JW PLANT (SCOTLAND) LTD

JW PLANT (SCOTLAND) LTD

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

    Company NameJW PLANT (SCOTLAND) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC520162
    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 JW PLANT (SCOTLAND) LTD?

    • Renting and leasing of construction and civil engineering machinery and equipment (77320) / Administrative and support service activities

    Where is JW PLANT (SCOTLAND) LTD located?

    Registered Office Address
    70a Ardarroch Road
    AB24 5QS Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of JW PLANT (SCOTLAND) LTD?

    Previous Company Names
    Company NameFromUntil
    UK FASTENERS DIRECT LTDNov 12, 2015Nov 12, 2015

    What are the latest accounts for JW PLANT (SCOTLAND) LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2020

    What are the latest filings for JW PLANT (SCOTLAND) LTD?

    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

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2020

    2 pagesAA

    Accounts for a dormant company made up to Nov 30, 2019

    2 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Nov 30, 2018

    2 pagesAA

    Confirmation statement made on Nov 08, 2018 with updates

    4 pagesCS01

    Change of details for Mr John Wemyss as a person with significant control on Aug 20, 2018

    2 pagesPSC04

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Director's details changed for Mr John Wemyss on Aug 20, 2018

    2 pagesCH01

    Registered office address changed from Unit 3/11 Deemouth Business Centre South Esplanade East Aberdeen AB11 9PB Scotland to 70a Ardarroch Road Aberdeen AB24 5QS on Aug 20, 2018

    1 pagesAD01

    Confirmation statement made on Nov 08, 2017 with updates

    4 pagesCS01

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

    6 pagesAA

    Director's details changed for Mr John Wemyss on Dec 28, 2016

    2 pagesCH01

    Registered office address changed from Cammach Business Centre Greenbank Road East Tullos Industrial Estate Aberdeen AB12 3BN Scotland to Unit 3/11 Deemouth Business Centre South Esplanade East Aberdeen AB11 9PB on Dec 29, 2016

    1 pagesAD01

    Confirmation statement made on Nov 11, 2016 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2016

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 07, 2016

    RES15

    Termination of appointment of Kay Keith Barclay as a director on Oct 19, 2016

    1 pagesTM01

    Appointment of Miss Kay Keith Barclay as a director on Aug 01, 2016

    2 pagesAP01

    Who are the officers of JW PLANT (SCOTLAND) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEMYSS, John
    Ardarroch Road
    AB24 5QS Aberdeen
    70a
    Scotland
    Director
    Ardarroch Road
    AB24 5QS Aberdeen
    70a
    Scotland
    United KingdomBritishWholesaler154175760008
    BARCLAY, Kay Keith
    Cammachmore
    AB39 3NR Stonehaven
    Cammach House
    Kincardineshire
    Scotland
    Director
    Cammachmore
    AB39 3NR Stonehaven
    Cammach House
    Kincardineshire
    Scotland
    ScotlandBritishCompany Director171138540001

    Who are the persons with significant control of JW PLANT (SCOTLAND) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Wemyss
    Ardarroch Road
    AB24 5QS Aberdeen
    70a
    Scotland
    Nov 11, 2016
    Ardarroch Road
    AB24 5QS Aberdeen
    70a
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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