WELL CONNECTED SCOTLAND LIMITED
Overview
| Company Name | WELL CONNECTED SCOTLAND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC238557 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WELL CONNECTED SCOTLAND LIMITED?
- (7487) /
Where is WELL CONNECTED SCOTLAND LIMITED located?
| Registered Office Address | Citypoint 65 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WELL CONNECTED SCOTLAND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for WELL CONNECTED SCOTLAND LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||||||
Registered office address changed from 17 Rothesay Place Edinburgh EH3 7SQ on Oct 18, 2012 | 2 pages | AD01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 28, 2011
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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Registered office address changed from Rannoch House 17 Shairps Business Park Houstoun Road Livingston West Lothian EH54 5FD United Kingdom on Oct 12, 2011 | 2 pages | AD01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 5 pages | AA | ||||||||||||||
Director's details changed for Mr Simon Andrew Sargeant on Mar 14, 2011 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Oct 23, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 8 pages | AA | ||||||||||||||
Total exemption small company accounts made up to Sep 30, 2008 | 8 pages | AA | ||||||||||||||
Secretary's details changed for Mr Darren Peter Wilson on Nov 30, 2009 | 1 pages | CH03 | ||||||||||||||
Annual return made up to Oct 23, 2009 with full list of shareholders | 9 pages | AR01 | ||||||||||||||
legacy | 1 pages | 287 | ||||||||||||||
legacy | 1 pages | 288c | ||||||||||||||
legacy | 13 pages | 363a | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
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legacy | 1 pages | 225 | ||||||||||||||
Total exemption small company accounts made up to Feb 29, 2008 | 6 pages | AA | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
legacy | 1 pages | 288b | ||||||||||||||
Who are the officers of WELL CONNECTED SCOTLAND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Darren Peter | Secretary | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint | British | Director | 36877020003 | |||||
| SARGEANT, Simon Andrew | Director | 65 Haymarket Terrace EH12 5HD Edinburgh Citypoint | England | British | Director | 19897140002 | ||||
| CRAIG, Ian | Secretary | 39 Clifford Road EH39 4PP North Berwick East Lothian | British | Director | 87038430002 | |||||
| PATTERSON, Margo Margaret Thompson | Secretary | 1 Maybole Gardens ML3 9EU Hamilton | British | Secretary | 85501900001 | |||||
| COSEC LIMITED | Nominee Secretary | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 | |||||||
| BLACKADDER, Ernest | Director | 29 Academy Road EH51 9QD Bo'Ness West Lothian | British | Director | 87038310002 | |||||
| CRAIG, Ian | Director | 39 Clifford Road EH39 4PP North Berwick East Lothian | British | Director | 87038430002 | |||||
| HAMILTON, Craig | Director | 15 Greystone Place ML10 6NZ Strathaven | British | Director | 87038380001 | |||||
| MALCOLM, David James Hendrie | Director | Lavender Cottage Treaty Park, Birgham TD12 4NG Coldstream | British | Director | 85501970001 | |||||
| MCMAHON, Brian | Director | 108 Haggs Road Pollokshields G41 4AT Glasgow Lanarkshire | Scotland | British | Director | 116659390001 | ||||
| OGILVIE, David Forrester | Director | 176 Gallowhill Road PA3 4UF Paisley | Scotland | British | Director | 94053180001 | ||||
| CODIR LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003840001 | |||||||
| COSEC LIMITED | Nominee Director | 78 Montgomery Street EH7 5JA Edinburgh Lothian | 900003850001 |
Does WELL CONNECTED SCOTLAND LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Mar 12, 2007 Delivered On Mar 20, 2007 | Satisfied | 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
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Transactions
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| Bond & floating charge | Created On Apr 17, 2003 Delivered On May 02, 2003 | Satisfied | 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
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Transactions
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Does WELL CONNECTED SCOTLAND LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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