W.S. Moreland & Co. Limited

Company Name	W.S. Moreland & Co. Limited
Company Status	Dissolved
Company Number	SC040501
Category	Private Limited Company
Incorporation Date	3 June 1964(59 years, 4 months ago)
Dissolution Date	15 January 2019 (4 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Alan Johnston
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(41 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (closed 15 January 2019)
Role	Company Director
Correspondence Address	117 Cadzow Street Hamilton ML3 6JA Scotland

Director Name	Mr Maurice William Logie
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2006(41 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (closed 15 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Rowan Grove Quarter Hamilton Lanarkshire ML3 7TT Scotland

Secretary Name	Susan Wilson Chapman Moreland
Nationality	British
Status	Resigned
Appointed	30 September 1990(26 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 01 February 1995)
Role	Company Director
Correspondence Address	18 Douglas Street Motherwell Lanarkshire ML1 3JG Scotland

Director Name	Susan Wilson Chapman Moreland
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(27 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 1995)
Role	Insurance Broker
Correspondence Address	18 Douglas Street Motherwell Lanarkshire ML1 3JG Scotland

Director Name	William Sherman Moreland
Date of Birth	May 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1991(27 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 February 1995)
Role	Insurance Broker
Correspondence Address	18 Douglas Street Motherwell Lanarkshire ML1 3JG Scotland

Director Name	Warwick England
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(30 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 10 November 2005)
Role	Company Director
Correspondence Address	15 Ravenscourt Thorntonhall Glasgow Lanarkshire G74 5AZ Scotland

Director Name	James Lawrence Moore
Date of Birth	December 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(30 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 January 1996)
Role	Company Director
Correspondence Address	14 Auchenkiln Holdings Locksley Crescent Cumbernauld Glasgow G67 4EL Scotland

Director Name	Graham Carter Robinson
Date of Birth	November 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(30 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 August 1996)
Role	Company Director
Correspondence Address	Lincroft Cottage Quarry Brae Falkirk FK2 0SX Scotland

Secretary Name	James Lawrence Moore
Nationality	British
Status	Resigned
Appointed	01 February 1995(30 years, 8 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 January 1996)
Role	Company Director
Correspondence Address	14 Auchenkiln Holdings Locksley Crescent Cumbernauld Glasgow G67 4EL Scotland

Secretary Name	Graham Carter Robinson
Nationality	British
Status	Resigned
Appointed	19 January 1996(31 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 30 August 1996)
Role	Company Director
Correspondence Address	Lincroft Cottage Quarry Brae Falkirk FK2 0SX Scotland

Secretary Name	Mr Kevin Benedict Moore
Nationality	British
Status	Resigned
Appointed	30 August 1996(32 years, 3 months after company formation)
Appointment Duration	9 years, 7 months (resigned 03 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14,Todd Building 70 Ingram Street Glasgow Strathclyde G1 1EX Scotland

Director Name	Mr Kevin Benedict Moore
Date of Birth	March 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2005(41 years, 6 months after company formation)
Appointment Duration	6 years, 10 months (resigned 26 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 14,Todd Building 70 Ingram Street Glasgow Strathclyde G1 1EX Scotland

Secretary Name	Mrs Fiona Eddy
Nationality	British
Status	Resigned
Appointed	23 January 2006(41 years, 8 months after company formation)
Appointment Duration	6 years, 10 months (resigned 22 November 2012)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Lenzie Road Stepps Glasgow G33 6DX Scotland

Contact

Website	www.morelandinsurance.co.uk/
Telephone	01698 456500
Telephone region	Motherwell

Location

Registered Address	C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

1000 at £1	Wsm (Scotland) LTD 99.21% Ordinary
4 at £1	Wsm (Scotland) LTD 0.40% Ordinary A-j
1 at £1	Elaine Johnston 0.10% Ordinary A-j
1 at £1	Linda Logie 0.10% Ordinary A-j
1 at £1	Mr Alan Graham Johnston 0.10% Ordinary A-j
1 at £1	Mr Maurice William Logie 0.10% Ordinary A-j

Financials

Year	2014
Net Worth	£76,754
Cash	£125,643
Current Liabilities	£426,656

Accounts

Latest Accounts	30 April 2016 (7 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Charges

18 February 2016	Delivered on: 26 February 2016 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding
31 March 2009	Delivered on: 15 April 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Office premises at 117 cadzow street, hamilton-title number LAN88936. Outstanding
23 March 2009	Delivered on: 26 March 2009 Persons entitled: Royal Bank of Scotland PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
31 July 2002	Delivered on: 5 August 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 83 merry street, motherwell, title number LAN85667. Outstanding
13 March 2001	Delivered on: 16 March 2001 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Standard security Secured details: All sums due or to become due. Particulars: 83 merry street, motherwell. Outstanding
7 August 1997	Delivered on: 21 August 1997 Satisfied on: 4 June 2009 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Fully Satisfied

Filing History

15 January 2019	Final Gazette dissolved following liquidation (1 page)
15 October 2018	Order of court for early dissolution (2 pages)
26 July 2017	Notice of winding up order (1 page)
26 July 2017	Notice of winding up order (1 page)
26 July 2017	Registered office address changed from 117 Cadzow Street Hamilton ML3 6JA to C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 26 July 2017 (2 pages)
26 July 2017	Court order notice of winding up (1 page)
26 July 2017	Registered office address changed from 117 Cadzow Street Hamilton ML3 6JA to C/O Wri Associates Limited Third Floor Turnberry House 175 West George Street Glasgow G2 2LB on 26 July 2017 (2 pages)
26 July 2017	Court order notice of winding up (1 page)
3 July 2017	Appointment of a provisional liquidator (2 pages)
3 July 2017	Appointment of a provisional liquidator (2 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
24 January 2017	Total exemption small company accounts made up to 30 April 2016 (9 pages)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
30 August 2016	Confirmation statement made on 28 August 2016 with updates (6 pages)
30 March 2016	Satisfaction of charge 4 in full (1 page)
30 March 2016	Satisfaction of charge 4 in full (1 page)
26 February 2016	Registration of charge SC0405010006, created on 18 February 2016 (17 pages)
26 February 2016	Registration of charge SC0405010006, created on 18 February 2016 (17 pages)
21 October 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
21 October 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
2 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,008 (5 pages)
2 September 2015	Annual return made up to 28 August 2015 with a full list of shareholders Statement of capital on 2015-09-02 GBP 1,008 (5 pages)
17 June 2015	Previous accounting period extended from 31 January 2015 to 30 April 2015 (1 page)
17 June 2015	Previous accounting period extended from 31 January 2015 to 30 April 2015 (1 page)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
27 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
29 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,008 (5 pages)
29 August 2014	Annual return made up to 28 August 2014 with a full list of shareholders Statement of capital on 2014-08-29 GBP 1,008 (5 pages)
11 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,008 (5 pages)
11 September 2013	Annual return made up to 28 August 2013 with a full list of shareholders Statement of capital on 2013-09-11 GBP 1,008 (5 pages)
9 April 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
9 April 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
22 November 2012	Termination of appointment of Fiona Eddy as a secretary (1 page)
22 November 2012	Termination of appointment of Fiona Eddy as a secretary (1 page)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
30 October 2012	Total exemption small company accounts made up to 31 January 2012 (8 pages)
26 October 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 1,008 (3 pages)
26 October 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 1,008 (3 pages)
12 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (7 pages)
12 October 2012	Annual return made up to 28 August 2012 with a full list of shareholders (7 pages)
1 October 2012	Termination of appointment of Kevin Moore as a director (1 page)
1 October 2012	Termination of appointment of Kevin Moore as a director (1 page)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
2 November 2011	Total exemption small company accounts made up to 31 January 2011 (8 pages)
27 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
27 September 2011	Annual return made up to 28 August 2011 with a full list of shareholders (7 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
1 November 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
22 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
22 September 2010	Annual return made up to 28 August 2010 with a full list of shareholders (7 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
2 December 2009	Total exemption small company accounts made up to 31 January 2009 (8 pages)
14 October 2009	Registered office address changed from International House, Stanley Bvd Hamilton International Technology Park, High Blantyre Glasgow G72 0BN on 14 October 2009 (2 pages)
14 October 2009	Registered office address changed from International House, Stanley Bvd Hamilton International Technology Park, High Blantyre Glasgow G72 0BN on 14 October 2009 (2 pages)
8 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (5 pages)
8 October 2009	Annual return made up to 28 August 2009 with a full list of shareholders (5 pages)
6 October 2009	Director's details changed for Alan Johnston on 5 May 2009 (2 pages)
6 October 2009	Director's details changed for Alan Johnston on 5 May 2009 (2 pages)
6 October 2009	Director's details changed for Alan Johnston on 5 May 2009 (2 pages)
5 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
5 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
22 April 2009	Return made up to 28/08/08; full list of members; amend (7 pages)
22 April 2009	Return made up to 28/08/08; full list of members; amend (7 pages)
22 April 2009	Return made up to 28/08/07; full list of members; amend (7 pages)
22 April 2009	Return made up to 28/08/07; full list of members; amend (7 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
15 April 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
26 March 2009	Particulars of a mortgage or charge / charge no: 4 (3 pages)
22 September 2008	Return made up to 28/08/08; full list of members (5 pages)
22 September 2008	Return made up to 28/08/08; full list of members (5 pages)
22 September 2008	Director's change of particulars / alan johnston / 30/01/2008 (1 page)
22 September 2008	Director's change of particulars / maurice logie / 20/09/2007 (1 page)
22 September 2008	Director's change of particulars / maurice logie / 20/09/2007 (1 page)
22 September 2008	Director's change of particulars / alan johnston / 30/01/2008 (1 page)
29 July 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
29 July 2008	Total exemption small company accounts made up to 31 January 2008 (8 pages)
9 October 2007	Return made up to 28/08/07; full list of members (7 pages)
9 October 2007	Return made up to 28/08/07; full list of members (7 pages)
12 July 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
12 July 2007	Total exemption small company accounts made up to 31 January 2007 (8 pages)
15 February 2007	Ad 03/04/06--------- Â£ si 1@1 (2 pages)
15 February 2007	Return made up to 28/08/06; full list of members; amend (8 pages)
15 February 2007	Return made up to 28/08/06; full list of members; amend (8 pages)
15 February 2007	Ad 03/04/06--------- Â£ si 1@1 (2 pages)
24 January 2007	Accounts for a medium company made up to 31 January 2006 (17 pages)
24 January 2007	Accounts for a medium company made up to 31 January 2006 (17 pages)
26 October 2006	Return made up to 28/08/06; full list of members (8 pages)
26 October 2006	Return made up to 28/08/06; full list of members (8 pages)
15 August 2006	Director's particulars changed (1 page)
15 August 2006	Director's particulars changed (1 page)
11 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (16 pages)
11 April 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
11 April 2006	New director appointed (3 pages)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (16 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Ad 03/04/06--------- Â£ si 1@1=1 Â£ ic 1002/1003 (2 pages)
11 April 2006	Resolutions RES12 ‐ Resolution of varying share rights or name (16 pages)
11 April 2006	New director appointed (3 pages)
11 April 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
11 April 2006	New director appointed (3 pages)
11 April 2006	New director appointed (3 pages)
11 April 2006	Director resigned (1 page)
11 April 2006	Director resigned (1 page)
11 April 2006	Ad 03/04/06--------- Â£ si 1@1=1 Â£ ic 1002/1003 (2 pages)
11 April 2006	Secretary resigned (1 page)
11 April 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (16 pages)
11 April 2006	Resolutions RES10 ‐ Resolution of allotment of securities (16 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New director appointed (2 pages)
6 February 2006	New secretary appointed (2 pages)
6 February 2006	New secretary appointed (2 pages)
31 August 2005	Return made up to 28/08/05; full list of members (7 pages)
31 August 2005	Return made up to 28/08/05; full list of members (7 pages)
12 May 2005	Full accounts made up to 31 January 2005 (13 pages)
12 May 2005	Full accounts made up to 31 January 2005 (13 pages)
2 November 2004	Accounts for a medium company made up to 31 January 2004 (17 pages)
2 November 2004	Accounts for a medium company made up to 31 January 2004 (17 pages)
24 August 2004	Return made up to 28/08/04; full list of members (7 pages)
24 August 2004	Return made up to 28/08/04; full list of members (7 pages)
24 March 2004	Ad 01/02/03--------- Â£ si 2@1 (2 pages)
24 March 2004	Ad 01/02/03--------- Â£ si 2@1 (2 pages)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
15 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 September 2003	Resolutions RES12 ‐ Resolution of varying share rights or name (8 pages)
15 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
30 August 2003	Return made up to 28/08/03; full list of members (6 pages)
30 August 2003	Return made up to 28/08/03; full list of members (6 pages)
27 May 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
27 May 2003	Accounts for a small company made up to 31 January 2003 (8 pages)
5 May 2003	Registered office changed on 05/05/03 from: 83 merry street motherwell lanarkshire ML1 1JJ (1 page)
5 May 2003	Registered office changed on 05/05/03 from: 83 merry street motherwell lanarkshire ML1 1JJ (1 page)
30 August 2002	Return made up to 28/08/02; full list of members (6 pages)
30 August 2002	Return made up to 28/08/02; full list of members (6 pages)
5 August 2002	Partic of mort/charge * (5 pages)
5 August 2002	Partic of mort/charge * (5 pages)
29 July 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
29 July 2002	Accounts for a small company made up to 31 January 2002 (8 pages)
19 September 2001	Return made up to 28/08/01; full list of members (6 pages)
19 September 2001	Return made up to 28/08/01; full list of members (6 pages)
20 August 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
20 August 2001	Accounts for a small company made up to 31 January 2001 (8 pages)
16 March 2001	Partic of mort/charge * (5 pages)
16 March 2001	Partic of mort/charge * (5 pages)
20 September 2000	Return made up to 28/08/00; full list of members (6 pages)
20 September 2000	Return made up to 28/08/00; full list of members (6 pages)
10 August 2000	Registered office changed on 10/08/00 from: 9 tay walk cumbernauld G67 1BU (1 page)
10 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
10 August 2000	Registered office changed on 10/08/00 from: 9 tay walk cumbernauld G67 1BU (1 page)
10 August 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
31 August 1999	Return made up to 28/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
31 August 1999	Return made up to 28/08/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 August 1999	Full accounts made up to 31 January 1999 (14 pages)
17 August 1999	Full accounts made up to 31 January 1999 (14 pages)
18 September 1998	Return made up to 28/08/98; full list of members (6 pages)
18 September 1998	Return made up to 28/08/98; full list of members (6 pages)
10 June 1998	Full accounts made up to 31 January 1998 (16 pages)
10 June 1998	Full accounts made up to 31 January 1998 (16 pages)
17 September 1997	Return made up to 28/08/97; no change of members (4 pages)
17 September 1997	Return made up to 28/08/97; no change of members (4 pages)
21 August 1997	Partic of mort/charge * (6 pages)
21 August 1997	Partic of mort/charge * (6 pages)
30 April 1997	Full accounts made up to 31 January 1997 (16 pages)
30 April 1997	Full accounts made up to 31 January 1997 (16 pages)
1 April 1997	Full accounts made up to 31 May 1996 (15 pages)
1 April 1997	Full accounts made up to 31 May 1996 (15 pages)
27 September 1996	New secretary appointed (2 pages)
27 September 1996	New secretary appointed (2 pages)
25 September 1996	Secretary resigned;director resigned (1 page)
25 September 1996	Secretary resigned;director resigned (1 page)
20 September 1996	Return made up to 28/08/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
20 September 1996	Return made up to 28/08/96; no change of members 363(288) ‐ Secretary resigned;director resigned (4 pages)
12 August 1996	Accounting reference date shortened from 31/05/97 to 31/01/97 (1 page)
12 August 1996	Accounting reference date shortened from 31/05/97 to 31/01/97 (1 page)
8 February 1996	Amended full accounts made up to 31 May 1995 (15 pages)
8 February 1996	Amended full accounts made up to 31 May 1995 (15 pages)
31 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
31 January 1996	Secretary resigned;new secretary appointed;director resigned (2 pages)
18 December 1995	Full accounts made up to 31 May 1995 (15 pages)
18 December 1995	Full accounts made up to 31 May 1995 (15 pages)
7 September 1995	Return made up to 28/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1995	Director's particulars changed (2 pages)
7 September 1995	Director's particulars changed (2 pages)
7 September 1995	Return made up to 28/08/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 September 1995	Director's particulars changed (2 pages)
7 September 1995	Director's particulars changed (2 pages)
9 February 1995	New director appointed (2 pages)
9 February 1995	New director appointed (2 pages)
21 June 1965	Company name changed\certificate issued on 21/06/65 (2 pages)
21 June 1965	Company name changed\certificate issued on 21/06/65 (2 pages)
3 June 1964	Incorporation (14 pages)
3 June 1964	Incorporation (14 pages)

W.S. Moreland & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland