WISHAW INVESTMENT COMPANY LIMITED: Filings

  • Overview

    Company NameWISHAW INVESTMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC327669
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WISHAW INVESTMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    GAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a small company made up to Dec 31, 2012

    6 pagesAA

    Appointment of Mrs Annette Hunter as a secretary

    2 pagesAP03

    Termination of appointment of Lynn Mortimer as a secretary

    1 pagesTM02

    Annual return made up to Jul 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 13, 2013

    Statement of capital on Jul 13, 2013

    • Capital: GBP 1
    SH01

    Termination of appointment of Lynn Mortimer as a director

    1 pagesTM01

    Certificate of change of name

    Company name changed lynnet leisure investments LIMITED\certificate issued on 03/07/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jul 03, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    CONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 24, 2013

    RES15

    Registered office address changed from * C/O Lynnet Leisure Group 23 Royal Exchange Square Glasgow G1 3AJ* on Jun 26, 2013

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2011

    7 pagesAA

    Annual return made up to Jul 12, 2012 with full list of shareholders

    5 pagesAR01

    Appointment of Mrs Annette Hunter as a director

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2010

    7 pagesAA

    Termination of appointment of James Mortimer as a director

    1 pagesTM01

    Annual return made up to Jul 12, 2011 with full list of shareholders

    6 pagesAR01

    Accounts for a small company made up to Dec 31, 2009

    7 pagesAA

    Annual return made up to Jul 12, 2010 with full list of shareholders

    5 pagesAR01

    Full accounts made up to Dec 31, 2008

    8 pagesAA

    legacy

    3 pages363a

    Full accounts made up to Dec 31, 2007

    9 pagesAA

    legacy

    1 pages225

    legacy

    3 pages363a

    legacy

    3 pages410(Scot)

    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