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 | |
| 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 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?
| 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?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Notice of final meeting of creditors | 2 pages | 4.17(Scot) | ||||||||||
Court order notice of winding up | 2 pages | CO4.2(Scot) | ||||||||||
Notice of winding up order | 1 pages | 4.2(Scot) | ||||||||||
Registered office address changed from 50 Lothian Road Festival Square Edinburgh EH3 9WJ on Jun 06, 2011 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed immobilario developments LIMITED\certificate issued on 18/04/11 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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legacy | 3 pages | MG03s | ||||||||||
Annual return made up to Apr 05, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
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legacy | 3 pages | MG02s | ||||||||||
legacy | 3 pages | MG02s | ||||||||||
Annual return made up to Apr 05, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Previous accounting period extended from Apr 30, 2009 to Oct 31, 2009 | 3 pages | AA01 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Apr 30, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 5 pages | 363a | ||||||||||
legacy | 4 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Resolutions Resolutions | 6 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed lothian shelf (639) LIMITED\certificate issued on 25/06/07 | 2 pages | CERTNM | ||||||||||
Who are the officers of ROSS WISHAW LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BURNESS LLP | Secretary | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 99448920001 | |||||||
| CHUWEN, Barry | Director | The Hill Elphinstone Road Whitecraigs G46 6TE Glasgow | Scotland | British | Director | 56208280003 | ||||
| SOBOLEWSKI, Andrew | Director | 13 Juniper Avenue PA11 3NS Bridge Of Weir Renfrewshire | United Kingdom | British | Solicitor | 18870490004 | ||||
| BURNESS (DIRECTORS) LIMITED | Nominee Director | 50 Lothian Road Festival Square EH3 9WJ Edinburgh | 900019120001 |
Does ROSS WISHAW LIMITED have any 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
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Transactions
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| 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
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Transactions
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| 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
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Transactions
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Does ROSS WISHAW LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Compulsory 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