| Company Name | Wovax Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC125540 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 1990(33 years, 11 months ago) |
| Dissolution Date | 24 October 2017 (6 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
| Section I | Accommodation and food service activities |
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr John Main Low |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1990(4 weeks after company formation) |
| Appointment Duration | 27 years, 3 months (closed 24 October 2017) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 46 Park Road Brechin Angus DD9 7AP Scotland |
| Director Name | Mr John Low |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 July 1990(4 weeks after company formation) |
| Appointment Duration | 27 years, 3 months (closed 24 October 2017) |
| Role | Restauranteur |
| Country of Residence | Scotland |
| Correspondence Address | 9 Westhill Grange Westhill Aberdeenshire AB32 6QJ Scotland |
| Secretary Name | Peterkins, Solicitors (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 06 July 1990(4 weeks after company formation) |
| Appointment Duration | 27 years, 3 months (closed 24 October 2017) |
| Correspondence Address | 100 Union Street Aberdeen AB10 1QR Scotland |
| Director Name | Clifford Desmond Low |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 April 1993(2 years, 10 months after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 28 February 1995) |
| Role | Restaurateur |
| Correspondence Address | 11 Cameron Avenue Bridge Of Don Aberdeen Aberdeenshire AB23 8QE Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 1990(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Website | theashvale.co.uk |
|---|---|
| Telephone | 01224 575842 |
| Telephone region | Aberdeen |
Location
| Registered Address | 100 Union Street Aberdeen AB10 1QR Scotland |
|---|---|
| Constituency | Aberdeen North |
| Ward | George St/Harbour |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 999 at £1 | Ashvale Fish Restaurant LTD 99.90% Ordinary |
|---|---|
| 1 at £1 | King Street Nominees LTD 0.10% Ordinary |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Charges
| 3 July 1991 | Delivered on: 16 July 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding |
|---|---|
| 10 July 1991 | Delivered on: 16 July 1991 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 6 & 6A scotstoun road, bridge of don, aberdeen. Outstanding |
Filing History
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 October 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 8 August 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 31 July 2017 | Application to strike the company off the register (3 pages) |
| 31 July 2017 | Application to strike the company off the register (3 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 16 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 August 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 4 August 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-08-04
|
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 25 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 2 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 7 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 19 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 4 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 4 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 4 July 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (5 pages) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 31 December 2012 | Accounts for a dormant company made up to 31 March 2012 (1 page) |
| 11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 11 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (5 pages) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 29 December 2011 | Accounts for a dormant company made up to 31 March 2011 (1 page) |
| 20 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 20 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (5 pages) |
| 24 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 24 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 2 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (5 pages) |
| 1 July 2010 | Director's details changed for Mr John Main Low on 1 January 2010 (2 pages) |
| 1 July 2010 | Director's details changed for John Low on 1 January 2010 (2 pages) |
| 1 July 2010 | Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mr John Main Low on 1 January 2010 (2 pages) |
| 1 July 2010 | Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages) |
| 1 July 2010 | Director's details changed for John Low on 1 January 2010 (2 pages) |
| 1 July 2010 | Director's details changed for John Low on 1 January 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Mr John Main Low on 1 January 2010 (2 pages) |
| 1 July 2010 | Secretary's details changed for Peterkins, Solicitors on 1 January 2010 (2 pages) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 29 January 2010 | Accounts for a dormant company made up to 31 March 2009 (1 page) |
| 8 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 29 January 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
| 9 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 9 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (1 page) |
| 8 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 8 June 2007 | Return made up to 08/06/07; full list of members (2 pages) |
| 3 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 3 July 2006 | Return made up to 08/06/06; full list of members (2 pages) |
| 31 May 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 31 May 2006 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 30 August 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 30 August 2005 | Return made up to 08/06/05; full list of members (2 pages) |
| 29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 29 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 8 June 2004 | Return made up to 08/06/04; full list of members (2 pages) |
| 8 June 2004 | Return made up to 08/06/04; full list of members (2 pages) |
| 9 March 2004 | Director's particulars changed (1 page) |
| 9 March 2004 | Director's particulars changed (1 page) |
| 7 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 7 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 30 June 2003 | Return made up to 08/06/03; full list of members (5 pages) |
| 30 June 2003 | Return made up to 08/06/03; full list of members (5 pages) |
| 11 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 11 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 24 June 2002 | Return made up to 08/06/02; full list of members (5 pages) |
| 24 June 2002 | Return made up to 08/06/02; full list of members (5 pages) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 16 January 2002 | Total exemption small company accounts made up to 31 March 2001 (1 page) |
| 18 July 2001 | Return made up to 08/06/01; full list of members (5 pages) |
| 18 July 2001 | Return made up to 08/06/01; full list of members (5 pages) |
| 21 November 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 21 November 2000 | Accounts for a small company made up to 31 March 2000 (1 page) |
| 16 August 2000 | Resolutions
|
| 16 August 2000 | Resolutions
|
| 24 July 2000 | Return made up to 08/06/00; full list of members (5 pages) |
| 24 July 2000 | Return made up to 08/06/00; full list of members (5 pages) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 4 February 2000 | Accounts for a small company made up to 31 March 1999 (1 page) |
| 5 August 1999 | Return made up to 08/06/99; full list of members (7 pages) |
| 5 August 1999 | Return made up to 08/06/99; full list of members (7 pages) |
| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 28 January 1999 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 6 August 1998 | Return made up to 08/06/98; full list of members (5 pages) |
| 6 August 1998 | Return made up to 08/06/98; full list of members (5 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 30 December 1997 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 12 July 1997 | Return made up to 08/06/97; full list of members (5 pages) |
| 12 July 1997 | Return made up to 08/06/97; full list of members (5 pages) |
| 1 May 1997 | Director's particulars changed (1 page) |
| 1 May 1997 | Director's particulars changed (1 page) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 30 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 11 June 1996 | Return made up to 08/06/96; full list of members (6 pages) |
| 11 June 1996 | Return made up to 08/06/96; full list of members (6 pages) |
| 8 June 1996 | Director resigned (1 page) |
| 8 June 1996 | Director resigned (1 page) |
| 29 January 1996 | Director resigned (2 pages) |
| 29 January 1996 | Director resigned (2 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 24 January 1996 | Accounts for a small company made up to 31 March 1995 (9 pages) |
| 27 June 1995 | Return made up to 08/06/95; full list of members (6 pages) |
| 27 June 1995 | Return made up to 08/06/95; full list of members (6 pages) |
| 16 July 1991 | Partic of mort/charge 7921 (6 pages) |
| 16 July 1991 | Partic of mort/charge 7921 (6 pages) |