WILSONTOWN DEVELOPMENTS LTD.
Overview
| Company Name | WILSONTOWN DEVELOPMENTS LTD. |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC280940 |
| 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 WILSONTOWN DEVELOPMENTS LTD.?
- (4521) /
Where is WILSONTOWN DEVELOPMENTS LTD. located?
| Registered Office Address | 2nd Floor 4 West Regent Street G2 1RW Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WILSONTOWN DEVELOPMENTS LTD.?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2010 |
What are the latest filings for WILSONTOWN DEVELOPMENTS LTD.?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 12 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 1 Telford Cottages Penicuik EH26 8LR EH26 9JF United Kingdom on May 17, 2012 | 3 pages | AD01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Mar 02, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Registered office address changed from 14 Rutland Square Edinburgh Midlothian EH1 2BD on Aug 10, 2011 | 1 pages | AD01 | ||||||||||
Annual return made up to Mar 02, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Robert Mason on Mar 25, 2010 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Mar 31, 2007 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Total exemption small company accounts made up to Mar 31, 2006 | 5 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 190 | ||||||||||
Who are the officers of WILSONTOWN DEVELOPMENTS LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MASON, Robert | Secretary | Telford Cottages EH26 8LR Penicuik 1 Midlothian | British | Builder | 140815600001 | |||||
| MASON, Robert | Director | Telford Cottages EH26 8LR Penicuik 1 Midlothian | Scotland | British | Builder | 140815600001 | ||||
| MILLER, Helen | Secretary | 5 Margaret Rose Walk EH10 7EY Edinburgh | British | 79154420002 | ||||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Secretary | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| MILLER, Martin | Director | 5 Margaret Rose Walk EH10 7EY Edinburgh | Scotland | British | Director | 79154430002 | ||||
| PETER TRAINER COMPANY SECRETARIES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900018690001 | |||||||
| PETER TRAINER CORPORATE SERVICES LTD. | Nominee Director | 27 Lauriston Street EH3 9DQ Edinburgh | 900025460001 |
Does WILSONTOWN DEVELOPMENTS LTD. have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Jan 27, 2006 Delivered On Feb 02, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Subjects to east of wilsontown, forth, lanark LAN85282. | ||||
Persons Entitled
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Transactions
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| Standard security | Created On Jan 06, 2006 Delivered On Jan 17, 2006 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 1 telford cottages, pomathorn road, penicuik, midlothian MID71051. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Sep 05, 2005 Delivered On Sep 08, 2005 | 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 WILSONTOWN DEVELOPMENTS LTD. have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary 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