| Company Name | Wyvern Fittings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC045774 |
| Category | Private Limited Company |
| Incorporation Date | 27 June 1968(55 years, 10 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
| Previous Name | Munro & Miller Fittings Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2811 | Manufacture metal structures & parts |
| SIC 25110 | Manufacture of metal structures and parts of structures |
Directors
| Director Name | Colin Thomas Macnab |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 October 1989(21 years, 3 months after company formation) |
| Appointment Duration | 33 years, 6 months (closed 04 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Hermitage Gardens Edinburgh EH10 6AY Scotland |
| Director Name | Isobel Anne Macnab |
|---|---|
| Date of Birth | April 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 1991(23 years, 4 months after company formation) |
| Appointment Duration | 31 years, 5 months (closed 04 April 2023) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 28 Hermitage Gardens Edinburgh EH10 6AY Scotland |
| Secretary Name | Colin Thomas Macnab |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1994(25 years, 8 months after company formation) |
| Appointment Duration | 29 years, 1 month (closed 04 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Hermitage Gardens Edinburgh EH10 6AY Scotland |
| Director Name | James Boyd |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1989(21 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 22 February 1994) |
| Role | Company Director |
| Correspondence Address | 15 Charteris Park Longniddry East Lothian EH32 0NX Scotland |
| Secretary Name | James Boyd |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 1989(21 years, 3 months after company formation) |
| Appointment Duration | 4 years, 4 months (resigned 22 February 1994) |
| Role | Company Director |
| Correspondence Address | 15 Charteris Park Longniddry East Lothian EH32 0NX Scotland |
| Director Name | Thomas McCulloch Logan |
|---|---|
| Date of Birth | June 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1990(21 years, 8 months after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 22 February 1994) |
| Role | Production Manager |
| Correspondence Address | 77 Turnhill Drive West Freelands Erskine Renfrewshire PA8 7AY Scotland |
| Director Name | Allan Syme |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1991(22 years, 6 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 01 April 1992) |
| Role | Engineer |
| Correspondence Address | 21 Ross Avenue Dalgety Bay Dunfermline Fife KY11 5YN Scotland |
Location
| Registered Address | Moores Rowland C.A. Allan House 25 Bothwell Street Glasgow G2 6NL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Accounts Category | Accounts Type Not Available |
|---|---|
| Accounts Year End | 30 June |
Charges
| 1 October 1986 | Delivered on: 17 October 1986 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by orrmae (no 40) LTD. Particulars: The balances at credit of any accounts held by the bank in name of the company. Outstanding |
|---|---|
| 2 December 1985 | Delivered on: 12 December 1985 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Letter of offset Secured details: All sums due or to become due by munro & miller pipework LTD and another. Particulars: The whole assets of the company. Outstanding |
| 2 December 1985 | Delivered on: 12 December 1985 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. Outstanding |
| 16 June 1983 | Delivered on: 24 June 1983 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 2.918 acres at bankhead drive, sighthill, edinburgh 3.385 acres of ground at bankhead drive and bankhead crossway north (part of sighthill industrial estate). Outstanding |
| 29 April 1983 | Delivered on: 19 May 1983 Satisfied on: 23 July 1986 Persons entitled: The Royal Bank of Scotland PLC Classification: Letter of agreement Secured details: All sums due or to become due. Particulars: All sums standing at credit of the company with the bank on current account or otherwise. Fully Satisfied |