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ASTER AND WILDER LIMITED

ASTER AND WILDER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameASTER AND WILDER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC275634
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of ASTER AND WILDER LIMITED?

    • (5227) /

    Where is ASTER AND WILDER LIMITED located?

    Registered Office Address
    C/O Bdo Llp 4 Atlantic Quay
    70 York Street
    G2 8JX Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of ASTER AND WILDER LIMITED?

    Previous Company Names
    Company NameFromUntil
    HEART BUCHANAN LIMITEDNov 05, 2004Nov 05, 2004

    What are the latest filings for ASTER AND WILDER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Notice of final meeting of creditors

    		2 pages4.17(Scot)

    Withdraw the company strike off application

    		1 pagesDS02

    Court order notice of winding up

    		1 pagesCO4.2(Scot)

    Notice of winding up order

    		1 pages4.2(Scot)

    Registered office address changed from Office 412 355 Byres Road Glasgow G2 8QZ on Jun 27, 2011

    		2 pagesAD01

    Termination of appointment of Fiona Buchanan as a director

    		2 pagesTM01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		2 pagesDS01

    Total exemption full accounts made up to Sep 30, 2009

    		11 pagesAA

    Certificate of change of name

    Company name changed heart buchanan LIMITED\certificate issued on 19/03/10
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 19, 2010

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 12, 2010

    		RES15

    Registered office address changed from 380 Byres Road Glasgow G12 8AR on Mar 19, 2010

    		2 pagesAD01

    Annual return made up to Nov 05, 2009 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2009

    Statement of capital on Nov 23, 2009

    • Capital: GBP 1
    		SH01

    Director's details changed for Fiona Buchanan on Oct 01, 2009

    		2 pagesCH01

    Termination of appointment of Anne Brennan as a secretary

    		2 pagesTM02

    Total exemption small company accounts made up to Sep 30, 2008

    		5 pagesAA

    legacy

    		3 pages363a

    Total exemption small company accounts made up to Sep 30, 2007

    		7 pagesAA

    legacy

    		2 pages288a

    legacy

    		1 pages288b

    legacy

    		6 pages363s

    Total exemption small company accounts made up to Sep 30, 2006

    		7 pagesAA

    legacy

    		6 pages363s
    View All Filings

    Who are the officers of ASTER AND WILDER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRENNAN, Anne
    8 Moss Drive
    Barrhead
    G78 1JN Glasgow
    Lanarkshire
    		Secretary
    8 Moss Drive
    Barrhead
    G78 1JN Glasgow
    Lanarkshire
    		British27502960001
    SOUTH, Maria Catherine
    41 Loch Naver, St Leonards
    East Kilbride
    G74 2DG Glasgow
    		Secretary
    41 Loch Naver, St Leonards
    East Kilbride
    G74 2DG Glasgow
    		British86161450001
    BRIGHTON SECRETARY LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Secretary
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023320001
    BUCHANAN, Fiona
    25 St Vincent Crescent
    G3 8LQ Glasgow
    		Director
    25 St Vincent Crescent
    G3 8LQ Glasgow
    		ScotlandBritish101842740001
    BRIGHTON DIRECTOR LTD
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		Nominee Director
    3 Marlborough Road
    Lancing Business Park
    BN15 8UF Lancing
    West Sussex
    		900023310001
    View Detailed Information on Officers and People with Significant Control

    Does ASTER AND WILDER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Bond & floating charge
    Created On Nov 07, 2006
    Delivered On Nov 11, 2006
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The whole assets of the company.
    Contains Floating Charge: Yes
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Nov 11, 2006Registration of a charge (410)
    View Detailed Information on Charges

    Does ASTER AND WILDER LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 24, 2012Dissolved on
    Jun 14, 2011Petition date
    Jan 06, 2012Conclusion of winding up
    Jun 14, 2011Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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