WAGLIO LIMITED

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

    Company NameWAGLIO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC283058
    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 WAGLIO LIMITED?

    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is WAGLIO LIMITED located?

    Registered Office Address
    c/o THE PRT PARTNERSHIP
    Bridgewater Shopping Centre
    PA8 7AA Erskine
    Undeliverable Registered Office AddressNo

    What were the previous names of WAGLIO LIMITED?

    Previous Company Names
    Company NameFromUntil
    DALGLEN (NO. 967) LIMITEDApr 11, 2005Apr 11, 2005

    What are the latest accounts for WAGLIO LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What are the latest filings for WAGLIO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting of voluntary winding up

    3 pages4.26(Scot)

    Registered office address changed from Waglio Ltd 151 Bath Street Glasgow G2 4SQ Scotland to C/O the Prt Partnership Bridgewater Shopping Centre Erskine PA8 7AA on Jun 06, 2016

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Accounts for a small company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Apr 11, 2012

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2012

    Statement of capital on Apr 17, 2012

    • Capital: GBP 8
    SH01

    Accounts for a small company made up to Dec 31, 2010

    7 pagesAA

    Annual return made up to Apr 11, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Apr 11, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    7 pagesAA

    Registered office address changed from * 263-265 Renfrew Street Glasgow Strathclyde G3 6TT* on May 10, 2010

    1 pagesAD01

    legacy

    2 pages88(2)

    legacy

    2 pages88(2)

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2008

    8 pagesAA

    Accounts for a small company made up to Dec 31, 2007

    7 pagesAA

    legacy

    3 pages363a

    Accounts for a small company made up to Dec 31, 2006

    8 pagesAA

    legacy

    2 pages363a

    legacy

    3 pages416(Scot)

    legacy

    3 pages416(Scot)

    legacy

    3 pages416(Scot)

    legacy

    3 pages416(Scot)

    legacy

    3 pages416(Scot)

    legacy

    3 pages410(Scot)

    Who are the officers of WAGLIO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGLIOCCA, Josephine
    Netherplace House
    Netherplace Road, Newton Mearns
    G77 6PP Glasgow
    Lanarkshire
    Secretary
    Netherplace House
    Netherplace Road, Newton Mearns
    G77 6PP Glasgow
    Lanarkshire
    British107525300001
    PAGLIOCCA, Michele, Cav.
    Netherplace House
    Nehterplace Road
    G77 6PP Newton Mearns
    Glasgow
    Director
    Netherplace House
    Nehterplace Road
    G77 6PP Newton Mearns
    Glasgow
    ScotlandItalian5075020004
    DALGLEN SECRETARIES LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Secretary
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015270001
    DALGLEN DIRECTORS LIMITED
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    Nominee Director
    Dalmore House
    310 St Vincent Street
    G2 5QR Glasgow
    Strathclyde
    900015260001

    Does WAGLIO LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 05, 2006
    Delivered On Dec 07, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    24, 26, 28 and 30 jamaica street glasgow GLA12586 GLA6655 GLA183098.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 07, 2006Registration of a charge (410)
    Standard security
    Created On Dec 05, 2006
    Delivered On Dec 07, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    18 jamaica street glasgow GLA162255.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 07, 2006Registration of a charge (410)
    Standard security
    Created On Dec 05, 2006
    Delivered On Dec 07, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The butterfly and the pig (formerly spy bar) 153 bath street glasgow and the buff club 142 bath lane, glasgow GLA132778.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 07, 2006Registration of a charge (410)
    Standard security
    Created On Dec 05, 2006
    Delivered On Dec 07, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    263 renfrew street glasgow GLA154425 and 261, 263 and 265 renfrew street, glasgow GLA15094.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 07, 2006Registration of a charge (410)
    Standard security
    Created On Dec 05, 2006
    Delivered On Dec 07, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The shed (formerly known as the marlborough show bar) 26 langside avenue, glasgow GLA143348.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 07, 2006Registration of a charge (410)
    Standard security
    Created On May 18, 2006
    Delivered On May 19, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    151 bath street, glasgow GLA164346.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • May 19, 2006Registration of a charge (410)
    Floating charge
    Created On Apr 13, 2006
    Delivered On Apr 27, 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
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Apr 27, 2006Registration of a charge (410)
    Standard security
    Created On Feb 25, 2006
    Acquired On Dec 05, 2006
    Delivered On Dec 21, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The butterfly and the pig (formerly spy bar) 153 bath street glasgow and the buff club 142 bath lane glasgow GLA132778.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 21, 2006Registration of an acquisition (416)
    Standard security
    Created On Dec 22, 2005
    Acquired On Dec 05, 2006
    Delivered On Dec 21, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    18 jamaica street glasgow GLA162255.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 21, 2006Registration of an acquisition (416)
    Standard security
    Created On Sep 14, 2005
    Acquired On Dec 05, 2006
    Delivered On Dec 21, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    24, 26, 28 and 30 jamaica street glasgow GLA12586 GLA6655 GLA183098.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 21, 2006Registration of an acquisition (416)
    Standard security
    Created On Feb 10, 2005
    Acquired On Dec 05, 2006
    Delivered On Dec 21, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    263 renfrew street glasgow GLA154425 and 261, 263 and 265 renfrew street, glasgow GLA15094.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 21, 2006Registration of an acquisition (416)
    Standard security
    Created On Jan 27, 2005
    Acquired On Dec 05, 2006
    Delivered On Dec 21, 2006
    Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The property known as the shed (formerly known as the marlborough show bar) 26 langside avenue glasgow GLA143348.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Dec 21, 2006Registration of an acquisition (416)

    Does WAGLIO LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    May 08, 2013Commencement of winding up
    Jul 30, 2018Dissolved on
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Charles Moore
    Moore & Co
    65 Bath Street
    G2 2BX Glasgow
    practitioner
    Moore & Co
    65 Bath Street
    G2 2BX Glasgow
    Notesscottish-insolvency-info

    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