WAYWARD LIMITED

Overview

Company Name	WAYWARD LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC313585
Jurisdiction	Scotland
Date of Creation	Dec 18, 2006
Date of Cessation	Dec 24, 2010

Summary

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

What is the purpose of WAYWARD LIMITED?

(7260) /

Where is WAYWARD LIMITED located?

Registered Office Address	GRANTS SCOTLAND LIMITED 6th Floor Centrum House 38 Queen Street G1 3DX Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for WAYWARD LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 10, 2010

What are the latest filings for WAYWARD LIMITED?

Filings

Date

Description

Document

Type

Dec 24, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Sep 03, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Aug 24, 2010

Application to strike the company off the register

3 pages

DS01

Jul 15, 2010

Total exemption small company accounts made up to Apr 10, 2010

7 pages

Apr 06, 2010

Current accounting period shortened from Dec 31, 2010 to Apr 10, 2010

1 pages

AA01

Mar 17, 2010

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

7 pages

Dec 29, 2009

Annual return made up to Dec 18, 2009 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 29, 2009	Statement of capital on Dec 29, 2009 Capital: GBP 1	SH01

Dec 23, 2009

Register(s) moved to registered inspection location

1 pages

AD03

Dec 23, 2009

Register inspection address has been changed

1 pages

AD02

Dec 23, 2009

Director's details changed for Matthew David Paine on Dec 23, 2009

2 pages

CH01

Dec 23, 2009

Secretary's details changed for Grants Scotland Limited on Dec 23, 2009

2 pages

CH04

Mar 24, 2009

Total exemption full accounts made up to Dec 31, 2008

10 pages

Jan 15, 2009

legacy

3 pages

363a

Apr 28, 2008

Total exemption full accounts made up to Dec 31, 2007

10 pages

Feb 25, 2008

legacy

1 pages

287

Feb 25, 2008

legacy

1 pages

288c

Jan 09, 2008

legacy

2 pages

363a

Jan 22, 2007

legacy

2 pages

288a

Jan 15, 2007

legacy

2 pages

288a

Jan 06, 2007

legacy

1 pages

287

Jan 06, 2007

legacy

1 pages

288b

Jan 06, 2007

legacy

1 pages

288b

Jan 06, 2007

Resolutions

Resolutions

14 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

Dec 18, 2006

Incorporation

17 pages

NEWINC

View All Filings

Who are the officers of WAYWARD LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

GRANTS SCOTLAND LIMITED

Jan 03, 2007

Secretary

Queen Street

6th Floor, Centrum House

G1 3DX Glasgow

United Kingdom

Identification Type	European Economic Area
Registration Number	SC158232

90487870004

PAINE, Matthew David

Jan 03, 2007

Director

6 London Road

NR18 9AN Wymondham

Norfolk

United Kingdom

British

1972-8

It Consultant

95209950002

BRIAN REID LTD.

Dec 18, 2006

Jan 03, 2007

Secretary

5 Logie Mill

Logie Green Road

EH7 4HH Edinburgh

115580530001

STEPHEN MABBOTT LTD.

Dec 18, 2006

Jan 03, 2007

Director

14 Mitchell Lane

G1 3NU Glasgow

115580520001

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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