WISEBUILD HOLDINGS LIMITED

WISEBUILD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWISEBUILD HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC321701
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WISEBUILD HOLDINGS LIMITED?

    • (4521) /

    Where is WISEBUILD HOLDINGS LIMITED located?

    Registered Office Address
    Geotechnical House
    Mill Road
    EH49 7SF Linlithgow
    West Lothian
    Undeliverable Registered Office AddressNo

    What were the previous names of WISEBUILD HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MACROCOM (979) LIMITEDApr 19, 2007Apr 19, 2007

    What are the latest filings for WISEBUILD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    legacy

    3 pages363a

    legacy

    3 pages363a

    Statement of affairs

    5 pagesSA

    legacy

    2 pages88(2)R

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    legacy

    1 pages225

    Certificate of change of name

    Company name changed macrocom (979) LIMITED\certificate issued on 06/09/07
    2 pagesCERTNM

    Incorporation

    15 pagesNEWINC

    Who are the officers of WISEBUILD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREEN, Brenda
    The Farmhouse
    Parkley Craigs
    EH49 6PJ Linlithgow
    West Lothian
    Secretary
    The Farmhouse
    Parkley Craigs
    EH49 6PJ Linlithgow
    West Lothian
    British83844820002
    GREEN, Michael Robert
    The Farmhouse
    Parkley Craigs
    EH49 6PJ Linlithgow
    West Lothian
    Director
    The Farmhouse
    Parkley Craigs
    EH49 6PJ Linlithgow
    West Lothian
    United KingdomBritishDirector83844800002
    MACROBERTS (FIRM)
    Excel House
    30 Semple Street
    EH3 8BL Edinburgh
    Nominee Secretary
    Excel House
    30 Semple Street
    EH3 8BL Edinburgh
    900024590001
    MACROBERTS CORPORATE SERVICES LIMITED
    152 Bath Street
    G2 4TB Glasgow
    Nominee Director
    152 Bath Street
    G2 4TB Glasgow
    900018020001

    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