| Company Name | Wiltshier Construction (Scotland) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC077368 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 1982(42 years, 3 months ago) |
| Dissolution Date | 11 April 2023 (1 year ago) |
| Previous Name | Wiltshier Scotland Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Phillip John Cooper |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 January 2002(19 years, 11 months after company formation) |
| Appointment Duration | 21 years, 3 months (closed 11 April 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 126 Broad Hinton Twyford Berkshire RG10 0XH |
| Director Name | Norman Henry Curtis Burn |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1989(7 years, 2 months after company formation) |
| Appointment Duration | 12 years (resigned 02 May 2001) |
| Role | Surveying Director |
| Correspondence Address | 1 Birch Court Doune Perthshire FK16 6JD Scotland |
| Director Name | James Michael Middlemiss |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1989(7 years, 2 months after company formation) |
| Appointment Duration | 12 years (resigned 02 May 2001) |
| Role | Managing Director |
| Correspondence Address | 17 Merlin Park Dollar Clackmannanshire FK14 7BZ Scotland |
| Director Name | John Bell Millar Rowatt |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1989(7 years, 2 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 28 October 1999) |
| Role | Company Director |
| Correspondence Address | 4 Emery Close Hurworth Darlington County Durham DL2 2EJ |
| Director Name | John Clifford Watts |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1989(7 years, 2 months after company formation) |
| Appointment Duration | 6 years, 8 months (resigned 15 December 1995) |
| Role | Chief Executive |
| Correspondence Address | 11 West Drive Sonning On Thames Reading Berkshire RG4 0GE |
| Secretary Name | John Bell Millar Rowatt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1989(7 years, 2 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 28 October 1999) |
| Role | Company Director |
| Correspondence Address | 4 Emery Close Hurworth Darlington County Durham DL2 2EJ |
| Director Name | Dirk Alkema |
|---|---|
| Date of Birth | October 1950 (Born 73 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 12 February 1997(15 years after company formation) |
| Appointment Duration | 9 months, 3 weeks (resigned 02 December 1997) |
| Role | Company Director |
| Correspondence Address | Feenlanden 195 Hoevelaken Gelderland The Netherlands 3871rc |
| Director Name | Mr Robert Heathfield |
|---|---|
| Date of Birth | May 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 February 1997(15 years after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 31 December 2001) |
| Role | Baronsmead Director |
| Country of Residence | England |
| Correspondence Address | 1 Redwing Rise Merrow Guildford Surrey GU4 7DU |
| Director Name | Raymond Theodorus Antonius Steenvoorden |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 02 December 1997(15 years, 10 months after company formation) |
| Appointment Duration | 3 years, 5 months (resigned 02 May 2001) |
| Role | Company Director |
| Correspondence Address | Tanglewood House 9 Norfolk Farm Road Pyrford Woking Surrey GU22 8LF |
| Secretary Name | Michael Percy Snasdell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1999(17 years, 9 months after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 01 January 2002) |
| Role | Company Director |
| Correspondence Address | 84 Wood Ride Petts Wood Orpington Kent BR5 1PY |
| Director Name | Michael Percy Snasdell |
|---|---|
| Date of Birth | May 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(19 years, 11 months after company formation) |
| Appointment Duration | 10 months (resigned 01 November 2002) |
| Role | Co Director |
| Correspondence Address | 84 Wood Ride Petts Wood Orpington Kent BR5 1PY |
| Secretary Name | Michael Saunders |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2002(19 years, 11 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 November 2003) |
| Role | Company Director |
| Correspondence Address | 37 Camden Road Brecon Powys LD3 7RT Wales |
Location
| Registered Address | Centurion Business Park 3 Seaward Place Glasgow Lanarkshire G41 1HH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Govan |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 11 April 2023 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 January 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 25 February 2021 | Order of court - dissolution void (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (49 pages) |