WPI 2012 LIMITED
Overview
| Company Name | WPI 2012 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC412800 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WPI 2012 LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is WPI 2012 LIMITED located?
| Registered Office Address | Phoenix House Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WPI 2012 LIMITED?
| Company Name | From | Until |
|---|---|---|
| PACIFIC SHELF 1683 LIMITED | Dec 08, 2011 | Dec 08, 2011 |
What are the latest accounts for WPI 2012 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for WPI 2012 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 | ||||||||||
Confirmation statement made on Dec 08, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 08, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Dec 08, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Charles Anthony Shields as a secretary on Feb 17, 2014 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Dec 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Dec 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Dec 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Rosemary Hill as a director | 2 pages | TM01 | ||||||||||
Appointment of Rosemary Hepburn Hill as a director | 3 pages | AP01 | ||||||||||
legacy | 7 pages | MG01s | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Appointment of Charles Anthony Shields as a secretary | 3 pages | AP03 | ||||||||||
Appointment of William Dale Hill as a director | 3 pages | AP01 | ||||||||||
Termination of appointment of Md Secretaries Limited as a secretary | 2 pages | TM02 | ||||||||||
Who are the officers of WPI 2012 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HILL, William Dale | Director | Blantyre Road Bothwell G71 8PJ Glasgow 51 United Kingdom | United Kingdom | British | Director | 59706640004 | ||||||||
| SHIELDS, Charles Anthony | Secretary | 10 Laurelhill Place FK8 2JH Stirling Ecus United Kingdom | British | 166321850001 | ||||||||||
| MD SECRETARIES LIMITED | Secretary | Bothwell Street G2 7EQ Glasgow 141 |
| 117456920001 | ||||||||||
| CONNON, Roger Gordon | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | Scotland | British | Solicitor | 162158150001 | ||||||||
| HILL, Rosemary | Director | 51 Blantyre Road G71 8PJ Bothwell 51 Blantyre Road Glasgow Scotland | United Kingdom | British | Contracts Administrator | 50013000004 | ||||||||
| MCEWING, David | Director | Rose Street AB10 1UD Aberdeen Johnstone House, 52-54 | United Kingdom | British | Solicitor | 137839130001 |
Who are the persons with significant control of WPI 2012 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr William Dale Hill | Jun 30, 2016 | Phoenix Crescent Strathclyde Business Park ML4 3NJ Bellshill Phoenix House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Does WPI 2012 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Shares pledge | Created On Mar 14, 2012 Delivered On Apr 02, 2012 | Outstanding | Amount secured All sums due or to become due | |
Short particulars All right, title and interest in and to the securities (shares and related rights). | ||||
Persons Entitled
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Transactions
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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