| Company Name | Wileys Ltd. |
|---|---|
| Director | Maureen Mary Shaw Wiley |
| Company Status | Liquidation |
| Company Number | SC162296 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1995(28 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5211 | Retail in non-specialised stores holding an alcohol licence, with food, beverages or tobacco predominating, not elsewhere classified |
| SIC 47110 | Retail sale in non-specialised stores with food, beverages or tobacco predominating |
Directors
| Director Name | Mrs Maureen Mary Shaw Wiley |
|---|---|
| Date of Birth | March 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 December 1995(same day as company formation) |
| Role | Shop Manager |
| Correspondence Address | 3 Shielhill Road Northmuir Kirriemuir Angus DD8 4PN Scotland |
| Secretary Name | Brian Guy Wiley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 February 1996(1 month, 1 week after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Manager |
| Correspondence Address | 3 Shielhill Road North Muir Kirriemuir Angus DD8 4PN Scotland |
| Secretary Name | Iain Murdo Duff Macleod |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Carleton Gate Giffnock Glasgow Lanarkshire G46 6NU Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 1995(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 3 Shielhill Road Kirriemuir Angus DD8 4PN Scotland |
|---|---|
| Constituency | Angus |
| Ward | Kirriemuir and Dean |
Financials
| Year | 1997 |
|---|---|
| Turnover | £338,891 |
| Gross Profit | £64,101 |
| Net Worth | £45,789 |
| Cash | £297 |
| Current Liabilities | £13,306 |
Accounts
| Latest Accounts | 1 December 1997 (26 years, 5 months ago) |
|---|---|
| Next Accounts Due | 30 September 1999 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 30 November |
Returns
| Next Return Due | 3 January 2017 (overdue) |
|---|
Filing History
| 10 February 1999 | Return made up to 20/12/98; no change of members (4 pages) |
|---|---|
| 10 February 1999 | Return made up to 20/12/98; no change of members (4 pages) |
| 7 December 1998 | Appointment of a voluntary liquidator (2 pages) |
| 7 December 1998 | Declaration of solvency (3 pages) |
| 7 December 1998 | Appointment of a voluntary liquidator (2 pages) |
| 7 December 1998 | Resolutions
|
| 7 December 1998 | Declaration of solvency (3 pages) |
| 7 December 1998 | Resolutions
|
| 22 May 1998 | Full accounts made up to 1 December 1997 (3 pages) |
| 22 May 1998 | Full accounts made up to 1 December 1997 (3 pages) |
| 22 May 1998 | Full accounts made up to 1 December 1997 (3 pages) |
| 17 February 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 17 February 1998 | Return made up to 20/12/97; full list of members (6 pages) |
| 16 October 1997 | Full accounts made up to 1 December 1996 (2 pages) |
| 16 October 1997 | Full accounts made up to 1 December 1996 (2 pages) |
| 16 October 1997 | Full accounts made up to 1 December 1996 (2 pages) |
| 19 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 19 January 1997 | Return made up to 20/12/96; full list of members (6 pages) |
| 21 May 1996 | Secretary resigned (1 page) |
| 21 May 1996 | Secretary resigned (1 page) |
| 8 May 1996 | Accounting reference date notified as 30/11 (1 page) |
| 8 May 1996 | Accounting reference date notified as 30/11 (1 page) |
| 8 May 1996 | Ad 20/12/95--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 8 May 1996 | Ad 20/12/95--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages) |
| 25 March 1996 | New secretary appointed (2 pages) |
| 25 March 1996 | New secretary appointed (2 pages) |
| 24 March 1996 | Secretary resigned (1 page) |
| 24 March 1996 | Secretary resigned (1 page) |
| 5 February 1996 | Secretary resigned (2 pages) |
| 5 February 1996 | New secretary appointed (1 page) |
| 5 February 1996 | New secretary appointed (1 page) |
| 5 February 1996 | Secretary resigned (2 pages) |
| 21 December 1995 | Secretary resigned (1 page) |
| 21 December 1995 | Secretary resigned (1 page) |
| 20 December 1995 | Incorporation (20 pages) |
| 20 December 1995 | Incorporation (20 pages) |