DOUGLAS WILSON SOFTWARE LIMITED
Overview
| Company Name | DOUGLAS WILSON SOFTWARE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC308049 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DOUGLAS WILSON SOFTWARE LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is DOUGLAS WILSON SOFTWARE LIMITED located?
| Registered Office Address | 4th Floor, Metropolitan House 31-33 High Street IV1 1HT Inverness |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOUGLAS WILSON SOFTWARE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BENACRE LIMITED | Sep 05, 2006 | Sep 05, 2006 |
What are the latest accounts for DOUGLAS WILSON SOFTWARE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2015 |
What are the latest filings for DOUGLAS WILSON SOFTWARE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Sep 05, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Sep 05, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Sep 05, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Sep 05, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Dr Rachel Louise Hewson on Sep 05, 2012 | 2 pages | CH01 | ||||||||||
Director's details changed for Douglas Charles Wilson on Sep 05, 2012 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Douglas Charles Wilson on Sep 05, 2012 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2012 | 3 pages | AA | ||||||||||
Registered office address changed from * C/O Frame Kennedy & Forrest Albyn House Union Street Inverness IV1 1QA* on Nov 08, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Sep 05, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Douglas Charles Wilson on Sep 27, 2012 | 2 pages | CH03 | ||||||||||
Director's details changed for Dr Rachel Louise Hewson on Sep 27, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Sep 05, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Sep 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Douglas Charles Wilson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr Rachel Louise Hewson on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Douglas Charles Wilson on Oct 01, 2009 | 2 pages | CH03 | ||||||||||
Who are the officers of DOUGLAS WILSON SOFTWARE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILSON, Douglas Charles | Secretary | Westbury Sub Mendip BA5 1HU Wells Kites Croft Somerset England | British | Software Engineer | 116403930001 | |||||
| HEWSON, Rachel Louise, Dr | Director | Westbury Sub Mendip BA5 1HU Wells Kites Croft Somerset England | United Kingdom | British | Designer | 116403840002 | ||||
| WILSON, Douglas Charles | Director | Westbury Sub Mendip BA5 1HU Wells Kites Croft Somerset England | England | British | Software Engineer | 116403930003 | ||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of DOUGLAS WILSON SOFTWARE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Douglas Charles Wilson | Apr 06, 2016 | Westbury Sub Mendip BA5 1HU Wells Kites Croft Somerset England | No |
Nationality: British Country of Residence: England | |||
Natures of 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