WOS HEAVY HAULAGE LIMITED

WOS HEAVY HAULAGE LIMITED

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

    Company NameWOS HEAVY HAULAGE LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number SC577382
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of WOS HEAVY HAULAGE LIMITED?

    • Other transportation support activities (52290) / Transportation and storage

    Where is WOS HEAVY HAULAGE LIMITED located?

    Registered Office Address
    Suite 9 5 West Victoria Dock Road
    DD1 3JT Dundee
    Angus
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOS HEAVY HAULAGE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnSep 30, 2021
    Next Accounts Due OnJun 30, 2022
    Last Accounts
    Last Accounts Made Up ToSep 30, 2020

    What is the status of the latest confirmation statement for WOS HEAVY HAULAGE LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 25, 2022
    Next Confirmation Statement DueOct 09, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 25, 2021
    OverdueYes

    What are the latest filings for WOS HEAVY HAULAGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 31, 2022

    LRESEX

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Mar 31, 2022

    LRESEX

    Registered office address changed from 2a Dunnswood Road Cumbernauld Glasgow G67 3EN Scotland to Suite 9 5 West Victoria Dock Road Dundee Angus DD1 3JT on Apr 06, 2022

    2 pagesAD01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 25, 2021 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Sep 30, 2020

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Micro company accounts made up to Sep 30, 2019

    3 pagesAA

    Registered office address changed from Cadder Brickworks Balmuildy Road Glasgow G23 5HE United Kingdom to 2a Dunnswood Road Cumbernauld Glasgow G67 3EN on Apr 27, 2021

    1 pagesAD01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 25, 2020 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Sep 25, 2019 with updates

    4 pagesCS01

    Notification of James Campbell as a person with significant control on Sep 23, 2019

    2 pagesPSC01

    Appointment of Mr James Stuart Campbell as a director on Sep 23, 2019

    2 pagesAP01

    Termination of appointment of Stephen Nixon as a director on Sep 23, 2019

    1 pagesTM01

    Cessation of Stephen Nixon as a person with significant control on Sep 23, 2019

    1 pagesPSC07

    Micro company accounts made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 26, 2018 with no updates

    3 pagesCS01

    Registration of charge SC5773820001, created on Nov 27, 2017

    14 pagesMR01

    Registered office address changed from 227 West George Street Glasgow G2 2nd United Kingdom to Cadder Brickworks Balmuildy Road Glasgow G23 5HE on Dec 05, 2017

    1 pagesAD01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 27, 2017

    Statement of capital on Sep 27, 2017

    • Capital: GBP 100
    SH01

    Who are the officers of WOS HEAVY HAULAGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, James Stuart
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9
    Angus
    Director
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9
    Angus
    ScotlandBritishCompany Director103071880002
    NIXON, Stephen
    Plains
    ML6 7NJ Airdrie
    28 Craiglea Terrace
    United Kingdom
    Director
    Plains
    ML6 7NJ Airdrie
    28 Craiglea Terrace
    United Kingdom
    United KingdomBritishDirector238374830001

    Who are the persons with significant control of WOS HEAVY HAULAGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Stuart Campbell
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9
    Angus
    Sep 23, 2019
    5 West Victoria Dock Road
    DD1 3JT Dundee
    Suite 9
    Angus
    No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stephen Nixon
    Plains
    ML6 7NJ Airdrie
    28 Craiglea Terrace
    United Kingdom
    Sep 27, 2017
    Plains
    ML6 7NJ Airdrie
    28 Craiglea Terrace
    United Kingdom
    Yes
    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.

    Does WOS HEAVY HAULAGE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Nov 27, 2017
    Delivered On Dec 07, 2017
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Persons Entitled
    • Bibby Factors Scotland Limited
    Transactions
    • Dec 07, 2017Registration of a charge (MR01)

    Does WOS HEAVY HAULAGE LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 31, 2022Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info

    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