WARDPARK ON SITE HIAB HIRE LTD

WARDPARK ON SITE HIAB HIRE LTD

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

    Company NameWARDPARK ON SITE HIAB HIRE LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC654320
    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 WARDPARK ON SITE HIAB HIRE LTD?

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

    Where is WARDPARK ON SITE HIAB HIRE LTD located?

    Registered Office Address
    2a Dunnswood Road
    G67 3EN Cumbernauld
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARDPARK ON SITE HIAB HIRE LTD?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for WARDPARK ON SITE HIAB HIRE LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 11, 2021 with no updates

    3 pagesCS01

    Notification of James Campbell as a person with significant control on Oct 31, 2020

    2 pagesPSC01

    Appointment of Mr James Stuart Campbell as a director on Oct 31, 2020

    2 pagesAP01

    Termination of appointment of James Campbell as a director on Oct 31, 2020

    1 pagesTM01

    Cessation of James Campbell as a person with significant control on Oct 31, 2020

    1 pagesPSC07

    Incorporation

    38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 12, 2020

    Statement of capital on Feb 12, 2020

    • Capital: GBP 100
    SH01

    Who are the officers of WARDPARK ON SITE HIAB HIRE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAMPBELL, James Stuart
    G67 3EN Cumbernauld
    2a Dunnswood Road
    United Kingdom
    Director
    G67 3EN Cumbernauld
    2a Dunnswood Road
    United Kingdom
    ScotlandBritish103071880002
    CAMPBELL, James
    G67 3EN Cumbernauld
    2a Dunnswood Road
    United Kingdom
    Director
    G67 3EN Cumbernauld
    2a Dunnswood Road
    United Kingdom
    United KingdomBritish256536770001

    Who are the persons with significant control of WARDPARK ON SITE HIAB HIRE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Stuart Campbell
    G67 3EN Cumbernauld
    2a Dunnswood Road
    United Kingdom
    Oct 31, 2020
    G67 3EN Cumbernauld
    2a Dunnswood Road
    United Kingdom
    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 James Campbell
    G67 3EN Cumbernauld
    2a Dunnswood Road
    United Kingdom
    Feb 12, 2020
    G67 3EN Cumbernauld
    2a Dunnswood Road
    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.
    • 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