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WCLUB LIMITED

WCLUB LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameWCLUB LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC453158
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WCLUB LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WCLUB LIMITED located?

    Registered Office Address
    2 Bothwell Street
    G2 6LU Glasgow
    Undeliverable Registered Office AddressNo

    What were the previous names of WCLUB LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHANNEL 2 MEDIA LIMITEDApr 22, 2014Apr 22, 2014
    TELOS OIL LIMITEDJun 26, 2013Jun 26, 2013

    What are the latest accounts for WCLUB LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 30, 2019
    Next Accounts Due OnMar 31, 2020
    Last Accounts
    Last Accounts Made Up ToJun 30, 2018

    What is the status of the latest confirmation statement for WCLUB LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 26, 2020
    Next Confirmation Statement DueAug 07, 2020
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2019
    OverdueYes

    What are the latest filings for WCLUB LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 40B Speirs Wharf Glasgow Lanarkshire G4 9th to 2 Bothwell Street Glasgow G2 6LU on Nov 19, 2024

    		3 pagesAD01

    Court order in a winding-up (& Court Order attachment)

    		4 pagesWU01(Scot)

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Jun 26, 2019 with updates

    		4 pagesCS01

    Micro company accounts made up to Jun 30, 2018

    		2 pagesAA

    Registered office address changed from 14 Payne Street Glasgow G4 0LF Scotland to 40B Speirs Wharf Glasgow Lanarkshire G4 9th on Jan 17, 2019

    		2 pagesAD01

    Confirmation statement made on Jun 26, 2018 with updates

    		4 pagesCS01

    Termination of appointment of Stewart Lochrie as a director on Mar 01, 2018

    		1 pagesTM01

    Appointment of Mr Christopher Daniel Niven as a director on Mar 01, 2018

    		2 pagesAP01

    Total exemption full accounts made up to Jun 30, 2017

    		9 pagesAA

    Termination of appointment of Christopher Daniel Niven as a director on Jul 27, 2017

    		1 pagesTM01

    Appointment of Mr Stewart Lochrie as a director on Jul 27, 2017

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 26, 2017

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 25, 2017

    		RES15

    Confirmation statement made on Jun 26, 2017 with no updates

    		3 pagesCS01

    Notification of Christopher Niven as a person with significant control on Jun 25, 2017

    		2 pagesPSC01

    Total exemption small company accounts made up to Jun 30, 2016

    		6 pagesAA

    Annual return made up to Jun 26, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 02, 2016

    Statement of capital on Aug 02, 2016

    • Capital: GBP 100
    		SH01

    Termination of appointment of Stewart Lochrie as a director on May 24, 2016

    		1 pagesTM01

    Termination of appointment of Scott Dingwall as a director on May 24, 2016

    		1 pagesTM01

    Registered office address changed from 10 Payne Street Glasgow G4 0LF to 14 Payne Street Glasgow G4 0LF on May 25, 2016

    		1 pagesAD01

    Total exemption small company accounts made up to Jun 30, 2015

    		4 pagesAA

    Annual return made up to Jun 26, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 30, 2015

    Statement of capital on Jun 30, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Jun 30, 2014

    		3 pagesAA

    Statement of capital following an allotment of shares on Sep 01, 2014

    • Capital: GBP 100
    		4 pagesSH01
    View All Filings

    Who are the officers of WCLUB LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NIVEN, Christopher Daniel
    Bothwell Street
    G2 6LU Glasgow
    2
    		Director
    Bothwell Street
    G2 6LU Glasgow
    2
    		ScotlandBritishDirector190573500001
    DINGWALL, Scott
    Payne Street
    G4 0LF Glasgow
    14
    Scotland
    		Director
    Payne Street
    G4 0LF Glasgow
    14
    Scotland
    		United KingdomBritishDirector191073660001
    LOCHRIE, Stewart
    Payne Street
    G4 0LF Glasgow
    14
    Scotland
    		Director
    Payne Street
    G4 0LF Glasgow
    14
    Scotland
    		ScotlandScottishDirector193791750001
    LOCHRIE, Stewart
    St Andrew Square
    EH2 2AF Edinburgh
    9-10
    Scotland
    		Director
    St Andrew Square
    EH2 2AF Edinburgh
    9-10
    Scotland
    		United KingdomBritishCompany Director179329140001
    NIVEN, Christopher Daniel
    Payne Street
    G4 0LF Glasgow
    14
    Scotland
    		Director
    Payne Street
    G4 0LF Glasgow
    14
    Scotland
    		ScotlandBritishDirector190573500001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WCLUB LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Daniel Niven
    Bothwell Street
    G2 6LU Glasgow
    2
    		Jun 25, 2017
    Bothwell Street
    G2 6LU Glasgow
    2
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does WCLUB LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Nov 06, 2024Petition date
    Nov 06, 2024Commencement of winding up
    		Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    Kenneth Wilson Pattullo
    2 Bothwell Street
    G2 6LU Glasgow
    		practitioner
    2 Bothwell Street
    G2 6LU Glasgow
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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