W.K. Investment Holdings Limited

Company Name	W.K. Investment Holdings Limited
Company Status	Dissolved
Company Number	SC053386
Category	Private Limited Company
Incorporation Date	19 June 1973(50 years, 10 months ago)
Dissolution Date	19 March 2015 (9 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 64203	Activities of construction holding companies

Directors

Director Name	Mrs Pamela Joy Ritchie
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	25 April 1989(15 years, 10 months after company formation)
Appointment Duration	25 years, 11 months (closed 19 March 2015)
Role	Secretary
Country of Residence	Scotland
Correspondence Address	2 Carolside Avenue Clarkston Glasgow Lanarkshire G76 7AE Scotland

Secretary Name	Mrs Pamela Joy Ritchie
Nationality	British
Status	Closed
Appointed	25 April 1989(15 years, 10 months after company formation)
Appointment Duration	25 years, 11 months (closed 19 March 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Carolside Avenue Clarkston Glasgow Lanarkshire G76 7AE Scotland

Director Name	Alice Forbes Cumming Kelly
Nationality	British
Status	Resigned
Appointed	25 April 1989(15 years, 10 months after company formation)
Appointment Duration	2 years (resigned 24 May 1991)
Role	Company Director
Correspondence Address	21 Craigsheen Avenue Clarkston Glasgow Lanarkshire G76 9AG Scotland

Director Name	Hugh Scott Ritchie
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 1989(15 years, 10 months after company formation)
Appointment Duration	21 years, 8 months (resigned 31 December 2010)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	2 Carolside Avenue Clarkston Glasgow Lanarkshire G76 7AE Scotland

Contact

Website	www.albionfencing.co.uk

Location

Registered Address	168 Bath Street Glasgow G2 4TP Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 200 other UK companies use this postal address

Shareholders

40k at £1	Pamela J. Ritchie 69.48% Ordinary
2.9k at £1	Michael Mooney 5.00% Ordinary
8.8k at £1	Holly Milne 15.33% Ordinary
5.9k at £1	Hugh Scott Ritchie 10.19% Ordinary

Financials

Year	2014
Net Worth	£184,018
Cash	£140,207
Current Liabilities	£1,500

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

19 March 2015	Final Gazette dissolved following liquidation (1 page)
19 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
19 March 2015	Final Gazette dissolved following liquidation (1 page)
19 December 2014	Return of final meeting of voluntary winding up (5 pages)
19 December 2014	Return of final meeting of voluntary winding up (5 pages)
17 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (8 pages)
17 February 2014	Resolutions LRESSP ‐ Special resolution to wind up (8 pages)
19 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 57,519 (4 pages)
19 April 2013	Annual return made up to 12 April 2013 with a full list of shareholders Statement of capital on 2013-04-19 GBP 57,519 (4 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
23 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
23 April 2012	Annual return made up to 12 April 2012 with a full list of shareholders (4 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
1 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
1 June 2011	Previous accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
5 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
5 May 2011	Annual return made up to 12 April 2011 with a full list of shareholders (4 pages)
17 January 2011	Termination of appointment of Hugh Ritchie as a director (1 page)
17 January 2011	Termination of appointment of Hugh Ritchie as a director (1 page)
4 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Pamela Ritchie on 12 April 2010 (2 pages)
4 May 2010	Annual return made up to 12 April 2010 with a full list of shareholders (5 pages)
4 May 2010	Director's details changed for Pamela Ritchie on 12 April 2010 (2 pages)
1 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 February 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
8 May 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
6 May 2009	Return made up to 12/04/09; full list of members (4 pages)
6 May 2009	Return made up to 12/04/09; full list of members (4 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
18 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
16 May 2008	Return made up to 12/04/08; full list of members (4 pages)
16 May 2008	Return made up to 12/04/08; full list of members (4 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
30 July 2007	Total exemption small company accounts made up to 30 September 2006 (5 pages)
1 May 2007	Return made up to 12/04/07; no change of members (7 pages)
1 May 2007	Return made up to 12/04/07; no change of members (7 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
5 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
10 May 2006	Return made up to 12/04/06; full list of members (8 pages)
10 May 2006	Return made up to 12/04/06; full list of members (8 pages)
23 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
23 May 2005	Total exemption small company accounts made up to 30 September 2004 (5 pages)
20 April 2005	Return made up to 12/04/05; full list of members (8 pages)
20 April 2005	Return made up to 12/04/05; full list of members (8 pages)
22 June 2004	(6 pages)
22 June 2004	(6 pages)
26 April 2004	Return made up to 12/04/04; full list of members 363(287) ‐ Registered office changed on 26/04/04 (8 pages)
26 April 2004	Return made up to 12/04/04; full list of members 363(287) ‐ Registered office changed on 26/04/04 (8 pages)
3 March 2004	Registered office changed on 03/03/04 from: 135 wellington st glasgow G2 2XE (1 page)
3 March 2004	Registered office changed on 03/03/04 from: 135 wellington st glasgow G2 2XE (1 page)
13 June 2003	(6 pages)
13 June 2003	(6 pages)
14 April 2003	Return made up to 12/04/03; full list of members (8 pages)
14 April 2003	Return made up to 12/04/03; full list of members (8 pages)
27 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
27 June 2002	Total exemption small company accounts made up to 30 September 2001 (6 pages)
22 April 2002	Return made up to 12/04/02; full list of members (7 pages)
22 April 2002	Return made up to 12/04/02; full list of members (7 pages)
19 June 2001	(5 pages)
19 June 2001	(5 pages)
20 April 2001	Return made up to 12/04/01; full list of members (7 pages)
20 April 2001	Return made up to 12/04/01; full list of members (7 pages)
19 June 2000	(6 pages)
19 June 2000	(6 pages)
20 April 2000	Return made up to 12/04/00; full list of members (7 pages)
20 April 2000	Return made up to 12/04/00; full list of members (7 pages)
6 May 1999	(7 pages)
6 May 1999	(7 pages)
20 April 1999	Return made up to 12/04/99; full list of members (6 pages)
20 April 1999	Return made up to 12/04/99; full list of members (6 pages)
24 June 1998	(11 pages)
24 June 1998	(11 pages)
30 April 1998	Return made up to 12/04/98; no change of members (4 pages)
30 April 1998	Return made up to 12/04/98; no change of members (4 pages)
24 June 1997	(10 pages)
24 June 1997	(10 pages)
6 May 1997	Return made up to 12/04/97; no change of members (4 pages)
6 May 1997	Return made up to 12/04/97; no change of members (4 pages)
31 May 1996	(10 pages)
31 May 1996	(10 pages)
13 June 1995	(10 pages)
13 June 1995	(10 pages)
27 November 1984	Memorandum and Articles of Association (9 pages)
27 November 1984	Memorandum and Articles of Association (9 pages)

W.K. Investment Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland