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RE-BOX MODULAR BUILDINGS LIMITED

RE-BOX MODULAR BUILDINGS LIMITED

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

    • Overview

    Company NameRE-BOX MODULAR BUILDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC406712
    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 RE-BOX MODULAR BUILDINGS LIMITED?

    • Development of building projects (41100) / Construction

    Where is RE-BOX MODULAR BUILDINGS LIMITED located?

    Registered Office Address
    7 Hopetoun Crescent
    EH7 4AW Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of RE-BOX MODULAR BUILDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    WPM LETTING LIMITEDSep 02, 2011Sep 02, 2011

    What are the latest accounts for RE-BOX MODULAR BUILDINGS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2015

    What are the latest filings for RE-BOX MODULAR BUILDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2014

    		2 pagesAA

    Annual return made up to Sep 02, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2015

    Statement of capital on Mar 30, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Sep 30, 2013

    		2 pagesAA

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

    		2 pagesAA

    Certificate of change of name

    Company name changed wpm letting LIMITED\certificate issued on 12/02/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 12, 2013

    Change company name resolution on Feb 11, 2013

    		RES15
    change-of-nameFeb 12, 2013

    Change of name by resolution

    		NM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Annual return made up to Sep 02, 2012 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2013

    Statement of capital on Feb 11, 2013

    • Capital: GBP 1
    		SH01

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Rory Milne as a director

    		2 pagesTM01

    Appointment of Roger John Lind Weir as a director

    		3 pagesAP01

    Incorporation

    		32 pagesNEWINC
    View All Filings

    Who are the officers of RE-BOX MODULAR BUILDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEIR, Roger John Lind
    Ogilvie Terrace
    EH11 1NP Edinburgh
    34
    		Director
    Ogilvie Terrace
    EH11 1NP Edinburgh
    34
    		ScotlandBritish95905200004
    MILNE, Rory Michael Stuart
    Hopetoun Crescent
    EH7 4AW Edinburgh
    7
    United Kingdom
    		Director
    Hopetoun Crescent
    EH7 4AW Edinburgh
    7
    United Kingdom
    		United KingdomBritish61220540002
    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