W G Realisations Limited

Company Name	W G Realisations Limited
Company Status	Dissolved
Company Number	SC012971
Category	Private Limited Company
Incorporation Date	12 January 1924(99 years, 9 months ago)
Previous Name	Wilson & Garden, Limited

Business Activity

Section C	Manufacturing
SIC 2052	Manufacture of articles of cork, straw etc.
SIC 16290	Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
SIC 3614	Manufacture of other furniture
SIC 31090	Manufacture of other furniture
Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	James Murray Cooper
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Current
Appointed	04 May 1989(65 years, 4 months after company formation)
Appointment Duration	34 years, 5 months
Role	Chalk Board Manufacturer
Correspondence Address	6 McLarens Park Gargunnock Stirling FK8 3DG Scotland

Director Name	Mr William Brownie Garden
Date of Birth	April 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	04 May 1989(65 years, 4 months after company formation)
Appointment Duration	34 years, 5 months
Role	Chalk Board Manufacturer
Country of Residence	United Kingdom
Correspondence Address	2 Craigenbay Road Lenzie Glasgow Lanarkshire G66 5JN Scotland

Director Name	Robert Alan Cooper
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 February 1999(75 years, 1 month after company formation)
Appointment Duration	24 years, 8 months
Role	Sales Executive
Correspondence Address	13 Fordyce Way Auchterarder Perthshire PH3 1BE Scotland

Secretary Name	John Douglas Evans
Nationality	British
Status	Current
Appointed	30 July 2003(79 years, 7 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	84 Scott Drive Cumbernauld G67 4LD Scotland

Director Name	Janet Burns Garden
Nationality	British
Status	Resigned
Appointed	04 May 1989(65 years, 4 months after company formation)
Appointment Duration	1 year (resigned 10 May 1990)
Role	Housewife
Correspondence Address	Brownville Kilsyth Glasgow G65 9AF Scotland

Secretary Name	Donald John Campbell Ravenhall
Nationality	British
Status	Resigned
Appointed	04 May 1989(65 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	7 Alton Holdings Milton Of Campsie Glasgow Lanarkshire G65 8AD Scotland

Secretary Name	Mr John Haggart
Nationality	British
Status	Resigned
Appointed	22 April 1996(72 years, 3 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 July 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Victoria Park Kilsyth Glasgow Lanarkshire G65 9AH Scotland

Director Name	Mr John Haggart
Date of Birth	November 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1999(75 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 July 2003)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	5 Victoria Park Kilsyth Glasgow Lanarkshire G65 9AH Scotland

Director Name	Philip Cheshire
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2003(79 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 19 March 2004)
Role	Company Director
Correspondence Address	2 Ghyll Royd Ilkley LS29 9TH

Location

Registered Address	319 St Vincent Street Glasgow G2 5AS Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	2 other UK companies use this postal address

Financials

Year	2002
Gross Profit	£2,035,399
Net Worth	£2,117,575
Cash	£7,987
Current Liabilities	£1,444,149

Accounts

Latest Accounts	30 June 2002 (21 years, 3 months ago)
Accounts Category	Medium
Accounts Year End	30 June

Filing History

30 September 2017	Final Gazette dissolved following liquidation (1 page)
30 September 2017	Final Gazette dissolved following liquidation (1 page)
30 June 2017	Notice of final meeting of creditors (3 pages)
30 June 2017	Notice of final meeting of creditors (3 pages)
1 November 2016	Registered office address changed from Kpmg Llp 3rd Floor 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 1 November 2016 (2 pages)
1 November 2016	Registered office address changed from Kpmg Llp 3rd Floor 191 West George Street Glasgow G2 2LJ to 319 st Vincent Street Glasgow G2 5AS on 1 November 2016 (2 pages)
16 May 2015	Notice of ceasing to act as receiver or manager (1 page)
16 May 2015	Notice of ceasing to act as receiver or manager (1 page)
9 December 2004	Registered office changed on 09/12/04 from: grant thornton uk LLP 95 bothwell street glasgow G2 7JZ (1 page)
9 December 2004	Registered office changed on 09/12/04 from: grant thornton uk LLP 95 bothwell street glasgow G2 7JZ (1 page)
26 November 2004	Court order notice of winding up (1 page)
26 November 2004	Notice of winding up order (1 page)
26 November 2004	Court order notice of winding up (1 page)
26 November 2004	Notice of winding up order (1 page)
21 September 2004	Registered office changed on 21/09/04 from: 17/21 newtown street kilsyth G65 0JX (1 page)
21 September 2004	Registered office changed on 21/09/04 from: 17/21 newtown street kilsyth G65 0JX (1 page)
25 June 2004	Notice of receiver's report (7 pages)
25 June 2004	Notice of receiver's report (7 pages)
21 June 2004	Company name changed wilson & garden, LIMITED\certificate issued on 21/06/04 (2 pages)
21 June 2004	Company name changed wilson & garden, LIMITED\certificate issued on 21/06/04 (2 pages)
2 April 2004	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
2 April 2004	Notice of the appointment of receiver by a holder of a floating charge (4 pages)
22 March 2004	Director resigned (1 page)
22 March 2004	Director resigned (1 page)
3 September 2003	Partic of mort/charge * (5 pages)
3 September 2003	Partic of mort/charge * (5 pages)
26 August 2003	Partic of mort/charge * (5 pages)
26 August 2003	Partic of mort/charge * (5 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned;director resigned (1 page)
15 July 2003	Secretary resigned;director resigned (1 page)
20 May 2003	Return made up to 09/05/03; full list of members (9 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	Return made up to 09/05/03; full list of members (9 pages)
1 May 2003	Accounts for a medium company made up to 30 June 2002 (22 pages)
1 May 2003	Accounts for a medium company made up to 30 June 2002 (22 pages)
7 March 2003	Partic of mort/charge * (5 pages)
7 March 2003	Partic of mort/charge * (5 pages)
10 September 2002	Partic of mort/charge * (9 pages)
10 September 2002	Partic of mort/charge * (9 pages)
12 June 2002	Dec mort/charge * (4 pages)
12 June 2002	Dec mort/charge * (4 pages)
12 June 2002	Dec mort/charge * (4 pages)
12 June 2002	Dec mort/charge * (4 pages)
6 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
6 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (9 pages)
30 April 2002	Accounts for a medium company made up to 30 June 2001 (21 pages)
30 April 2002	Accounts for a medium company made up to 30 June 2001 (21 pages)
30 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 May 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 May 2001	Accounts for a medium company made up to 30 June 2000 (20 pages)
1 May 2001	Accounts for a medium company made up to 30 June 2000 (20 pages)
6 June 2000	Return made up to 09/05/00; full list of members (9 pages)
6 June 2000	Return made up to 09/05/00; full list of members (9 pages)
11 April 2000	Full accounts made up to 30 June 1999 (20 pages)
11 April 2000	Full accounts made up to 30 June 1999 (20 pages)
28 October 1999	Partic of mort/charge * (5 pages)
28 October 1999	Partic of mort/charge * (5 pages)
20 May 1999	Return made up to 09/05/99; no change of members (4 pages)
20 May 1999	Return made up to 09/05/99; no change of members (4 pages)
5 May 1999	New director appointed (2 pages)
5 May 1999	New director appointed (2 pages)
31 March 1999	Accounts for a medium company made up to 30 June 1998 (21 pages)
31 March 1999	Accounts for a medium company made up to 30 June 1998 (21 pages)
11 February 1999	New director appointed (2 pages)
11 February 1999	New director appointed (2 pages)
8 June 1998	Return made up to 09/05/98; change of members (6 pages)
8 June 1998	Return made up to 09/05/98; change of members (6 pages)
14 April 1998	Accounts for a medium company made up to 30 June 1997 (22 pages)
14 April 1998	Accounts for a medium company made up to 30 June 1997 (22 pages)
3 June 1997	Return made up to 09/05/97; full list of members (6 pages)
3 June 1997	Return made up to 09/05/97; full list of members (6 pages)
23 April 1997	Accounts for a medium company made up to 30 June 1996 (16 pages)
23 April 1997	Accounts for a medium company made up to 30 June 1996 (16 pages)
11 June 1996	Return made up to 09/05/96; no change of members (4 pages)
11 June 1996	Return made up to 09/05/96; no change of members (4 pages)
25 April 1996	Secretary resigned (1 page)
25 April 1996	New secretary appointed (2 pages)
25 April 1996	New secretary appointed (2 pages)
25 April 1996	Secretary resigned (1 page)
9 April 1996	Accounts for a medium company made up to 30 June 1995 (17 pages)
9 April 1996	Accounts for a medium company made up to 30 June 1995 (17 pages)
12 June 1995	Return made up to 09/05/95; no change of members (4 pages)
12 June 1995	Return made up to 09/05/95; no change of members (4 pages)
12 January 1924	Incorporation (18 pages)
12 January 1924	Incorporation (18 pages)

W G Realisations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland