WSLF MANAGEMENT SERVICES LIMITED

WSLF MANAGEMENT SERVICES LIMITED

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

    Company NameWSLF MANAGEMENT SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC378734
    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 WSLF MANAGEMENT SERVICES LIMITED?

    • Fund management activities (66300) / Financial and insurance activities

    Where is WSLF MANAGEMENT SERVICES LIMITED located?

    Registered Office Address
    London Road Centre
    London Road
    KA3 7BU Kilmarnock
    Ayrshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WSLF MANAGEMENT SERVICES LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for WSLF MANAGEMENT SERVICES 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

    Termination of appointment of Colette Anne Saez as a director on Oct 18, 2019

    1 pagesTM01

    Termination of appointment of Sandra Fagan as a director on Oct 18, 2019

    1 pagesTM01

    Termination of appointment of Stuart William Jamieson as a director on Oct 18, 2019

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2019

    17 pagesAA

    Confirmation statement made on May 18, 2019 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2018

    10 pagesAA

    Appointment of Wjm Secretaries Ltd as a secretary on Aug 15, 2018

    2 pagesAP04

    Termination of appointment of Andrew Topping Mcgregor Dickson as a secretary on Aug 15, 2018

    1 pagesTM02

    Confirmation statement made on May 18, 2018 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 31, 2017

    11 pagesAA

    Termination of appointment of Philip Masterson Braat as a director on Jun 08, 2017

    1 pagesTM01

    Confirmation statement made on May 18, 2017 with updates

    5 pagesCS01

    Accounts for a small company made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to May 18, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 31, 2016

    Statement of capital on May 31, 2016

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Mar 31, 2015

    5 pagesAA

    Annual return made up to May 18, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 20, 2015

    Statement of capital on May 20, 2015

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Mar 31, 2014

    5 pagesAA

    Appointment of Mr Philip Masterson Braat as a director on Oct 03, 2014

    2 pagesAP01

    Termination of appointment of John Walter Hampton as a director on Oct 03, 2014

    1 pagesTM01

    Annual return made up to May 18, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 100
    SH01

    Termination of appointment of Kaiser Khan as a director

    1 pagesTM01

    Accounts for a small company made up to Mar 31, 2013

    6 pagesAA

    Who are the officers of WSLF MANAGEMENT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WJM SECRETARIES LTD
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    Secretary
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC197245
    249520640001
    BUCHANAN, Tony
    London Road
    KA3 7BU Kilmarnock
    London Road Centre
    Ayrshire
    Director
    London Road
    KA3 7BU Kilmarnock
    London Road Centre
    Ayrshire
    ScotlandBritish148015100001
    DICKSON, Andrew Topping Mcgregor
    London Road
    KA3 7BU Kilmarnock
    London Road Centre
    Ayrshire
    Secretary
    London Road
    KA3 7BU Kilmarnock
    London Road Centre
    Ayrshire
    151490080001
    WJM SECRETARIES LIMITED
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Secretary
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Identification TypeEuropean Economic Area
    Registration NumberSC197245
    79915470001
    BRAAT, Philip Masterson
    London Road
    KA3 7BU Kilmarnock
    London Road Centre
    Ayrshire
    Director
    London Road
    KA3 7BU Kilmarnock
    London Road Centre
    Ayrshire
    ScotlandBritish123014420002
    FAGAN, Sandra
    London Road
    KA3 7BU Kilmarnock
    London Road Centre
    Ayrshire
    Director
    London Road
    KA3 7BU Kilmarnock
    London Road Centre
    Ayrshire
    United KingdomBritish151488290001
    GIBSON, William Richard
    London Road
    KA3 7BU Kilmarnock
    London Road Centre
    Ayrshire
    Director
    London Road
    KA3 7BU Kilmarnock
    London Road Centre
    Ayrshire
    United KingdomBritish114588080001
    HAMPTON, John Walter
    London Road
    KA3 7BU Kilmarnock
    London Road Centre
    Ayrshire
    Director
    London Road
    KA3 7BU Kilmarnock
    London Road Centre
    Ayrshire
    ScotlandBritish31171710002
    JAMIESON, Stuart William
    London Road
    KA3 7BU Kilmarnock
    London Road Centre
    Ayrshire
    Director
    London Road
    KA3 7BU Kilmarnock
    London Road Centre
    Ayrshire
    ScotlandBritish56043940001
    KHAN, Kaiser
    London Road
    KA3 7BU Kilmarnock
    London Road Centre
    Ayrshire
    Director
    London Road
    KA3 7BU Kilmarnock
    London Road Centre
    Ayrshire
    United KingdomBritish207383070001
    LONG, Kenneth Burnie
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    ScotlandBritish60777410005
    SAEZ, Colette Anne
    London Road
    KA3 7BU Kilmarnock
    London Road Centre
    Ayrshire
    Director
    London Road
    KA3 7BU Kilmarnock
    London Road Centre
    Ayrshire
    ScotlandBritish160747250001
    WEBB, Scott Thomas
    London Road
    KA3 7BU Kilmarnock
    London Road Centre
    Ayrshire
    Director
    London Road
    KA3 7BU Kilmarnock
    London Road Centre
    Ayrshire
    ScotlandBritish159139480001
    WJM DIRECTORS LIMITED
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Director
    St. Vincent Street
    G2 5RZ Glasgow
    302
    Identification TypeEuropean Economic Area
    Registration NumberSC197454
    64910000001

    Who are the persons with significant control of WSLF MANAGEMENT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    London Road
    KA3 7BU Kilmarnock
    London Road Centre
    Ayrshire
    Scotland
    May 18, 2016
    London Road
    KA3 7BU Kilmarnock
    London Road Centre
    Ayrshire
    Scotland
    No
    Legal FormCompany Limited By Guarantee
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc166736
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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