WYSICOM (UK) LTD
Overview
| Company Name | WYSICOM (UK) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC432675 |
| 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 WYSICOM (UK) LTD?
- Public relations and communications activities (70210) / Professional, scientific and technical activities
Where is WYSICOM (UK) LTD located?
| Registered Office Address | 13 Glasgow Road PA1 3QS Paisley |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WYSICOM (UK) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Sep 30, 2016 |
What are the latest filings for WYSICOM (UK) LTD?
| 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 small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 14, 2016 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Iain Barral as a director on Oct 04, 2016 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 14, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 14, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Iain Barral as a director | 2 pages | AP01 | ||||||||||
Appointment of Mrs Morag Boardman as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Black as a director | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Stephen Mabbott as a director | 2 pages | TM01 | ||||||||||
Termination of appointment of Brian Reid Ltd. as a secretary | 2 pages | TM02 | ||||||||||
Statement of capital following an allotment of shares on Sep 17, 2012
| 3 pages | SH01 | ||||||||||
Appointment of Mr Ian Black as a director | 2 pages | AP01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
Who are the officers of WYSICOM (UK) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOARDMAN, Morag Julie | Director | Glasgow Road PA1 3QS Paisley 13 United Kingdom | United Kingdom | British | 188913420001 | |||||||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 United Kingdom |
| 172103970001 | ||||||||||
| BARRAL, Iain | Director | Glasgow Road PA1 3QS Paisley 13 United Kingdom | Scotland | Scottish | 188913500001 | |||||||||
| BLACK, Ian | Director | Glasgow Road PA1 3QS Paisley 13 United Kingdom | Scotland | British | 118241500001 | |||||||||
| MABBOTT, Stephen George | Director | Mitchell Lane G1 3NU Glasgow 14 United Kingdom | Scotland | British | 133953120001 |
Who are the persons with significant control of WYSICOM (UK) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Morag Julie Boardman | Apr 06, 2016 | Glasgow Road PA1 3QS Paisley 13 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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