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WOOTTON BASSETT (GENERAL PARTNER) LIMITED

WOOTTON BASSETT (GENERAL PARTNER) LIMITED

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

    • Overview

    Company NameWOOTTON BASSETT (GENERAL PARTNER) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC558528
    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 WOOTTON BASSETT (GENERAL PARTNER) LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is WOOTTON BASSETT (GENERAL PARTNER) LIMITED located?

    Registered Office Address
    1 George Square
    G2 1AL Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of WOOTTON BASSETT (GENERAL PARTNER) LIMITED?

    Previous Company Names
    Company NameFromUntil
    RWB (GENERAL PARTNER) LIMITEDFeb 23, 2017Feb 23, 2017

    What are the latest accounts for WOOTTON BASSETT (GENERAL PARTNER) LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What are the latest filings for WOOTTON BASSETT (GENERAL PARTNER) 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

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    		2 pagesAA

    Confirmation statement made on Feb 22, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2022

    		2 pagesAA

    Confirmation statement made on Feb 22, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2021

    		2 pagesAA

    Termination of appointment of Andrew Fraser Speedie as a director on Feb 24, 2021

    		1 pagesTM01

    Termination of appointment of Andrew Fraser Speedie as a secretary on Feb 24, 2021

    		1 pagesTM02

    Confirmation statement made on Feb 22, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Suite 240, Baltic Chambers, 50 Wellington Street Glasgow G2 6HJ United Kingdom to 1 George Square Glasgow G2 1AL on Nov 18, 2020

    		1 pagesAD01

    Accounts for a dormant company made up to Feb 28, 2020

    		2 pagesAA

    Confirmation statement made on Feb 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2019

    		20 pagesAA

    Confirmation statement made on Feb 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Feb 22, 2018 with no updates

    		3 pagesCS01

    Appointment of Mr Alan John Howie as a director on Feb 19, 2018

    		2 pagesAP01

    Certificate of change of name

    Company name changed rwb (general partner) LIMITED\certificate issued on 27/02/17
    		4 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameFeb 27, 2017

    Change of name notice

    		CONNOT

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 24, 2017

    		RES15

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationFeb 23, 2017

    Model articles adopted

    		MODEL ARTICLES
    capitalFeb 23, 2017

    Statement of capital on Feb 23, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of WOOTTON BASSETT (GENERAL PARTNER) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOWIE, Alan John
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		ScotlandBritishChartered Sureveyor50513230008
    SPEEDIE, Andrew Fraser
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Secretary
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		225364380001
    SPEEDIE, Andrew Fraser
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		Director
    George Square
    G2 1AL Glasgow
    1
    Scotland
    		ScotlandBritishDirector225364370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOOTTON BASSETT (GENERAL PARTNER) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingsgrange Limited
    George Square
    G2 1EH Glasgow
    3rd Floor, George House, 50
    United Kingdom
    		Feb 23, 2017
    George Square
    G2 1EH Glasgow
    3rd Floor, George House, 50
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies (Uk)
    Registration NumberSc341353
    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.
    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