| Company Name | WWR Clydebank Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC161007 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 1995(28 years, 7 months ago) |
| Dissolution Date | 25 October 2016 (7 years, 6 months ago) |
| Previous Names | PHLS Limited and Smart-Tec Nutrition Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | David Gary Webster |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 20 years, 10 months (closed 25 October 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Blacksey Burn Drive Glasgow G53 7SX Scotland |
| Director Name | Mr Nigel Duncan Colin Webster |
|---|---|
| Date of Birth | February 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 20 years, 10 months (closed 25 October 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8a Cleveden Gardens Glasgow G12 0PT Scotland |
| Secretary Name | Mr Nigel Duncan Colin Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 December 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 20 years, 10 months (closed 25 October 2016) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 8a Cleveden Gardens Glasgow G12 0PT Scotland |
| Director Name | Steven Rinaldi |
|---|---|
| Date of Birth | August 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2012(16 years, 8 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 25 October 2016) |
| Role | Business Development Manager |
| Country of Residence | Scotland |
| Correspondence Address | 7 Blacksey Burn Drive Glasgow G53 7SX Scotland |
| Director Name | David Rowan Hewitson |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 August 1997) |
| Role | Sales Director |
| Correspondence Address | Dundavron Roman Hill Road Clydebank West Dumbartonshire G81 6NU Scotland |
| Director Name | Duncan Fairlie Hewitson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 December 1995(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 01 August 1997) |
| Role | Sales Director |
| Correspondence Address | 8 Maxwell Street Dalmuir Clydebank Glasgow G81 3RA Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Status | Resigned |
| Appointed | 13 October 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 | 13 October 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 7 Blacksey Burn Drive Glasgow G53 7SX Scotland |
|---|---|
| Constituency | Glasgow South West |
| Ward | Greater Pollok |
Accounts
| Latest Accounts | 31 October 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 October |
Filing History
| 25 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 1 August 2016 | Application to strike the company off the register (3 pages) |
| 1 August 2016 | Application to strike the company off the register (3 pages) |
| 17 February 2016 | Resolutions
|
| 17 February 2016 | Resolutions
|
| 4 December 2015 | Registered office address changed from 57 Beardmore Way Clydebank Glasgow G81 4HT to 7 Blacksey Burn Drive Glasgow G53 7SX on 4 December 2015 (2 pages) |
| 4 December 2015 | Resolutions
|
| 4 December 2015 | Company name changed smart-tec nutrition LIMITED\certificate issued on 04/12/15
|
| 4 December 2015 | Resolutions
|
| 4 December 2015 | Company name changed smart-tec nutrition LIMITED\certificate issued on 04/12/15
|
| 4 December 2015 | Memorandum and Articles of Association (15 pages) |
| 4 December 2015 | Memorandum and Articles of Association (15 pages) |
| 4 December 2015 | Registered office address changed from 57 Beardmore Way Clydebank Glasgow G81 4HT to 7 Blacksey Burn Drive Glasgow G53 7SX on 4 December 2015 (2 pages) |
| 19 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 19 November 2015 | Annual return made up to 7 November 2015 with a full list of shareholders Statement of capital on 2015-11-19
|
| 1 September 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 1 September 2015 | Total exemption small company accounts made up to 31 October 2014 (4 pages) |
| 18 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 17 July 2014 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
| 17 July 2014 | Accounts for a dormant company made up to 31 October 2013 (1 page) |
| 24 February 2014 | Resolutions
|
| 24 February 2014 | Resolutions
|
| 24 February 2014 | Statement of capital following an allotment of shares on 13 August 2013
|
| 24 February 2014 | Statement of capital following an allotment of shares on 13 August 2013
|
| 24 February 2014 | Statement of capital following an allotment of shares on 13 August 2013
|
| 24 February 2014 | Statement of capital following an allotment of shares on 13 August 2013
|
| 24 February 2014 | Change of share class name or designation (2 pages) |
| 24 February 2014 | Change of share class name or designation (2 pages) |
| 13 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
| 8 July 2013 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
| 8 July 2013 | Accounts for a dormant company made up to 31 October 2012 (1 page) |
| 5 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 5 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 5 December 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (6 pages) |
| 21 November 2012 | Director's details changed for David Gray Webster on 21 November 2012 (2 pages) |
| 21 November 2012 | Director's details changed for David Gray Webster on 21 November 2012 (2 pages) |
| 10 August 2012 | Statement of company's objects (2 pages) |
| 10 August 2012 | Resolutions
|
| 10 August 2012 | Appointment of Steven Rinaldi as a director (3 pages) |
| 10 August 2012 | Change of share class name or designation (2 pages) |
| 10 August 2012 | Statement of company's objects (2 pages) |
| 10 August 2012 | Appointment of Steven Rinaldi as a director (3 pages) |
| 10 August 2012 | Statement of capital following an allotment of shares on 26 July 2012
|
| 10 August 2012 | Statement of capital following an allotment of shares on 26 July 2012
|
| 10 August 2012 | Change of share class name or designation (2 pages) |
| 10 August 2012 | Resolutions
|
| 21 February 2012 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 21 February 2012 | Accounts for a dormant company made up to 31 October 2011 (1 page) |
| 15 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (14 pages) |
| 15 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (14 pages) |
| 15 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (14 pages) |
| 26 May 2011 | Resolutions
|
| 26 May 2011 | Company name changed phls LIMITED\certificate issued on 26/05/11
|
| 26 May 2011 | Resolutions
|
| 26 May 2011 | Company name changed phls LIMITED\certificate issued on 26/05/11
|
| 29 December 2010 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 29 December 2010 | Accounts for a dormant company made up to 31 October 2010 (1 page) |
| 9 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (14 pages) |
| 9 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (14 pages) |
| 9 December 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (14 pages) |
| 21 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (14 pages) |
| 21 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (14 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 21 January 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (14 pages) |
| 21 January 2010 | Accounts for a dormant company made up to 31 October 2009 (1 page) |
| 16 March 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 16 March 2009 | Accounts for a dormant company made up to 31 October 2008 (1 page) |
| 19 February 2009 | Return made up to 07/11/08; no change of members (4 pages) |
| 19 February 2009 | Return made up to 07/11/08; no change of members (4 pages) |
| 5 January 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 5 January 2008 | Accounts for a dormant company made up to 31 October 2007 (6 pages) |
| 13 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 13 November 2007 | Return made up to 07/11/07; full list of members (2 pages) |
| 19 June 2007 | Registered office changed on 19/06/07 from: 1017 argyle street glasgow G3 (1 page) |
| 19 June 2007 | Registered office changed on 19/06/07 from: 1017 argyle street glasgow G3 (1 page) |
| 28 March 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 28 March 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
| 20 November 2006 | Return made up to 07/11/06; full list of members
|
| 20 November 2006 | Return made up to 07/11/06; full list of members
|
| 17 January 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 17 January 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
| 11 November 2005 | Return made up to 07/11/05; full list of members
|
| 11 November 2005 | Return made up to 07/11/05; full list of members
|
| 10 January 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 10 January 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
| 22 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 07/11/04; full list of members (7 pages) |
| 17 January 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 17 January 2004 | Accounts for a dormant company made up to 31 October 2003 (4 pages) |
| 10 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 10 November 2003 | Return made up to 07/11/03; full list of members (7 pages) |
| 4 July 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
| 4 July 2003 | Accounts for a dormant company made up to 31 October 2002 (3 pages) |
| 31 October 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 31 October 2002 | Return made up to 07/11/02; full list of members (7 pages) |
| 21 August 2002 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
| 21 August 2002 | Accounts for a dormant company made up to 31 October 2001 (3 pages) |
| 12 November 2001 | Return made up to 07/11/01; full list of members
|
| 12 November 2001 | Return made up to 07/11/01; full list of members
|
| 7 June 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 7 June 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 20 October 2000 | Return made up to 13/10/00; full list of members
|
| 20 October 2000 | Return made up to 13/10/00; full list of members
|
| 13 January 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 13 January 2000 | Accounts for a dormant company made up to 31 October 1999 (1 page) |
| 13 January 2000 | Return made up to 13/10/99; full list of members
|
| 13 January 2000 | Return made up to 13/10/99; full list of members
|
| 24 August 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 24 August 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 3 December 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 3 December 1998 | Return made up to 13/10/98; full list of members (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 31 October 1997 (6 pages) |
| 3 March 1998 | Return made up to 13/10/97; no change of members (4 pages) |
| 3 March 1998 | Return made up to 13/10/97; no change of members (4 pages) |
| 3 March 1998 | Ad 28/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 3 March 1998 | Ad 28/10/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 6 October 1997 | Director resigned (1 page) |
| 6 October 1997 | Director resigned (1 page) |
| 6 October 1997 | Director resigned (1 page) |
| 6 October 1997 | Director resigned (1 page) |
| 29 July 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 29 July 1997 | Accounts for a small company made up to 31 October 1996 (4 pages) |
| 22 May 1997 | Return made up to 13/10/96; full list of members (6 pages) |
| 22 May 1997 | Return made up to 13/10/96; full list of members (6 pages) |
| 12 February 1997 | Memorandum and Articles of Association (14 pages) |
| 12 February 1997 | Memorandum and Articles of Association (14 pages) |
| 15 January 1997 | Registered office changed on 15/01/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | Registered office changed on 15/01/97 from: 24 great king street edinburgh EH3 6QN (1 page) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | Director resigned (1 page) |
| 15 January 1997 | Secretary resigned (1 page) |
| 15 January 1997 | Secretary resigned (1 page) |
| 15 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 January 1997 | New director appointed (2 pages) |
| 15 January 1997 | New secretary appointed;new director appointed (2 pages) |
| 15 January 1997 | New director appointed (2 pages) |
| 20 December 1995 | Company name changed edinplace LIMITED\certificate issued on 21/12/95 (4 pages) |
| 20 December 1995 | Company name changed edinplace LIMITED\certificate issued on 21/12/95 (4 pages) |
| 13 October 1995 | Incorporation (11 pages) |
| 13 October 1995 | Incorporation (11 pages) |