WISE PRIMATE LIMITED
Overview
| Company Name | WISE PRIMATE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC482390 |
| 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 WISE PRIMATE LIMITED?
- Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played (46431) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is WISE PRIMATE LIMITED located?
| Registered Office Address | 33 The Village, Archerfield Dirleton EH39 5HT North Berwick Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WISE PRIMATE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jul 31, 2017 |
What are the latest filings for WISE PRIMATE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2017 | 2 pages | AA | ||||||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||||||
Confirmation statement made on Jul 08, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2016 | 2 pages | AA | ||||||||||||||
Registered office address changed from Unit 6 Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY to 33 the Village, Archerfield Dirleton North Berwick EH39 5HT on Aug 12, 2016 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Jul 08, 2016 with updates | 5 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Jul 31, 2015 | 2 pages | AA | ||||||||||||||
Annual return made up to Jul 17, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Appointment of Mr Nick Cadbury as a director on Oct 10, 2014 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Gary James Fortune-Smith as a director on Oct 10, 2014 | 2 pages | AP01 | ||||||||||||||
Incorporation | 7 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of WISE PRIMATE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CADBURY, Nicholas Andrew | Director | Swanston Avenue EH10 7BZ Edinburgh 46 Scotland | United Kingdom | British | Advertising Consultant | 79122770001 | ||||
| FORTUNE-SMITH, Gary James | Director | Trinity Park TD11 3HN Duns 3b Berwickshire United Kingdom | United Kingdom | British | Advertising Consultant | 99342170001 | ||||
| GORDON, Andrew Thomas | Director | The Village, Archerfield Dirleton EH39 5HT North Berwick 33 Scotland | Scotland | British | Ceo | 180615660001 |
Who are the persons with significant control of WISE PRIMATE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Thomas Gordon | Jul 01, 2016 | The Village, Archerfield Dirleton EH39 5HT North Berwick 33 Scotland | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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