| Company Name | Wagner Accountants Prime Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC256812 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
| Dissolution Date | 27 July 2021 (2 years, 9 months ago) |
| Previous Names | The Business Mosaic Limited and Wagner Accountants Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Leo Simon Wagner |
|---|---|
| Date of Birth | March 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | Scotland |
| Correspondence Address | The Connal Building 34 West George Street Glasgow G2 1DA Scotland |
| Secretary Name | Ms Paula Sabrina Mohabir |
|---|---|
| Status | Closed |
| Appointed | 14 December 2011(8 years, 2 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 27 July 2021) |
| Role | Company Director |
| Correspondence Address | The Connal Building 34 West George Street Glasgow G2 1DA Scotland |
| Director Name | Mr Richard Hamish Baird Clark |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 20 March 2013(9 years, 5 months after company formation) |
| Appointment Duration | 8 years, 4 months (closed 27 July 2021) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | The Connal Building 34 West George Street Glasgow G2 1DA Scotland |
| Secretary Name | Ms Susan Jane Brodie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Connal Building 34 West George Street Glasgow G2 1DA Scotland |
Location
| Registered Address | The Connal Building 34 West George Street Glasgow G2 1DA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £18,197 |
| Cash | £12,431 |
| Current Liabilities | £13,740 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 27 July 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2021 | Application to strike the company off the register (1 page) |
| 30 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 6 January 2021 | Confirmation statement made on 14 December 2020 with no updates (3 pages) |
| 23 December 2019 | Confirmation statement made on 14 December 2019 with no updates (3 pages) |
| 18 December 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 20 December 2018 | Confirmation statement made on 14 December 2018 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 18 December 2017 | Confirmation statement made on 14 December 2017 with no updates (3 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 30 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 15 December 2016 | Confirmation statement made on 14 December 2016 with updates (5 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 21 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
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| 21 December 2015 | Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 30 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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| 30 December 2014 | Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
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| 22 December 2013 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-22
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| 17 May 2013 | Company name changed wagner accountants LIMITED\certificate issued on 17/05/13
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| 17 May 2013 | Company name changed wagner accountants LIMITED\certificate issued on 17/05/13
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| 25 March 2013 | Appointment of Mr Richard Hamish Baird Clark as a director (2 pages) |
| 25 March 2013 | Appointment of Mr Richard Hamish Baird Clark as a director (2 pages) |
| 31 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (3 pages) |
| 24 July 2012 | Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
| 24 July 2012 | Current accounting period extended from 30 September 2012 to 31 March 2013 (1 page) |
| 1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 1 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 15 December 2011 | Registered office address changed from C/O Wagner Associates Limited the Connal Building 34 West George Street Glasgow G2 1DA Scotland on 15 December 2011 (1 page) |
| 15 December 2011 | Termination of appointment of Susan Brodie as a secretary (1 page) |
| 15 December 2011 | Company name changed the business mosaic LIMITED\certificate issued on 15/12/11
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| 15 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Company name changed the business mosaic LIMITED\certificate issued on 15/12/11
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| 15 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Termination of appointment of Susan Brodie as a secretary (1 page) |
| 15 December 2011 | Registered office address changed from C/O Wagner Associates Limited the Connal Building 34 West George Street Glasgow G2 1DA Scotland on 15 December 2011 (1 page) |
| 15 December 2011 | Appointment of Ms Paula Sabrina Mohabir as a secretary (1 page) |
| 15 December 2011 | Appointment of Ms Paula Sabrina Mohabir as a secretary (1 page) |
| 19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 19 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (3 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 3 May 2011 | Accounts for a dormant company made up to 30 September 2010 (3 pages) |
| 19 November 2010 | Director's details changed for Leo Simon Wagner on 30 September 2010 (2 pages) |
| 19 November 2010 | Secretary's details changed for Ms Susan Jane Brodie on 30 September 2010 (1 page) |
| 19 November 2010 | Secretary's details changed for Ms Susan Jane Brodie on 30 September 2010 (1 page) |
| 19 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (3 pages) |
| 19 November 2010 | Registered office address changed from 34 C/O Wagner Associates Limited 34 West George Street Glasgow G2 1DA on 19 November 2010 (1 page) |
| 19 November 2010 | Registered office address changed from 34 C/O Wagner Associates Limited 34 West George Street Glasgow G2 1DA on 19 November 2010 (1 page) |
| 19 November 2010 | Director's details changed for Leo Simon Wagner on 30 September 2010 (2 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 15 April 2010 | Accounts for a dormant company made up to 30 September 2009 (3 pages) |
| 19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 27 November 2008 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
| 3 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 3 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
| 16 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 16 November 2007 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
| 23 May 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 23 May 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 12 October 2006 | Registered office changed on 12/10/06 from: c/o wagner associates LIMITED 34 west george street glasgow G2 1DE (1 page) |
| 12 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 12 October 2006 | Registered office changed on 12/10/06 from: c/o wagner associates LIMITED 34 west george street glasgow G2 1DE (1 page) |
| 12 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
| 9 March 2006 | Registered office changed on 09/03/06 from: c/o leo wagner, 3RD floor, 274 bath street glasgow G2 4JR (1 page) |
| 9 March 2006 | Registered office changed on 09/03/06 from: c/o leo wagner, 3RD floor, 274 bath street glasgow G2 4JR (1 page) |
| 8 March 2006 | Secretary's particulars changed (1 page) |
| 8 March 2006 | Director's particulars changed (1 page) |
| 8 March 2006 | Director's particulars changed (1 page) |
| 8 March 2006 | Secretary's particulars changed (1 page) |
| 31 October 2005 | Director's particulars changed (1 page) |
| 31 October 2005 | Director's particulars changed (1 page) |
| 31 October 2005 | Registered office changed on 31/10/05 from: 9 hopetoun drive bridge of allan stirling FK9 4QQ (1 page) |
| 31 October 2005 | Registered office changed on 31/10/05 from: 9 hopetoun drive bridge of allan stirling FK9 4QQ (1 page) |
| 5 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 5 October 2005 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 30 September 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 30 September 2005 | Return made up to 30/09/05; full list of members (2 pages) |
| 12 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 12 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 3 May 2005 | Resolutions
|
| 3 May 2005 | Director's particulars changed (1 page) |
| 3 May 2005 | Director's particulars changed (1 page) |
| 3 May 2005 | Registered office changed on 03/05/05 from: 25 sandielands avenue erskine glasgow PA8 7BP (1 page) |
| 3 May 2005 | Registered office changed on 03/05/05 from: 25 sandielands avenue erskine glasgow PA8 7BP (1 page) |
| 3 May 2005 | Resolutions
|
| 3 May 2005 | Secretary's particulars changed (1 page) |
| 3 May 2005 | Secretary's particulars changed (1 page) |
| 23 September 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 23 September 2004 | Return made up to 30/09/04; full list of members (6 pages) |
| 19 May 2004 | Registered office changed on 19/05/04 from: 57 garnie avenue erskine renfrewshire PA8 7BE (1 page) |
| 19 May 2004 | Secretary's particulars changed (1 page) |
| 19 May 2004 | Secretary's particulars changed (1 page) |
| 19 May 2004 | Director's particulars changed (1 page) |
| 19 May 2004 | Registered office changed on 19/05/04 from: 57 garnie avenue erskine renfrewshire PA8 7BE (1 page) |
| 19 May 2004 | Director's particulars changed (1 page) |
| 30 September 2003 | Incorporation (19 pages) |
| 30 September 2003 | Incorporation (19 pages) |