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WREN AND GREYHOUND LIMITED

WREN AND GREYHOUND LIMITED

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

    • Overview

    Company NameWREN AND GREYHOUND LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC462842
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WREN AND GREYHOUND LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WREN AND GREYHOUND LIMITED located?

    Registered Office Address
    10 Millburn Road
    EH48 3BT Westfield
    West Lothian
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WREN AND GREYHOUND LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for WREN AND GREYHOUND LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024

    What are the latest filings for WREN AND GREYHOUND LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Nov 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Nov 01, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Cessation of Jennifer Curran as a person with significant control on Jun 28, 2023

    		1 pagesPSC07

    Termination of appointment of Jennifer Curran as a director on Jun 28, 2023

    		1 pagesTM01

    Confirmation statement made on Nov 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		4 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		6 pagesAA

    Notification of Jennifer Curran as a person with significant control on Oct 25, 2019

    		2 pagesPSC01

    Confirmation statement made on Nov 01, 2019 with updates

    		4 pagesCS01

    Change of details for Mrs Jennifer Reekie as a person with significant control on Oct 25, 2019

    		5 pagesPSC04

    Change of details for Mr Graeme Reekie as a person with significant control on Oct 25, 2019

    		5 pagesPSC04

    Statement of capital following an allotment of shares on Oct 28, 2019

    • Capital: GBP 3.00
    		4 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Resolutions

    Resolutions
    		13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Micro company accounts made up to Mar 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 01, 2018 with updates

    		3 pagesCS01
    View All Filings

    Who are the officers of WREN AND GREYHOUND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    REEKIE, Graeme
    Millburn Road
    EH48 3BT Westfield
    10
    West Lothian
    Scotland
    		Director
    Millburn Road
    EH48 3BT Westfield
    10
    West Lothian
    Scotland
    		ScotlandBritish182209130001
    REEKIE, Jennifer
    Millburn Road
    EH48 3BT Westfield
    10
    West Lothian
    		Director
    Millburn Road
    EH48 3BT Westfield
    10
    West Lothian
    		ScotlandBritish199898250001
    CURRAN, Jennifer
    Millburn Road
    EH48 3BT Westfield
    10
    West Lothian
    		Director
    Millburn Road
    EH48 3BT Westfield
    10
    West Lothian
    		United KingdomBritish249093600001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WREN AND GREYHOUND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Jennifer Curran
    Millburn Road
    EH48 3BT Westfield
    10
    West Lothian
    		Oct 25, 2019
    Millburn Road
    EH48 3BT Westfield
    10
    West Lothian
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Graeme Reekie
    Millburn Road
    EH48 3BT Westfield
    10
    West Lothian
    		Nov 01, 2016
    Millburn Road
    EH48 3BT Westfield
    10
    West Lothian
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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 75% of the voting rights in the company.
    Mrs Jennifer Reekie
    Millburn Road
    EH48 3BT Westfield
    10
    West Lothian
    		Nov 01, 2016
    Millburn Road
    EH48 3BT Westfield
    10
    West Lothian
    		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.
    View Detailed Information on Persons with Significant 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