WGC FIRE AND CEILINGS LTD

WGC FIRE AND CEILINGS LTD

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

    Company NameWGC FIRE AND CEILINGS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC683481
    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 WGC FIRE AND CEILINGS LTD?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is WGC FIRE AND CEILINGS LTD located?

    Registered Office Address
    13 Henderson Road
    IV1 1SN Inverness
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest filings for WGC FIRE AND CEILINGS LTD?

    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

    3 pagesDS01

    Termination of appointment of Dougal Hugh Murray as a director on May 19, 2022

    1 pagesTM01

    Appointment of Mr James Donald Macdonald as a secretary on May 19, 2022

    2 pagesAP03

    Appointment of Mr Roderick James Macgregor as a director on May 19, 2022

    2 pagesAP01

    Registered office address changed from 7 Poles Road Dornoch Highland IV25 3HP Scotland to 13 Henderson Road Inverness IV1 1SN on May 24, 2022

    1 pagesAD01

    Appointment of Mr James Donald Macdonald as a director on May 19, 2022

    2 pagesAP01

    Confirmation statement made on Dec 10, 2021 with no updates

    3 pagesCS01

    Incorporation

    10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationDec 11, 2020

    Model articles adopted

    MODEL ARTICLES
    capitalDec 11, 2020

    Statement of capital on Dec 11, 2020

    • Capital: GBP 1
    SH01

    Who are the officers of WGC FIRE AND CEILINGS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MACDONALD, James Donald
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    Secretary
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    296153460001
    MACDONALD, James Donald
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    Director
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    ScotlandBritishCompany Director155685440002
    MACGREGOR, Roderick James
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    Director
    Henderson Road
    IV1 1SN Inverness
    13
    United Kingdom
    United KingdomBritishManaging Director61748240004
    MURRAY, Dougal Hugh
    Culduthel Mains Gardens
    IV2 6RD Inverness
    41
    Scotland
    Director
    Culduthel Mains Gardens
    IV2 6RD Inverness
    41
    Scotland
    ScotlandBritishDirector184786790001

    Who are the persons with significant control of WGC FIRE AND CEILINGS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Wgc (Scotland) Ltd
    Henderson Drive
    IV1 1TR Inverness
    11
    United Kingdom
    Dec 11, 2020
    Henderson Drive
    IV1 1TR Inverness
    11
    United Kingdom
    No
    Legal FormCompany
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredEdinburgh
    Registration NumberSc224032
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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