WP Realisations 2017 Limited

Company Name	WP Realisations 2017 Limited
Company Status	Dissolved
Company Number	SC160230
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	7 September 1995(28 years, 7 months ago)
Dissolution Date	16 January 2018 (6 years, 3 months ago)
Previous Name	WJM Properties Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 69109	Activities of patent and copyright agents; other legal activities n.e.c.

Directors

Director Name	Mr David Graham Bell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2011(16 years after company formation)
Appointment Duration	6 years, 4 months (closed 16 January 2018)
Role	Partner
Country of Residence	Scotland
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Secretary Name	WJM Secretaries Limited (Corporation)
Status	Closed
Appointed	18 August 2006(10 years, 11 months after company formation)
Appointment Duration	11 years, 5 months (closed 16 January 2018)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	Campbell Donaldson Black
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(5 days after company formation)
Appointment Duration	4 years (resigned 30 September 1999)
Role	Solicitor
Correspondence Address	7b Whittinghame Gardens Great Western Road Glasgow Lanarkshire G12 0AA Scotland

Director Name	Mr David James Bone
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(5 days after company formation)
Appointment Duration	8 years, 6 months (resigned 23 March 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	14 Glen Road Peebles EH45 9AY Scotland

Director Name	Mr Colin John Stewart Brass
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1995(5 days after company formation)
Appointment Duration	8 years, 4 months (resigned 26 January 2004)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	3 The Grove Giffnock Glasgow Lanarkshire G46 6RW Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	07 September 1995(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	07 September 1995(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Wright Johnston & Mackenzie (Corporation)
Status	Resigned
Appointed	12 September 1995(5 days after company formation)
Appointment Duration	10 years, 11 months (resigned 18 August 2006)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Director Name	WJM Directors Limited (Corporation)
Status	Resigned
Appointed	26 February 2004(8 years, 5 months after company formation)
Appointment Duration	13 years, 4 months (resigned 12 July 2017)
Correspondence Address	302 St Vincent Street Glasgow G2 5RZ Scotland

Location

Registered Address	302 St Vincent Street Glasgow G2 5RZ Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 January 2017 (7 years, 2 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
16 January 2018	Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
31 October 2017	First Gazette notice for voluntary strike-off (1 page)
23 October 2017	Application to strike the company off the register (3 pages)
23 October 2017	Application to strike the company off the register (3 pages)
12 July 2017	Termination of appointment of Wjm Directors Limited as a director on 12 July 2017 (1 page)
12 July 2017	Termination of appointment of Wjm Directors Limited as a director on 12 July 2017 (1 page)
12 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-12 (3 pages)
12 July 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-07-12 (3 pages)
23 February 2017	Confirmation statement made on 8 February 2017 with no updates (3 pages)
23 February 2017	Confirmation statement made on 8 February 2017 with no updates (3 pages)
2 February 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
2 February 2017	Accounts for a dormant company made up to 31 January 2017 (2 pages)
15 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
15 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
23 August 2016	Confirmation statement made on 12 August 2016 with updates (4 pages)
23 August 2016	Confirmation statement made on 12 August 2016 with updates (4 pages)
9 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
9 November 2015	Accounts for a dormant company made up to 31 January 2015 (5 pages)
15 September 2015	Annual return made up to 12 August 2015 no member list (3 pages)
15 September 2015	Annual return made up to 12 August 2015 no member list (3 pages)
8 September 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
8 September 2014	Accounts for a dormant company made up to 31 January 2014 (5 pages)
28 August 2014	Annual return made up to 12 August 2014 no member list (3 pages)
28 August 2014	Annual return made up to 12 August 2014 no member list (3 pages)
28 August 2013	Annual return made up to 12 August 2013 no member list (3 pages)
28 August 2013	Annual return made up to 12 August 2013 no member list (3 pages)
1 March 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
1 March 2013	Accounts for a dormant company made up to 31 January 2013 (5 pages)
17 August 2012	Annual return made up to 12 August 2012 no member list (3 pages)
17 August 2012	Annual return made up to 12 August 2012 no member list (3 pages)
27 March 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
27 March 2012	Accounts for a dormant company made up to 31 January 2012 (7 pages)
1 November 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
1 November 2011	Accounts for a dormant company made up to 31 January 2011 (7 pages)
14 September 2011	Appointment of Mr David Graham Bell as a director (2 pages)
14 September 2011	Appointment of Mr David Graham Bell as a director (2 pages)
19 August 2011	Annual return made up to 12 August 2011 no member list (3 pages)
19 August 2011	Annual return made up to 12 August 2011 no member list (3 pages)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (7 pages)
1 November 2010	Accounts for a dormant company made up to 31 January 2010 (7 pages)
14 October 2010	Director's details changed for Wjm Directors Limited on 12 August 2010 (2 pages)
14 October 2010	Secretary's details changed for Wjm Secretaries Limited on 12 August 2010 (2 pages)
14 October 2010	Secretary's details changed for Wjm Secretaries Limited on 12 August 2010 (2 pages)
14 October 2010	Annual return made up to 12 August 2010 no member list (3 pages)
14 October 2010	Director's details changed for Wjm Directors Limited on 12 August 2010 (2 pages)
14 October 2010	Annual return made up to 12 August 2010 no member list (3 pages)
20 November 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
20 November 2009	Total exemption full accounts made up to 31 January 2009 (7 pages)
27 August 2009	Annual return made up to 12/08/09 (2 pages)
27 August 2009	Annual return made up to 12/08/09 (2 pages)
26 November 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
26 November 2008	Total exemption full accounts made up to 31 January 2008 (7 pages)
24 November 2008	Annual return made up to 12/08/08 (2 pages)
24 November 2008	Annual return made up to 12/08/08 (2 pages)
30 November 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
30 November 2007	Total exemption full accounts made up to 31 January 2007 (7 pages)
12 November 2007	Annual return made up to 12/08/07 (3 pages)
12 November 2007	Annual return made up to 12/08/07 (3 pages)
6 November 2007	Secretary resigned (1 page)
6 November 2007	Secretary resigned (1 page)
14 December 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
14 December 2006	Total exemption full accounts made up to 31 January 2005 (8 pages)
14 December 2006	Total exemption full accounts made up to 31 January 2006 (8 pages)
14 December 2006	Total exemption full accounts made up to 31 January 2005 (8 pages)
21 August 2006	Annual return made up to 12/08/06 (3 pages)
21 August 2006	Annual return made up to 12/08/06 (3 pages)
21 August 2006	New secretary appointed (2 pages)
21 August 2006	New secretary appointed (2 pages)
18 August 2005	Annual return made up to 12/08/05 (3 pages)
18 August 2005	Annual return made up to 12/08/05 (3 pages)
1 December 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
1 December 2004	Total exemption full accounts made up to 31 January 2004 (8 pages)
18 October 2004	Annual return made up to 17/08/04 (3 pages)
18 October 2004	Annual return made up to 17/08/04 (3 pages)
6 April 2004	Director resigned (1 page)
6 April 2004	Director resigned (1 page)
12 March 2004	New director appointed (2 pages)
12 March 2004	Director resigned (1 page)
12 March 2004	Director resigned (1 page)
12 March 2004	New director appointed (2 pages)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
1 December 2003	Total exemption small company accounts made up to 31 January 2003 (3 pages)
22 August 2003	Annual return made up to 17/08/03 (4 pages)
22 August 2003	Annual return made up to 17/08/03 (4 pages)
2 December 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
2 December 2002	Total exemption small company accounts made up to 31 January 2002 (3 pages)
27 August 2002	Annual return made up to 17/08/02 (4 pages)
27 August 2002	Annual return made up to 17/08/02 (4 pages)
27 November 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
27 November 2001	Total exemption small company accounts made up to 31 January 2001 (3 pages)
21 August 2001	Annual return made up to 17/08/01 (3 pages)
21 August 2001	Annual return made up to 17/08/01 (3 pages)
3 November 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
3 November 2000	Accounts for a small company made up to 31 January 2000 (3 pages)
23 August 2000	Annual return made up to 17/08/00 363(288) ‐ Director's particulars changed (3 pages)
23 August 2000	Annual return made up to 17/08/00 363(288) ‐ Director's particulars changed (3 pages)
15 December 1999	Director's particulars changed (1 page)
15 December 1999	Director's particulars changed (1 page)
22 November 1999	Accounts for a small company made up to 31 January 1999 (3 pages)
22 November 1999	Accounts for a small company made up to 31 January 1999 (3 pages)
1 October 1999	Director resigned (1 page)
1 October 1999	Director resigned (1 page)
16 August 1999	Annual return made up to 17/08/99 (10 pages)
16 August 1999	Annual return made up to 17/08/99 (10 pages)
15 April 1999	Director's particulars changed (1 page)
15 April 1999	Director's particulars changed (1 page)
20 October 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
20 October 1998	Accounts for a small company made up to 31 January 1998 (3 pages)
19 August 1998	Annual return made up to 17/08/98 363(288) ‐ Secretary's particulars changed (7 pages)
19 August 1998	Annual return made up to 17/08/98 363(288) ‐ Secretary's particulars changed (7 pages)
24 April 1998	Registered office changed on 24/04/98 from: 12 st vincent place glasgow G1 2EQ (1 page)
24 April 1998	Registered office changed on 24/04/98 from: 12 st vincent place glasgow G1 2EQ (1 page)
27 August 1997	Annual return made up to 30/08/97 363(288) ‐ Director's particulars changed (7 pages)
27 August 1997	Annual return made up to 30/08/97 363(288) ‐ Director's particulars changed (7 pages)
9 July 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
9 July 1997	Accounts for a small company made up to 31 January 1997 (5 pages)
9 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
9 September 1996	Annual return made up to 30/08/96 (5 pages)
9 September 1996	Annual return made up to 30/08/96 (5 pages)
9 September 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 December 1995	Memorandum and Articles of Association (36 pages)
6 December 1995	Accounting reference date notified as 31/01 (1 page)
6 December 1995	Memorandum and Articles of Association (36 pages)
6 December 1995	Accounting reference date notified as 31/01 (1 page)
28 November 1995	Memorandum and Articles of Association (26 pages)
28 November 1995	Memorandum and Articles of Association (26 pages)
31 October 1995	Company name changed kirkwater LIMITED\certificate issued on 01/11/95 (4 pages)
31 October 1995	Company name changed kirkwater LIMITED\certificate issued on 01/11/95 (4 pages)
27 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
27 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: 24 great king street edinburgh EH3 6QN (1 page)
26 September 1995	Director resigned;new director appointed (2 pages)
26 September 1995	New secretary appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Registered office changed on 26/09/95 from: 24 great king street edinburgh EH3 6QN (1 page)
26 September 1995	Secretary resigned (2 pages)
26 September 1995	New secretary appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	New director appointed (2 pages)
26 September 1995	Director resigned;new director appointed (2 pages)
26 September 1995	Secretary resigned (2 pages)
26 September 1995	New director appointed (2 pages)
7 September 1995	Incorporation (36 pages)
7 September 1995	Incorporation (36 pages)

WP Realisations 2017 Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland