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WYCHWOOD INVESTMENT MANAGEMENT LTD

WYCHWOOD INVESTMENT MANAGEMENT LTD

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

    • Overview

    Company NameWYCHWOOD INVESTMENT MANAGEMENT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC409896
    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 WYCHWOOD INVESTMENT MANAGEMENT LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is WYCHWOOD INVESTMENT MANAGEMENT LTD located?

    Registered Office Address
    Summit House
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WYCHWOOD INVESTMENT MANAGEMENT LTD?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2019

    What are the latest filings for WYCHWOOD INVESTMENT MANAGEMENT LTD?

    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

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 29, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Oct 29, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 29, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2016

    		2 pagesAA

    Confirmation statement made on Oct 29, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2015

    		2 pagesAA

    Annual return made up to Oct 29, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 17, 2015

    Statement of capital on Nov 17, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2014

    		2 pagesAA

    Annual return made up to Oct 29, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2014

    Statement of capital on Oct 30, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Philip Grocott as a director on Oct 30, 2014

    		1 pagesTM01

    Termination of appointment of Philip Grocott as a secretary on Oct 30, 2014

    		1 pagesTM02

    Annual return made up to Oct 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 24, 2014

    Statement of capital on Oct 24, 2014

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Oct 31, 2013

    		2 pagesAA

    Annual return made up to Oct 24, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2013

    Statement of capital on Oct 30, 2013

    • Capital: GBP 100
    		SH01

    Director's details changed for Mr Philip Grocott on Oct 30, 2013

    		2 pagesCH01

    Director's details changed for Mr Steven David Parker on Oct 30, 2013

    		2 pagesCH01

    Director's details changed for Mrs Christine Deborah Margaret Grocott on Oct 30, 2013

    		2 pagesCH01

    Director's details changed for Mr Nigel John Jackson on Oct 30, 2013

    		2 pagesCH01

    Registered office address changed from * Westwood House 27 Orchard Street Motherwell ML1 3JE United Kingdom* on Oct 30, 2013

    		1 pagesAD01
    View All Filings

    Who are the officers of WYCHWOOD INVESTMENT MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GROCOTT, Christine Deborah Margaret
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		Director
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		EnglandBritishDirector66656210003
    JACKSON, Nigel John
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		Director
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		EnglandBritishDirector100316990002
    PARKER, Steven David
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		Director
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		United KingdomBritishDirector133008300001
    GROCOTT, Philip
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		Secretary
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		164004460001
    GROCOTT, Philip
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		Director
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    		EnglandBritishDirector132891610001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WYCHWOOD INVESTMENT MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Christine Deborah Margaret Grocott
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    		Oct 29, 2016
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons 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