WARDLAW SECURITIES LTD.

Overview

Company Name	WARDLAW SECURITIES LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC313294
Jurisdiction	Scotland
Date of Creation	Dec 11, 2006
Date of Cessation	Jan 11, 2013

Summary

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

What is the purpose of WARDLAW SECURITIES LTD.?

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

Where is WARDLAW SECURITIES LTD. located?

Registered Office Address	HENDERSON LOGGIE SINCAIR WOOD 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for WARDLAW SECURITIES LTD.?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for WARDLAW SECURITIES LTD.?

Filings

Date

Description

Document

Type

Jan 11, 2013

Final Gazette dissolved via compulsory strike-off

1 pages

GAZ2

Sep 21, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 18, 2012

Compulsory strike-off action has been discontinued

1 pages

DISS40

Jan 17, 2012

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

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Jan 17, 2012	Statement of capital on Jan 17, 2012 Capital: GBP 2	SH01

Jan 06, 2012

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Jan 05, 2012

Appointment of Alexander Fergusson as a secretary on Dec 11, 2006

2 pages

AP03

Dec 20, 2010

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

4 pages

AR01

Nov 05, 2010

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

2 pages

CH01

Nov 05, 2010

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

2 pages

CH01

Jul 09, 2010

Total exemption small company accounts made up to Dec 31, 2009

5 pages

Jan 07, 2010

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

5 pages

Dec 23, 2009

Director's details changed for Alexander Murdoch Fergusson on Dec 11, 2006

1 pages

CH01

Dec 23, 2009

Director's details changed for Alexander Murdoch Fergusson on Dec 11, 2006

1 pages

CH01

Dec 22, 2009

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

5 pages

AR01

Feb 20, 2009

legacy

3 pages

363a

Oct 09, 2008

Accounts made up to Dec 31, 2007

5 pages

Apr 10, 2008

legacy

3 pages

363a

Apr 10, 2008

legacy

1 pages

287

Apr 10, 2008

legacy

2 pages

88(2)

Apr 10, 2008

legacy

2 pages

288a

Dec 13, 2006

legacy

1 pages

288b

Dec 13, 2006

legacy

1 pages

288b

Dec 11, 2006

Incorporation

12 pages

NEWINC

View All Filings

Who are the officers of WARDLAW SECURITIES LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
FERGUSSON, Alexander Kirkhill IV5 7PD Inverness Achnagairn Farm	Dec 11, 2006		Secretary	Kirkhill IV5 7PD Inverness Achnagairn Farm	British		165670760001
FERGUSSON, Alexander Murdoch Mitchell Street G1 3NQ Glasgow 90 United Kingdom	Dec 11, 2006		Director	Mitchell Street G1 3NQ Glasgow 90 United Kingdom	British	1971-11	130318080003
FIRST SCOTTISH SECRETARIES LIMITED St Davids House St Davids Drive KY11 9NB Dalgety Bay Fife	Dec 11, 2006	Dec 11, 2006	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	Dec 11, 2006	Dec 11, 2006	Director	St Davids House St Davids Drive KY11 9NB Dalgety Bay			106891540001

View Detailed Information on Officers and People 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.
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