Worldwide Workwear (UK) Limited

Company Name	Worldwide Workwear (UK) Limited
Company Status	Dissolved
Company Number	SC242546
Category	Private Limited Company
Incorporation Date	17 January 2003(21 years, 3 months ago)
Dissolution Date	12 April 2022 (2 years ago)
Previous Name	North East Rig-Out Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Massimo Ferrucci
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Italian
Status	Closed
Appointed	28 August 2020(17 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (closed 12 April 2022)
Role	Regional General Manager
Country of Residence	Switzerland
Correspondence Address	5 Via Laveggio 6855 Stabio Switzerland

Director Name	Mr James Bisset
Date of Birth	July 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	22 Valentine Drive Danestone Aberdeen AB22 8YF Scotland

Director Name	Mr David Keith Searle
Date of Birth	March 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(11 years, 6 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Avenue Westfield Trading Estate Midsomer Norton Radstock BA3 4BH

Director Name	Mr Mark Antony Strange
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(11 years, 6 months after company formation)
Appointment Duration	4 years (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Second Avenue Westfield Trading Estate Midsomer Norton Radstock BA3 4BH

Director Name	Mr Kirk Mark Ehrlich
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2014(11 years, 6 months after company formation)
Appointment Duration	6 years, 1 month (resigned 28 August 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Williamson - Dickie Europe Limited Second Avenue Westfield Trading Estate Midsomer Norton Radstock BA3 4BH

Secretary Name	Mrs Sarah Anne Deverill
Status	Resigned
Appointed	18 July 2014(11 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 08 June 2016)
Role	Company Director
Correspondence Address	Second Avenue Second Avenue, Westfield Industrial Midsomer Norton Radstock BA3 4BH

Secretary Name	Mr David Keith Searle
Status	Resigned
Appointed	08 June 2016(13 years, 4 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 March 2018)
Role	Company Director
Correspondence Address	Second Avenue Westfield Industrial Estate Midsomer Norton Radstock BA3 4BH

Director Name	Mr Tommaso Domenico Rossi
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2018(15 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 10 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Second Avenue Midsomer Norton Radstock BA3 4BH

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Raeburn Christie Clark & Wallace (Corporation)
Status	Resigned
Appointed	17 January 2003(same day as company formation)
Correspondence Address	12-16 Albyn Place Aberdeen AB10 1PS Scotland

Secretary Name	Fraser & Mulligan (Corporation)
Status	Resigned
Appointed	30 May 2007(4 years, 4 months after company formation)
Appointment Duration	7 years, 1 month (resigned 18 July 2014)
Correspondence Address	1 Carden Place Aberdeen Aberdeenshire AB10 1UT Scotland

Contact

Website	www.nerigoutstore.com
Telephone	07 945897744
Telephone region	Mobile

Location

Registered Address	The Ca'D'Oro 45 Gordon Street Glasgow G1 3PE Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1000 at £1	Williamson-dickie Europe Limited 100.00% Ordinary

Financials

Year	2014
Net Worth	-£258,426
Cash	£84,157
Current Liabilities	£873,669

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Charges

17 July 2012	Delivered on: 21 July 2012 Satisfied on: 24 July 2014 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied
21 April 2005	Delivered on: 27 April 2005 Satisfied on: 24 July 2014 Persons entitled: Clydesdale Bank Public Limited Company Classification: 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

Filing History

1 September 2020	Termination of appointment of Kirk Mark Ehrlich as a director on 28 August 2020 (1 page)
1 September 2020	Appointment of Massimo Ferrucci as a director on 28 August 2020 (2 pages)
23 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
24 December 2019	Accounts for a dormant company made up to 31 March 2019 (7 pages)
18 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
13 March 2019	Registered office address changed from Unit 3, Altens Trade Centre Hareness Circle Altens Aberdeen AB12 3LY to The Ca'd'oro 45 Gordon Street Glasgow G1 3PE on 13 March 2019 (1 page)
4 October 2018	Accounts for a small company made up to 31 December 2017 (11 pages)
31 July 2018	Termination of appointment of Mark Antony Strange as a director on 31 July 2018 (1 page)
30 July 2018	Appointment of Mr Tommaso Domenico Rossi as a director on 16 July 2018 (2 pages)
23 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
21 March 2018	Termination of appointment of David Keith Searle as a director on 1 March 2018 (1 page)
21 March 2018	Termination of appointment of David Keith Searle as a secretary on 1 March 2018 (1 page)
12 January 2018	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
12 July 2017	Confirmation statement made on 9 July 2017 with updates (3 pages)
12 July 2017	Confirmation statement made on 9 July 2017 with updates (3 pages)
20 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
20 April 2017	Accounts for a dormant company made up to 31 December 2016 (6 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
10 October 2016	Full accounts made up to 31 December 2015 (18 pages)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 9 July 2016 with updates (5 pages)
9 June 2016	Appointment of Mr David Keith Searle as a secretary on 8 June 2016 (2 pages)
9 June 2016	Appointment of Mr David Keith Searle as a secretary on 8 June 2016 (2 pages)
8 June 2016	Termination of appointment of Sarah Anne Deverill as a secretary on 8 June 2016 (1 page)
8 June 2016	Termination of appointment of Sarah Anne Deverill as a secretary on 8 June 2016 (1 page)
29 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
29 September 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
4 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (6 pages)
4 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (6 pages)
4 August 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-08-04 GBP 1,000 (6 pages)
13 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-06 (2 pages)
13 July 2015	Company name changed north east rig-out LIMITED\certificate issued on 13/07/15 CONNOT ‐ Change of name notice (3 pages)
13 July 2015	Company name changed north east rig-out LIMITED\certificate issued on 13/07/15 CONNOT ‐ Change of name notice (3 pages)
13 July 2015	Resolutions RES15 ‐ Change company name resolution on 2015-07-06 RES15 ‐ Change company name resolution on 2015-07-06 (2 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
8 September 2014	Director's details changed for Mr Kirk Mark Ehrlich on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Mr Kirk Mark Ehrlich on 8 September 2014 (2 pages)
8 September 2014	Director's details changed for Mr Kirk Mark Ehrlich on 8 September 2014 (2 pages)
28 August 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
28 August 2014	Current accounting period shortened from 31 March 2015 to 31 December 2014 (3 pages)
11 August 2014	Termination of appointment of James Bisset as a director on 18 July 2014 (1 page)
11 August 2014	Appointment of Mr Kirk Mark Ehrlich as a director on 18 July 2014 (2 pages)
11 August 2014	Termination of appointment of Fraser & Mulligan as a secretary on 18 July 2014 (1 page)
11 August 2014	Appointment of Mrs Sarah Anne Deverill as a secretary on 18 July 2014 (2 pages)
11 August 2014	Appointment of Mr Kirk Mark Ehrlich as a director on 18 July 2014 (2 pages)
11 August 2014	Termination of appointment of James Bisset as a director on 18 July 2014 (1 page)
11 August 2014	Appointment of Mr David Keith Searle as a director on 18 July 2014 (2 pages)
11 August 2014	Termination of appointment of Fraser & Mulligan as a secretary on 18 July 2014 (1 page)
11 August 2014	Appointment of Mr Mark Antony Strange as a director on 18 July 2014 (2 pages)
11 August 2014	Appointment of Mrs Sarah Anne Deverill as a secretary on 18 July 2014 (2 pages)
11 August 2014	Appointment of Mr Mark Antony Strange as a director on 18 July 2014 (2 pages)
11 August 2014	Appointment of Mr David Keith Searle as a director on 18 July 2014 (2 pages)
24 July 2014	Satisfaction of charge 2 in full (4 pages)
24 July 2014	Satisfaction of charge 2 in full (4 pages)
24 July 2014	Satisfaction of charge 1 in full (4 pages)
24 July 2014	Satisfaction of charge 1 in full (4 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (4 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (4 pages)
9 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 1,000 (4 pages)
13 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders (4 pages)
13 February 2014	Annual return made up to 17 January 2014 with a full list of shareholders (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Director's details changed for Mr James Bisset on 17 February 2012 (2 pages)
31 January 2013	Annual return made up to 17 January 2013 with a full list of shareholders (4 pages)
31 January 2013	Director's details changed for Mr James Bisset on 17 February 2012 (2 pages)
7 August 2012	Director's details changed for Mr James Bisset on 31 January 2012 (2 pages)
7 August 2012	Director's details changed for Mr James Bisset on 31 January 2012 (2 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
21 July 2012	Particulars of a mortgage or charge / charge no: 2 (6 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
12 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
6 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Annual return made up to 17 January 2012 with a full list of shareholders (4 pages)
6 February 2012	Director's details changed for James Bisset on 1 April 2011 (2 pages)
6 February 2012	Director's details changed for James Bisset on 1 April 2011 (2 pages)
6 February 2012	Director's details changed for James Bisset on 1 April 2011 (2 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
9 February 2011	Secretary's details changed for Fraser & Mulligan on 17 January 2011 (2 pages)
9 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
9 February 2011	Secretary's details changed for Fraser & Mulligan on 17 January 2011 (2 pages)
9 February 2011	Annual return made up to 17 January 2011 with a full list of shareholders (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
20 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
4 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
4 March 2010	Annual return made up to 17 January 2010 with a full list of shareholders (4 pages)
3 March 2010	Director's details changed for James Bisset on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for James Bisset on 1 October 2009 (2 pages)
3 March 2010	Director's details changed for James Bisset on 1 October 2009 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
28 January 2009	Return made up to 17/01/09; full list of members (3 pages)
28 January 2009	Return made up to 17/01/09; full list of members (3 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
26 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
6 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
1 February 2008	Return made up to 17/01/08; change of members (6 pages)
1 February 2008	Return made up to 17/01/08; change of members (6 pages)
12 June 2007	Return made up to 17/01/07; full list of members (6 pages)
12 June 2007	New secretary appointed (2 pages)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Secretary resigned (1 page)
12 June 2007	Return made up to 17/01/07; full list of members (6 pages)
12 June 2007	New secretary appointed (2 pages)
8 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
8 December 2006	Total exemption full accounts made up to 31 March 2006 (9 pages)
14 March 2006	Return made up to 17/01/06; full list of members (6 pages)
14 March 2006	Return made up to 17/01/06; full list of members (6 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
12 January 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
27 April 2005	Partic of mort/charge * (3 pages)
27 April 2005	Partic of mort/charge * (3 pages)
28 January 2005	Return made up to 17/01/05; full list of members (6 pages)
28 January 2005	Return made up to 17/01/05; full list of members (6 pages)
6 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
6 December 2004	Total exemption full accounts made up to 31 March 2004 (9 pages)
22 November 2004	Registered office changed on 22/11/04 from: 14 albyn place aberdeen AB10 1RZ (1 page)
22 November 2004	Registered office changed on 22/11/04 from: 14 albyn place aberdeen AB10 1RZ (1 page)
8 April 2004	Registered office changed on 08/04/04 from: unit 4, northfield industrial estate, quarry road aberdeen AB16 5UU (1 page)
8 April 2004	Registered office changed on 08/04/04 from: unit 4, northfield industrial estate, quarry road aberdeen AB16 5UU (1 page)
8 April 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
8 April 2004	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
9 February 2004	Return made up to 17/01/04; full list of members (6 pages)
9 February 2004	Return made up to 17/01/04; full list of members (6 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Secretary resigned (1 page)
17 January 2003	Incorporation (18 pages)
17 January 2003	Incorporation (18 pages)

Worldwide Workwear (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Data Scotland