WL REALISATIONS LIMITED
Overview
| Company Name | WL REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC232653 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WL REALISATIONS LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WL REALISATIONS LIMITED located?
| Registered Office Address | C/O Interpath Ltd 5th Floor 130 St. Vincent Street G2 5HF Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WL REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WILKIES LIMITED | Jun 12, 2002 | Jun 12, 2002 |
What are the latest accounts for WL REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2022 |
What is the status of the latest confirmation statement for WL REALISATIONS LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Jun 12, 2023 |
What are the latest filings for WL REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Move from Administration to Dissolution | 23 pages | AM23(Scot) | ||||||||||
Administrator's progress report | 21 pages | AM10(Scot) | ||||||||||
Administrator's progress report | 25 pages | AM10(Scot) | ||||||||||
Notice of extension of period of Administration | 3 pages | AM19(Scot) | ||||||||||
Administrator's progress report | 27 pages | AM10(Scot) | ||||||||||
Statement of affairs AM02SOASCOT | 13 pages | AM02(Scot) | ||||||||||
Creditors’ decision on administrator’s proposals | 5 pages | AM07(Scot) | ||||||||||
Termination of appointment of Karen Forret as a director on Jul 29, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mary Cullen-Young as a director on Jul 29, 2023 | 1 pages | TM01 | ||||||||||
Registered office address changed from C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow EH10 4AY to C/O Interpath Ltd 5th Floor 130 st. Vincent Street Glasgow G2 5HF on Jul 28, 2023 | 2 pages | AD01 | ||||||||||
Notice of Administrator's proposal | 54 pages | AM03(Scot) | ||||||||||
Notice of Administrator's proposal | 54 pages | AM03(Scot) | ||||||||||
Registered office address changed from 85 Morningside Road Edinburgh EH10 4AY to C/O Interpath Ltd 5th Floor 130 st Vincent Street Glasgow EH10 4AY on Jul 07, 2023 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | AM01(Scot) | ||||||||||
Certificate of change of name Company name changed wilkies LIMITED\certificate issued on 03/07/23 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge SC2326530003 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Second filing of the annual return made up to Jun 12, 2016 | 23 pages | RP04AR01 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Termination of appointment of the Great Forret Enterprises Limited as a director on Jun 05, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Karen Forret as a person with significant control on Jun 12, 2017 | 1 pages | PSC07 | ||||||||||
Notification of Tgwh Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Accounts for a small company made up to Jan 31, 2022 | 7 pages | AA | ||||||||||
Who are the officers of WL REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BECK, Veronica Clare | Secretary | 68 Hillpark Avenue EH4 7AL Edinburgh Lothian | British | Accountant | 80862600001 | |||||||||
| BECK, Veronica Clare | Director | 68 Hillpark Avenue EH4 7AL Edinburgh Lothian | Scotland | British | Accountant | 80862600001 | ||||||||
| CULLEN-YOUNG, Mary | Director | 5th Floor 130 St. Vincent Street G2 5HF Glasgow C/O Interpath Ltd | Scotland | British | Finance Director | 255268820001 | ||||||||
| FORRET, Karen | Director | Redding Road Redding FK2 9XL Falkirk 36 Stirlingshire United Kingdom | United Kingdom | British | Operations Director | 131720340001 | ||||||||
| STILLWELL, Peter Henry | Director | Bede Cottage Frithsden HP1 3DD Hemel Hempstead Herts | England | British | Director | 52325210004 | ||||||||
| WILKIE, Douglas Scott | Director | Bayview Main Street, Aberlady EH32 0RF Longniddry East Lothian | Scotland | United Kingdom | Managing Director | 72965920001 | ||||||||
| THE GREAT FORRET ENTERPRISES LIMITED | Director | Morningside Road EH10 4AY Edinburgh 85 Midlothian Scotland |
| 172929180001 |
Who are the persons with significant control of WL REALISATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mrs Karen Forret | Jun 12, 2017 | 85 Morningside Road Edinburgh EH10 4AY | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Tgwh Limited | Apr 06, 2016 | Morningside Road EH10 4AY Edinburgh 85 Scotland | No | ||||||||||
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Natures of Control
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Does WL REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
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