| Company Name | Wedcross Limited |
|---|---|
| Director | Michael Anthony Halford |
| Company Status | Liquidation |
| Company Number | SC169189 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1996(27 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Michael Anthony Halford |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1996(2 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 3f Johnstone Lane Dundee DD1 5EU Scotland |
| Secretary Name | Miss Valentina Halford-McGuff |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 04 November 1996(2 weeks after company formation) |
| Appointment Duration | 27 years, 5 months |
| Role | Company Director |
| Correspondence Address | 16 Milton Place Monifieth Dundee Angus DD5 4NP Scotland |
| Director Name | Mrs Susan McIntosh |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Peter Trainer |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Leigh Foot |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 October 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Mr Mark Norrie |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 November 1996(2 weeks after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 29 January 1999) |
| Role | Bar Manager |
| Correspondence Address | 150 Perth Road Dundee Tayside DD1 4JW Scotland |
Location
| Registered Address | Reid Grant & Co Ca 2nd Floor 41 Reform Street Dundee DD1 1SH Scotland |
|---|---|
| Constituency | Dundee West |
| Ward | Maryfield |
Financials
| Year | 1999 |
|---|---|
| Turnover | £157,150 |
| Gross Profit | £105,759 |
| Net Worth | -£53,914 |
| Current Liabilities | £61,768 |
Accounts
| Latest Accounts | 31 October 1999 (24 years, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2001 (overdue) |
| Accounts Category | Full |
| Accounts Year End | 31 October |
Returns
| Next Return Due | 4 November 2016 (overdue) |
|---|
Filing History
| 2 November 2000 | Full accounts made up to 31 October 1999 (8 pages) |
|---|---|
| 2 November 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 27 October 2000 | Appointment of a provisional liquidator (2 pages) |
| 27 October 2000 | Appointment of a provisional liquidator (2 pages) |
| 5 June 2000 | Director resigned (1 page) |
| 5 June 2000 | Director resigned (1 page) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 2 September 1999 | Full accounts made up to 31 October 1998 (9 pages) |
| 4 February 1999 | Partic of mort/charge * (6 pages) |
| 4 February 1999 | Partic of mort/charge * (6 pages) |
| 4 December 1998 | Return made up to 21/10/98; no change of members (4 pages) |
| 4 December 1998 | Return made up to 21/10/98; no change of members (4 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 1 September 1998 | Full accounts made up to 31 October 1997 (8 pages) |
| 2 December 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 2 December 1997 | Return made up to 21/10/97; full list of members (6 pages) |
| 8 August 1997 | Registered office changed on 08/08/97 from: 27 lauriston street edinburgh EH3 9DQ (1 page) |
| 8 August 1997 | Registered office changed on 08/08/97 from: 27 lauriston street edinburgh EH3 9DQ (1 page) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | New secretary appointed (2 pages) |
| 11 November 1996 | Secretary resigned (1 page) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | Director resigned (1 page) |
| 11 November 1996 | Ad 04/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 November 1996 | Director resigned (1 page) |
| 11 November 1996 | Director resigned (1 page) |
| 11 November 1996 | Director resigned (1 page) |
| 11 November 1996 | Ad 04/11/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | New secretary appointed (2 pages) |
| 11 November 1996 | New director appointed (2 pages) |
| 11 November 1996 | Secretary resigned (1 page) |
| 21 October 1996 | Incorporation (15 pages) |
| 21 October 1996 | Incorporation (15 pages) |