Wypers Limited

Company Name	Wypers Limited
Directors	Robert Morris Wyper and Mari Wyper
Company Status	Liquidation
Company Number	SC151551
Category	Private Limited Company
Incorporation Date	23 June 1994(29 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Robert Morris Wyper
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 September 1994(2 months, 1 week after company formation)
Appointment Duration	29 years, 8 months
Role	Transport Manager
Correspondence Address	153a Station Road Shotts Lanarkshire ML7 4BQ Scotland

Director Name	Mari Wyper
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 May 2005(10 years, 10 months after company formation)
Appointment Duration	19 years
Role	Clerk
Correspondence Address	116 Station Road Shotts Lanarkshire ML7 4BQ Scotland

Director Name	Julie Ann Wyper
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(1 day after company formation)
Appointment Duration	10 years, 10 months (resigned 01 May 2005)
Role	Company Director
Correspondence Address	153a Station Road Shotts Lanarkshire ML7 4BQ Scotland

Director Name	Mrs Mary Wyper
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1994(1 day after company formation)
Appointment Duration	8 years (resigned 01 July 2002)
Role	Social Worker
Country of Residence	Scotland
Correspondence Address	153a Station Road Shotts Lanarkshire ML7 4BQ Scotland

Secretary Name	Mrs Mary Wyper
Nationality	British
Status	Resigned
Appointed	24 June 1994(1 day after company formation)
Appointment Duration	8 years (resigned 01 July 2002)
Role	Social Worker
Country of Residence	Scotland
Correspondence Address	153a Station Road Shotts Lanarkshire ML7 4BQ Scotland

Director Name	Morris Wyper
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(8 years after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 2005)
Role	Driver
Correspondence Address	25 Charles Street Shotts North Lanarkshire ML7 5LU Scotland

Director Name	Codir Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Secretary Name	Cosec Limited (Corporation)
Status	Resigned
Appointed	23 June 1994(same day as company formation)
Correspondence Address	78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland

Location

Registered Address	1 Auchingramont Road Hamilton ML3 6JP Scotland
Constituency	Lanark and Hamilton East
Ward	Hamilton North and East
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2003
Turnover	£107,536
Gross Profit	£107,536
Net Worth	£12,545
Cash	£4,652
Current Liabilities	£4,434

Accounts

Latest Accounts	30 June 2003 (20 years, 10 months ago)
Next Accounts Due	30 April 2005 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Next Return Due	7 July 2017 (overdue)

Filing History

20 June 2006	Registered office changed on 20/06/06 from: 27 lauriston street edinburgh (1 page)
20 June 2006	Registered office changed on 20/06/06 from: 27 lauriston street edinburgh (1 page)
3 April 2006	Court order notice of winding up (1 page)
3 April 2006	Notice of winding up order (1 page)
3 April 2006	Notice of winding up order (1 page)
3 April 2006	Court order notice of winding up (1 page)
26 January 2006	Registered office changed on 26/01/06 from: 153A station road shotts north lanarkshire ML7 4BQ (1 page)
26 January 2006	Registered office changed on 26/01/06 from: 153A station road shotts north lanarkshire ML7 4BQ (1 page)
22 June 2005	Director resigned (1 page)
22 June 2005	Return made up to 23/06/05; full list of members (8 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	New director appointed (2 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	New director appointed (2 pages)
22 June 2005	Return made up to 23/06/05; full list of members (8 pages)
22 June 2005	Director resigned (1 page)
2 July 2004	Return made up to 23/06/04; full list of members (8 pages)
2 July 2004	Return made up to 23/06/04; full list of members (8 pages)
26 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
26 November 2003	Total exemption full accounts made up to 30 June 2003 (10 pages)
12 November 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 November 2003	Return made up to 23/06/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 March 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
22 March 2003	Total exemption full accounts made up to 30 June 2002 (10 pages)
14 November 2002	Secretary resigned;director resigned (1 page)
14 November 2002	New director appointed (2 pages)
14 November 2002	Secretary resigned;director resigned (1 page)
14 November 2002	New director appointed (2 pages)
21 October 2002	Return made up to 23/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Registered office changed on 21/10/02 from: 5 victoria place airdrie lanarkshire ML6 9BU (1 page)
21 October 2002	Return made up to 23/06/02; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (7 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Registered office changed on 21/10/02 from: 5 victoria place airdrie lanarkshire ML6 9BU (1 page)
14 February 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
14 February 2002	Total exemption full accounts made up to 30 June 2001 (10 pages)
10 September 2001	Total exemption full accounts made up to 30 June 2000 (10 pages)
10 September 2001	Total exemption full accounts made up to 30 June 2000 (10 pages)
10 August 2001	Return made up to 23/06/01; full list of members (7 pages)
10 August 2001	Return made up to 23/06/01; full list of members (7 pages)
13 September 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 September 2000	Return made up to 23/06/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
7 September 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
7 September 2000	Accounts for a small company made up to 30 June 1999 (5 pages)
29 August 2000	Registered office changed on 29/08/00 from: 51 dalblair road ayr (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 51 dalblair road ayr (1 page)
19 July 1999	Return made up to 23/06/99; no change of members (4 pages)
19 July 1999	Return made up to 23/06/99; no change of members (4 pages)
28 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
28 May 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
8 March 1999	Return made up to 23/06/98; full list of members (7 pages)
8 March 1999	Return made up to 23/06/98; full list of members (7 pages)
27 September 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
27 September 1998	Accounts for a small company made up to 30 June 1997 (7 pages)
5 August 1997	Return made up to 23/06/97; no change of members (4 pages)
5 August 1997	Return made up to 23/06/97; no change of members (4 pages)
28 April 1997	Full accounts made up to 30 June 1996 (5 pages)
28 April 1997	Full accounts made up to 30 June 1996 (5 pages)
2 December 1996	Return made up to 23/06/96; no change of members (4 pages)
2 December 1996	Return made up to 23/06/96; no change of members (4 pages)
5 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1996	Full accounts made up to 30 June 1995 (4 pages)
5 June 1996	Full accounts made up to 30 June 1995 (4 pages)
5 June 1996	Minutes of meeting 240196 (1 page)
5 June 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
5 June 1996	Minutes of meeting 240196 (1 page)
23 June 1994	Incorporation (20 pages)
23 June 1994	Incorporation (20 pages)

Wypers Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland