THE WUID CHIPS COMPANY LIMITED
Overview
| Company Name | THE WUID CHIPS COMPANY LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC334081 |
| 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 THE WUID CHIPS COMPANY LIMITED?
- Silviculture and other forestry activities (02100) / Agriculture, Forestry and Fishing
Where is THE WUID CHIPS COMPANY LIMITED located?
| Registered Office Address | Deeside Activity Park Dess AB34 5BD Aboyne Aberdeenshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE WUID CHIPS COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRAMPIAN BIOENERGY LIMITED | Dec 05, 2007 | Dec 05, 2007 |
| LEDGE 1006 LIMITED | Nov 19, 2007 | Nov 19, 2007 |
What are the latest accounts for THE WUID CHIPS COMPANY LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2016 |
| Next Accounts Due On | Dec 31, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2015 |
What are the latest filings for THE WUID CHIPS COMPANY 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 | ||||||||||
Confirmation statement made on Nov 19, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 19, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Nov 19, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2014 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 5 pages | AA | ||||||||||
Annual return made up to Nov 19, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Annual return made up to Nov 19, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 5 pages | AA | ||||||||||
Annual return made up to Nov 19, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Registered office address changed from * Deeside Activity Park Dess Aboyne Aberdeenshire AB34 5DB* on Nov 29, 2011 | 1 pages | AD01 | ||||||||||
Secretary's details changed for Mr Evan Barry Reith on May 20, 2011 | 2 pages | CH03 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 5 pages | AA | ||||||||||
Annual return made up to Nov 19, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Mr Evan Barry Reith on Sep 24, 2010 | 2 pages | CH03 | ||||||||||
Registered office address changed from * Banchory Business Centre Burn O'bennie Road Banchory Aberdeenshire AB31 5ZU* on Mar 24, 2010 | 1 pages | AD01 | ||||||||||
Annual return made up to Nov 19, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Andrew Harry Nicol on Nov 19, 2009 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Who are the officers of THE WUID CHIPS COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REITH, Evan Barry | Secretary | Chestnut Avenue AB31 5PG Banchory 8 Kincardineshire United Kingdom | British | Chartered Accountant | 83136140002 | |||||
| BURNETT OF LEYS, Alexander James Amherst | Director | Kashentroch AB31 5QE Banchory Aberdeenshire | Scotland | British | Company Director | 56158520002 | ||||
| NICOL, Andrew Harry | Director | Bogieshiel Lodge Ballogie AB34 5DU Aboyne Aberdeenshire | Scotland | British | Chartered Forester | 62267370001 | ||||
| LC SECRETARIES LIMITED | Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen Aberdeenshire | 112802860001 | |||||||
| LEDGE SERVICES LIMITED | Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 42504200004 |
Who are the persons with significant control of THE WUID CHIPS COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alexander James Amherst Burnett Of Leys | Apr 06, 2016 | Crathes AB31 5QE Banchory Kashentroch Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Mr Andrew Harry Nicol | Apr 06, 2016 | Ballogie AB34 5DU Aboyne Bogieshiel Lodge Aberdeenshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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