WESCOT EBT NO. 1 TRUSTEE LIMITED

Overview

Company Name	WESCOT EBT NO. 1 TRUSTEE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC281181
Jurisdiction	Scotland
Date of Creation	Mar 08, 2005
Date of Cessation	Mar 26, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WESCOT EBT NO. 1 TRUSTEE LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is WESCOT EBT NO. 1 TRUSTEE LIMITED located?

Registered Office Address	Kyleshill House 1 Glencairn Street KA21 5JT Saltcoats Ayrshire
Undeliverable Registered Office Address	No

What were the previous names of WESCOT EBT NO. 1 TRUSTEE LIMITED?

Previous Company Names
Company Name	From	Until
QUILLCO 198 LIMITED	Mar 08, 2005	Mar 08, 2005

What are the latest accounts for WESCOT EBT NO. 1 TRUSTEE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2017

What are the latest filings for WESCOT EBT NO. 1 TRUSTEE LIMITED?

Filings

Date

Description

Document

Type

Mar 26, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jan 08, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Dec 19, 2018

Application to strike the company off the register

3 pages

DS01

Nov 29, 2018

Termination of appointment of Victoria Hart as a secretary on Nov 27, 2018

1 pages

TM02

Jun 28, 2018

Full accounts made up to Dec 31, 2017

10 pages

Mar 08, 2018

Confirmation statement made on Mar 08, 2018 with no updates

3 pages

CS01

Dec 04, 2017

Resolutions

Resolutions

29 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Nov 30, 2017

Director's details changed for Mr John Richard Sharman on Nov 10, 2017

2 pages

CH01

Nov 27, 2017

Appointment of Mr John Richard Sharman as a director on Nov 10, 2017

2 pages

AP01

Nov 22, 2017

Current accounting period shortened from Feb 28, 2018 to Dec 31, 2017

1 pages

AA01

Nov 22, 2017

Appointment of Ms Victoria Hart as a secretary on Nov 10, 2017

2 pages

AP03

Nov 22, 2017

Notification of Cabot Financial Debt Recovery Services Limited as a person with significant control on Nov 10, 2017

2 pages

PSC02

Nov 22, 2017

Appointment of Mr Craig Anthony Buick as a director on Nov 10, 2017

2 pages

AP01

Nov 22, 2017

Cessation of Alchemy Partners Llp as a person with significant control on Nov 10, 2017

1 pages

PSC07

Nov 22, 2017

Appointment of Mr Kenneth John Stannard as a director on Nov 10, 2017

2 pages

AP01

Nov 22, 2017

Termination of appointment of Stephen Graham Bodger as a director on Nov 10, 2017

1 pages

TM01

Nov 13, 2017

Full accounts made up to Feb 28, 2017

9 pages

Mar 10, 2017

Confirmation statement made on Mar 08, 2017 with updates

5 pages

CS01

Nov 17, 2016

Full accounts made up to Feb 29, 2016

9 pages

Mar 11, 2016

Annual return made up to Mar 08, 2016 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 11, 2016	Statement of capital on Mar 11, 2016 Capital: GBP 1	SH01

Nov 18, 2015

Full accounts made up to Feb 28, 2015

9 pages

Mar 16, 2015

Annual return made up to Mar 08, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 16, 2015	Statement of capital on Mar 16, 2015 Capital: GBP 1	SH01

Nov 17, 2014

Full accounts made up to Feb 28, 2014

9 pages

Nov 13, 2014

Termination of appointment of Dominic James Haviland Slade as a director on Nov 03, 2014

1 pages

TM01

Mar 25, 2014

Annual return made up to Mar 08, 2014 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 25, 2014	Statement of capital on Mar 25, 2014 Capital: GBP 1	SH01

View All Filings

Who are the officers of WESCOT EBT NO. 1 TRUSTEE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BUICK, Craig Anthony 1 Glencairn Street KA21 5JT Saltcoats Kyleshill House Ayrshire	Nov 10, 2017		Director	1 Glencairn Street KA21 5JT Saltcoats Kyleshill House Ayrshire	United Kingdom	British,Australian	1969-11	Finance Director	204155120001
GRAHAM, Jonathan Andrew The Maltings Jarratt Street HU1 3HB Hull The Mash United Kingdom	Nov 06, 2006		Director	The Maltings Jarratt Street HU1 3HB Hull The Mash United Kingdom	England	British	1969-5	Director	79267560001
JENKINS, Paul The Maltings Jarratt Street HU1 3HB Hull The Mash United Kingdom	Apr 02, 2007		Director	The Maltings Jarratt Street HU1 3HB Hull The Mash United Kingdom	England	British	1969-11	Director	120733130002
SHARMAN, John Richard 1 Glencairn Street KA21 5JT Saltcoats Kyleshill House Ayrshire	Nov 10, 2017		Director	1 Glencairn Street KA21 5JT Saltcoats Kyleshill House Ayrshire	England	Australian	1970-8	Managing Director	294483770001
STANNARD, Kenneth John 1 Glencairn Street KA21 5JT Saltcoats Kyleshill House Ayrshire	Nov 10, 2017		Director	1 Glencairn Street KA21 5JT Saltcoats Kyleshill House Ayrshire	England	British	1966-2	Chief Executive	235417450001
BROWN, Graeme Richard Highfield,2 Townend Road KA1 5QQ Symington Ayrshire	Jun 03, 2005	Jan 04, 2006	Secretary	Highfield,2 Townend Road KA1 5QQ Symington Ayrshire		British			194830640001
CONWAY, Kevin Neil 5 The Towers Crofton WF4 1QB Wakefield Yorkshire	Jan 04, 2006	Apr 02, 2007	Secretary	5 The Towers Crofton WF4 1QB Wakefield Yorkshire		British		Director	127228770001
DE TUTE, Sara Louise The Maltings Jarratt Street HU1 3HB Hull The Mash United Kingdom	Apr 02, 2007	May 11, 2012	Secretary	The Maltings Jarratt Street HU1 3HB Hull The Mash United Kingdom		British		Director	120732970003
HART, Victoria 1 Glencairn Street KA21 5JT Saltcoats Kyleshill House Ayrshire	Nov 10, 2017	Nov 27, 2018	Secretary	1 Glencairn Street KA21 5JT Saltcoats Kyleshill House Ayrshire					240432450001
QUILL SERVE LIMITED 249 West George Street G2 4RB Glasgow	Mar 08, 2005	Jun 03, 2005	Nominee Secretary	249 West George Street G2 4RB Glasgow					900000590001
BODGER, Stephen Graham The Maltings Jarratt Street HU1 3HB Hull The Mash United Kingdom	Jun 15, 2005	Nov 10, 2017	Director	The Maltings Jarratt Street HU1 3HB Hull The Mash United Kingdom	England	English	1949-4	Company Director	68326860002
BROOK, Colin Charles 12 Manor Fields West Ella HU10 7SG Hull East Yorkshire	Jun 03, 2005	Aug 07, 2008	Director	12 Manor Fields West Ella HU10 7SG Hull East Yorkshire	England	British	1961-11	Company Director	38086830003
PUNCH, Andrew Robert The Maltings Jarratt Street HU1 3HB Hull The Mash England	Aug 11, 2008	Mar 31, 2010	Director	The Maltings Jarratt Street HU1 3HB Hull The Mash England	United Kingdom	British	1960-3	Director	132615730002
SLADE, Dominic James Haviland The Maltings Jarratt Street HU1 3HB Hull The Mash United Kingdom	Jun 15, 2005	Nov 03, 2014	Director	The Maltings Jarratt Street HU1 3HB Hull The Mash United Kingdom	United Kingdom	British	1971-4	Venture Capitalist	111640410003
QUILL FORM LIMITED 249 West George Street G2 4RB Glasgow	Mar 08, 2005	Jun 03, 2005	Nominee Director	249 West George Street G2 4RB Glasgow					900000580001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WESCOT EBT NO. 1 TRUSTEE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cabot Financial Debt Recovery Services Limited

Nov 10, 2017

Kings Hill Avenue

Kings Hill

ME19 4UA West Malling

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	03936134

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Alchemy Partners Llp

Apr 06, 2016

Palmer Street

SW1H 0AD London

England

Yes

Legal Form	Limited Liability Partnership
Country Registered	England
Legal Authority	Limited Liability Partnership Act 2000
Place Registered	Comapanies House Uk
Registration Number	Oc301618

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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