WARDLANE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWARDLANE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC360413
    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 WARDLANE LIMITED?

    • (6023) /

    Where is WARDLANE LIMITED located?

    Registered Office Address
    11 Cromalt Crescent
    Bearsden
    G61 4RX Glasgow
    Undeliverable Registered Office AddressNo

    What are the latest filings for WARDLANE LIMITED?

    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

    Current accounting period shortened from May 31, 2011 to May 30, 2011

    1 pagesAA01

    Annual return made up to May 29, 2010 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 21, 2010

    Statement of capital on Jul 21, 2010

    • Capital: GBP 4
    SH01

    Director's details changed for William John Kerr Newport on Oct 01, 2009

    2 pagesCH01

    Secretary's details changed for Dawn Newport on Oct 01, 2009

    1 pagesCH03

    legacy

    2 pages288a

    legacy

    2 pages288a

    Resolutions

    Resolutions
    14 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Memorandum and/or Articles of Association

    RES01

    legacy

    1 pages288b

    legacy

    1 pages288b

    legacy

    1 pages287

    Incorporation

    17 pagesNEWINC

    Who are the officers of WARDLANE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWPORT, Dawn
    14 Sutherland Ave
    Bearsden
    G61 3JW Glasgow
    6d Lennox Court
    Secretary
    14 Sutherland Ave
    Bearsden
    G61 3JW Glasgow
    6d Lennox Court
    BritishCompany Director139593610001
    NEWPORT, William John Kerr
    11 Cromalt Crescent
    Bearsden
    G61 4RX Glasgow
    Lanarkshire
    Director
    11 Cromalt Crescent
    Bearsden
    G61 4RX Glasgow
    Lanarkshire
    ScotlandBritishCompany Director100322000001
    BRIAN REID LTD.
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    Nominee Secretary
    Beaverbank Office Park
    Logie Green Road
    EH7 4HH Edinburgh
    5 Logie Mill
    900037490001
    MABBOTT, Stephen George
    Inveresk Gate
    EH21 7TB Inveresk
    5
    Director
    Inveresk Gate
    EH21 7TB Inveresk
    5
    ScotlandBritishCompany Registration Agent133953120001

    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