WICK BLAST LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameWICK BLAST LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC269991
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WICK BLAST LTD?

    • Remediation activities and other waste management services (39000) / Water supply, sewerage, waste management and remediation activities

    Where is WICK BLAST LTD located?

    Registered Office Address
    Leafin
    Newtonhill
    KW1 5SB Wick
    Caithness
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WICK BLAST LTD?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2021

    What are the latest filings for WICK BLAST LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Jul 19, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    7 pagesAA

    Previous accounting period extended from Jun 30, 2021 to Sep 30, 2021

    1 pagesAA01

    Confirmation statement made on Jul 19, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Jul 19, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    8 pagesAA

    Confirmation statement made on Jul 19, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    8 pagesAA

    Confirmation statement made on Jul 19, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    8 pagesAA

    Confirmation statement made on Jul 19, 2017 with no updates

    3 pagesCS01

    Notification of Jaime Bain as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Confirmation statement made on Jul 19, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 17, 2015

    Statement of capital on Jul 17, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    7 pagesAA

    Annual return made up to Jun 29, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2014

    Statement of capital on Jul 07, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    8 pagesAA

    Annual return made up to Jun 29, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2012

    8 pagesAA

    Who are the officers of WICK BLAST LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BAIN, Jaime
    Newtonhill
    KW1 5SB Wick
    Leafin
    Caithness
    Scotland
    Secretary
    Newtonhill
    KW1 5SB Wick
    Leafin
    Caithness
    Scotland
    British98628170001
    BAIN, Graeme
    Newtonhill
    KW1 5SB Wick
    Leafin
    Caithness
    Scotland
    Director
    Newtonhill
    KW1 5SB Wick
    Leafin
    Caithness
    Scotland
    United KingdomBritishDirector98628180002
    BAIN, Jaime
    Newtonhill
    KW1 5SB Wick
    Leafin
    Caithness
    Scotland
    Director
    Newtonhill
    KW1 5SB Wick
    Leafin
    Caithness
    Scotland
    United KingdomBritishDirector98628170002
    OSWALDS OF EDINBURGH LIMITED
    24 Great King Street
    EH3 6QN Edinburgh
    Nominee Secretary
    24 Great King Street
    EH3 6QN Edinburgh
    900000010001

    Who are the persons with significant control of WICK BLAST LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jaime Bain
    Newtonhill
    KW1 5SB Wick
    Leafin
    Caithness
    Apr 06, 2016
    Newtonhill
    KW1 5SB Wick
    Leafin
    Caithness
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graeme Bain
    Newtonhill
    KW1 5SB Wick
    Leafin
    Caithness
    Apr 06, 2016
    Newtonhill
    KW1 5SB Wick
    Leafin
    Caithness
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Does WICK BLAST LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Floating charge
    Created On Apr 27, 2005
    Delivered On May 05, 2005
    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
    • Clydesdale Bank Public Limited Company
    Transactions
    • May 05, 2005Registration of a charge (410)
    • Oct 23, 2010Statement of satisfaction of a floating charge (MG03s)

    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