WRHG LIMITED
Overview
| Company Name | WRHG LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC232262 |
| 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 WRHG LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is WRHG LIMITED located?
| Registered Office Address | Tay Valley Veterinary Centre Whitefriars Crescent PH2 0PA Perth |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WRHG LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2020 |
What are the latest filings for WRHG LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2020 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2019 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Notification of Fiona Mairi Gartside as a person with significant control on Aug 31, 2016 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr James Farquhar Gartside as a person with significant control on Aug 31, 2016 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on May 30, 2018 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Aug 31, 2017 | 8 pages | AA | ||||||||||||||
Appointment of Mrs Fiona Mairi Gartside as a director on Aug 31, 2016 | 2 pages | AP01 | ||||||||||||||
Notification of James Farquhar Gartside as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||||||
Confirmation statement made on May 30, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 4 pages | AA | ||||||||||||||
Previous accounting period extended from May 31, 2016 to Aug 31, 2016 | 1 pages | AA01 | ||||||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Annual return made up to May 30, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to May 31, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to May 30, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||||||
Annual return made up to May 30, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to May 31, 2013 | 5 pages | AA | ||||||||||||||
Who are the officers of WRHG LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GARTSIDE, James Farquhar | Secretary | Quarry Cottage PH1 3QT Methven Perthshire | British | 82241650001 | ||||||
| GARTSIDE, Fiona Mairi | Director | Tay Valley Veterinary Centre Whitefriars Crescent PH2 0PA Perth | Scotland | British | Veterinary Surgeon | 236694370001 | ||||
| GARTSIDE, James Farquhar | Director | Quarry Cottage PH1 3QT Methven Perthshire | Scotland | British | Veterinary Surgeon | 82241650001 | ||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||
| HERD, Andrew Edmund | Director | Turflundie Abernethy PH2 9LS Perthshire | Scotland | British | Veterinary Surgeon | 82241620001 | ||||
| RAMSAY, David Shanks | Director | Pilgrim's Gate Kirkton Of Mailer Road, Craigend PH2 0SS Perth | British | Veterinary Surgeon | 82241630001 | |||||
| WHITEFORD, Robert Leggat | Director | 63 Craigie View PH2 0DP Perth | British | Veterinary Surgeon | 82241640001 |
Who are the persons with significant control of WRHG LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Fiona Mairi Gartside | Aug 31, 2016 | Tay Valley Veterinary Centre Whitefriars Crescent PH2 0PA Perth | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr James Farquhar Gartside | Apr 06, 2016 | PH1 3QT Methven Quarry Cottage Perthshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
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