RCW Developments (Scotland) Ltd.

Company Name	RCW Developments (Scotland) Ltd.
Company Status	Dissolved
Company Number	SC241300
Category	Private Limited Company
Incorporation Date	18 December 2002(21 years, 4 months ago)
Dissolution Date	1 May 2015 (8 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Cheryl Jean Wilson
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2012(9 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (closed 01 May 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	73 Union Street Greenock PA16 8BG Scotland

Director Name	Mr Ross Bernard Wilson
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	02 May 2012(9 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (closed 01 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	73 Union Street Greenock PA16 8BG Scotland

Secretary Name	Ross Bernard Wilson
Status	Closed
Appointed	02 May 2012(9 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (closed 01 May 2015)
Role	Company Director
Correspondence Address	73 Union Street Greenock PA16 8BG Scotland

Director Name	Robert Hunter Wilson
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Bus Company Operator
Country of Residence	United Kingdom
Correspondence Address	14 Killellan Place Gourock PA19 1EZ Scotland

Secretary Name	Mrs Carol Anne Wilson
Nationality	British
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Role	Bus Company Operator
Country of Residence	Scotland
Correspondence Address	14 Killellan Place Gourock PA19 1EZ Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	18 December 2002(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Location

Registered Address	73 Union Street Greenock PA16 8BG Scotland
Constituency	Inverclyde
Ward	Inverclyde North
Address Matches	Over 80 other UK companies use this postal address

Shareholders

1 at £1	Carol Anne Wilson 50.00% Ordinary
1 at £1	Robert Hunter Wilson 50.00% Ordinary

Financials

Year	2014
Net Worth	-£156,909
Current Liabilities	£434,795

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

1 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
1 May 2015	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2015	First Gazette notice for voluntary strike-off (1 page)
9 January 2015	First Gazette notice for voluntary strike-off (1 page)
21 June 2014	Compulsory strike-off action has been suspended (1 page)
21 June 2014	Compulsory strike-off action has been suspended (1 page)
2 May 2014	First Gazette notice for voluntary strike-off (1 page)
2 May 2014	First Gazette notice for voluntary strike-off (1 page)
17 October 2013	Compulsory strike-off action has been suspended (1 page)
17 October 2013	Compulsory strike-off action has been suspended (1 page)
23 August 2013	First Gazette notice for compulsory strike-off (1 page)
23 August 2013	First Gazette notice for compulsory strike-off (1 page)
5 February 2013	Compulsory strike-off action has been suspended (1 page)
5 February 2013	Compulsory strike-off action has been suspended (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
4 January 2013	First Gazette notice for compulsory strike-off (1 page)
3 May 2012	Termination of appointment of Robert Hunter Wilson as a director on 2 May 2012 (1 page)
3 May 2012	Termination of appointment of Robert Hunter Wilson as a director on 2 May 2012 (1 page)
3 May 2012	Appointment of Ross Bernard Wilson as a secretary on 2 May 2012 (1 page)
3 May 2012	Appointment of Cheryl Jean Wilson as a director on 2 May 2012 (2 pages)
3 May 2012	Appointment of Cheryl Jean Wilson as a director on 2 May 2012 (2 pages)
3 May 2012	Termination of appointment of Carol Anne Wilson as a secretary on 2 May 2012 (1 page)
3 May 2012	Appointment of Ross Bernard Wilson as a director on 2 May 2012 (2 pages)
3 May 2012	Appointment of Ross Bernard Wilson as a director on 2 May 2012 (2 pages)
3 May 2012	Appointment of Ross Bernard Wilson as a director on 2 May 2012 (2 pages)
3 May 2012	Appointment of Cheryl Jean Wilson as a director on 2 May 2012 (2 pages)
3 May 2012	Appointment of Ross Bernard Wilson as a secretary on 2 May 2012 (1 page)
3 May 2012	Termination of appointment of Carol Anne Wilson as a secretary on 2 May 2012 (1 page)
3 May 2012	Appointment of Ross Bernard Wilson as a secretary on 2 May 2012 (1 page)
3 May 2012	Termination of appointment of Carol Anne Wilson as a secretary on 2 May 2012 (1 page)
3 May 2012	Termination of appointment of Robert Hunter Wilson as a director on 2 May 2012 (1 page)
12 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2012-01-12 GBP 2 (4 pages)
12 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders Statement of capital on 2012-01-12 GBP 2 (4 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
21 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Annual return made up to 18 December 2010 with a full list of shareholders (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
22 December 2009	Director's details changed for Robert Hunter Wilson on 1 October 2009 (2 pages)
22 December 2009	Director's details changed for Robert Hunter Wilson on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
22 December 2009	Director's details changed for Robert Hunter Wilson on 1 October 2009 (2 pages)
22 December 2009	Annual return made up to 18 December 2009 with a full list of shareholders (4 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 February 2009	Return made up to 18/12/08; full list of members (3 pages)
16 February 2009	Return made up to 18/12/08; full list of members (3 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 November 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
25 January 2008	Return made up to 18/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 January 2008	Return made up to 18/12/07; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 November 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
22 January 2007	Return made up to 18/12/06; full list of members (6 pages)
22 January 2007	Return made up to 18/12/06; full list of members (6 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
27 October 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
20 December 2005	Return made up to 18/12/05; full list of members (6 pages)
20 December 2005	Return made up to 18/12/05; full list of members (6 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
27 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
18 May 2005	Partic of mort/charge * (3 pages)
18 May 2005	Partic of mort/charge * (3 pages)
18 May 2005	Partic of mort/charge * (3 pages)
18 May 2005	Partic of mort/charge * (3 pages)
7 January 2005	Return made up to 18/12/04; full list of members (6 pages)
7 January 2005	Return made up to 18/12/04; full list of members (6 pages)
6 November 2004	Partic of mort/charge * (3 pages)
6 November 2004	Partic of mort/charge * (3 pages)
14 October 2004	Accounts made up to 31 December 2003 (5 pages)
14 October 2004	Accounts made up to 31 December 2003 (5 pages)
23 February 2004	Return made up to 18/12/03; full list of members (6 pages)
23 February 2004	Return made up to 18/12/03; full list of members (6 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New secretary appointed (2 pages)
23 April 2003	New director appointed (2 pages)
23 April 2003	New secretary appointed (2 pages)
20 December 2002	Director resigned (1 page)
20 December 2002	Secretary resigned (1 page)
20 December 2002	Director resigned (1 page)
20 December 2002	Secretary resigned (1 page)
18 December 2002	Incorporation (16 pages)
18 December 2002	Incorporation (16 pages)

RCW Developments (Scotland) Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland