| Company Name | Worldwide Transfer Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC259518 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 2003(20 years, 5 months ago) |
| Dissolution Date | 14 February 2017 (7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Miss Jane Stapleton |
|---|---|
| Date of Birth | October 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2010(7 years after company formation) |
| Appointment Duration | 6 years, 2 months (closed 14 February 2017) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 67 Eleftherias Street Parekklisia Limassol 4520 |
| Director Name | Mr Jamie Edward Thompson |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 December 2010(7 years after company formation) |
| Appointment Duration | 6 years, 2 months (closed 14 February 2017) |
| Role | Company Director |
| Country of Residence | Cyprus |
| Correspondence Address | 67 Eleftherias Street Parekklisia Limassol 4520 |
| Director Name | Sarah Walters |
|---|---|
| Date of Birth | May 1981 (Born 43 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | 33 Oak Place Hayfield Dalkeith EH22 5LT Scotland |
| Director Name | Mr Maurice Walters |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 2006(2 years, 4 months after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 07 December 2010) |
| Role | Businessman |
| Country of Residence | Scotland |
| Correspondence Address | 25 Langlaw Road Mayfield Dalkeith Midlothian EH22 5AT Scotland |
| Secretary Name | Axiano Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 2003(same day as company formation) |
| Correspondence Address | 71 Brunswick Street Edinburgh EH7 5HS Scotland |
Location
| Registered Address | First Floor 1 Royal Bank Place Buchanan Street Glasgow G1 3AA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Financials
| Year | 2013 |
|---|---|
| Turnover | £75,836 |
| Net Worth | -£23,573 |
| Cash | £19,299 |
| Current Liabilities | £54,727 |
Accounts
| Latest Accounts | 30 November 2015 (8 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 November 2016 | Application to strike the company off the register (3 pages) |
| 18 November 2016 | Application to strike the company off the register (3 pages) |
| 8 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 July 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-07-08
|
| 8 March 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
| 8 March 2016 | Total exemption full accounts made up to 30 November 2015 (9 pages) |
| 17 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 29 April 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 29 April 2015 | Total exemption full accounts made up to 30 November 2014 (9 pages) |
| 22 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 22 January 2015 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2015-01-22
|
| 23 April 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
| 23 April 2014 | Total exemption full accounts made up to 30 November 2013 (8 pages) |
| 20 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20
|
| 17 April 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
| 17 April 2013 | Total exemption full accounts made up to 30 November 2012 (8 pages) |
| 18 March 2013 | Registered office address changed from 1 Royal Bank Place Buchanan Street Glasgow G1 3AA Scotland on 18 March 2013 (1 page) |
| 18 March 2013 | Registered office address changed from 1 Royal Bank Place Buchanan Street Glasgow G1 3AA Scotland on 18 March 2013 (1 page) |
| 16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 16 November 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 25 April 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
| 25 April 2012 | Total exemption full accounts made up to 30 November 2011 (8 pages) |
| 17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (4 pages) |
| 24 August 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 24 August 2011 | Total exemption full accounts made up to 30 November 2010 (9 pages) |
| 12 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 12 January 2011 | Annual return made up to 16 November 2010 with a full list of shareholders (4 pages) |
| 11 January 2011 | Appointment of Ms Jane Stapleton as a director (2 pages) |
| 11 January 2011 | Appointment of Mr Jamie Edward Thompson as a director (2 pages) |
| 11 January 2011 | Appointment of Ms Jane Stapleton as a director (2 pages) |
| 11 January 2011 | Appointment of Mr Jamie Edward Thompson as a director (2 pages) |
| 4 January 2011 | Registered office address changed from 71 Brunswick Street Edinburgh Lothian EH7 5HS on 4 January 2011 (1 page) |
| 4 January 2011 | Registered office address changed from 71 Brunswick Street Edinburgh Lothian EH7 5HS on 4 January 2011 (1 page) |
| 4 January 2011 | Registered office address changed from 71 Brunswick Street Edinburgh Lothian EH7 5HS on 4 January 2011 (1 page) |
| 7 December 2010 | Termination of appointment of Maurice Walters as a director (1 page) |
| 7 December 2010 | Termination of appointment of Maurice Walters as a director (1 page) |
| 7 December 2010 | Termination of appointment of Axiano Company Secretaries Limited as a secretary (1 page) |
| 7 December 2010 | Termination of appointment of Axiano Company Secretaries Limited as a secretary (1 page) |
| 1 September 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 1 September 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
| 24 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 24 February 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 24 February 2010 (2 pages) |
| 24 February 2010 | Secretary's details changed for Axiano Company Secretaries Limited on 24 February 2010 (2 pages) |
| 24 February 2010 | Annual return made up to 16 November 2009 with a full list of shareholders (4 pages) |
| 28 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 28 September 2009 | Total exemption full accounts made up to 30 November 2008 (10 pages) |
| 26 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 26 November 2008 | Return made up to 16/11/08; full list of members (3 pages) |
| 4 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 4 September 2008 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 16 July 2008 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 16 July 2008 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 22 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 22 November 2007 | Return made up to 16/11/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 21 December 2006 | Total exemption full accounts made up to 30 November 2005 (11 pages) |
| 29 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 29 November 2006 | Return made up to 16/11/06; full list of members (2 pages) |
| 4 May 2006 | New director appointed (1 page) |
| 4 May 2006 | Director resigned (1 page) |
| 4 May 2006 | New director appointed (1 page) |
| 4 May 2006 | Director resigned (1 page) |
| 16 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 16 November 2005 | Return made up to 16/11/05; full list of members (2 pages) |
| 21 October 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 21 October 2005 | Total exemption full accounts made up to 30 November 2004 (10 pages) |
| 28 June 2005 | Delivery ext'd 3 mth 30/11/04 (2 pages) |
| 28 June 2005 | Delivery ext'd 3 mth 30/11/04 (2 pages) |
| 25 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 25 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 20 November 2003 | Incorporation (19 pages) |
| 20 November 2003 | Incorporation (19 pages) |