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WARDLAW ESTATES LTD.

WARDLAW ESTATES LTD.

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

    • Overview

    Company NameWARDLAW ESTATES LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC313293
    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 WARDLAW ESTATES LTD.?

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

    Where is WARDLAW ESTATES LTD. located?

    Registered Office Address
    HENDERSON LOGGIE SINCLAIR WOOD
    90 Mitchell Street
    G1 3NQ Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARDLAW ESTATES LTD.?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2011

    What is the status of the latest annual return for WARDLAW ESTATES LTD.?

    Annual Return
    Last Annual Return

    What are the latest filings for WARDLAW ESTATES LTD.?

    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 voluntary strike-off

    		1 pagesGAZ1(A)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    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

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Total exemption small company accounts made up to Dec 31, 2011

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Second filing of AR01 previously delivered to Companies House made up to Dec 11, 2011

    		16 pagesRP04

    Annual return made up to Dec 11, 2011 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2011

    Statement of capital on Dec 30, 2011

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Jan 25, 2012A second filed AR01 was registered on 25/01/2012

    Annual return made up to Dec 11, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Alexander Murdoch Fergusson on Nov 02, 2010

    		2 pagesCH01

    Director's details changed for Alexander Murdoch Fergusson on Nov 02, 2010

    		2 pagesCH01

    Total exemption small company accounts made up to Dec 31, 2008

    		5 pagesAA

    Annual return made up to Dec 11, 2009 with full list of shareholders

    		4 pagesAR01

    legacy

    		3 pages363a

    legacy

    		4 pages410(Scot)

    Accounts for a dormant company made up to Dec 31, 2007

    		2 pagesAA

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages410(Scot)

    legacy

    		3 pages363a
    View All Filings

    Who are the officers of WARDLAW ESTATES LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FERGUSSON, Alexander
    Achnagairn House
    Kirkhill
    IV5 7PD Inverness
    Inverness Shire
    		Secretary
    Achnagairn House
    Kirkhill
    IV5 7PD Inverness
    Inverness Shire
    		British111982140001
    FERGUSSON, Alexander Murdoch
    Mitchell Street
    G1 3NQ Glasgow
    90
    United Kingdom
    		Director
    Mitchell Street
    G1 3NQ Glasgow
    90
    United Kingdom
    		British130318080003
    FIRST SCOTTISH SECRETARIES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    		Secretary
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    Fife
    		106891550001
    FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		Director
    St Davids House
    St Davids Drive
    KY11 9NB Dalgety Bay
    		106891540001
    View Detailed Information on Officers and People with Significant Control

    Does WARDLAW ESTATES LTD. have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Dec 22, 2008
    Delivered On Dec 24, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    The caley inn, telford street, inverness INV11126.
    Persons Entitled
    • Mathon Limited
    Transactions
    • Dec 24, 2008Registration of a charge (410)
    Standard security
    Created On May 21, 2008
    Delivered On May 24, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects at argyle street and shore street, lossiemouth MOR7151.
    Persons Entitled
    • Mathon Limited
    Transactions
    • May 24, 2008Registration of a charge (410)
    Bond & floating charge
    Created On May 07, 2008
    Delivered On May 22, 2008
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Undertaking & all property & assets present & future, including uncalled capital.
    Contains Floating Charge: Yes
    Persons Entitled
    • Mathon Limited
    Transactions
    • May 22, 2008Registration 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