W. & W. HOMES LTD.
Overview
| Company Name | W. & W. HOMES LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC261900 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of W. & W. HOMES LTD.?
- Construction of domestic buildings (41202) / Construction
Where is W. & W. HOMES LTD. located?
| Registered Office Address | Birniebraes, Firthmuir, Arbroath, Angus Birniebraes Firthmuir DD11 2QP Arbroath Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for W. & W. HOMES LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2011 |
What are the latest filings for W. & W. HOMES LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
Registered office address changed from 2 Lowerhall Street, Montrose, Angus 2 Lowerhall Street Montrose Angus DD10 8JW Scotland to Birniebraes, Firthmuir, Arbroath, Angus Birniebraes Firthmuir Arbroath DD11 2QP on Mar 09, 2017 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Appointment of Mr Allan Munro Wilson as a director on Aug 15, 2016 | 3 pages | AP01 | ||||||||||
Resolutions Resolutions | 8 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from Tukdah Little Wynd Edzell Brechin Angus DD9 7TB to 2 Lowerhall Street, Montrose, Angus 2 Lowerhall Street Montrose Angus DD10 8JW on Jun 20, 2016 | 1 pages | AD01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 14, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 18 Broomhill Road Aberdeen AB10 6HS to Tukdah Little Wynd Edzell Brechin Angus DD9 7TB on Apr 15, 2016 | 4 pages | AD01 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Jan 14, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Allan Wilson as a secretary | 1 pages | TM02 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed from Midhill of Craigo Craigo Montrose Angus DD10 9JU United Kingdom | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 8 pages | AA | ||||||||||
Annual return made up to Jan 14, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Who are the officers of W. & W. HOMES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Robert | Secretary | Birniebraes Firthmuir DD11 2QP Arbroath Birniebraes, Firthmuir, Arbroath, Angus Scotland | 162365830001 | |||||||
| WILSON, Allan Munro | Director | Birniebraes Firthmuir DD11 2QP Arbroath Birniebraes, Firthmuir, Arbroath, Angus Scotland | United Kingdom | British | 212889530001 | |||||
| WILSON, Robert | Director | 18 Broomhill Road AB10 6HS Aberdeen Grampian | Scotland | British | 52628430001 | |||||
| WILSON, Allan Munro | Secretary | Broomhill Road AB10 6HS Aberdeen 18 | British | 104474190004 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| WILSON, Allan Munro | Director | DD10 9JU Montrose Midhill Of Craigo Angus Scotland | Scotland | British | 104474190004 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Does W. & W. HOMES LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Dec 21, 2006 Delivered On Jan 09, 2007 | Outstanding | 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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| Standard security | Created On Mar 23, 2006 Delivered On Mar 28, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars The steading and farmhouse at mill-craigo, craigo, by montrose, angus extending to 2,807 metres. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Nov 21, 2005 Delivered On Nov 30, 2005 | Outstanding | 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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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