WILLIAMSBURGH PROPERTY SERVICES LIMITED

Overview

Company Name	WILLIAMSBURGH PROPERTY SERVICES LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC296081
Jurisdiction	Scotland
Date of Creation	Jan 25, 2006
Date of Cessation	Oct 10, 2023

Summary

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

What is the purpose of WILLIAMSBURGH PROPERTY SERVICES LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is WILLIAMSBURGH PROPERTY SERVICES LIMITED located?

Registered Office Address	Ralston House Cyril Street PA1 1RW Paisley
Undeliverable Registered Office Address	No

What were the previous names of WILLIAMSBURGH PROPERTY SERVICES LIMITED?

Previous Company Names
Company Name	From	Until
HMS (651) LIMITED	Jan 25, 2006	Jan 25, 2006

What are the latest accounts for WILLIAMSBURGH PROPERTY SERVICES LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2022

What are the latest filings for WILLIAMSBURGH PROPERTY SERVICES LIMITED?

Filings
Date	Description	Document	Type
Oct 10, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Aug 15, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Jul 25, 2023	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jul 13, 2023	Application to strike the company off the register	3 pages	DS01

Jan 26, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Jan 12, 2023	Accounts for a small company made up to Mar 31, 2022	15 pages	AA

Sep 30, 2022	Auditor's resignation	2 pages	AUD

Jan 26, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Oct 14, 2021	Accounts for a small company made up to Mar 31, 2021	15 pages	AA

Feb 03, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	CS01

Oct 01, 2020	Termination of appointment of Claire Lucas as a director on Aug 25, 2020	1 pages	TM01

Oct 01, 2020	Cessation of Claire Lucas as a person with significant control on Aug 25, 2020	1 pages	PSC07

Sep 18, 2020	Accounts for a small company made up to Mar 31, 2020	15 pages	AA

Feb 13, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	CS01

Feb 13, 2020	Termination of appointment of Douglas Fulton as a director on Aug 05, 2019	1 pages	TM01

Feb 13, 2020	Cessation of Douglas Fulton as a person with significant control on Aug 05, 2019	1 pages	PSC07

Sep 13, 2019	Accounts for a small company made up to Mar 31, 2019	16 pages	AA

Feb 07, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	CS01

Feb 07, 2019	Change of details for Ms. Claire Lucas as a person with significant control on Nov 06, 2018	2 pages	PSC04

Feb 07, 2019	Notification of Claire Lucas as a person with significant control on Nov 06, 2018	2 pages	PSC01

Feb 07, 2019	Appointment of Ms. Claire Lucas as a director on Nov 06, 2018	2 pages	AP01

Feb 07, 2019	Cessation of Sandra Luke as a person with significant control on Jun 27, 2018	1 pages	PSC07

Feb 07, 2019	Termination of appointment of Sandra Luke as a director on Jun 27, 2018	1 pages	TM01

Nov 20, 2018	Accounts for a small company made up to Mar 31, 2018	16 pages	AA

Feb 06, 2018	Confirmation statement made on Jan 25, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of WILLIAMSBURGH PROPERTY SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SCOTT, Elizabeth Ralston House Cyril Street PA1 1RW Paisley	Aug 23, 2011		Secretary	Ralston House Cyril Street PA1 1RW Paisley					166923800001
LILLEY, Alan John Ralston House Cyril Street PA1 1RW Paisley	Feb 07, 2012		Director	Ralston House Cyril Street PA1 1RW Paisley	Scotland	British	1957-9	Director	115252250001
SCOTT, Elizabeth Ralston House Cyril Street PA1 1RW Paisley	Nov 04, 2008		Director	Ralston House Cyril Street PA1 1RW Paisley	Scotland	British	1966-9	Sole Trader -Balinese Handicrafts	134667830002
KIDD, James 29 Glentannar Court PA1 1RS Paisley Renfrewshire	Mar 29, 2006	Feb 03, 2009	Secretary	29 Glentannar Court PA1 1RS Paisley Renfrewshire		British		Retired	111987180001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jan 25, 2006	Mar 29, 2006	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001
BROWN, James Alexander Ralston House Cyril Street PA1 1RW Paisley	May 01, 2012	Feb 15, 2017	Director	Ralston House Cyril Street PA1 1RW Paisley	Scotland	British	1958-9	Retired	170314280001
CARLINE, Osborne Ralston House Cyril Street PA1 1RW Paisley	Mar 29, 2006	Aug 23, 2011	Director	Ralston House Cyril Street PA1 1RW Paisley	United Kingdom	British	1939-7	Hairdesser	111987210002
FULTON, Douglas Ralston House Cyril Street PA1 1RW Paisley	Aug 24, 2010	Aug 05, 2019	Director	Ralston House Cyril Street PA1 1RW Paisley	United Kingdom	British	1948-6	Retired	158947170001
GRAHAM, Eric Ralston House Cyril Street PA1 1RW Paisley	Mar 29, 2006	Jan 21, 2011	Director	Ralston House Cyril Street PA1 1RW Paisley	United Kingdom	British	1924-3	Retired	109256910001
KIDD, James 29 Glentannar Court PA1 1RS Paisley Renfrewshire	Mar 29, 2006	Feb 03, 2009	Director	29 Glentannar Court PA1 1RS Paisley Renfrewshire		British	1926-5	Retired	111987180001
LUCAS, Claire, Ms. Ralston House Cyril Street PA1 1RW Paisley	Nov 06, 2018	Aug 25, 2020	Director	Ralston House Cyril Street PA1 1RW Paisley	Scotland	British	1980-10	Civil Servant	255081370001
LUKE, Sandra Ralston House Cyril Street PA1 1RW Paisley	May 02, 2017	Jun 27, 2018	Director	Ralston House Cyril Street PA1 1RW Paisley	Scotland	British	1944-5	Retired	242835590001
WEBSTER, Sandra 4 Broomlands Lane PA1 2QA Paisley Renfrewshire	Mar 29, 2006	May 06, 2008	Director	4 Broomlands Lane PA1 2QA Paisley Renfrewshire		British	1966-9	Director	111987200001
WRIGHT, Alex 12 Mckerrell Street 2/2 PA1 1HU Paisley Renfrewshire	Mar 29, 2006	Aug 21, 2007	Director	12 Mckerrell Street 2/2 PA1 1HU Paisley Renfrewshire		British	1956-6	Customer Service Mep	111987260001
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Jan 25, 2006	Mar 29, 2006	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire					900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Jan 25, 2006	Mar 29, 2006	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow					900004320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WILLIAMSBURGH PROPERTY SERVICES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms. Claire Lucas Ralston House Cyril Street PA1 1RW Paisley	Nov 06, 2018	Ralston House Cyril Street PA1 1RW Paisley	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Sandra Luke Ralston House Cyril Street PA1 1RW Paisley	May 02, 2017	Ralston House Cyril Street PA1 1RW Paisley	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Douglas Fulton Ralston House Cyril Street PA1 1RW Paisley	Apr 06, 2016	Ralston House Cyril Street PA1 1RW Paisley	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr James Alexander Brown Ralston House Cyril Street PA1 1RW Paisley	Apr 06, 2016	Ralston House Cyril Street PA1 1RW Paisley	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alan Lilly Ralston House Cyril Street PA1 1RW Paisley	Apr 06, 2016	Ralston House Cyril Street PA1 1RW Paisley	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mr Alan John Lilley Ralston House Cyril Street PA1 1RW Paisley	Apr 06, 2016	Ralston House Cyril Street PA1 1RW Paisley	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.
Mrs Elizabeth Scott Ralston House Cyril Street PA1 1RW Paisley	Apr 06, 2016	Ralston House Cyril Street PA1 1RW Paisley	No
	Nationality: British Country of Residence: Scotland
	Natures of Control 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.
license: CC0