WRB INVESTMENTS LTD

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

    Company NameWRB INVESTMENTS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC358310
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WRB INVESTMENTS LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WRB INVESTMENTS LTD located?

    Registered Office Address
    19 Madeira Street
    PA16 7UJ Greenock
    Renfrewshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WRB INVESTMENTS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for WRB INVESTMENTS LTD?

    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

    Micro company accounts made up to Mar 31, 2018

    2 pagesAA

    Confirmation statement made on Apr 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    2 pagesAA

    Confirmation statement made on Apr 17, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Apr 17, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2016

    Statement of capital on Apr 21, 2016

    • Capital: GBP 3
    SH01

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

    3 pagesAA

    Annual return made up to Apr 17, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2015

    Statement of capital on Apr 23, 2015

    • Capital: GBP 3
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    3 pagesAA

    Annual return made up to Apr 17, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 23, 2014

    Statement of capital on Apr 23, 2014

    • Capital: GBP 3
    SH01

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

    3 pagesAA

    Annual return made up to Apr 17, 2013 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    4 pagesAA

    Annual return made up to Apr 17, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Apr 17, 2011 with full list of shareholders

    6 pagesAR01

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

    4 pagesAA

    Annual return made up to Apr 17, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for William Blackett on Apr 17, 2010

    2 pagesCH01

    Director's details changed for Mrs Catherine Murray Blackett on Apr 17, 2010

    2 pagesCH01

    legacy

    2 pages88(2)

    legacy

    1 pages287

    Who are the officers of WRB INVESTMENTS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BLACKETT, Catherine Murray
    Madeira Street
    PA16 7UJ Greenock
    19
    Renfrewshire
    Secretary
    Madeira Street
    PA16 7UJ Greenock
    19
    Renfrewshire
    BritishCompany Secretary138301480001
    BLACKETT, Catherine Murray
    Madeira Street
    PA16 7UJ Greenock
    19
    Renfrewshire
    Director
    Madeira Street
    PA16 7UJ Greenock
    19
    Renfrewshire
    ScotlandBritishCompany Secretary138301480001
    BLACKETT, William Richard
    19 Madeira Street
    PA16 7UJ Greenock
    Renfrewshire
    Director
    19 Madeira Street
    PA16 7UJ Greenock
    Renfrewshire
    ScotlandBritishConsultant136260003
    BLACKETT, William
    Old Inverkip Road
    PA16 9AQ Greenock
    38
    Renfrewshire
    Director
    Old Inverkip Road
    PA16 9AQ Greenock
    38
    Renfrewshire
    ScotlandBritishGeneral Manager138301570001
    JACOBS, Yomtov Eliezer
    Richmond Avenue
    M25 0LW Prestwich
    69
    Director
    Richmond Avenue
    M25 0LW Prestwich
    69
    EnglandBritishCompany Formation Agent132925080001

    Who are the persons with significant control of WRB INVESTMENTS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Richard Blackett
    Madeira Street
    PA16 7UJ Greenock
    19
    Renfrewshire
    Apr 06, 2016
    Madeira Street
    PA16 7UJ Greenock
    19
    Renfrewshire
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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