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WED GENERAL PARTNER LIMITED

WED GENERAL PARTNER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWED GENERAL PARTNER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC325087
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WED GENERAL PARTNER LIMITED?

    • Development of building projects (41100) / Construction

    Where is WED GENERAL PARTNER LIMITED located?

    Registered Office Address
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of WED GENERAL PARTNER LIMITED?

    Previous Company Names
    Company NameFromUntil
    HMS (703) LIMITEDJun 07, 2007Jun 07, 2007

    What are the latest accounts for WED GENERAL PARTNER LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2015

    What are the latest filings for WED GENERAL PARTNER 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

    		3 pagesDS01

    Confirmation statement made on Jun 07, 2017 with updates

    		4 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		4 pagesAA

    Annual return made up to Jun 07, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 04, 2016

    Statement of capital on Jul 04, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Jun 07, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 03, 2015

    Statement of capital on Jul 03, 2015

    • Capital: GBP 2
    		SH01

    Second filing of AR01 previously delivered to Companies House made up to Jun 07, 2014

    		16 pagesRP04

    Second filing of AR01 previously delivered to Companies House made up to Jun 07, 2013

    		16 pagesRP04

    Termination of appointment of James Shankland as a director on Jan 31, 2013

    		1 pagesTM01

    Total exemption full accounts made up to Dec 31, 2014

    		20 pagesAA

    Total exemption small company accounts made up to Dec 31, 2013

    		15 pagesAA

    Annual return made up to Jun 07, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2014

    Statement of capital on Jul 02, 2014

    • Capital: GBP 2
    		SH01
    capitalJul 02, 2014

    Statement of capital on Jun 30, 2015

    • Capital: GBP 2
    		SH01
    Annotations
    DateAnnotation
    Jun 30, 2015Clarification A second filed AR01 was registered on 30/06/2015.

    Total exemption full accounts made up to Dec 31, 2012

    		20 pagesAA

    Annual return made up to Jun 07, 2013 with full list of shareholders

    		5 pagesAR01
    Annotations
    DateAnnotation
    Jun 30, 2015Clarification A second filed AR01 was registered on 30/06/2015.

    Total exemption full accounts made up to Dec 31, 2011

    		20 pagesAA

    Annual return made up to Jun 07, 2012 with full list of shareholders

    		5 pagesAR01

    Appointment of Mr Graeme Barry Nisbet as a director

    		3 pagesAP01

    Termination of appointment of George Duff as a director

    		2 pagesTM01

    Total exemption small company accounts made up to Dec 31, 2010

    		15 pagesAA

    Annual return made up to Jun 07, 2011 with full list of shareholders

    		6 pagesAR01

    Total exemption full accounts made up to Dec 31, 2009

    		19 pagesAA

    Annual return made up to Jun 07, 2010 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Hms Secretaries Limited on Jun 07, 2010

    		2 pagesCH04

    Director's details changed for James Shankland on Jun 07, 2010

    		2 pagesCH01
    View All Filings

    Who are the officers of WED GENERAL PARTNER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HMS SECRETARIES LIMITED
    Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    		Nominee Secretary
    Gordon Street
    G1 3PE Glasgow
    The Ca'D'Oro
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC143239
    		900004320001
    NISBET, Graeme Barry
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		ScotlandBritishSolicitor141539270001
    DUFF, George Ramsay
    35 Upper Glenburn Road
    G61 4BN Glasgow
    		Director
    35 Upper Glenburn Road
    G61 4BN Glasgow
    		ScotlandBritishChartered Accountant94339780001
    MUNRO, Donald John
    49 Sutherland Drive
    Pollokshields
    G41 4ET Glasgow
    		Director
    49 Sutherland Drive
    Pollokshields
    G41 4ET Glasgow
    		United KingdomBritishSolicitor125965730001
    SHANKLAND, James
    8 Kenmure Road
    Whitecraigs
    G46 6TU Glasgow
    		Director
    8 Kenmure Road
    Whitecraigs
    G46 6TU Glasgow
    		ScotlandBritishChartered Surveyor59318020001
    HMS DIRECTORS LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    Lanarkshire
    		900016860001
    HMS SECRETARIES LIMITED
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Nominee Director
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		900004320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WED GENERAL PARTNER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Graeme Barry Nisbet
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		Apr 06, 2016
    The Ca'D'Oro
    45 Gordon Street
    G1 3PE Glasgow
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WED GENERAL PARTNER LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Standard security
    Created On Nov 16, 2007
    Delivered On Nov 20, 2007
    		Outstanding
    Amount secured
    All sums due or to become due
    Short particulars
    Subjects extending to 1.310 hectares (3.237 acres) or thereby forming plot d north, eurocentral, mossend.
    Persons Entitled
    • Dunfermline Building Society
    Transactions
    • Nov 20, 2007Registration of a charge (410)
    Bond & floating charge
    Created On Oct 15, 2007
    Delivered On Nov 01, 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
    • Dunfermline Building Society
    Transactions
    • Nov 01, 2007Registration of a charge (410)
    View Detailed Information on Charges

    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