| Company Name | Wedderspoon Processes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC034321 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1959(64 years, 8 months ago) |
| Dissolution Date | 28 July 2016 (7 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 0141 | Agricultural service activities |
| SIC 81300 | Landscape service activities |
| Section C | Manufacturing |
| SIC 2932 | Manufacture other agric. & forestry machines |
| SIC 33120 | Repair of machinery |
Directors
| Director Name | Elizabeth Anne Finklea |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(29 years, 4 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 28 July 2016) |
| Role | Married Woman |
| Correspondence Address | 100 Maple Avenue Morgantown West Virginia Wv 26505 |
| Director Name | Mr William Wedderspoon |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(29 years, 4 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 28 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shielhill House Forfar DD8 3TT Scotland |
| Secretary Name | Mr William Wedderspoon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1988(29 years, 4 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 28 July 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Shielhill House Forfar DD8 3TT Scotland |
Location
| Registered Address | Finlay House 10-14 West Nile Street Glasgow G1 2PP Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2003 |
|---|---|
| Net Worth | -£30,528 |
| Current Liabilities | £141,574 |
Accounts
| Latest Accounts | 31 May 2003 (20 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 28 July 2016 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 July 2016 | Final Gazette dissolved following liquidation (1 page) |
| 28 April 2016 | Notice of final meeting of creditors (2 pages) |
| 28 April 2016 | Notice of final meeting of creditors (2 pages) |
| 22 June 2012 | Registered office address changed from James Miller House 98 West George Street Glasgow G2 1PJ on 22 June 2012 (2 pages) |
| 22 June 2012 | Registered office address changed from James Miller House 98 West George Street Glasgow G2 1PJ on 22 June 2012 (2 pages) |
| 21 February 2011 | Registered office address changed from 2Nd Floor Langstane House 221/229 Union Street Aberdeen Aberdeenshire AB11 6DR on 21 February 2011 (2 pages) |
| 21 February 2011 | Registered office address changed from 2Nd Floor Langstane House 221/229 Union Street Aberdeen Aberdeenshire AB11 6DR on 21 February 2011 (2 pages) |
| 16 July 2010 | Registered office address changed from Invocas Business Recovery & Insolvency Limited, Level 5 City House, Overgate Centre Dundee DD1 1UQ on 16 July 2010 (3 pages) |
| 16 July 2010 | Registered office address changed from Invocas Business Recovery & Insolvency Limited, Level 5 City House, Overgate Centre Dundee DD1 1UQ on 16 July 2010 (3 pages) |
| 23 November 2006 | Registered office changed on 23/11/06 from: eassie station store forfar angus DD8 1SG (1 page) |
| 23 November 2006 | Registered office changed on 23/11/06 from: eassie station store forfar angus DD8 1SG (1 page) |
| 9 October 2006 | Court order notice of winding up (1 page) |
| 9 October 2006 | Court order notice of winding up (1 page) |
| 9 October 2006 | Notice of winding up order (1 page) |
| 9 October 2006 | Notice of winding up order (1 page) |
| 15 September 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 15 September 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 26 June 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 26 June 2004 | Return made up to 31/12/03; full list of members (9 pages) |
| 6 August 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 6 August 2003 | Return made up to 31/12/02; full list of members (9 pages) |
| 7 April 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 7 April 2003 | Accounts for a small company made up to 31 May 2002 (7 pages) |
| 4 April 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 4 April 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 26 March 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 26 March 2002 | Accounts for a small company made up to 31 May 2001 (7 pages) |
| 30 May 2001 | Return made up to 31/12/00; full list of members
|
| 30 May 2001 | Return made up to 31/12/00; full list of members
|
| 31 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 31 March 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 29 March 2000 | Accounts for a small company made up to 31 May 1999 (7 pages) |
| 14 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 14 February 2000 | Return made up to 31/12/99; full list of members (8 pages) |
| 29 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 29 March 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 12 March 1999 | Accounts for a small company made up to 31 May 1998 (7 pages) |
| 19 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 19 March 1998 | Accounts for a small company made up to 31 May 1997 (7 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 20 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 14 February 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 14 February 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 27 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 27 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 25 March 1996 | Return made up to 31/12/95; no change of members
|
| 25 March 1996 | Accounting reference date extended from 31/03 to 31/05 (1 page) |
| 25 March 1996 | Accounting reference date extended from 31/03 to 31/05 (1 page) |
| 25 March 1996 | Return made up to 31/12/95; no change of members
|
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 31 January 1996 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |
| 28 August 1959 | Incorporation (17 pages) |
| 28 August 1959 | Incorporation (17 pages) |