| Company Name | Bruce Wyllie Building Contractor Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC235921 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 2002(21 years, 8 months ago) |
| Dissolution Date | 20 February 2015 (9 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Bruce James Wyllie |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Building Contractor |
| Country of Residence | Scotland |
| Correspondence Address | 13 Minto Gardens Alva Clackmannanshire FK12 5HD Scotland |
| Secretary Name | Mrs Irene Wyllie |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 13 Minto Gardens Alva Clackmannanshire FK12 5HD Scotland |
| Director Name | Mrs Irene Wyllie |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2005(2 years, 8 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 20 February 2015) |
| Role | Secretary |
| Country of Residence | Scotland |
| Correspondence Address | 13 Minto Gardens Alva Clackmannanshire FK12 5HD Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 2002(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 13 Minto Gardens Alva FK12 5HD Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Clackmannanshire North |
Shareholders
| 1 at £1 | Bruce J. Wyllie 50.00% Ordinary |
|---|---|
| 1 at £1 | Irene Wyllie 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,801 |
| Cash | £17,691 |
| Current Liabilities | £12,890 |
Accounts
| Latest Accounts | 31 August 2013 (10 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 20 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 31 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2014 | Application to strike the company off the register (3 pages) |
| 15 October 2014 | Application to strike the company off the register (3 pages) |
| 24 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 30 May 2014 | Total exemption small company accounts made up to 31 August 2013 (4 pages) |
| 10 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders (5 pages) |
| 10 September 2013 | Annual return made up to 27 August 2013 with a full list of shareholders (5 pages) |
| 11 January 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
| 11 January 2013 | Total exemption full accounts made up to 31 August 2012 (7 pages) |
| 9 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
| 9 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (5 pages) |
| 30 May 2012 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
| 30 May 2012 | Total exemption full accounts made up to 31 August 2011 (7 pages) |
| 30 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 30 August 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (5 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 2 June 2011 | Total exemption full accounts made up to 31 August 2010 (8 pages) |
| 31 August 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (5 pages) |
| 29 August 2010 | Director's details changed for Bruce James Wyllie on 27 August 2010 (2 pages) |
| 29 August 2010 | Director's details changed for Irene Wyllie on 27 August 2010 (2 pages) |
| 29 August 2010 | Director's details changed for Bruce James Wyllie on 27 August 2010 (2 pages) |
| 29 August 2010 | Director's details changed for Irene Wyllie on 27 August 2010 (2 pages) |
| 19 May 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 19 May 2010 | Total exemption full accounts made up to 31 August 2009 (8 pages) |
| 13 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (4 pages) |
| 13 November 2009 | Annual return made up to 27 August 2009 with a full list of shareholders (4 pages) |
| 10 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 10 June 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
| 21 November 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 21 November 2008 | Return made up to 27/08/08; full list of members (4 pages) |
| 6 May 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 6 May 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
| 20 September 2007 | Return made up to 27/08/07; no change of members (7 pages) |
| 20 September 2007 | Return made up to 27/08/07; no change of members (7 pages) |
| 14 May 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 14 May 2007 | Total exemption full accounts made up to 31 August 2006 (7 pages) |
| 21 September 2006 | Return made up to 27/08/06; full list of members (7 pages) |
| 21 September 2006 | Return made up to 27/08/06; full list of members (7 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 30 June 2006 | Total exemption full accounts made up to 31 August 2005 (8 pages) |
| 13 September 2005 | Return made up to 27/08/05; full list of members (7 pages) |
| 13 September 2005 | Return made up to 27/08/05; full list of members (7 pages) |
| 29 June 2005 | New director appointed (2 pages) |
| 29 June 2005 | New director appointed (2 pages) |
| 28 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 28 June 2005 | Total exemption full accounts made up to 31 August 2004 (8 pages) |
| 8 October 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 27/08/04; full list of members (6 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 28 June 2004 | Total exemption full accounts made up to 31 August 2003 (7 pages) |
| 23 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 23 September 2003 | Return made up to 27/08/03; full list of members (6 pages) |
| 29 August 2002 | Director resigned (1 page) |
| 29 August 2002 | Secretary resigned (1 page) |
| 29 August 2002 | Secretary resigned (1 page) |
| 29 August 2002 | New secretary appointed (2 pages) |
| 29 August 2002 | New director appointed (2 pages) |
| 29 August 2002 | New director appointed (2 pages) |
| 29 August 2002 | New secretary appointed (2 pages) |
| 29 August 2002 | Director resigned (1 page) |
| 27 August 2002 | Incorporation (16 pages) |
| 27 August 2002 | Incorporation (16 pages) |