116 WRS LIMITED
Overview
| Company Name | 116 WRS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC318203 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 116 WRS LIMITED?
- (7011) /
- (7012) /
Where is 116 WRS LIMITED located?
| Registered Office Address | c/o FRP ADVISORY LLP Apex 3 95 Haymarket Terrace EH12 5HD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 116 WRS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MILLER (ASPECT COURT) LIMITED | Mar 09, 2007 | Mar 09, 2007 |
What are the latest accounts for 116 WRS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What is the status of the latest annual return for 116 WRS LIMITED?
| Annual Return |
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What are the latest filings for 116 WRS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting of voluntary winding up | 3 pages | 4.26(Scot) | ||||||||||
Notice of final meeting of creditors | 12 pages | 4.17(Scot) | ||||||||||
Registered office address changed from * Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ* on Dec 12, 2013 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) | 21 pages | 2.15B(Scot) | ||||||||||
Notice of move from Administration to Creditors Voluntary Liquidation | 1 pages | 2.25B(Scot) | ||||||||||
Administrator's progress report | 13 pages | 2.20B(Scot) | ||||||||||
Administrator's progress report | 12 pages | 2.20B(Scot) | ||||||||||
Notice of extension of period of Administration | 1 pages | 2.22B(Scot) | ||||||||||
Administrator's progress report | 12 pages | 2.20B(Scot) | ||||||||||
Statement of administrator's deemed proposal | 1 pages | 2.16BZ(Scot) | ||||||||||
Statement of administrator's proposal | 12 pages | 2.16B(Scot) | ||||||||||
Registered office address changed from * Miller House 2 Lochside View, Edinburgh Park Edinburgh Midlothian EH12 9DH* on Jun 09, 2011 | 2 pages | AD01 | ||||||||||
Appointment of an administrator | 3 pages | 2.11B(Scot) | ||||||||||
Certificate of change of name Company name changed miller (aspect court) LIMITED\certificate issued on 04/05/11 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Annual return made up to Mar 09, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Secretary's details changed for Pamela June Smyth on Feb 11, 2011 | 1 pages | CH03 | ||||||||||
Director's details changed for Philip Hartley Miller on Nov 26, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Andrew Sutherland on Oct 19, 2010 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2009 | 12 pages | AA | ||||||||||
Annual return made up to Mar 09, 2010 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 12 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Who are the officers of 116 WRS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Pamela June | Secretary | c/o Frp Advisory Llp 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 | British | 65057960002 | ||||||
| BORLAND, Donald William | Director | 408 Ferry Road EH5 2AD Edinburgh | United Kingdom | British | 66010670002 | |||||
| MILLER, Philip Hartley | Director | c/o Frp Advisory Llp 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 | Scotland | British | 28512070005 | |||||
| MILLOY, David Thomas | Director | 1 Thorn Avenue Thorntonhall G74 5AT Glasgow Lanarkshire | Scotland | British | 76474600001 | |||||
| SUTHERLAND, Andrew | Director | c/o Frp Advisory Llp 95 Haymarket Terrace EH12 5HD Edinburgh Apex 3 | United Kingdom | British | 66368290001 | |||||
| JACKSON, Julie Mansfield | Director | 31 Inverleith Gardens EH3 5PR Edinburgh | United Kingdom | British | 94193070001 |
Does 116 WRS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Mar 26, 2007 Delivered On Mar 29, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 106-116 west regent street & 53/55 bath lane, glasgow GLA151746. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Mar 23, 2007 Delivered On Mar 29, 2007 | Outstanding | Amount secured All sums due or to become due | |
Short particulars Undertaking and all property and assets present and future of the company including uncalled capital. Contains Floating Charge: Yes | ||||
Persons Entitled
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Transactions
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Does 116 WRS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
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| 2 |
| Creditors voluntary liquidation |
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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