W F CONSULTANCY (SCOTLAND) LIMITED

W F CONSULTANCY (SCOTLAND) LIMITED

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

    Company NameW F CONSULTANCY (SCOTLAND) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC604292
    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 W F CONSULTANCY (SCOTLAND) LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is W F CONSULTANCY (SCOTLAND) LIMITED located?

    Registered Office Address
    12 Langlea Drive
    Cambuslang
    G72 8EB Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of W F CONSULTANCY (SCOTLAND) LIMITED?

    Previous Company Names
    Company NameFromUntil
    W F PROPERTIES LIMITEDAug 03, 2018Aug 03, 2018

    What are the latest accounts for W F CONSULTANCY (SCOTLAND) LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for W F CONSULTANCY (SCOTLAND) 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 Aug 02, 2020 with updates

    4 pagesCS01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMay 29, 2020

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 28, 2020

    RES15

    Accounts for a dormant company made up to Mar 31, 2019

    2 pagesAA

    Registered office address changed from 11 Red Tree Business Suite Stonelaw Road Rutherglen Glasgow G73 3TW Scotland to 12 Langlea Drive Cambuslang Glasgow G72 8EB on Oct 02, 2019

    1 pagesAD01

    Confirmation statement made on Aug 02, 2019 with no updates

    3 pagesCS01

    Registered office address changed from 7 Fairyknowe Gardens Bothwell Glasgow Lanarkshire G71 8RW Scotland to 11 Red Tree Business Suite Stonelaw Road Rutherglen Glasgow G73 3TW on Aug 03, 2018

    1 pagesAD01

    Current accounting period shortened from Aug 31, 2019 to Mar 31, 2019

    1 pagesAA01

    Incorporation

    40 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 03, 2018

    Statement of capital on Aug 03, 2018

    • Capital: GBP 100
    SH01

    Who are the officers of W F CONSULTANCY (SCOTLAND) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FARMER, William
    Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    7
    Lanarkshire
    Scotland
    Secretary
    Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    7
    Lanarkshire
    Scotland
    249077460001
    FARMER, William
    Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    7
    Lanarkshire
    Scotland
    Director
    Fairyknowe Gardens
    Bothwell
    G71 8RW Glasgow
    7
    Lanarkshire
    Scotland
    ScotlandBritish140188710001

    Who are the persons with significant control of W F CONSULTANCY (SCOTLAND) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Farmer
    Fairyknowe Gardens
    G71 8RW Glasgow
    7
    Scotland
    Aug 03, 2018
    Fairyknowe Gardens
    G71 8RW Glasgow
    7
    Scotland
    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.
    • 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