| Company Name | World Record Events Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC256247 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 2003(20 years, 7 months ago) |
| Dissolution Date | 19 December 2014 (9 years, 4 months ago) |
| Previous Name | Wildcard Events Ltd. |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 93199 | Other sports activities |
| SIC 9272 | Other recreational activities nec |
| SIC 93290 | Other amusement and recreation activities n.e.c. |
Directors
| Director Name | Mr Paul James Coffey |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Events Organiser |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Bowling Green Road Scotstoun Glasgow G14 9NU Scotland |
| Secretary Name | Grants Scotland Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 December 2005(2 years, 2 months after company formation) |
| Appointment Duration | 9 years (closed 19 December 2014) |
| Correspondence Address | Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland |
| Secretary Name | Marjorie Ann Fraser |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Bowling Green Road Scotstoun Glasgow G14 9NU Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 September 2003(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Moncrieff House 69 West Nile Street Glasgow G1 2QB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 2 at £1 | Paul Coffey 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 December 2012 (11 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 19 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 August 2014 | Application to strike the company off the register (4 pages) |
| 20 August 2014 | Application to strike the company off the register (4 pages) |
| 7 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 18 September 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 2 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
| 1 July 2013 | Previous accounting period shortened from 30 September 2013 to 31 December 2012 (1 page) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 July 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 1 July 2013 | Previous accounting period shortened from 30 September 2013 to 31 December 2012 (1 page) |
| 20 February 2013 | Registered office address changed from C/O Grants Scotland Limited 6th Floor Centrum House 38 Queen Street Glasgow G1 3DX on 20 February 2013 (1 page) |
| 20 February 2013 | Secretary's details changed for Grants Scotland Limited on 25 January 2013 (2 pages) |
| 20 February 2013 | Registered office address changed from C/O Grants Scotland Limited 6th Floor Centrum House 38 Queen Street Glasgow G1 3DX on 20 February 2013 (1 page) |
| 20 February 2013 | Secretary's details changed for Grants Scotland Limited on 25 January 2013 (2 pages) |
| 9 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 9 October 2012 | Annual return made up to 18 September 2012 with a full list of shareholders (4 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 2 July 2012 | Total exemption small company accounts made up to 30 September 2011 (7 pages) |
| 28 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Annual return made up to 18 September 2011 with a full list of shareholders (4 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 22 June 2011 | Total exemption small company accounts made up to 30 September 2010 (7 pages) |
| 24 September 2010 | Secretary's details changed for Grants Scotland Limited on 18 September 2010 (2 pages) |
| 24 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Annual return made up to 18 September 2010 with a full list of shareholders (4 pages) |
| 24 September 2010 | Secretary's details changed for Grants Scotland Limited on 18 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mr Paul James Coffey on 18 September 2010 (2 pages) |
| 24 September 2010 | Director's details changed for Mr Paul James Coffey on 18 September 2010 (2 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 1 July 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 18 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 18/09/09; full list of members (3 pages) |
| 14 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 14 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
| 26 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 18/09/08; full list of members (3 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 28 April 2008 | Total exemption full accounts made up to 30 September 2007 (10 pages) |
| 25 February 2008 | Secretary's change of particulars grants scotland LIMITED logged form (1 page) |
| 25 February 2008 | Secretary's change of particulars grants scotland LIMITED logged form (1 page) |
| 24 February 2008 | Registered office changed on 24/02/2008 from 82 mitchell street glasgow G1 3NA (1 page) |
| 24 February 2008 | Registered office changed on 24/02/2008 from 82 mitchell street glasgow G1 3NA (1 page) |
| 20 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 20 September 2007 | Return made up to 18/09/07; full list of members (2 pages) |
| 5 January 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 5 January 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 1 December 2006 | Secretary resigned (1 page) |
| 1 December 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 1 December 2006 | Return made up to 18/09/06; full list of members (2 pages) |
| 1 December 2006 | Secretary resigned (1 page) |
| 29 September 2006 | Registered office changed on 29/09/06 from: 4 bowling green road scotstoun glasgow G14 9NU (1 page) |
| 29 September 2006 | Registered office changed on 29/09/06 from: 4 bowling green road scotstoun glasgow G14 9NU (1 page) |
| 22 August 2006 | Accounts made up to 30 September 2005 (1 page) |
| 22 August 2006 | Accounts made up to 30 September 2005 (1 page) |
| 7 March 2006 | Company name changed wildcard events LTD.\certificate issued on 07/03/06 (2 pages) |
| 7 March 2006 | Company name changed wildcard events LTD.\certificate issued on 07/03/06 (2 pages) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 9 December 2005 | New secretary appointed (2 pages) |
| 4 November 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 18/09/05; full list of members (2 pages) |
| 30 April 2005 | Accounts made up to 30 September 2004 (1 page) |
| 30 April 2005 | Accounts made up to 30 September 2004 (1 page) |
| 26 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 26 October 2004 | Return made up to 18/09/04; full list of members (6 pages) |
| 11 October 2003 | New director appointed (2 pages) |
| 11 October 2003 | Registered office changed on 11/10/03 from: 82 mitchell street glasgow G1 3NA (1 page) |
| 11 October 2003 | Registered office changed on 11/10/03 from: 82 mitchell street glasgow G1 3NA (1 page) |
| 11 October 2003 | New secretary appointed (2 pages) |
| 11 October 2003 | New secretary appointed (2 pages) |
| 11 October 2003 | New director appointed (2 pages) |
| 23 September 2003 | Director resigned (1 page) |
| 23 September 2003 | Secretary resigned (1 page) |
| 23 September 2003 | Director resigned (1 page) |
| 23 September 2003 | Secretary resigned (1 page) |
| 18 September 2003 | Incorporation (16 pages) |
| 18 September 2003 | Incorporation (16 pages) |