co
Corporate
Observer
Homepage
Data
Great Britain
Company
WI DEVELOPMENTS LIMITED

WI DEVELOPMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Data Source

    • Overview

    Company NameWI DEVELOPMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC312718
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WI DEVELOPMENTS LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is WI DEVELOPMENTS LIMITED located?

    Registered Office Address
    76 Hamilton Road
    ML1 3BY Motherwell
    Lanarkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WI DEVELOPMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2012

    What is the status of the latest annual return for WI DEVELOPMENTS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WI DEVELOPMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 29, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Nov 30, 2012

    		3 pagesAA

    Total exemption small company accounts made up to Nov 30, 2011

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Annual return made up to Nov 29, 2012 with full list of shareholders

    		3 pagesAR01

    Annual return made up to Nov 29, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Nov 30, 2010

    		4 pagesAA

    Termination of appointment of Elizabeth Gracey as a director

    		1 pagesTM01

    Termination of appointment of Elizabeth Gracey as a secretary

    		1 pagesTM02

    Annual return made up to Nov 29, 2010 with full list of shareholders

    		5 pagesAR01

    legacy

    		5 pagesMG01s

    Total exemption small company accounts made up to Nov 30, 2009

    		4 pagesAA

    Annual return made up to Nov 29, 2009 with full list of shareholders

    		5 pagesAR01

    Director's details changed for William Irving on Oct 01, 2009

    		2 pagesCH01

    Director's details changed for Elizabeth Hanlon Charles Gracey on Oct 01, 2009

    		2 pagesCH01

    Total exemption small company accounts made up to Nov 30, 2008

    		4 pagesAA

    legacy

    		1 pages287

    legacy

    		4 pages363a

    Total exemption small company accounts made up to Nov 30, 2007

    		5 pagesAA
    View All Filings

    Who are the officers of WI DEVELOPMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    IRVINE, William
    37 Herries Road
    G41 4AH Glasgow
    Lanarkshire
    		Director
    37 Herries Road
    G41 4AH Glasgow
    Lanarkshire
    		ScotlandBritish112846220001
    GRACEY, Elizabeth Hanlon Charles
    37 Herries Road
    G41 4AH Glasgow
    Lanarkshire
    		Secretary
    37 Herries Road
    G41 4AH Glasgow
    Lanarkshire
    		British112846140001
    BRIAN REID LTD.
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		Nominee Secretary
    5 Logie Mill Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    		900018660001
    GRACEY, Elizabeth Hanlon Charles
    37 Herries Road
    G41 4AH Glasgow
    Lanarkshire
    		Director
    37 Herries Road
    G41 4AH Glasgow
    Lanarkshire
    		ScotlandBritish112846140001
    STEPHEN MABBOTT LTD.
    14 Mitchell Lane
    G1 3NU Glasgow
    		Nominee Director
    14 Mitchell Lane
    G1 3NU Glasgow
    		900018650001
    View Detailed Information on Officers and People with Significant Control

    Does WI DEVELOPMENTS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Oct 18, 2010
    Delivered On Oct 28, 2010
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    7/9 lady acre lanark lan 40150.
    Persons Entitled
    • W M Mann & Co (Investments) LTD
    Transactions
    • Oct 28, 2010Registration of a charge (MG01s)
    Standard security
    Created On Mar 29, 2007
    Delivered On Mar 30, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at 49 hillfoot street, glasgow GLA29189.
    Persons Entitled
    • W.M. Mann & Co. (Investments) Limited
    Transactions
    • Mar 30, 2007Registration of a charge (410)
    View Detailed Information on Charges

    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