WSP Consulting Engineers (Scotland) Limited

Company Name	WSP Consulting Engineers (Scotland) Limited
Company Status	Dissolved
Company Number	SC142027
Category	Private Limited Company
Incorporation Date	31 December 1992(31 years, 4 months ago)
Dissolution Date	16 October 2015 (8 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Andrew Christopher John Noble
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 October 2014(21 years, 9 months after company formation)
Appointment Duration	12 months (closed 16 October 2015)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Peter Scott Byles
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(1 week, 1 day after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 1998)
Role	Consulting Engineer
Correspondence Address	11 Westfield Grove Gosforth Newcastle Upon Tyne NE3 4YA

Director Name	Mr Malcolm Stephen Paul
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(1 week, 1 day after company formation)
Appointment Duration	16 years, 4 months (resigned 06 May 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Henmead Hall Staplefield Road Cuckfield Haywards Heath West Sussex RH17 5HY

Director Name	Christopher Cole
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 1993(1 week, 1 day after company formation)
Appointment Duration	21 years, 9 months (resigned 20 October 2014)
Role	Consulting Engineer
Country of Residence	England
Correspondence Address	7 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Secretary Name	Mr Malcolm Stephen Paul
Nationality	British
Status	Resigned
Appointed	08 January 1993(1 week, 1 day after company formation)
Appointment Duration	12 years, 8 months (resigned 30 September 2005)
Role	Company Director
Correspondence Address	Kimberley 4 Grove Shaw Kingswood Court Tadworth Surrey KT20 6QL

Secretary Name	Mr Graham Ferguson Bisset
Nationality	British
Status	Resigned
Appointed	30 September 2005(12 years, 9 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	7 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland

Director Name	Mr Peter Richard Gill
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2009(16 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 October 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	30 Sheen Common Drive Richmond Surrey TW10 5BN

Contact

Website	www.wspgroup.com

Location

Registered Address	7 Lochside View Edinburgh Park Edinburgh EH12 9DH Scotland
Constituency	Edinburgh West
Ward	Drum Brae/Gyle
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Wsp Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2014 (9 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 October 2015	Final Gazette dissolved via voluntary strike-off (1 page)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 July 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
26 June 2015	First Gazette notice for voluntary strike-off (1 page)
26 June 2015	First Gazette notice for voluntary strike-off (1 page)
16 June 2015	Application to strike the company off the register (3 pages)
16 June 2015	Application to strike the company off the register (3 pages)
23 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (3 pages)
23 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 2 (3 pages)
23 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
23 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
23 October 2014	Termination of appointment of Christopher Cole as a director on 20 October 2014 (1 page)
23 October 2014	Appointment of Mr Andrew Christopher John Noble as a director on 20 October 2014 (2 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
2 October 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
8 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
8 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-08 GBP 2 (3 pages)
24 January 2014	Termination of appointment of Graham Bisset as a secretary (1 page)
24 January 2014	Termination of appointment of Graham Bisset as a secretary (1 page)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
21 August 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
25 March 2013	Director's details changed for Christopher Cole on 1 March 2013 (2 pages)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 March 2013 (1 page)
25 March 2013	Annual return made up to 24 March 2013 with a full list of shareholders (3 pages)
25 March 2013	Director's details changed for Christopher Cole on 1 March 2013 (2 pages)
25 March 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 March 2013 (1 page)
25 March 2013	Registered office address changed from C/O Wsp Group Limited 4/5 Lochside View Edinburgh Park Edinburgh Lothian EH12 9DH Scotland on 25 March 2013 (1 page)
25 March 2013	Secretary's details changed for Mr Graham Ferguson Bisset on 1 March 2013 (1 page)
25 March 2013	Registered office address changed from C/O Wsp Group Limited 4/5 Lochside View Edinburgh Park Edinburgh Lothian EH12 9DH Scotland on 25 March 2013 (1 page)
25 March 2013	Director's details changed for Christopher Cole on 1 March 2013 (2 pages)
2 November 2012	Registered office address changed from C/O Wsp Group Plc 4/5 Lochside View Edinburgh Park Edinburgh Lothian EH12 9DH on 2 November 2012 (1 page)
2 November 2012	Registered office address changed from C/O Wsp Group Plc 4/5 Lochside View Edinburgh Park Edinburgh Lothian EH12 9DH on 2 November 2012 (1 page)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
2 November 2012	Registered office address changed from C/O Wsp Group Plc 4/5 Lochside View Edinburgh Park Edinburgh Lothian EH12 9DH on 2 November 2012 (1 page)
2 November 2012	Termination of appointment of Peter Gill as a director (1 page)
29 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
29 May 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
5 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
5 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
16 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
16 May 2011	Annual return made up to 24 March 2011 with a full list of shareholders (5 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
12 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
22 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (5 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
26 May 2009	Director appointed peter richard gill (3 pages)
26 May 2009	Director appointed peter richard gill (3 pages)
14 May 2009	Appointment terminated director malcolm paul (1 page)
14 May 2009	Appointment terminated director malcolm paul (1 page)
6 April 2009	Return made up to 24/03/09; full list of members (4 pages)
6 April 2009	Return made up to 24/03/09; full list of members (4 pages)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
20 October 2008	Director's change of particulars / malcolm paul / 20/09/2008 (1 page)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
9 September 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
11 April 2008	Return made up to 24/03/08; full list of members (4 pages)
11 April 2008	Return made up to 24/03/08; full list of members (4 pages)
8 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
8 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
17 April 2007	Return made up to 24/03/07; full list of members (3 pages)
17 April 2007	Return made up to 24/03/07; full list of members (3 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
5 October 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 May 2006	Return made up to 24/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 May 2006	Return made up to 24/03/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
6 October 2005	New secretary appointed (1 page)
6 October 2005	Secretary resigned (1 page)
6 October 2005	New secretary appointed (1 page)
6 October 2005	Secretary resigned (1 page)
30 August 2005	Registered office changed on 30/08/05 from: c/o wsp scotland LIMITED croythorne house 23 ravelston terrace edinburgh, EH4 3TP (1 page)
30 August 2005	Registered office changed on 30/08/05 from: c/o wsp scotland LIMITED croythorne house 23 ravelston terrace edinburgh, EH4 3TP (1 page)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
5 July 2005	Accounts for a dormant company made up to 31 December 2004 (6 pages)
3 April 2005	Return made up to 24/03/05; full list of members (7 pages)
3 April 2005	Return made up to 24/03/05; full list of members (7 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
28 June 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
29 April 2004	Return made up to 24/03/04; full list of members (7 pages)
29 April 2004	Return made up to 24/03/04; full list of members (7 pages)
29 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
29 July 2003	Accounts for a dormant company made up to 31 December 2002 (6 pages)
9 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
18 June 2002	Accounts for a dormant company made up to 31 December 2001 (6 pages)
10 April 2002	Return made up to 24/03/02; full list of members (6 pages)
10 April 2002	Return made up to 24/03/02; full list of members (6 pages)
16 January 2002	Accounts for a dormant company made up to 31 December 2000 (6 pages)
16 January 2002	Accounts for a dormant company made up to 31 December 2000 (6 pages)
23 March 2001	Return made up to 24/03/01; full list of members (6 pages)
23 March 2001	Return made up to 24/03/01; full list of members (6 pages)
15 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
15 June 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
26 April 2000	Return made up to 24/03/00; full list of members (6 pages)
26 April 2000	Return made up to 24/03/00; full list of members (6 pages)
8 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
8 June 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
26 March 1999	Return made up to 24/03/99; no change of members (4 pages)
26 March 1999	Return made up to 24/03/99; no change of members (4 pages)
16 February 1999	Return made up to 31/12/98; no change of members (4 pages)
16 February 1999	Return made up to 31/12/98; no change of members (4 pages)
27 January 1999	Director resigned (1 page)
27 January 1999	Director resigned (1 page)
3 November 1998	Auditor's resignation (1 page)
3 November 1998	Auditor's resignation (1 page)
20 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 October 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 July 1998	Full accounts made up to 31 December 1997 (7 pages)
21 July 1998	Full accounts made up to 31 December 1997 (7 pages)
16 February 1998	Return made up to 31/12/97; full list of members (6 pages)
16 February 1998	Return made up to 31/12/97; full list of members (6 pages)
1 July 1997	Full accounts made up to 31 December 1996 (8 pages)
1 July 1997	Full accounts made up to 31 December 1996 (8 pages)
2 February 1997	Return made up to 31/12/96; no change of members (4 pages)
2 February 1997	Return made up to 31/12/96; no change of members (4 pages)
17 July 1996	Full accounts made up to 31 December 1995 (8 pages)
17 July 1996	Full accounts made up to 31 December 1995 (8 pages)
8 February 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 08/02/96 363(353) ‐ Location of register of members address changed (6 pages)
8 February 1996	Return made up to 31/12/95; no change of members 363(287) ‐ Registered office changed on 08/02/96 363(353) ‐ Location of register of members address changed (6 pages)
14 July 1995	Full accounts made up to 31 December 1994 (12 pages)
14 July 1995	Full accounts made up to 31 December 1994 (12 pages)
4 January 1995	Registered office changed on 04/01/95 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page)
4 January 1995	Registered office changed on 04/01/95 from: orchard brae house 30 queensferry road edinburgh EH4 2HG (1 page)
18 July 1994	Full accounts made up to 31 December 1993 (12 pages)
18 July 1994	Full accounts made up to 31 December 1993 (12 pages)
25 January 1994	Return made up to 31/12/93; full list of members (5 pages)
25 January 1994	Return made up to 31/12/93; full list of members (5 pages)
31 December 1992	Incorporation (19 pages)
31 December 1992	Incorporation (19 pages)

WSP Consulting Engineers (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Data Scotland