Wigford Limited

Company Name	Wigford Limited
Company Status	Dissolved
Company Number	SC218620
Category	Private Limited Company
Incorporation Date	27 April 2001(22 years, 12 months ago)
Dissolution Date	5 November 2019 (4 years, 5 months ago)
Previous Name	MM&S (2765) Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher Edward Newsum Howard
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2001(2 months after company formation)
Appointment Duration	18 years, 4 months (closed 05 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	St. Vincent House Burton By Lincoln Lincoln LN1 2RB

Director Name	Mr Jonathan Macfarland Tinsley
Date of Birth	August 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	27 June 2001(2 months after company formation)
Appointment Duration	18 years, 4 months (closed 05 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Ashfield House Branston Lincoln LN4 1NS

Secretary Name	Lucy Anne Lee
Status	Closed
Appointed	06 April 2015(13 years, 11 months after company formation)
Appointment Duration	4 years, 7 months (closed 05 November 2019)
Role	Company Director
Correspondence Address	Casthorpe Grange Casthorpe Grantham Lincolnshire NG32 1DR

Director Name	Mr Roderick Andrew Elliott
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 July 2001(3 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 July 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	85 Malbet Park Edinburgh EH16 6WB Scotland

Director Name	Stuart Currie Sanders
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2001(3 months after company formation)
Appointment Duration	4 years (resigned 28 July 2005)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	25 Greenbank Loan Edinburgh EH10 5SJ Scotland

Secretary Name	Ms Deborah Susan Esslemont
Nationality	British
Status	Resigned
Appointed	26 July 2001(3 months after company formation)
Appointment Duration	8 years, 7 months (resigned 03 March 2010)
Role	Company Director
Correspondence Address	The Granary Baads Mill West Calder West Lothian EH55 8LG Scotland

Director Name	Ms Alison Buchan
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 July 2005(4 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 July 2010)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	13 Fontstane Road Monifieth Dundee Angus DD5 4JX Scotland

Secretary Name	Rachel Elizabeth Fletcher
Status	Resigned
Appointed	03 March 2010(8 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 27 April 2012)
Role	Company Director
Correspondence Address	31a Steerforth Street Earlsfield London SW18 4HF

Director Name	Mr Liam Hugh Fennell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(9 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 March 2015)
Role	Bank Official
Country of Residence	United Kingdom
Correspondence Address	9 Craighouse Road Edinburgh EH10 5LQ Scotland

Director Name	Mrs Barbara Ida Mary Turnbull
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2010(9 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 March 2015)
Role	Bank Official
Country of Residence	Scotland
Correspondence Address	46 Woodfield Park 46 Woodfield Park Colinton Edinburgh EH13 0RB Scotland

Secretary Name	Morven Gow
Status	Resigned
Appointed	27 April 2012(11 years after company formation)
Appointment Duration	2 years, 11 months (resigned 30 March 2015)
Role	Company Director
Correspondence Address	Rbs Gogarburn Glasgow Road Edinburgh EH12 1HQ Scotland

Director Name	Vindex Limited (Corporation)
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Director Name	Vindex Services Limited (Corporation)
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Correspondence Address	151 St Vincent Street Glasgow G2 5NJ Scotland

Secretary Name	Maclay Murray & Spens Llp (Corporation)
Status	Resigned
Appointed	27 April 2001(same day as company formation)
Correspondence Address	151 St. Vincent Street Glasgow G2 5NJ Scotland

Location

Registered Address	Whitehall House, 33 Yeaman Shore Dundee DD1 4BJ Scotland
Constituency	Dundee West
Ward	Maryfield

Shareholders

500 at £1	Howtin Investments LTD 50.00% Ordinary A
500 at £1	Howtin Investments Limited 50.00% Ordinary B

Financials

Year	2014
Cash	£137,626
Current Liabilities	£155,126

Accounts

Latest Accounts	30 June 2017 (6 years, 9 months ago)
Accounts Category	Micro
Accounts Year End	29 June

Charges

15 July 2009	Delivered on: 24 July 2009 Persons entitled: Howtins Investments Limited Classification: Bond & floating charge Secured details: The liabilities in terms of the Â£740,000 floating rate secured loan notes 2009. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
15 July 2009	Delivered on: 25 July 2009 Persons entitled: Howtin Investments Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Witham wharf, brayford wharf east, multi storey (sic) car park, brayford street & 180 high street, lincoln LL255451. Outstanding
15 July 2009	Delivered on: 24 July 2009 Satisfied on: 7 April 2015 Persons entitled: Kuc Properties Limited Classification: Bond & floating charge Secured details: The liabilities in terms of the Â£740,000 floating rate secured loan notes 2009. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
15 July 2009	Delivered on: 24 July 2009 Satisfied on: 7 April 2015 Persons entitled: Kuc Properties Limited Classification: Bond & floating charge Secured details: The liabilities in terms of the Â£360,000 floating rate secured loan notes 2009. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
17 March 2009	Delivered on: 2 April 2009 Satisfied on: 6 August 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: 49 heathfield avenue, branston, lincoln LL108932. Fully Satisfied
21 August 2006	Delivered on: 26 August 2006 Satisfied on: 1 May 2015 Persons entitled: National Westminster Bank PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
21 August 2006	Delivered on: 26 August 2006 Satisfied on: 1 May 2015 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Witham wharf, brayford wharf east, multi storey car park, brayford street and 180 high street, lincoln LL255451. Fully Satisfied
26 July 2001	Delivered on: 8 August 2001 Satisfied on: 7 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
27 July 2001	Delivered on: 3 August 2001 Satisfied on: 7 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over wigford house, brayford wharf east, lincoln; fixed charges over assets. Fully Satisfied
15 July 2009	Delivered on: 25 July 2009 Satisfied on: 7 April 2015 Persons entitled: Kuc Properties Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Witham wharf, brayford wharf east, multi storey (sic) car park, brayford street & 180 high street, lincoln LL255451. Fully Satisfied
15 July 2009	Delivered on: 25 July 2009 Satisfied on: 7 April 2015 Persons entitled: Kuc Properties Limited Classification: Legal charge Secured details: All sums due or to become due. Particulars: Whitham wharf, brayford wharf east, multi storey (sic) car park, brayford street & 180 high street, lincoln LL255451. Fully Satisfied
26 July 2001	Delivered on: 31 July 2001 Satisfied on: 7 November 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All sums due or to become due. Particulars: Legal mortgage over property ( wigford house, brayford wharf east, lincoln); fixed charge over assets. Fully Satisfied

Filing History

5 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2019	First Gazette notice for voluntary strike-off (1 page)
9 August 2019	Application to strike the company off the register (3 pages)
13 June 2019	Confirmation statement made on 27 April 2019 with no updates (3 pages)
26 March 2019	Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page)
6 June 2018	Confirmation statement made on 27 April 2018 with no updates (3 pages)
27 March 2018	Micro company accounts made up to 30 June 2017 (4 pages)
26 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
26 May 2017	Confirmation statement made on 27 April 2017 with updates (6 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
29 March 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
16 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (6 pages)
16 May 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (6 pages)
23 June 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 1,000 (6 pages)
1 May 2015	Satisfaction of charge 4 in full (6 pages)
1 May 2015	Satisfaction of charge 5 in full (4 pages)
1 May 2015	Satisfaction of charge 4 in full (6 pages)
1 May 2015	Satisfaction of charge 5 in full (4 pages)
24 April 2015	Appointment of Lucy Anne Lee as a secretary on 6 April 2015 (2 pages)
24 April 2015	Appointment of Lucy Anne Lee as a secretary on 6 April 2015 (2 pages)
24 April 2015	Appointment of Lucy Anne Lee as a secretary on 6 April 2015 (2 pages)
7 April 2015	Satisfaction of charge 7 in full (4 pages)
7 April 2015	Satisfaction of charge 12 in full (5 pages)
7 April 2015	Satisfaction of charge 12 in full (5 pages)
7 April 2015	Satisfaction of charge 10 in full (5 pages)
7 April 2015	Satisfaction of charge 8 in full (4 pages)
7 April 2015	Satisfaction of charge 8 in full (4 pages)
7 April 2015	Satisfaction of charge 7 in full (4 pages)
7 April 2015	Satisfaction of charge 10 in full (5 pages)
6 April 2015	Termination of appointment of Morven Gow as a secretary on 30 March 2015 (1 page)
6 April 2015	Termination of appointment of Morven Gow as a secretary on 30 March 2015 (1 page)
1 April 2015	Termination of appointment of Barbara Ida Mary Turnbull as a director on 30 March 2015 (2 pages)
1 April 2015	Termination of appointment of Liam Hugh Fennell as a director on 30 March 2015 (2 pages)
1 April 2015	Termination of appointment of Liam Hugh Fennell as a director on 30 March 2015 (2 pages)
1 April 2015	Registered office address changed from 24/25 St Andrew Square Edinburgh EH2 1AF to Whitehall House, 33 Yeaman Shore Dundee DD1 4BJ on 1 April 2015 (2 pages)
1 April 2015	Registered office address changed from 24/25 St Andrew Square Edinburgh EH2 1AF to Whitehall House, 33 Yeaman Shore Dundee DD1 4BJ on 1 April 2015 (2 pages)
1 April 2015	Termination of appointment of Barbara Ida Mary Turnbull as a director on 30 March 2015 (2 pages)
1 April 2015	Registered office address changed from 24/25 St Andrew Square Edinburgh EH2 1AF to Whitehall House, 33 Yeaman Shore Dundee DD1 4BJ on 1 April 2015 (2 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
15 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (8 pages)
15 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-15 GBP 1,000 (8 pages)
26 March 2014	Full accounts made up to 30 June 2013 (13 pages)
26 March 2014	Full accounts made up to 30 June 2013 (13 pages)
14 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (8 pages)
14 May 2013	Annual return made up to 27 April 2013 with a full list of shareholders (8 pages)
19 March 2013	Full accounts made up to 30 June 2012 (14 pages)
19 March 2013	Full accounts made up to 30 June 2012 (14 pages)
7 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
7 September 2012	Previous accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
11 June 2012	Director's details changed for Mr Christopher Edward Newsum Howard on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr Christopher Edward Newsum Howard on 1 June 2012 (2 pages)
11 June 2012	Director's details changed for Mr Christopher Edward Newsum Howard on 1 June 2012 (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
11 May 2012	Appointment of Morven Gow as a secretary (2 pages)
11 May 2012	Appointment of Morven Gow as a secretary (2 pages)
11 May 2012	Termination of appointment of Rachel Fletcher as a secretary (1 page)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (8 pages)
30 April 2012	Annual return made up to 27 April 2012 with a full list of shareholders (8 pages)
3 June 2011	Full accounts made up to 31 December 2010 (14 pages)
3 June 2011	Full accounts made up to 31 December 2010 (14 pages)
20 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (8 pages)
20 May 2011	Director's details changed for Jonathan Macfarland Tinsley on 1 October 2009 (2 pages)
20 May 2011	Director's details changed for Jonathan Macfarland Tinsley on 1 October 2009 (2 pages)
20 May 2011	Director's details changed for Jonathan Macfarland Tinsley on 1 October 2009 (2 pages)
20 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (8 pages)
18 January 2011	Full accounts made up to 31 December 2009 (14 pages)
18 January 2011	Full accounts made up to 31 December 2009 (14 pages)
14 December 2010	Resolutions RES13 ‐ Section 175 conflicts of interest 03/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
14 December 2010	Resolutions RES13 ‐ Section 175 conflicts of interest 03/12/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 August 2010	Termination of appointment of Alison Buchan as a director (1 page)
6 August 2010	Termination of appointment of Alison Buchan as a director (1 page)
6 August 2010	Appointment of Mrs Barbara Ida Mary Turnbull as a director (2 pages)
6 August 2010	Appointment of Mr Liam Hugh Fennell as a director (2 pages)
6 August 2010	Appointment of Mrs Barbara Ida Mary Turnbull as a director (2 pages)
6 August 2010	Appointment of Mr Liam Hugh Fennell as a director (2 pages)
6 August 2010	Termination of appointment of Roderick Elliott as a director (1 page)
6 August 2010	Termination of appointment of Roderick Elliott as a director (1 page)
24 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (9 pages)
24 May 2010	Annual return made up to 27 April 2010 with a full list of shareholders (9 pages)
4 March 2010	Appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
4 March 2010	Termination of appointment of a secretary (1 page)
4 March 2010	Appointment of Rachel Elizabeth Fletcher as a secretary (1 page)
4 March 2010	Termination of appointment of a secretary (1 page)
25 August 2009	Full accounts made up to 31 December 2008 (14 pages)
25 August 2009	Full accounts made up to 31 December 2008 (14 pages)
6 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
6 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (2 pages)
28 July 2009	Alterations to floating charge 9 (9 pages)
28 July 2009	Alterations to floating charge 8 (9 pages)
28 July 2009	Alterations to floating charge 7 (9 pages)
28 July 2009	Alterations to floating charge 5 (9 pages)
28 July 2009	Alterations to floating charge 9 (9 pages)
28 July 2009	Alterations to floating charge 5 (9 pages)
28 July 2009	Alterations to floating charge 8 (9 pages)
28 July 2009	Resolutions RES13 ‐ Section 175 resolution 15/07/2009 (1 page)
28 July 2009	Alterations to floating charge 7 (9 pages)
28 July 2009	Resolutions RES13 ‐ Section 175 resolution 15/07/2009 (1 page)
25 July 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 10 (5 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 12 (5 pages)
25 July 2009	Particulars of a mortgage or charge / charge no: 13 (5 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 8 (5 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 9 (5 pages)
24 July 2009	Particulars of a mortgage or charge / charge no: 7 (5 pages)
23 July 2009	Full accounts made up to 31 December 2007 (14 pages)
23 July 2009	Full accounts made up to 31 December 2007 (14 pages)
8 May 2009	Return made up to 27/04/09; full list of members (5 pages)
8 May 2009	Return made up to 27/04/09; full list of members (5 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
2 April 2009	Particulars of a mortgage or charge / charge no: 6 (3 pages)
20 May 2008	Return made up to 27/04/08; full list of members (6 pages)
20 May 2008	Return made up to 27/04/08; full list of members (6 pages)
15 October 2007	Full accounts made up to 31 December 2006 (14 pages)
15 October 2007	Full accounts made up to 31 December 2006 (14 pages)
22 May 2007	Return made up to 27/04/07; full list of members (4 pages)
22 May 2007	Return made up to 27/04/07; full list of members (4 pages)
7 November 2006	Dec mort/charge * (2 pages)
7 November 2006	Dec mort/charge * (2 pages)
7 November 2006	Dec mort/charge * (2 pages)
7 November 2006	Dec mort/charge * (2 pages)
7 November 2006	Dec mort/charge * (2 pages)
7 November 2006	Dec mort/charge * (2 pages)
31 October 2006	Full accounts made up to 31 December 2005 (17 pages)
31 October 2006	Full accounts made up to 31 December 2005 (17 pages)
9 October 2006	Secretary's particulars changed (1 page)
9 October 2006	Secretary's particulars changed (1 page)
26 August 2006	Partic of mort/charge * (5 pages)
26 August 2006	Partic of mort/charge * (5 pages)
26 August 2006	Partic of mort/charge * (5 pages)
26 August 2006	Partic of mort/charge * (5 pages)
18 May 2006	Return made up to 27/04/06; full list of members (7 pages)
18 May 2006	Return made up to 27/04/06; full list of members (7 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 November 2005	Registered office changed on 02/11/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
2 November 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
2 November 2005	New director appointed (2 pages)
2 November 2005	Registered office changed on 02/11/05 from: 42 st andrew square edinburgh EH2 2YE (1 page)
13 September 2005	Director resigned (1 page)
13 September 2005	Director resigned (1 page)
24 May 2005	Return made up to 27/04/05; full list of members (7 pages)
24 May 2005	Return made up to 27/04/05; full list of members (7 pages)
14 September 2004	Full accounts made up to 31 December 2003 (14 pages)
14 September 2004	Full accounts made up to 31 December 2003 (14 pages)
18 May 2004	Return made up to 27/04/04; full list of members (7 pages)
18 May 2004	Return made up to 27/04/04; full list of members (7 pages)
30 August 2003	Full accounts made up to 31 December 2002 (17 pages)
30 August 2003	Full accounts made up to 31 December 2002 (17 pages)
22 May 2003	Return made up to 27/04/03; full list of members (7 pages)
22 May 2003	Return made up to 27/04/03; full list of members (7 pages)
12 December 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
12 December 2002	Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page)
6 November 2002	Accounts for a small company made up to 30 April 2002 (16 pages)
6 November 2002	Accounts for a small company made up to 30 April 2002 (16 pages)
10 May 2002	Return made up to 27/04/02; full list of members (7 pages)
10 May 2002	Secretary resigned (1 page)
10 May 2002	Return made up to 27/04/02; full list of members (7 pages)
10 May 2002	Secretary resigned (1 page)
16 April 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
16 April 2002	Accounting reference date extended from 31/12/01 to 30/04/02 (1 page)
11 April 2002	Secretary's particulars changed (1 page)
11 April 2002	Secretary's particulars changed (1 page)
11 September 2001	Registered office changed on 11/09/01 from: 151 saint vincent street glasgow G2 5NJ (1 page)
11 September 2001	Registered office changed on 11/09/01 from: 151 saint vincent street glasgow G2 5NJ (1 page)
11 September 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
11 September 2001	Accounting reference date shortened from 30/04/02 to 31/12/01 (1 page)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	Partic of mort/charge * (5 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	New director appointed (2 pages)
8 August 2001	Partic of mort/charge * (5 pages)
8 August 2001	New secretary appointed (2 pages)
8 August 2001	New secretary appointed (2 pages)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2001	Nc inc already adjusted 26/07/01 (1 page)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2001	Ad 26/07/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 August 2001	Nc inc already adjusted 26/07/01 (1 page)
6 August 2001	Ad 26/07/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 August 2001	Memorandum and Articles of Association (11 pages)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 August 2001	Memorandum and Articles of Association (11 pages)
6 August 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
3 August 2001	Partic of mort/charge * (5 pages)
3 August 2001	Partic of mort/charge * (5 pages)
31 July 2001	Partic of mort/charge * (6 pages)
31 July 2001	Partic of mort/charge * (6 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (4 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (3 pages)
6 July 2001	New director appointed (4 pages)
6 July 2001	Director resigned (1 page)
6 July 2001	Director resigned (1 page)
6 July 2001	New director appointed (3 pages)
28 June 2001	Company name changed mm&s (2765) LIMITED\certificate issued on 28/06/01 (3 pages)
28 June 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 June 2001	Company name changed mm&s (2765) LIMITED\certificate issued on 28/06/01 (3 pages)
27 April 2001	Incorporation (15 pages)
27 April 2001	Incorporation (15 pages)

Wigford Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland