David Wyse Limited

Company Name	David Wyse Limited
Company Status	Dissolved
Company Number	SC042251
Category	Private Limited Company
Incorporation Date	2 June 1965(58 years, 11 months ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5231	Dispensing chemists
SIC 47730	Dispensing chemist in specialised stores
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Director Name	Mrs Deborah Anne Green
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2016(51 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 07 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bankell House Strathblane Road Milngavie Glasgow G62 8LE Scotland

Director Name	Mr Martin John Green
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 September 2016(51 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 07 March 2023)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Bankell House Strathblane Road Milngavie Glasgow G62 8LE Scotland

Secretary Name	Mr Martin John Green
Status	Closed
Appointed	08 September 2016(51 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (closed 07 March 2023)
Role	Company Director
Correspondence Address	Bankell House Strathblane Road Milngavie Glasgow G62 8LE Scotland

Director Name	Boo Seng Khoo
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	31 October 1988(23 years, 5 months after company formation)
Appointment Duration	27 years, 1 month (resigned 25 November 2015)
Role	Optician
Correspondence Address	208 Broomhill Drive Glasgow Lanarkshire G11 7QB Scotland

Director Name	Mr John McCormick Boyd
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(23 years, 5 months after company formation)
Appointment Duration	27 years, 10 months (resigned 08 September 2016)
Role	Pharmacist
Country of Residence	Scotland
Correspondence Address	Craigroy Kilmacolm Renfrewshire PA13 4NN Scotland

Director Name	Mr David Galbraith
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1988(23 years, 5 months after company formation)
Appointment Duration	27 years, 10 months (resigned 08 September 2016)
Role	Optician
Country of Residence	Scotland
Correspondence Address	9 Virginia Gardens Milngavie Glasgow Lanarkshire G62 6LG Scotland

Secretary Name	Mr John McCormick Boyd
Nationality	British
Status	Resigned
Appointed	31 October 1988(23 years, 5 months after company formation)
Appointment Duration	27 years, 5 months (resigned 08 April 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Craigroy Kilmacolm Renfrewshire PA13 4NN Scotland

Director Name	Mr Paul Teng-Leong Khoo
Date of Birth	October 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2015(50 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 08 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	168 Bath Street Glasgow G2 4TP Scotland

Secretary Name	Boo Seng Khoo
Status	Resigned
Appointed	08 April 2016(50 years, 10 months after company formation)
Appointment Duration	5 months (resigned 08 September 2016)
Role	Company Director
Correspondence Address	208 Broomhill Drive Glasgow G11 7QB Scotland

Contact

Website	davidwyseltd.co.uk

Location

Registered Address	Bankell House Strathblane Road Milngavie Glasgow G62 8LE Scotland
Constituency	East Dunbartonshire
Ward	Bishopbriggs North and Torrance
Address Matches	3 other UK companies use this postal address

Shareholders

2k at £1	John Mccormick Boyd 40.00% Ordinary A
1.5k at £1	Boo Seng Khoo 30.00% Ordinary B
1.5k at £1	David Galbraith 30.00% Ordinary B

Financials

Year	2014
Net Worth	£738,855
Cash	£15,559
Current Liabilities	£331,591

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

8 September 2016	Delivered on: 14 September 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
5 June 2009	Delivered on: 11 June 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 12 john wood street, port glasgow and 1 & 3 king street, glasgow REN98164. Outstanding
4 June 2009	Delivered on: 10 June 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 11/13 fore street, port glasgow REN98163. Outstanding
4 June 2009	Delivered on: 10 June 2009 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Inverbeg gallery, inverbeg, luss dmb 29446. Outstanding
22 May 2009	Delivered on: 4 June 2009 Persons entitled: Lloyds Tsb 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
6 January 1997	Delivered on: 27 January 1997 Satisfied on: 10 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

22 January 2021	Confirmation statement made on 30 November 2020 with no updates (3 pages)
20 January 2020	Confirmation statement made on 30 November 2019 with no updates (3 pages)
19 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
20 December 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
4 December 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
17 October 2018	Satisfaction of charge SC0422510006 in full (4 pages)
27 December 2017	Accounts for a small company made up to 31 March 2017 (11 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 30 November 2017 with no updates (3 pages)
6 September 2017	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (3 pages)
6 September 2017	Previous accounting period shortened from 31 May 2017 to 31 March 2017 (3 pages)
21 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
21 December 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
28 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
28 October 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
14 September 2016	Registered office address changed from 168 Bath Street Glasgow G2 4TP to Bankell House Strathblane Road Milngavie Glasgow G62 8LE on 14 September 2016 (1 page)
14 September 2016	Registration of charge SC0422510006, created on 8 September 2016 (7 pages)
14 September 2016	Appointment of Mr Martin John Green as a secretary on 8 September 2016 (2 pages)
14 September 2016	Appointment of Mr Martin John Green as a secretary on 8 September 2016 (2 pages)
14 September 2016	Registration of charge SC0422510006, created on 8 September 2016 (7 pages)
14 September 2016	Registered office address changed from 168 Bath Street Glasgow G2 4TP to Bankell House Strathblane Road Milngavie Glasgow G62 8LE on 14 September 2016 (1 page)
13 September 2016	Satisfaction of charge 2 in full (1 page)
13 September 2016	Termination of appointment of John Mccormick Boyd as a director on 8 September 2016 (1 page)
13 September 2016	Termination of appointment of Paul Teng-Leong Khoo as a director on 8 September 2016 (1 page)
13 September 2016	Termination of appointment of John Mccormick Boyd as a director on 8 September 2016 (1 page)
13 September 2016	Appointment of Mrs Deborah Anne Green as a director on 8 September 2016 (2 pages)
13 September 2016	Termination of appointment of Boo Seng Khoo as a secretary on 8 September 2016 (1 page)
13 September 2016	Termination of appointment of Boo Seng Khoo as a secretary on 8 September 2016 (1 page)
13 September 2016	Termination of appointment of David Galbraith as a director on 8 September 2016 (1 page)
13 September 2016	Appointment of Mr Martin John Green as a director on 8 September 2016 (2 pages)
13 September 2016	Satisfaction of charge 2 in full (1 page)
13 September 2016	Appointment of Mrs Deborah Anne Green as a director on 8 September 2016 (2 pages)
13 September 2016	Termination of appointment of Paul Teng-Leong Khoo as a director on 8 September 2016 (1 page)
13 September 2016	Termination of appointment of David Galbraith as a director on 8 September 2016 (1 page)
13 September 2016	Appointment of Mr Martin John Green as a director on 8 September 2016 (2 pages)
29 July 2016	Satisfaction of charge 5 in full (1 page)
29 July 2016	Satisfaction of charge 5 in full (1 page)
21 July 2016	Satisfaction of charge 3 in full (1 page)
21 July 2016	Satisfaction of charge 4 in full (1 page)
21 July 2016	Satisfaction of charge 4 in full (1 page)
21 July 2016	Satisfaction of charge 3 in full (1 page)
13 June 2016	Termination of appointment of John Mccormick Boyd as a secretary on 8 April 2016 (1 page)
13 June 2016	Appointment of Boo Seng Khoo as a secretary on 8 April 2016 (2 pages)
13 June 2016	Termination of appointment of John Mccormick Boyd as a secretary on 8 April 2016 (1 page)
13 June 2016	Appointment of Boo Seng Khoo as a secretary on 8 April 2016 (2 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
4 March 2016	Total exemption small company accounts made up to 31 May 2015 (6 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 5,000 (7 pages)
21 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 5,000 (7 pages)
2 December 2015	Termination of appointment of Boo Seng Khoo as a director on 25 November 2015 (1 page)
2 December 2015	Appointment of Paul Teng-Leong Khoo as a director on 25 November 2015 (2 pages)
2 December 2015	Termination of appointment of Boo Seng Khoo as a director on 25 November 2015 (1 page)
2 December 2015	Appointment of Paul Teng-Leong Khoo as a director on 25 November 2015 (2 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
2 March 2015	Total exemption small company accounts made up to 31 May 2014 (6 pages)
18 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 5,000 (7 pages)
18 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 5,000 (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
4 March 2014	Total exemption small company accounts made up to 31 May 2013 (7 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 5,000 (7 pages)
16 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-16 GBP 5,000 (7 pages)
10 December 2013	Director's details changed for David Galbraith on 1 November 2013 (2 pages)
10 December 2013	Director's details changed for David Galbraith on 1 November 2013 (2 pages)
10 December 2013	Director's details changed for David Galbraith on 1 November 2013 (2 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
1 March 2013	Total exemption small company accounts made up to 31 May 2012 (7 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (7 pages)
5 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
5 March 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
20 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
1 March 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
25 February 2010	Total exemption small company accounts made up to 31 May 2009 (7 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
21 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
5 August 2009	Registered office changed on 05/08/2009 from 6 brougham street greenock PA16 8AA (1 page)
5 August 2009	Registered office changed on 05/08/2009 from 6 brougham street greenock PA16 8AA (1 page)
11 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 June 2009	Particulars of a mortgage or charge / charge no: 5 (3 pages)
11 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 3 (4 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 4 (4 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 June 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
3 April 2009	Total exemption small company accounts made up to 31 May 2008 (6 pages)
12 February 2009	Return made up to 30/11/08; full list of members (4 pages)
12 February 2009	Return made up to 30/11/08; full list of members (4 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
2 April 2008	Total exemption small company accounts made up to 31 May 2007 (5 pages)
1 February 2008	Return made up to 30/11/07; full list of members (3 pages)
1 February 2008	Return made up to 30/11/07; full list of members (3 pages)
5 June 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 June 2007	Total exemption small company accounts made up to 31 May 2006 (5 pages)
16 January 2007	Return made up to 30/11/06; full list of members (7 pages)
16 January 2007	Return made up to 30/11/06; full list of members (7 pages)
16 January 2007	Registered office changed on 16/01/07 from: lynton house 13 brown street port glasgow PA14 5JB (1 page)
16 January 2007	Registered office changed on 16/01/07 from: lynton house 13 brown street port glasgow PA14 5JB (1 page)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
3 April 2006	Total exemption small company accounts made up to 31 May 2005 (4 pages)
19 December 2005	Return made up to 30/11/05; full list of members (7 pages)
19 December 2005	Return made up to 30/11/05; full list of members (7 pages)
21 April 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
21 April 2005	Accounts for a small company made up to 31 May 2004 (5 pages)
16 December 2004	Return made up to 30/11/04; full list of members (7 pages)
16 December 2004	Return made up to 30/11/04; full list of members (7 pages)
25 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
25 March 2004	Accounts for a small company made up to 31 May 2003 (5 pages)
23 December 2003	Return made up to 30/11/03; full list of members (7 pages)
23 December 2003	Return made up to 30/11/03; full list of members (7 pages)
31 March 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
31 March 2003	Accounts for a small company made up to 31 May 2002 (5 pages)
31 December 2002	Return made up to 30/11/02; full list of members (7 pages)
31 December 2002	Return made up to 30/11/02; full list of members (7 pages)
22 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
22 March 2002	Accounts for a small company made up to 31 May 2001 (5 pages)
11 January 2002	Return made up to 30/11/01; full list of members (8 pages)
11 January 2002	Return made up to 30/11/01; full list of members (8 pages)
14 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
14 March 2001	Accounts for a small company made up to 31 May 2000 (5 pages)
20 December 2000	Return made up to 30/11/00; full list of members (8 pages)
20 December 2000	Return made up to 30/11/00; full list of members (8 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
30 March 2000	Accounts for a small company made up to 31 May 1999 (5 pages)
23 March 2000	Director's particulars changed (1 page)
23 March 2000	Director's particulars changed (1 page)
11 January 2000	Return made up to 30/11/99; full list of members (8 pages)
11 January 2000	Return made up to 30/11/99; full list of members (8 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (5 pages)
29 December 1998	Return made up to 30/11/98; no change of members (4 pages)
29 December 1998	Return made up to 30/11/98; no change of members (4 pages)
28 May 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
28 May 1998	Accounts for a small company made up to 31 May 1997 (5 pages)
30 December 1997	Return made up to 30/11/97; no change of members (4 pages)
30 December 1997	Return made up to 30/11/97; no change of members (4 pages)
2 June 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
2 June 1997	Accounts for a small company made up to 31 May 1996 (7 pages)
29 January 1997	Director's particulars changed (1 page)
29 January 1997	Director's particulars changed (1 page)
27 January 1997	Partic of mort/charge * (6 pages)
27 January 1997	Partic of mort/charge * (6 pages)
10 January 1997	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 January 1997	Return made up to 30/11/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 June 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
11 June 1996	Accounts for a small company made up to 31 May 1995 (7 pages)
7 June 1988	Memorandum and Articles of Association (11 pages)
7 June 1988	Memorandum and Articles of Association (11 pages)
3 June 1988	Share capital (2 pages)
4 February 1988	Return made up to 31/10/87; full list of members (6 pages)
14 November 1986	Return made up to 31/10/86; full list of members (6 pages)
13 January 1986	Annual return made up to 31/12/85 (3 pages)
24 July 1985	Annual return made up to 31/12/84 (3 pages)
31 October 1983	Annual return made up to 31/10/83 (4 pages)
23 November 1982	Annual return made up to 01/11/82 (4 pages)
23 November 1982	Accounts made up to 31 May 1982 (8 pages)
4 August 1965	Allotment of shares (3 pages)
2 June 1965	Incorporation (11 pages)
2 June 1965	Incorporation (11 pages)

David Wyse Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland