W & G (Scotland) Limited

Company Name	W & G (Scotland) Limited
Company Status	Dissolved
Company Number	SC058793
Category	Private Limited Company
Incorporation Date	16 October 1975(48 years, 6 months ago)
Dissolution Date	30 November 2016 (7 years, 4 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr William Brownie Garden
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1989(13 years, 6 months after company formation)
Appointment Duration	27 years, 7 months (closed 30 November 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland

Secretary Name	John Douglas Evans
Nationality	British
Status	Closed
Appointed	30 July 2003(27 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (closed 30 November 2016)
Role	Company Director
Correspondence Address	84 Scott Drive Cumbernauld G67 4LD Scotland

Director Name	James Murray Cooper
Date of Birth	July 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 1989(13 years, 6 months after company formation)
Appointment Duration	16 years, 8 months (resigned 26 December 2005)
Role	Chalk Board Manufacturer
Correspondence Address	Flat 6 53 Victoria Place Stirling FK8 2QT Scotland

Secretary Name	Donald John Campbell Ravenhall
Nationality	British
Status	Resigned
Appointed	04 May 1989(13 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 19 April 1996)
Role	Company Director
Correspondence Address	7 Alton Holdings Milton Of Campsie Glasgow Lanarkshire G65 8AD Scotland

Secretary Name	Mr John Haggart
Nationality	British
Status	Resigned
Appointed	22 April 1996(20 years, 6 months after company formation)
Appointment Duration	7 years, 3 months (resigned 25 July 2003)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Victoria Park Kilsyth Glasgow Lanarkshire G65 9AH Scotland

Location

Registered Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2EG Scotland
Constituency	Edinburgh East
Ward	City Centre
Address Matches	7 other UK companies use this postal address

Financials

Year	2013
Net Worth	£22,758
Current Liabilities	£12,242

Accounts

Latest Accounts	30 June 2014 (9 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

30 November 2016	Final Gazette dissolved following liquidation (1 page)
30 November 2016	Final Gazette dissolved following liquidation (1 page)
30 August 2016	Return of final meeting of voluntary winding up (7 pages)
30 August 2016	Return of final meeting of voluntary winding up (7 pages)
4 March 2015	Registered office address changed from Russell & Russell 4 Royal Crescent Glasgow G3 7SL to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 4 March 2015 (2 pages)
4 March 2015	Registered office address changed from Russell & Russell 4 Royal Crescent Glasgow G3 7SL to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 4 March 2015 (2 pages)
4 March 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-02-19 (1 page)
4 March 2015	Registered office address changed from Russell & Russell 4 Royal Crescent Glasgow G3 7SL to C/O Kpmg Llp Saltire Court 20 Castle Terrace Edinburgh EH1 2EG on 4 March 2015 (2 pages)
6 October 2014	Total exemption full accounts made up to 30 June 2014 (11 pages)
6 October 2014	Total exemption full accounts made up to 30 June 2014 (11 pages)
21 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (3 pages)
21 August 2014	Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 1,000 (3 pages)
17 October 2013	Total exemption full accounts made up to 30 June 2013 (21 pages)
17 October 2013	Total exemption full accounts made up to 30 June 2013 (21 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1,000 (3 pages)
30 July 2013	Annual return made up to 28 July 2013 with a full list of shareholders Statement of capital on 2013-07-30 GBP 1,000 (3 pages)
18 October 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
18 October 2012	Total exemption full accounts made up to 30 June 2012 (10 pages)
15 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
15 August 2012	Annual return made up to 28 July 2012 with a full list of shareholders (3 pages)
14 August 2012	Director's details changed for Mr William Brownie Garden on 1 December 2010 (2 pages)
14 August 2012	Director's details changed for Mr William Brownie Garden on 1 December 2010 (2 pages)
14 August 2012	Director's details changed for Mr William Brownie Garden on 1 December 2010 (2 pages)
26 October 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
26 October 2011	Total exemption full accounts made up to 30 June 2011 (9 pages)
16 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
16 August 2011	Annual return made up to 28 July 2011 with a full list of shareholders (4 pages)
15 October 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
15 October 2010	Total exemption full accounts made up to 30 June 2010 (9 pages)
9 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
9 August 2010	Annual return made up to 28 July 2010 with a full list of shareholders (4 pages)
30 December 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
30 December 2009	Total exemption full accounts made up to 30 June 2009 (9 pages)
31 July 2009	Return made up to 28/07/09; full list of members (3 pages)
31 July 2009	Return made up to 28/07/09; full list of members (3 pages)
28 January 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
28 January 2009	Total exemption full accounts made up to 30 June 2008 (11 pages)
28 August 2008	Return made up to 28/07/08; no change of members 363(287) ‐ Registered office changed on 28/08/08 (6 pages)
28 August 2008	Return made up to 28/07/08; no change of members 363(287) ‐ Registered office changed on 28/08/08 (6 pages)
27 February 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
27 February 2008	Total exemption full accounts made up to 30 June 2007 (11 pages)
3 September 2007	Return made up to 28/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
3 September 2007	Return made up to 28/07/07; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 March 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
9 March 2007	Total exemption full accounts made up to 30 June 2006 (10 pages)
4 September 2006	Registered office changed on 04/09/06 from: 17-21 newton street kilsyth glasgow G65 0JX (1 page)
4 September 2006	Return made up to 28/07/06; full list of members (6 pages)
4 September 2006	Return made up to 28/07/06; full list of members (6 pages)
4 September 2006	Registered office changed on 04/09/06 from: 17-21 newton street kilsyth glasgow G65 0JX (1 page)
20 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
20 March 2006	Total exemption full accounts made up to 30 June 2005 (9 pages)
11 January 2006	Director resigned (1 page)
11 January 2006	Director resigned (1 page)
3 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 August 2005	Return made up to 28/07/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 July 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
26 July 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
8 November 2004	Return made up to 09/05/04; full list of members (7 pages)
8 November 2004	Return made up to 09/05/04; full list of members (7 pages)
11 August 2004	Full accounts made up to 30 June 2003 (10 pages)
11 August 2004	Full accounts made up to 30 June 2003 (10 pages)
4 August 2003	New secretary appointed (2 pages)
4 August 2003	New secretary appointed (2 pages)
15 July 2003	Secretary resigned (1 page)
15 July 2003	Secretary resigned (1 page)
20 May 2003	Return made up to 09/05/03; full list of members (7 pages)
20 May 2003	Return made up to 09/05/03; full list of members (7 pages)
22 April 2003	Full accounts made up to 30 June 2002 (10 pages)
22 April 2003	Full accounts made up to 30 June 2002 (10 pages)
12 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 June 2002	Return made up to 09/05/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 May 2002	Full accounts made up to 30 June 2001 (13 pages)
1 May 2002	Full accounts made up to 30 June 2001 (13 pages)
1 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 June 2001	Return made up to 09/05/01; full list of members 363(288) ‐ Director's particulars changed (5 pages)
1 May 2001	Full accounts made up to 30 June 2000 (13 pages)
1 May 2001	Full accounts made up to 30 June 2000 (13 pages)
5 June 2000	Return made up to 09/05/00; full list of members (6 pages)
5 June 2000	Return made up to 09/05/00; full list of members (6 pages)
11 April 2000	Full accounts made up to 30 June 1999 (12 pages)
11 April 2000	Full accounts made up to 30 June 1999 (12 pages)
21 May 1999	Return made up to 09/05/99; no change of members (4 pages)
21 May 1999	Return made up to 09/05/99; no change of members (4 pages)
12 March 1999	Full accounts made up to 30 June 1998 (12 pages)
12 March 1999	Full accounts made up to 30 June 1998 (12 pages)
8 June 1998	Return made up to 09/05/98; no change of members (4 pages)
8 June 1998	Return made up to 09/05/98; no change of members (4 pages)
30 March 1998	Full accounts made up to 30 June 1997 (12 pages)
30 March 1998	Full accounts made up to 30 June 1997 (12 pages)
3 June 1997	Return made up to 09/05/97; full list of members (6 pages)
3 June 1997	Return made up to 09/05/97; full list of members (6 pages)
23 April 1997	Full accounts made up to 30 June 1996 (11 pages)
23 April 1997	Full accounts made up to 30 June 1996 (11 pages)
11 June 1996	Return made up to 09/05/96; no change of members (4 pages)
11 June 1996	Return made up to 09/05/96; no change of members (4 pages)
25 April 1996	New secretary appointed (2 pages)
25 April 1996	Secretary resigned (1 page)
25 April 1996	Secretary resigned (1 page)
25 April 1996	New secretary appointed (2 pages)
9 April 1996	Full accounts made up to 30 June 1995 (11 pages)
9 April 1996	Full accounts made up to 30 June 1995 (11 pages)
12 June 1995	Return made up to 09/05/95; no change of members (4 pages)
12 June 1995	Return made up to 09/05/95; no change of members (4 pages)
13 February 1992	Full accounts made up to 30 June 1991 (10 pages)
13 February 1992	Full accounts made up to 30 June 1991 (10 pages)
19 April 1991	Full accounts made up to 30 June 1990 (10 pages)
19 April 1991	Full accounts made up to 30 June 1990 (10 pages)
1 May 1990	Full accounts made up to 30 June 1989 (11 pages)
1 May 1990	Full accounts made up to 30 June 1989 (11 pages)

W & G (Scotland) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland