WACKY HOUNDS LIMITED
Overview
| Company Name | WACKY HOUNDS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC432732 |
| 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 WACKY HOUNDS LIMITED?
- Leasing of intellectual property and similar products, except copyright works (77400) / Administrative and support service activities
Where is WACKY HOUNDS LIMITED located?
| Registered Office Address | Tinkers Turn Cottage Dunure Road KA7 4HR Ayr |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WACKY HOUNDS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jan 31, 2018 |
What are the latest filings for WACKY HOUNDS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Confirmation statement made on Aug 19, 2019 with no updates | 3 pages | CS01 | ||||||||||
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 Jan 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jan 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 19, 2017 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Aug 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Aug 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Aurelie Laure Gibb on Aug 19, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Aurelie Laure Gibb on Aug 19, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Aurelie Laure Gibb on Aug 18, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Richard David Gibb on Aug 18, 2015 | 2 pages | CH01 | ||||||||||
Total exemption small company accounts made up to Jan 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Sep 18, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Jan 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Sep 18, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 27, 2013
| 4 pages | SH01 | ||||||||||
Current accounting period extended from Sep 30, 2013 to Jan 31, 2014 | 3 pages | AA01 | ||||||||||
Appointment of Aurelie Laure Gibb as a secretary | 2 pages | AP03 | ||||||||||
Termination of appointment of Wjm Secretaries Limited as a secretary | 1 pages | TM02 | ||||||||||
Director's details changed for Richard David Gibb on Oct 24, 2012 | 2 pages | CH01 | ||||||||||
Termination of appointment of Wjm Directors Limited as a director | 1 pages | TM01 | ||||||||||
Who are the officers of WACKY HOUNDS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GIBB, Aurelie Laure | Secretary | KA5 5BL Mauchline 11 Nether Walk Ayrshire Scotland | 173244510001 | |||||||||||
| GIBB, Aurelie Laure | Director | KA5 5BL Mauchline 11 Nether Walk Ayrshire Scotland | Scotland | British | 173109910002 | |||||||||
| GIBB, David Vallance | Director | Dunure Road KA7 4HR Ayr Tinkers Turn Cottage Scotland | Scotland | British | 173110150001 | |||||||||
| GIBB, Richard David | Director | KA5 5BL Mauchline 11 Nether Walk Ayrshire Scotland | Scotland | British | 173109410002 | |||||||||
| WJM SECRETARIES LIMITED | Secretary | St Vincent Street G2 5RZ Glasgow 302 United Kingdom |
| 79915470001 | ||||||||||
| BELL, David Graham | Director | 302 St Vincent Street G2 5RZ Glasgow C/O Wright Johnston & Mackenzie Llp United Kingdom | Scotland | British | 63919180001 | |||||||||
| WJM DIRECTORS LIMITED | Director | St Vincent Street G2 5RZ Glasgow 302 United Kingdom |
| 64910000001 |
Who are the persons with significant control of WACKY HOUNDS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Richard David Gibb | Apr 07, 2016 | KA5 5BL Mauchline 11 Nether Walk Ayrshire Scotland | No |
Nationality: British Country of Residence: Scotland | |||
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