WYLIES CONTRACT INTERIORS LTD

WYLIES CONTRACT INTERIORS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Annual Return
  • Filings
  • Officers
  • Charges
  • Insolvency
  • Data Source
  • Overview

    Company NameWYLIES CONTRACT INTERIORS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC438433
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WYLIES CONTRACT INTERIORS LTD?

    • Manufacture of soft furnishings (13921) / Manufacturing

    Where is WYLIES CONTRACT INTERIORS LTD located?

    Registered Office Address
    c/o GCRR
    65 Bath Street
    G2 2BX Glasgow
    Undeliverable Registered Office AddressNo

    What is the status of the latest annual return for WYLIES CONTRACT INTERIORS LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for WYLIES CONTRACT INTERIORS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Order of court for early dissolution

    1 pagesO/C EARLY DISS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up

    LRESEX

    Registered office address changed from 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on Jul 18, 2014

    1 pagesAD01

    Annual return made up to Jan 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 09, 2014

    Statement of capital on Jan 09, 2014

    • Capital: GBP 1
    SH01

    Registration of charge SC4384330001, created on Jun 12, 2013

    20 pagesMR01

    Annual return made up to Jan 09, 2013 with full list of shareholders

    3 pagesAR01

    Appointment of Mr William Wylie Gallagher as a director on Dec 07, 2012

    2 pagesAP01

    Termination of appointment of James Stuart Mcmeekin as a director on Dec 07, 2012

    1 pagesTM01

    Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on Dec 07, 2012

    1 pagesAD01

    Termination of appointment of Cosec Limited as a director on Dec 07, 2012

    1 pagesTM01

    Termination of appointment of Cosec Limited as a secretary on Dec 07, 2012

    1 pagesTM02

    Incorporation

    28 pagesNEWINC

    Who are the officers of WYLIES CONTRACT INTERIORS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GALLAGHER, William Wylie
    Queens Drive
    Crosshill
    G42 8DD Glasgow
    52
    Strathclyde
    Scotland
    Director
    Queens Drive
    Crosshill
    G42 8DD Glasgow
    52
    Strathclyde
    Scotland
    ScotlandBritish127065730001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Secretary
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001
    MCMEEKIN, James Stuart
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    United KingdomScottish86275860001
    COSEC LIMITED
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Director
    Montgomery Street
    EH7 5JA Edinburgh
    78
    Lothian
    Scotland
    Identification TypeEuropean Economic Area
    Registration NumberSC134450
    146247460001

    Does WYLIES CONTRACT INTERIORS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Jun 12, 2013
    Delivered On Jun 13, 2013
    Outstanding
    Brief description
    Notification of addition to or amendment of charge.
    Contains Floating Charge: Yes
    Persons Entitled
    • Aldermore Bank PLC
    Transactions
    • Jun 13, 2013Registration of a charge (MR01)

    Does WYLIES CONTRACT INTERIORS LTD have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 02, 2015Dissolved on
    Jul 10, 2014Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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