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WGWS REALISATIONS LIMITED
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WGWS REALISATIONS LIMITED: Filings

    • Overview

    Company NameWGWS REALISATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC367517
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for WGWS REALISATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		8 pages4.26(Scot)

    Annual return made up to Oct 27, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2015

    Statement of capital on Dec 09, 2015

    • Capital: GBP 100
    		SH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Jul 01, 2015

    		LRESSP

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

    		8 pagesAA

    Certificate of change of name

    Company name changed mcquilkin 2010 LIMITED\certificate issued on 09/04/15
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 09, 2015

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 08, 2015

    		RES15

    Annual return made up to Oct 27, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 09, 2014

    Statement of capital on Dec 09, 2014

    • Capital: GBP 100
    		SH01

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

    		8 pagesAA

    Annual return made up to Oct 27, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 29, 2013

    Statement of capital on Oct 29, 2013

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Annual return made up to Oct 27, 2012 with full list of shareholders

    		4 pagesAR01

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

    		7 pagesAA

    Annual return made up to Oct 27, 2011 with full list of shareholders

    		4 pagesAR01

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

    		7 pagesAA

    Annual return made up to Oct 27, 2010 with full list of shareholders

    		4 pagesAR01

    Resolutions

    Resolutions
    		43 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01
    capital

    Resolution of varying share rights or name

    		RES12

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Statement of capital following an allotment of shares on Apr 01, 2010

    • Capital: GBP 100
    		4 pagesSH01

    Termination of appointment of Macdonalds as a secretary

    		2 pagesTM02

    Termination of appointment of Joyce White as a director

    		2 pagesTM01

    Appointment of Sarah Mcquilkin as a secretary

    		3 pagesAP03

    Appointment of Walter Scott Kelso Mcquilkin as a director

    		3 pagesAP01

    Appointment of Walter Gordon Campbell Mcquilkin as a director

    		3 pagesAP01

    Registered office address changed from * St Stephen's House 279 Bath Street Glasgow G2 4JL* on Nov 11, 2009

    		2 pagesAD01
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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