Company NameBruce Wyllie Building Contractor Limited
Company StatusDissolved
Company NumberSC235921
CategoryPrivate Limited Company
Incorporation Date27 August 2002(18 years, 3 months ago)
Dissolution Date20 February 2015 (5 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings
SIC 41202Construction of domestic buildings

Directors

Director NameMr Bruce James Wyllie
Date of BirthJune 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed27 August 2002(same day as company formation)
RoleBuilding Contractor
Country of ResidenceScotland
Correspondence Address13 Minto Gardens
Alva
Clackmannanshire
FK12 5HD
Scotland
Secretary NameMrs Irene Wyllie
NationalityBritish
StatusClosed
Appointed27 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address13 Minto Gardens
Alva
Clackmannanshire
FK12 5HD
Scotland
Director NameMrs Irene Wyllie
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2005(2 years, 8 months after company formation)
Appointment Duration9 years, 9 months (closed 20 February 2015)
RoleSecretary
Country of ResidenceScotland
Correspondence Address13 Minto Gardens
Alva
Clackmannanshire
FK12 5HD
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed27 August 2002(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Location

Registered Address13 Minto Gardens
Alva
FK12 5HD
Scotland
ConstituencyOchil and South Perthshire
WardClackmannanshire North

Shareholders

1 at £1Bruce J. Wyllie
50.00%
Ordinary
1 at £1Irene Wyllie
50.00%
Ordinary

Financials

Year2014
Net Worth£4,801
Cash£17,691
Current Liabilities£12,890

Accounts

Latest Accounts31 August 2013 (7 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 August

Filing History

20 February 2015Final Gazette dissolved via voluntary strike-off (1 page)
31 October 2014First Gazette notice for voluntary strike-off (1 page)
15 October 2014Application to strike the company off the register (3 pages)
24 September 2014Annual return made up to 27 August 2014 with a full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
(5 pages)
30 May 2014Total exemption small company accounts made up to 31 August 2013 (4 pages)
10 September 2013Annual return made up to 27 August 2013 with a full list of shareholders (5 pages)
11 January 2013Total exemption full accounts made up to 31 August 2012 (7 pages)
9 October 2012Annual return made up to 27 August 2012 with a full list of shareholders (5 pages)
30 May 2012Total exemption full accounts made up to 31 August 2011 (7 pages)
30 August 2011Annual return made up to 27 August 2011 with a full list of shareholders (5 pages)
2 June 2011Total exemption full accounts made up to 31 August 2010 (8 pages)
31 August 2010Annual return made up to 27 August 2010 with a full list of shareholders (5 pages)
29 August 2010Director's details changed for Irene Wyllie on 27 August 2010 (2 pages)
29 August 2010Director's details changed for Bruce James Wyllie on 27 August 2010 (2 pages)
19 May 2010Total exemption full accounts made up to 31 August 2009 (8 pages)
13 November 2009Annual return made up to 27 August 2009 with a full list of shareholders (4 pages)
10 June 2009Total exemption full accounts made up to 31 August 2008 (8 pages)
21 November 2008Return made up to 27/08/08; full list of members (4 pages)
6 May 2008Total exemption full accounts made up to 31 August 2007 (7 pages)
20 September 2007Return made up to 27/08/07; no change of members (7 pages)
14 May 2007Total exemption full accounts made up to 31 August 2006 (7 pages)
21 September 2006Return made up to 27/08/06; full list of members (7 pages)
30 June 2006Total exemption full accounts made up to 31 August 2005 (8 pages)
13 September 2005Return made up to 27/08/05; full list of members (7 pages)
29 June 2005New director appointed (2 pages)
28 June 2005Total exemption full accounts made up to 31 August 2004 (8 pages)
8 October 2004Return made up to 27/08/04; full list of members (6 pages)
28 June 2004Total exemption full accounts made up to 31 August 2003 (7 pages)
23 September 2003Return made up to 27/08/03; full list of members (6 pages)
29 August 2002Secretary resigned (1 page)
29 August 2002Director resigned (1 page)
29 August 2002New director appointed (2 pages)
29 August 2002New secretary appointed (2 pages)
27 August 2002Incorporation (16 pages)