WISHAW INVESTMENT COMPANY LIMITED
Overview
| Company Name | WISHAW INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC327669 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WISHAW INVESTMENT COMPANY LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is WISHAW INVESTMENT COMPANY LIMITED located?
| Registered Office Address | 231/233 St. Vincent Street G2 5QY Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WISHAW INVESTMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LYNNET LEISURE INVESTMENTS LIMITED | Nov 21, 2007 | Nov 21, 2007 |
| PACIFIC SHELF 1468 LIMITED | Jul 12, 2007 | Jul 12, 2007 |
What are the latest accounts for WISHAW INVESTMENT COMPANY LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What is the status of the latest annual return for WISHAW INVESTMENT COMPANY LIMITED?
| Annual Return |
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What are the latest filings for WISHAW INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | GAZ2(A) | |||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Appointment of Mrs Annette Hunter as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Lynn Mortimer as a secretary | 1 pages | TM02 | ||||||||||
Annual return made up to Jul 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Termination of appointment of Lynn Mortimer as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed lynnet leisure investments LIMITED\certificate issued on 03/07/13 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from * C/O Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ* on Jun 26, 2013 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Jul 12, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Appointment of Mrs Annette Hunter as a director | 2 pages | AP01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of James Mortimer as a director | 1 pages | TM01 | ||||||||||
Annual return made up to Jul 12, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2009 | 7 pages | AA | ||||||||||
Annual return made up to Jul 12, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2008 | 8 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Full accounts made up to Dec 31, 2007 | 9 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
legacy | 3 pages | 410(Scot) | ||||||||||
Who are the officers of WISHAW INVESTMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Annette | Secretary | Calderbraes Avenue Uddingston G71 6ES Glasgow 117 United Kingdom | 184384130001 | |||||||
| HUNTER, Annette | Director | St. Vincent Street G2 5QY Glasgow 231/233 Scotland | Scotland | British | 55246970001 | |||||
| MORTIMER, Lynn | Secretary | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | British | 66101210001 | ||||||
| MD SECRETARIES LIMITED | Nominee Secretary | C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow | 900005110001 | |||||||
| MORTIMER, James | Director | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | Scotland | British | 62293140001 | |||||
| MORTIMER, Lynn | Director | 17 Croftbank Avenue Bothwell G71 8RT Glasgow | United Kingdom | British | 66101210001 | |||||
| MD DIRECTORS LIMITED | Nominee Director | 70 Wellington Street G2 6SB Glasgow Pacific House | 900005100001 |
Does WISHAW INVESTMENT COMPANY LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Standard security | Created On Feb 01, 2008 Delivered On Feb 19, 2008 | Outstanding | Amount secured All sums due or to become due | |
Short particulars 78/90 buchanan street & 9-17 exchange place , glasgow GLA192506. | ||||
Persons Entitled
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Transactions
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| Floating charge | Created On Jan 24, 2008 Delivered On Jan 30, 2008 | 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
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Transactions
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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