ROSS WISHAW LIMITED

Overview

Company Name	ROSS WISHAW LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC320488
Jurisdiction	Scotland
Date of Creation	Apr 05, 2007
Date of Cessation	Dec 27, 2012

Summary

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

What is the purpose of ROSS WISHAW LIMITED?

(7487) /

Where is ROSS WISHAW LIMITED located?

Registered Office Address	Pkf (Uk) Llp 78 Carlton Place G5 9TH Glasgow
Undeliverable Registered Office Address	No

What were the previous names of ROSS WISHAW LIMITED?

Previous Company Names
Company Name	From	Until
IMMOBILARIO DEVELOPMENTS LIMITED	Jun 25, 2007	Jun 25, 2007
LOTHIAN SHELF (639) LIMITED	Apr 05, 2007	Apr 05, 2007

What are the latest accounts for ROSS WISHAW LIMITED?

Last Accounts
Last Accounts Made Up To	Apr 30, 2008

What are the latest filings for ROSS WISHAW LIMITED?

Filings

Date

Description

Document

Type

Dec 27, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Sep 27, 2012

Notice of final meeting of creditors

2 pages

4.17(Scot)

Jun 07, 2011

Court order notice of winding up

2 pages

CO4.2(Scot)

Jun 07, 2011

Notice of winding up order

1 pages

4.2(Scot)

Jun 06, 2011

Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Jun 06, 2011

2 pages

AD01

Apr 18, 2011

Certificate of change of name

Company name changed immobilario developments LIMITED\certificate issued on 18/04/11

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 18, 2011	Change of name notice	CONNOT

Apr 18, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 14, 2011	RES15

Apr 11, 2011

legacy

3 pages

MG03s

Apr 05, 2011

Annual return made up to Apr 05, 2011 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Apr 05, 2011	Statement of capital on Apr 05, 2011 Capital: GBP 1	SH01

Apr 05, 2011

legacy

3 pages

MG02s

Apr 05, 2011

legacy

3 pages

MG02s

Apr 15, 2010

Annual return made up to Apr 05, 2010 with full list of shareholders

5 pages

AR01

Jan 20, 2010

Previous accounting period extended from Apr 30, 2009 to Oct 31, 2009

3 pages

AA01

Apr 06, 2009

legacy

3 pages

363a

Jan 27, 2009

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

5 pages

Jun 26, 2008

legacy

1 pages

288b

Apr 10, 2008

legacy

5 pages

363a

Sep 05, 2007

legacy

4 pages

410(Scot)

Jul 31, 2007

legacy

3 pages

410(Scot)

Jul 06, 2007

legacy

3 pages

410(Scot)

Jun 26, 2007

legacy

2 pages

288a

Jun 26, 2007

legacy

2 pages

288a

Jun 26, 2007

legacy

1 pages

288b

Jun 26, 2007

Resolutions

Resolutions

6 pages

RESOLUTIONS

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

Jun 25, 2007

Certificate of change of name

Company name changed lothian shelf (639) LIMITED\certificate issued on 25/06/07

2 pages

CERTNM

View All Filings

Who are the officers of ROSS WISHAW LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BURNESS LLP 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Apr 05, 2007		Secretary	50 Lothian Road Festival Square EH3 9WJ Edinburgh				99448920001
CHUWEN, Barry The Hill Elphinstone Road Whitecraigs G46 6TE Glasgow	Jun 20, 2007		Director	The Hill Elphinstone Road Whitecraigs G46 6TE Glasgow	Scotland	British	1969-11	56208280003
SOBOLEWSKI, Andrew 13 Juniper Avenue PA11 3NS Bridge Of Weir Renfrewshire	Jun 20, 2007	Jun 25, 2008	Director	13 Juniper Avenue PA11 3NS Bridge Of Weir Renfrewshire	United Kingdom	British	1958-9	18870490004
BURNESS (DIRECTORS) LIMITED 50 Lothian Road Festival Square EH3 9WJ Edinburgh	Apr 05, 2007	Jun 20, 2007	Nominee Director	50 Lothian Road Festival Square EH3 9WJ Edinburgh				900019120001

View Detailed Information on Officers and People with Significant Control

Does ROSS WISHAW LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Standard security	Created On Aug 30, 2007 Delivered On Sep 05, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 1 young place kelvin industrial estate east kilbride glasgow LAN192412.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 05, 2007Registration of a charge (410) Apr 05, 2011Statement of satisfaction of a charge in full or part (MG02s)
Standard security	Created On Jul 24, 2007 Delivered On Jul 31, 2007	Satisfied	Amount secured All sums due or to become due
	Short particulars 2 acres at drovers road, east mains industrial estate, broxburn, west lothian WLN28916.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Jul 31, 2007Registration of a charge (410) Apr 05, 2011Statement of satisfaction of a charge in full or part (MG02s)
Bond & floating charge	Created On Jul 04, 2007 Delivered On Jul 06, 2007	Satisfied	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 The Royal Bank of Scotland PLC
	Transactions Jul 06, 2007Registration of a charge (410) Apr 08, 2011Statement of satisfaction of a floating charge (MG03s)

View Detailed Information on Charges

Does ROSS WISHAW LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Dec 27, 2012	Dissolved on
May 25, 2011	Petition date
Sep 13, 2012	Conclusion of winding up
May 25, 2011	Commencement of winding up

Compulsory liquidation

Name	Role	Address	Appointed On	Ceased On

Notes	scottish-insolvency-info

View Detailed Information on Insolvency Cases

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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