WILSON AND DUTHIE LIMITED

WILSON AND DUTHIE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWILSON AND DUTHIE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC273661
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WILSON AND DUTHIE LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is WILSON AND DUTHIE LIMITED located?

    Registered Office Address
    Garlowbank Smithy
    Kinnordy
    DD8 4LH By Kirriemuir
    Angus
    Undeliverable Registered Office AddressNo

    What were the previous names of WILSON AND DUTHIE LIMITED?

    Previous Company Names
    Company NameFromUntil
    WILSON AND DUTHIE JOINERS LTD.Sep 21, 2004Sep 21, 2004

    What are the latest accounts for WILSON AND DUTHIE LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for WILSON AND DUTHIE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Previous accounting period extended from Oct 31, 2015 to Dec 31, 2015

    3 pagesAA01

    Annual return made up to Sep 21, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2015

    Statement of capital on Oct 03, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Sep 21, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Sep 21, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2013

    Statement of capital on Oct 24, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    Annual return made up to Sep 21, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    5 pagesAA

    Annual return made up to Sep 21, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    6 pagesAA

    Annual return made up to Sep 21, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Michael Wilson on Sep 21, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Oct 31, 2009

    6 pagesAA

    Annual return made up to Sep 21, 2009 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2008

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288b

    legacy

    2 pages288a

    legacy

    1 pages288b

    Total exemption small company accounts made up to Oct 31, 2007

    5 pagesAA

    Certificate of change of name

    Company name changed wilson and duthie joiners LTD.\certificate issued on 25/10/07
    2 pagesCERTNM

    Who are the officers of WILSON AND DUTHIE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILSON, Margaret
    Quarry Park
    DD8 4DR Kirriemuir
    12
    Angus
    Secretary
    Quarry Park
    DD8 4DR Kirriemuir
    12
    Angus
    BritishRetired128672080001
    WILSON, Michael
    28 Bank Street
    DD8 4BG Kirriemuir
    Director
    28 Bank Street
    DD8 4BG Kirriemuir
    ScotlandBritishDirector100550770002
    WILSON, Michael
    28 Bank Street
    DD8 4BG Kirriemuir
    Secretary
    28 Bank Street
    DD8 4BG Kirriemuir
    BritishDirector100550770002
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    900018660001
    DUTHIE, Graeme
    62 South Street
    DD8 5DG Kirriemuir
    Angus
    Director
    62 South Street
    DD8 5DG Kirriemuir
    Angus
    BritishDirector100550760003
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    900018650001

    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