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WYVIS HOLDINGS LIMITED

WYVIS HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameWYVIS HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC548839
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WYVIS HOLDINGS LIMITED?

    • Activities of construction holding companies (64203) / Financial and insurance activities

    Where is WYVIS HOLDINGS LIMITED located?

    Registered Office Address
    C/O Ledingham Chalmers Llp Kintail House
    Beechwood Busines Spark
    IV2 3BW Inverness
    Undeliverable Registered Office AddressNo

    What are the latest filings for WYVIS HOLDINGS 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

    legacy

    		8 pagesRP04CS01

    Change of details for Ms Rachel Hannah Limbrick as a person with significant control on Oct 26, 2017

    		2 pagesPSC04

    Confirmation statement made on Oct 27, 2017 with updates

    		4 pagesCS01
    Annotations
    DateAnnotation
    Nov 03, 2017Second Filing The information on the form CS01 has been replaced by a second filing on 03/11/2017

    Director's details changed for Ms Rachel Hannah Limbrick on Oct 26, 2017

    		2 pagesCH01

    Register(s) moved to registered inspection location Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

    		2 pagesAD03

    Register inspection address has been changed to Johnstone House 52-54 Rose Street Aberdeen AB10 1HA

    		2 pagesAD02

    Registered office address changed from 13a Harbour Road Inverness IV1 1SY Scotland to C/O Ledingham Chalmers Llp Kintail House Beechwood Busines Spark Inverness IV2 3BW on Oct 24, 2017

    		2 pagesAD01

    Current accounting period extended from Oct 31, 2017 to Dec 31, 2017

    		1 pagesAA01

    Alterations to floating charge SC5488390001

    		24 pages466(Scot)

    Alterations to floating charge SC5488390002

    		21 pages466(Scot)

    Registration of charge SC5488390002, created on Dec 22, 2016

    		20 pagesMR01

    Registration of charge SC5488390001, created on Oct 28, 2016

    		14 pagesMR01

    Memorandum and Articles of Association

    		1 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 28, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 28, 2016

    Statement of capital on Oct 28, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of WYVIS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LIMBRICK, Rachel Hannah
    Kintail House
    Beechwood Busines Spark
    IV2 3BW Inverness
    C/O Ledingham Chalmers Llp
    		Director
    Kintail House
    Beechwood Busines Spark
    IV2 3BW Inverness
    C/O Ledingham Chalmers Llp
    		United KingdomBritishAccountant217317830002
    MITCHELL, David John
    Kintail House
    Beechwood Busines Spark
    IV2 3BW Inverness
    C/O Ledingham Chalmers Llp
    		Director
    Kintail House
    Beechwood Busines Spark
    IV2 3BW Inverness
    C/O Ledingham Chalmers Llp
    		ScotlandBritishQuantity Surveyor177128050001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WYVIS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rachel Hannah Limbrick
    Kintail House
    Beechwood Busines Spark
    IV2 3BW Inverness
    C/O Ledingham Chalmers Llp
    		Oct 28, 2016
    Kintail House
    Beechwood Busines Spark
    IV2 3BW Inverness
    C/O Ledingham Chalmers Llp
    		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.
    Mr David John Mitchell
    Kintail House
    Beechwood Busines Spark
    IV2 3BW Inverness
    C/O Ledingham Chalmers Llp
    		Oct 28, 2016
    Kintail House
    Beechwood Busines Spark
    IV2 3BW Inverness
    C/O Ledingham Chalmers Llp
    		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

    Does WYVIS HOLDINGS LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 22, 2016
    Delivered On Dec 23, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Dec 23, 2016Registration of a charge (MR01)
    • Dec 28, 2016Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    A registered charge
    Created On Oct 28, 2016
    Delivered On Nov 03, 2016
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Fasih Rehman
    Transactions
    • Nov 03, 2016Registration of a charge (MR01)
    • Dec 30, 2016Alteration to a floating charge (466 Scot)
    • Has Alterations to Order: Yes
    View Detailed Information on Charges

    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