WISHWELL LOGISTICS LIMITED

WISHWELL LOGISTICS LIMITED

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

    Company NameWISHWELL LOGISTICS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC288002
    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 WISHWELL LOGISTICS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WISHWELL LOGISTICS LIMITED located?

    Registered Office Address
    12 Mineralwell View
    AB39 3LA Stonehaven
    Kincardineshire
    Undeliverable Registered Office AddressNo

    What were the previous names of WISHWELL LOGISTICS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FREELANCE EURO SERVICES (MDCLXVIII) LIMITEDJul 27, 2005Jul 27, 2005

    What are the latest accounts for WISHWELL LOGISTICS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2015

    What are the latest filings for WISHWELL LOGISTICS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    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 small company accounts made up to Apr 05, 2015

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 27, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 03, 2015

    Statement of capital on Dec 03, 2015

    • Capital: GBP 100
    SH01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from 20 Cross Keys Close Brechin Angus DD9 6ER to 12 Mineralwell View Stonehaven Kincardineshire AB39 3LA on May 04, 2015

    1 pagesAD01

    Withdraw the company strike off application

    1 pagesDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Termination of appointment of Angela Anne Wishart as a secretary on Nov 30, 2014

    1 pagesTM02

    Total exemption small company accounts made up to Apr 05, 2014

    4 pagesAA

    Annual return made up to Jul 27, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 05, 2014

    Statement of capital on Aug 05, 2014

    • Capital: GBP 100
    SH01

    Registered office address changed from * Wishwell 59 Whinpark Circle Portlethen Aberdeen AB12 4SS* on Sep 12, 2013

    1 pagesAD01

    Annual return made up to Jul 27, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 01, 2013

    Statement of capital following an allotment of shares on Aug 01, 2013

    SH01

    Total exemption small company accounts made up to Apr 05, 2013

    3 pagesAA

    Annual return made up to Jul 27, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 05, 2012

    4 pagesAA

    Total exemption small company accounts made up to Apr 05, 2011

    4 pagesAA

    Annual return made up to Jul 27, 2011 with full list of shareholders

    4 pagesAR01

    Annual return made up to Jul 27, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Simon Wishart on Jan 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Apr 05, 2010

    3 pagesAA

    Who are the officers of WISHWELL LOGISTICS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WISHART, Simon
    Wishwell
    59 Whinpark Circle
    AB12 4SS Portlethen
    Aberdeenshire
    Director
    Wishwell
    59 Whinpark Circle
    AB12 4SS Portlethen
    Aberdeenshire
    ScotlandBritish107659590001
    WISHART, Angela Anne
    Wishwell
    59 Whinpark Circle
    AB12 4SS Portlethen
    Aberdeenshire
    Secretary
    Wishwell
    59 Whinpark Circle
    AB12 4SS Portlethen
    Aberdeenshire
    British125958880001
    FREELANCE EURO CONTRACTING LIMITED
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    Secretary
    Bon Accord House
    Riverside Drive
    AB11 7SL Aberdeen
    Aberdeenshire
    75492660001
    ROBERTSON, Alexander George
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    Director
    10 Norfolk Road
    AB10 6JR Aberdeen
    Aberdeenshire
    British87938500001

    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