WRS ENERGY LTD
Overview
| Company Name | WRS ENERGY LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC290847 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WRS ENERGY LTD?
- (7487) /
Where is WRS ENERGY LTD located?
| Registered Office Address | 7-11 Melville Street EH3 7PE Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WRS ENERGY LTD?
| Company Name | From | Until |
|---|---|---|
| ROCHELHILL CORPORATE FINANCE LTD. | Sep 26, 2005 | Sep 26, 2005 |
What are the latest accounts for WRS ENERGY LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2010 |
What are the latest filings for WRS ENERGY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 3 pages | 4.17(Scot) | ||||||||||
Registered office address changed from 7 Melville Crescent Edinburgh Midlothian EH3 7LZ on Feb 21, 2012 | 2 pages | AD01 | ||||||||||
Court order notice of winding up | 1 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Appointment of a provisional liquidator | 1 pages | 4.9(Scot) | ||||||||||
Annual return made up to Sep 26, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Anthony Jeanes as a director | 2 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Feb 20, 2011
| 4 pages | SH01 | ||||||||||
Appointment of Mr Anthony Stuart Jeanes as a director | 3 pages | AP01 | ||||||||||
Registered office address changed from 7-9 North St. David Street Edinburgh EH2 1AW on Jan 18, 2011 | 1 pages | AD01 | ||||||||||
Director's details changed for Patrick Mcgarry on Jan 01, 2011 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Sep 26, 2010 with full list of shareholders | 3 pages | AR01 | ||||||||||
Registered office address changed from 194a Ferry Road Edinburgh EH6 4NW United Kingdom on Nov 15, 2010 | 2 pages | AD01 | ||||||||||
Appointment of Patrick Mcgarry as a director | 3 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2010
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 01, 2010
| 3 pages | SH01 | ||||||||||
Termination of appointment of Nwh Secretarial Services Ltd as a director | 1 pages | TM01 | ||||||||||
Appointment of David Garrie Kipling as a director | 2 pages | AP01 | ||||||||||
Certificate of change of name Company name changed rochelhill corporate finance LTD.\certificate issued on 15/10/10 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Nwh Secretarial Services Ltd as a director | 2 pages | AP02 | ||||||||||
Termination of appointment of David Kipling as a director | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Sep 30, 2009 | 2 pages | AA | ||||||||||
Who are the officers of WRS ENERGY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| KIPLING, David Garrie | Director | Melville Street EH3 7PE Edinburgh 7-11 | Scotland | British | None | 103815340001 | ||||||||
| MCGARRY, Patrick, Dr | Director | Melville Street EH3 7PE Edinburgh 7-11 | Uk | British | None | 155681830002 | ||||||||
| FIRST SCOTTISH SECRETARIES LIMITED | Secretary | St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife | 106891550001 | |||||||||||
| NEH SECRETARIAL SERVICES LTD | Secretary | 20 Trafalgar Street EH6 4DF Edinburgh | 108158040002 | |||||||||||
| JEANES, Anthony Stuart | Director | Melville Crescent EH3 7LZ Edinburgh 7 Midlothian | England | British | Farmer | 147590710001 | ||||||||
| KIPLING, David Garrie | Director | 194 Ferry Road EH6 4NW Edinburgh Midlothian | Scotland | British | Director | 103815340001 | ||||||||
| FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED | Director | St Davids House St Davids Drive KY11 9NB Dalgety Bay | 106891540001 | |||||||||||
| NWH SECRETARIAL SERVICES LTD | Director | Ferry Road EH6 4NW Edinburgh 194a Midlothian Scotland |
| 154356870001 |
Does WRS ENERGY LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory liquidation |
|
| ||||||||||||||||||||
| 2 |
| Compulsory liquidation |
|
|
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