GWI COMPANY DEVELOPMENT LIMITED
Overview
| Company Name | GWI COMPANY DEVELOPMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC387851 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GWI COMPANY DEVELOPMENT LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is GWI COMPANY DEVELOPMENT LIMITED located?
| Registered Office Address | 16 Royal Exchange Square G1 3AG Glasgow Strathclyde |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GWI COMPANY DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| BKF FIFTY-EIGHT LIMITED | Oct 28, 2010 | Oct 28, 2010 |
What are the latest accounts for GWI COMPANY DEVELOPMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | May 31, 2017 |
What are the latest filings for GWI COMPANY DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Oct 28, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2014 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Oct 28, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Annual return made up to Oct 28, 2012 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Oct 28, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Appointment of Mr Thomas Townsley as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of David Deane as a director | 2 pages | TM01 | ||||||||||
Certificate of change of name Company name changed bkf fifty-eight LIMITED\certificate issued on 14/09/11 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to May 31, 2011 | 3 pages | AA | ||||||||||
Previous accounting period shortened from Oct 31, 2011 to May 31, 2011 | 3 pages | AA01 | ||||||||||
Incorporation | 41 pages | NEWINC | ||||||||||
Who are the officers of GWI COMPANY DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TOWNSLEY, Thomas | Director | c/o Bkf Royal Exchange Square G1 3AG Glasgow 16 Strathclyde Scotland | Scotland | British | Company Director | 9499560001 | ||||
| DEANE, David William | Director | Royal Exchange Square G1 3AG Glasgow 16 Strathclyde Scotland | Scotland | British | Solicitor | 60462200001 |
Who are the persons with significant control of GWI COMPANY DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Thomas Townsley | Sep 30, 2016 | Royal Exchange Square G1 3AG Glasgow 16 Strathclyde | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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