Company NameGraeme Wight (Racing) Limited
Company StatusDissolved
Company NumberSC257065
CategoryPrivate Limited Company
Incorporation Date3 October 2003(20 years, 6 months ago)
Dissolution Date5 April 2016 (7 years, 11 months ago)

Business Activity

Section CManufacturing
SIC 3410Manufacture of motor vehicles
SIC 29100Manufacture of motor vehicles

Directors

Director NameGraeme Charles Wight
Date of BirthDecember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2003(same day as company formation)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence AddressRosehall Steading
Drumoak
Aberdeenshire
AB31 5AE
Scotland
Director NameGraeme Law Wight
Date of BirthSeptember 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed03 October 2003(same day as company formation)
RolePublican
Country of ResidenceUnited Kingdom
Correspondence AddressRosehall
Drumoak
Aberdeenshire
AB31 5AE
Scotland
Secretary NameSally Walker Wight
NationalityBritish
StatusClosed
Appointed03 October 2003(same day as company formation)
RolePublican
Correspondence Address16 Carden Place
Aberdeen
AB10 1FX
Scotland
Director NameFirst Scottish International Services Limited (Corporation)
StatusResigned
Appointed03 October 2003(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland
Secretary NameFirst Scottish Secretaries Limited (Corporation)
StatusResigned
Appointed03 October 2003(same day as company formation)
Correspondence AddressSt Davids House
St Davids Drive
Dalgety Bay
KY11 9NB
Scotland

Location

Registered Address16 Carden Place
Aberdeen
AB10 1FX
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross
Address Matches2 other UK companies use this postal address

Shareholders

30 at £1Graeme Charles Wight
33.33%
Ordinary
30 at £1Graeme Law Wight
33.33%
Ordinary
30 at £1Sally Walker Wight
33.33%
Ordinary

Financials

Year2014
Net Worth-£235,140
Current Liabilities£329,535

Accounts

Latest Accounts31 March 2014 (10 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

5 April 2016Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2016First Gazette notice for voluntary strike-off (1 page)
12 January 2016Application to strike the company off the register (3 pages)
25 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 90
(5 pages)
25 November 2015Annual return made up to 3 October 2015 with a full list of shareholders
Statement of capital on 2015-11-25
  • GBP 90
(5 pages)
12 June 2015Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 90
(5 pages)
12 June 2015Annual return made up to 3 October 2014 with a full list of shareholders
Statement of capital on 2015-06-12
  • GBP 90
(5 pages)
31 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
27 December 2013Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 December 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 90
(4 pages)
3 December 2013Annual return made up to 3 October 2013 with a full list of shareholders
Statement of capital on 2013-12-03
  • GBP 90
(4 pages)
27 December 2012Total exemption small company accounts made up to 31 March 2012 (7 pages)
2 November 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
2 November 2012Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
6 January 2012Total exemption small company accounts made up to 31 March 2011 (7 pages)
2 November 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
2 November 2011Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
29 December 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
1 November 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
1 November 2010Annual return made up to 3 October 2010 with a full list of shareholders (4 pages)
25 January 2010Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 January 2010Director's details changed for Graeme Charles Wight on 3 October 2009 (2 pages)
5 January 2010Director's details changed for Graeme Charles Wight on 3 October 2009 (2 pages)
5 January 2010Secretary's details changed for Sally Walker Wight on 3 October 2009 (1 page)
5 January 2010Director's details changed for Graeme Law Wight on 3 October 2009 (2 pages)
5 January 2010Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
5 January 2010Annual return made up to 3 October 2009 with a full list of shareholders (5 pages)
5 January 2010Secretary's details changed for Sally Walker Wight on 3 October 2009 (1 page)
5 January 2010Director's details changed for Graeme Law Wight on 3 October 2009 (2 pages)
20 January 2009Total exemption small company accounts made up to 31 March 2008 (7 pages)
28 November 2008Return made up to 03/10/08; no change of members (8 pages)
30 January 2008Total exemption small company accounts made up to 31 March 2007 (7 pages)
24 November 2006Total exemption small company accounts made up to 31 March 2006 (7 pages)
6 November 2006Return made up to 03/10/06; full list of members (7 pages)
9 November 2005Total exemption small company accounts made up to 31 March 2005 (6 pages)
2 November 2005Return made up to 03/10/05; full list of members (7 pages)
3 November 2004Total exemption small company accounts made up to 31 March 2004 (7 pages)
8 October 2004Return made up to 03/10/04; full list of members (7 pages)
20 January 2004Partic of mort/charge * (6 pages)
10 December 2003Ad 03/10/03-30/11/03 £ si 89@1=89 £ ic 1/90 (2 pages)
26 November 2003Accounting reference date shortened from 31/10/04 to 31/03/04 (1 page)
3 November 2003New director appointed (2 pages)
3 November 2003Secretary resigned (1 page)
3 November 2003Director resigned (1 page)
3 November 2003New director appointed (2 pages)
3 November 2003New secretary appointed (2 pages)
3 October 2003Incorporation (14 pages)