director | 33614620001 | ||||
| SWEENEY, Gerard | Director | 21 Braidholm Road Giffnock G46 6HS Glasgow | United Kingdom | British | Accountant | 80242320001 | ||||
| WISEMAN, Robert Tennant | Director | Auchterarder House PH3 1DZ Auchterarder Perthshire | United Kingdom | British | Company Director | 3813060003 | ||||
| VINDEX LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003390001 | |||||||
| VINDEX SERVICES LIMITED | Nominee Director | 151 St Vincent Street G2 5NJ Glasgow | 900003380001 |
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