WGWS REALISATIONS LIMITED
Overview
| Company Name | WGWS REALISATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC367517 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of WGWS REALISATIONS LIMITED?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Wholesale of chemical products (46750) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WGWS REALISATIONS LIMITED located?
| Registered Office Address | 6/8 Rennie Place College Milton North G74 5HD East Kilbride |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WGWS REALISATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MCQUILKIN 2010 LIMITED | Nov 02, 2009 | Nov 02, 2009 |
| MACNEWCO TWO HUNDRED AND EIGHTY TWO LIMITED | Oct 27, 2009 | Oct 27, 2009 |
What are the latest accounts for WGWS REALISATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2014 |
What are the latest filings for WGWS REALISATIONS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||||||
Return of final meeting of voluntary winding up | 8 pages | 4.26(Scot) | ||||||||||||||
Annual return made up to Oct 27, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2014 | 8 pages | AA | ||||||||||||||
Certificate of change of name Company name changed mcquilkin 2010 LIMITED\certificate issued on 09/04/15 | 3 pages | CERTNM | ||||||||||||||
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Annual return made up to Oct 27, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2013 | 8 pages | AA | ||||||||||||||
Annual return made up to Oct 27, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
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Total exemption small company accounts made up to Oct 31, 2012 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 27, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2011 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 27, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Oct 31, 2010 | 7 pages | AA | ||||||||||||||
Annual return made up to Oct 27, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Resolutions Resolutions | 43 pages | RESOLUTIONS | ||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Statement of capital following an allotment of shares on Apr 01, 2010
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of Macdonalds as a secretary | 2 pages | TM02 | ||||||||||||||
Termination of appointment of Joyce White as a director | 2 pages | TM01 | ||||||||||||||
Appointment of Sarah Mcquilkin as a secretary | 3 pages | AP03 | ||||||||||||||
Appointment of Walter Scott Kelso Mcquilkin as a director | 3 pages | AP01 | ||||||||||||||
Appointment of Walter Gordon Campbell Mcquilkin as a director | 3 pages | AP01 | ||||||||||||||
Registered office address changed from * St Stephen's House 279 Bath Street Glasgow G2 4JL* on Nov 11, 2009 | 2 pages | AD01 | ||||||||||||||
Who are the officers of WGWS REALISATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MCQUILKIN, Sarah | Secretary | Rennie Place College Milton North G74 5HD East Kilbride 6/8 Glasgow | British | 146868310001 | ||||||||||||
| MCQUILKIN, Walter Scott Kelso | Director | Rennie Place College Milton North G74 5HD East Kilbride 6/8 | Scotland | British | Laboratory Supplies | 98079690002 | ||||||||||
| MCQUILKIN, Walter Gordon Campbell | Director | Rennie Place College Milton North G74 5HD East Kilbride 6/8 | United Kingdom | British | Laboratory Supplies | 408760001 | ||||||||||
| MACDONALDS | Secretary | 279 Bath Street G2 4JL Glasgow St Stephen's House |
| 146495430001 | ||||||||||||
| WHITE, Joyce Helen | Director | 279 Bath Street G2 4JL Glasgow St Stephen's House | Scotland | British | Solicitor | 17992770001 |
Does WGWS REALISATIONS LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
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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