TUV SUD WW HOLDINGS LIMITED
Overview
| Company Name | TUV SUD WW HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC271408 |
| 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 TUV SUD WW HOLDINGS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TUV SUD WW HOLDINGS LIMITED located?
| Registered Office Address | Napier Building Scottish Enterprise Technology Park G75 0QF East Kilbride Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TUV SUD WW HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| WALLACE WHITTLE (HOLDINGS) LIMITED | Oct 21, 2004 | Oct 21, 2004 |
| MITRESHELF 373 LIMITED | Jul 30, 2004 | Jul 30, 2004 |
What are the latest accounts for TUV SUD WW HOLDINGS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for TUV SUD WW HOLDINGS 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 | ||||||||||
Confirmation statement made on Dec 31, 2021 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed wallace whittle (holdings) LIMITED\certificate issued on 28/04/21 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Feb 12, 2021
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 30, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Termination of appointment of Michael Valente as a director on Feb 28, 2018 | 1 pages | TM01 | ||||||||||
Termination of appointment of Brian Richard Mayberry as a director on Feb 13, 2018 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jul 30, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Jul 30, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of TUV SUD WW HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKNIGHT, William John | Secretary | Scottish Enterprise Technology Park G75 0QF East Kilbride Napier Building Glasgow | British | 169168480001 | ||||||
| MCKNIGHT, William John | Director | Scottish Enterprise Technology Park East Kilbride G75 0QF Glasgow Napier Building United Kingdom | Scotland | British | 139519460001 | |||||
| DOCHERTY, Ian | Secretary | 13a East Montrose St G84 7ER Helensburgh Dunbartonshire | British | 50226040001 | ||||||
| BISHOPS | Nominee Secretary | 2 Blythswood Square G2 4AD Glasgow | 900025710001 | |||||||
| CLABBY, David Angus | Director | 27 Cottenham Park Road Wimbledon SW20 0RX London | Great Britain | British | 160153810001 | |||||
| DOYLE, Brian | Director | 32 Canmore Park AB39 2WJ Stonehaven Kincardineshire | British | 102708670001 | ||||||
| FINLAYSON, John Charles | Director | 14 Redford Loan EH13 0AX Edinburgh Midlothian | Scotland | British | 113279940001 | |||||
| HOWELL, Keith Martin | Director | White Moss EH46 7BS West Linton Peeblesshire | Scotland | British | 1499960007 | |||||
| KELLY, Stephen | Director | 8 Manor Hill BT47 2JT Derry County Derry Northern Ireland | Northern Ireland | British | 102708720002 | |||||
| LAWRENCE, Colin | Director | Ross Road EH16 5QN Edinburgh 20 | Scotland | British | 133941760001 | |||||
| MAYBERRY, Brian Richard | Director | West Murdieston Thornhill FK8 3QE Stirling Stirlingshire | Scotland | British | 43371460003 | |||||
| MCGILL, Allan | Director | 11 Calderpark Road G71 7RG Glasgow Lanarkshire | Scotland | British | 102708790002 | |||||
| MCHARD, Stephen Anthony | Director | 4 Upper Sutherland Crescent G84 9PQ Helensburgh Argyll & Bute | Scotland | British | 50208590002 | |||||
| SINCLAIR, Alister Edward | Director | 12b Seafield Road AB15 7YT Aberdeen Aberdeenshire | United Kingdom | Scottish | 725450002 | |||||
| VALENTE, Michael | Director | Scottish Enterprise Technology Park G75 0QF East Kilbride Napier Building Glasgow | Scotland | British | 27223110003 | |||||
| MITRESHELF DIRECTORS LIMITED | Nominee Director | 2 Blythswood Square G2 4AD Glasgow | 900025700001 |
Who are the persons with significant control of TUV SUD WW HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tuv Sud Limited | Apr 06, 2016 | Technology Park East Kilbride G75 0QF Glasgow Napier Building Scotland | No | ||||||||||
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Natures of Control
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Does TUV SUD WW HOLDINGS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Floating charge | Created On Dec 30, 2004 Delivered On Jan 06, 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
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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