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WOMEN'S BUSINESS STATION C.I.C.

WOMEN'S BUSINESS STATION C.I.C.

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

    • Overview

    Company NameWOMEN'S BUSINESS STATION C.I.C.
    Company StatusDissolved
    Legal FormPrivate limited by guarantee without share capital
    Company Number SC610346
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of WOMEN'S BUSINESS STATION C.I.C.?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is WOMEN'S BUSINESS STATION C.I.C. located?

    Registered Office Address
    C/O Interpath Ltd
    31 Charlotte Square
    EH2 4ET Edinburgh
    Undeliverable Registered Office AddressNo

    What were the previous names of WOMEN'S BUSINESS STATION C.I.C.?

    Previous Company Names
    Company NameFromUntil
    WOMEN'S BUSINESS STATIONOct 09, 2018Oct 09, 2018

    What are the latest accounts for WOMEN'S BUSINESS STATION C.I.C.?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2021

    What is the status of the latest confirmation statement for WOMEN'S BUSINESS STATION C.I.C.?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2022

    What are the latest filings for WOMEN'S BUSINESS STATION C.I.C.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		19 pagesLIQ14(Scot)

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 05, 2022

    		LRESEX

    Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to C/O Interpath Ltd 31 Charlotte Square Edinburgh EH2 4ET on Dec 07, 2022

    		2 pagesAD01

    Resolutions

    Resolutions
    		9 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Dec 05, 2022

    		LRESEX

    Confirmation statement made on Oct 05, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    		19 pagesAA

    Termination of appointment of Sheena Gibson as a director on Jun 20, 2022

    		1 pagesTM01

    Cessation of Sheena Gibson as a person with significant control on Jun 20, 2022

    		1 pagesPSC07

    Appointment of Miss Andrea Frances Wilson as a director on May 25, 2022

    		2 pagesAP01

    Termination of appointment of Allister Stewart as a director on Apr 24, 2022

    		1 pagesTM01

    Termination of appointment of Alexander Michael Mccurdy as a director on Apr 17, 2022

    		1 pagesTM01

    Appointment of Miss Caryn Louise Gibson as a director on Sep 23, 2021

    		2 pagesAP01

    Confirmation statement made on Oct 05, 2021 with no updates

    		3 pagesCS01

    Appointment of Mrs Alison Jane Smith as a director on Sep 27, 2021

    		2 pagesAP01

    Micro company accounts made up to Oct 31, 2020

    		41 pagesAA

    Memorandum and Articles of Association

    		25 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Statement of company's objects

    		2 pagesCC04

    Registered office address changed from 19a Caledonian Exchange Canning Street Edinburgh EH3 8HE Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on Feb 27, 2021

    		1 pagesAD01

    Change of details for Ms Angela Foreman as a person with significant control on Aug 10, 2019

    		2 pagesPSC04

    Registered office address changed from 25 Tay Street Lane C/O Ashton Mcgill Dundee Angus DD1 4EF Scotland to 19a Caledonian Exchange Canning Street Edinburgh EH3 8HE on Feb 16, 2021

    		1 pagesAD01

    Director's details changed for Mrs Angela De Vos on Aug 10, 2019

    		2 pagesCH01

    Appointment of Ms Carolyn Fiona Brown as a director on Sep 23, 2020

    		2 pagesAP01

    Termination of appointment of Caroline Robertson Mckenna as a director on Feb 10, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of WOMEN'S BUSINESS STATION C.I.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Carolyn Fiona
    31 Charlotte Square
    EH2 4ET Edinburgh
    C/O Interpath Ltd
    		Director
    31 Charlotte Square
    EH2 4ET Edinburgh
    C/O Interpath Ltd
    		ScotlandBritish279737620001
    DE VOS, Angela
    Braefoot
    DD7 7BG Carnoustie
    12
    Scotland
    		Director
    Braefoot
    DD7 7BG Carnoustie
    12
    Scotland
    		ScotlandBritish251226030003
    GIBSON, Caryn Louise
    31 Charlotte Square
    EH2 4ET Edinburgh
    C/O Interpath Ltd
    		Director
    31 Charlotte Square
    EH2 4ET Edinburgh
    C/O Interpath Ltd
    		ScotlandBritish287986170001
    SMITH, Alison Jane
    31 Charlotte Square
    EH2 4ET Edinburgh
    C/O Interpath Ltd
    		Director
    31 Charlotte Square
    EH2 4ET Edinburgh
    C/O Interpath Ltd
    		ScotlandBritish189224740001
    WILSON, Andrea Frances
    31 Charlotte Square
    EH2 4ET Edinburgh
    C/O Interpath Ltd
    		Director
    31 Charlotte Square
    EH2 4ET Edinburgh
    C/O Interpath Ltd
    		ScotlandScottish208300960002
    GIBSON, Sheena
    Silver Birch Drive
    Broughty Ferry
    DD5 3NS Dundee
    39
    Scotland
    		Director
    Silver Birch Drive
    Broughty Ferry
    DD5 3NS Dundee
    39
    Scotland
    		ScotlandBritish168971980001
    MCCURDY, Alexander Michael
    St. Ninians Road
    Alyth
    PH11 8AR Blairgowrie
    The Lings
    Scotland
    		Director
    St. Ninians Road
    Alyth
    PH11 8AR Blairgowrie
    The Lings
    Scotland
    		ScotlandBritish108226670001
    MCKENNA, Caroline Robertson
    Camperdown Street
    Broughty Ferry
    DD5 3AB Dundee
    20
    Scotland
    		Director
    Camperdown Street
    Broughty Ferry
    DD5 3AB Dundee
    20
    Scotland
    		ScotlandBritish177344230002
    SIMPSON, Adair James
    Memus
    DD8 3TY Forfar
    Smiddyfield House
    Scotland
    		Director
    Memus
    DD8 3TY Forfar
    Smiddyfield House
    Scotland
    		United KingdomScottish257400620001
    STEWART, Allister
    Colliston Drive
    Broughty Ferry
    DD5 3TL Dundee
    17
    Scotland
    		Director
    Colliston Drive
    Broughty Ferry
    DD5 3TL Dundee
    17
    Scotland
    		ScotlandBritish273010700001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WOMEN'S BUSINESS STATION C.I.C.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sheena Gibson
    Silver Birch Drive
    DD1 4QB Dundee
    39
    United Kingdom
    		Oct 09, 2018
    Silver Birch Drive
    DD1 4QB Dundee
    39
    United Kingdom
    		Yes
    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 voting rights in the company.
    Mrs Angela De Vos
    Braefoot
    DD7 7BG Carnoustie
    12
    Scotland
    		Oct 09, 2018
    Braefoot
    DD7 7BG Carnoustie
    12
    Scotland
    		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 voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does WOMEN'S BUSINESS STATION C.I.C. have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 05, 2022Commencement of winding up
    Oct 02, 2024Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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