NEWCO WIRE PRODUCTS LIMITED
Overview
| Company Name | NEWCO WIRE PRODUCTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC326524 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWCO WIRE PRODUCTS LIMITED?
- Manufacture of wire products, chain and springs (25930) / Manufacturing
Where is NEWCO WIRE PRODUCTS LIMITED located?
| Registered Office Address | Standard Buildings 4th Floor 94 Hope Street G2 6PH Glasgow Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWCO WIRE PRODUCTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| EXCHANGELAW (431) LIMITED | Jun 28, 2007 | Jun 28, 2007 |
What are the latest accounts for NEWCO WIRE PRODUCTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2011 |
What are the latest filings for NEWCO WIRE PRODUCTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jun 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Gordon Robert Pollock on Jul 18, 2012 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2011 | 0 pages | AA | ||||||||||
Annual return made up to Jun 28, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jul 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Jun 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Partial exemption accounts made up to Jul 30, 2009 | 7 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jul 30, 2008 | 7 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed exchangelaw (431) LIMITED\certificate issued on 11/01/08 | 3 pages | CERTNM | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Incorporation | 23 pages | NEWINC | ||||||||||
Who are the officers of NEWCO WIRE PRODUCTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| POLLOCK, Ann Balfour Small | Secretary | 1 Fern Avenue G66 4LE Glasgow Strathclyde | British | 77183370001 | ||||||
| POLLOCK, Gordon Robert | Director | Hawthorn Avenue Lenzie, Kirkintilloch G66 4RA Glasgow 3 | Scotland | Scottish | 112183530003 | |||||
| POLLOCK, Robert | Director | 1 Fern Avenue Lenzie G66 4LE Glasgow Strathclyde | Scotland | British | 53254780001 | |||||
| SHELF SECRETARY LIMITED | Secretary | Standard Building, 4th Floor 94 Hope Street G2 6QB Glasgow Lanarkshire | 122615820001 | |||||||
| SHELF DIRECTOR LIMITED | Director | Standard Building, 4th Floor 94 Hope Street G2 6QB Glasgow Lanarkshire | 122615810001 |
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