WISEBUILD LIMITED
Overview
| Company Name | WISEBUILD LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC271554 |
| 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 WISEBUILD LIMITED?
- (4521) /
Where is WISEBUILD LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WISEBUILD LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALPHA BUILDING SERVICES LIMITED | Aug 03, 2004 | Aug 03, 2004 |
What are the latest accounts for WISEBUILD LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2007 |
What is the status of the latest annual return for WISEBUILD LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WISEBUILD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||
Registered office address changed from * 160 Dundee Street Edinburgh EH11 1DQ* on Dec 12, 2013 | 2 pages | AD01 | ||
Appointment of a provisional liquidator | 4.9(Scot) | |||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||
Notice of winding up order | 1 pages | 4.2(Scot) | ||
legacy | 1 pages | 287 | ||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||
legacy | 4 pages | 363a | ||
Accounts for a small company made up to Aug 31, 2007 | 5 pages | AA | ||
legacy | 2 pages | 363a | ||
legacy | 1 pages | 288b | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
legacy | 1 pages | 288c | ||
Total exemption small company accounts made up to Aug 31, 2006 | 5 pages | AA | ||
legacy | 1 pages | 287 | ||
legacy | 7 pages | 363s | ||
Total exemption small company accounts made up to Aug 31, 2005 | 6 pages | AA | ||
legacy | 3 pages | 410(Scot) | ||
legacy | 7 pages | 363s | ||
legacy | 2 pages | 288a | ||
legacy | 2 pages | 288a | ||
legacy | 1 pages | 287 | ||
Certificate of change of name Company name changed alpha building services LIMITED\certificate issued on 12/01/05 | 2 pages | CERTNM | ||
Who are the officers of WISEBUILD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCKAY & NORWELL WS | Nominee Secretary | 5 Rutland Square EH1 2AX Edinburgh Midlothian | 900027900001 | |||||||
| GREEN, Michael Robert | Director | The Farmhouse Parkley Craigs EH49 6PJ Linlithgow West Lothian | United Kingdom | British | 83844800002 | |||||
| RAE, Steven | Director | Cleeve Cottage 52 Erskine Street FK12 5LU Alva | British | 66205010002 |
Does WISEBUILD LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Bond & floating charge | Created On Jan 10, 2006 Delivered On Jan 19, 2006 | 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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Does WISEBUILD LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
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| 2 |
| Compulsory 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