co
Corporate
Observer
Homepage
Data
Great Britain
Company
WHCM UK RESIDENTIAL OPPORTUNITIES (GP) LIMITED

WHCM UK RESIDENTIAL OPPORTUNITIES (GP) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameWHCM UK RESIDENTIAL OPPORTUNITIES (GP) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC385801
    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 WHCM UK RESIDENTIAL OPPORTUNITIES (GP) LIMITED?

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

    Where is WHCM UK RESIDENTIAL OPPORTUNITIES (GP) LIMITED located?

    Registered Office Address
    Quartermile 2 2 Lister Square
    EH3 9GL Edinburgh
    Midlothian
    Undeliverable Registered Office AddressNo

    What were the previous names of WHCM UK RESIDENTIAL OPPORTUNITIES (GP) LIMITED?

    Previous Company Names
    Company NameFromUntil
    LISTER SQUARE (NO.16) LIMITEDSep 22, 2010Sep 22, 2010

    What are the latest accounts for WHCM UK RESIDENTIAL OPPORTUNITIES (GP) LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2012

    What is the status of the latest annual return for WHCM UK RESIDENTIAL OPPORTUNITIES (GP) LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WHCM UK RESIDENTIAL OPPORTUNITIES (GP) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Mark Brooker as a director

    		1 pagesTM01

    Accounts for a dormant company made up to Sep 30, 2012

    		2 pagesAA

    Annual return made up to Sep 22, 2012 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 19, 2012

    Statement of capital on Dec 19, 2012

    • Capital: GBP 3
    		SH01

    Accounts for a dormant company made up to Sep 30, 2011

    		2 pagesAA

    Annual return made up to Sep 22, 2011 with full list of shareholders

    		5 pagesAR01

    Statement of capital following an allotment of shares on Jan 27, 2011

    • Capital: GBP 3.00
    		6 pagesSH01

    Appointment of Mark Andrew Brooker as a director

    		7 pagesAP01

    Appointment of Mr Paul Martin Docker as a director

    		3 pagesAP01

    Appointment of Antony Marc Silver as a director

    		3 pagesAP01

    Termination of appointment of Morton Fraser Secretaries Limited as a secretary

    		2 pagesTM02

    Termination of appointment of Adrian Bell as a director

    		2 pagesTM01

    Termination of appointment of Morton Fraser Directors Limited as a director

    		2 pagesTM01

    Certificate of change of name

    Company name changed lister square (no.16) LIMITED\certificate issued on 24/01/11
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jan 24, 2011

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 20, 2011

    		RES15

    Appointment of Mr Adrian Edward Robert Bell as a director

    		3 pagesAP01

    Registered office address changed from * 183 St. Vincent Street Glasgow G2 5QD* on Nov 05, 2010

    		2 pagesAD01

    Termination of appointment of Anthony Byrne as a director

    		2 pagesTM01

    Incorporation

    		50 pagesNEWINC
    View All Filings

    Who are the officers of WHCM UK RESIDENTIAL OPPORTUNITIES (GP) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOCKER, Paul Martin
    Dufferin Street
    EC1Y 8NA London
    1-3
    United Kingdom
    		Director
    Dufferin Street
    EC1Y 8NA London
    1-3
    United Kingdom
    		EnglandBritish149401260001
    SILVER, Antony Marc
    Dufferin Street
    EC1Y 8NA London
    1-3
    United Kingdom
    		Director
    Dufferin Street
    EC1Y 8NA London
    1-3
    United Kingdom
    		EnglandBritish93640430001
    MORTON FRASER SECRETARIES LIMITED
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    Scotland
    		Secretary
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC262093
    		95512800001
    BELL, Adrian Edward Robert
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile 2
    Midlothian
    Uk
    		Director
    2 Lister Square
    EH3 9GL Edinburgh
    Quartermile 2
    Midlothian
    Uk
    		United KingdomBritish40070480004
    BROOKER, Mark Andrew
    Dufferin Street
    EC1Y 8NA London
    1-3
    		Director
    Dufferin Street
    EC1Y 8NA London
    1-3
    		UkBritish130031390001
    BYRNE, Anthony Joseph
    St. Vincent Street
    G2 5QD Glasgow
    183
    		Director
    St. Vincent Street
    G2 5QD Glasgow
    183
    		United KingdomBritish152729920005
    MORTON FRASER DIRECTORS LIMITED
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    Scotland
    		Director
    Quartermile Two
    2 Lister Square
    EH3 9GL Edinburgh
    5th Floor
    Midlothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC157556
    		147842740001
    View Detailed Information on Officers and People with Significant Control

    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