| Company Name | Wentworth (Clyde) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC271971 |
| Category | Private Limited Company |
| Incorporation Date | 13 August 2004(19 years, 8 months ago) |
| Dissolution Date | 16 February 2016 (8 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | David Thomas |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2004(same day as company formation) |
| Role | Electrician |
| Country of Residence | Scotland |
| Correspondence Address | Bellbank Matheson Lane Innellan Dunoon PA23 7TA Scotland |
| Director Name | Mrs Linda McLean Mackay |
|---|---|
| Date of Birth | July 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 August 2011(7 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 16 February 2016) |
| Role | Manager |
| Country of Residence | Scotland |
| Correspondence Address | 39 Hawkhill Drive Stevenston Ayrshire KA20 3DF Scotland |
| Secretary Name | Ms Linda McLean Mackay |
|---|---|
| Status | Closed |
| Appointed | 13 August 2011(7 years after company formation) |
| Appointment Duration | 4 years, 6 months (closed 16 February 2016) |
| Role | Company Director |
| Correspondence Address | 39 Hawkhill Drive Stevenston Ayrshire KA20 3DF Scotland |
| Director Name | Mr Alistair Robert Thomas |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Role | Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Hawkhill Drive Stevenston Ayrshire KA20 3DF Scotland |
| Secretary Name | Mr Alistair Robert Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 26 Hawkhill Drive Stevenston Ayrshire KA20 3DF Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 August 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | 3 Earnhill Lane Larkfield Industrial Estate Greenock PA16 0EQ Scotland |
|---|---|
| Constituency | Inverclyde |
| Ward | Inverclyde South West |
Shareholders
| 50 at £1 | David Thomas 50.00% Ordinary |
|---|---|
| 50 at £1 | Linda Mackay 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 February 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 1 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 24 November 2015 | Application to strike the company off the register (3 pages) |
| 24 November 2015 | Application to strike the company off the register (3 pages) |
| 28 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 28 October 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Annual return made up to 13 August 2014 with a full list of shareholders Statement of capital on 2014-10-28
|
| 28 October 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 14 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 14 May 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 16 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 13 August 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 30 October 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 30 October 2012 | Annual return made up to 13 August 2012 with a full list of shareholders (5 pages) |
| 30 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 2 August 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 21 December 2011 | Director's details changed for David Thomas on 13 August 2010 (2 pages) |
| 21 December 2011 | Secretary's details changed for Mr Alistair Robert Thomas on 13 August 2010 (2 pages) |
| 21 December 2011 | Termination of appointment of Alistair Thomas as a director (1 page) |
| 21 December 2011 | Appointment of Ms Linda Mclean Mackay as a secretary (2 pages) |
| 21 December 2011 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 21 December 2011 | Termination of appointment of Alistair Thomas as a secretary (1 page) |
| 21 December 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Appointment of Ms Linda Mclean Mackay as a director (2 pages) |
| 21 December 2011 | Termination of appointment of Alistair Thomas as a director (1 page) |
| 21 December 2011 | Annual return made up to 13 August 2009 with a full list of shareholders (4 pages) |
| 21 December 2011 | Annual return made up to 13 August 2011 with a full list of shareholders (5 pages) |
| 21 December 2011 | Director's details changed for Mr Alistair Robert Thomas on 13 August 2010 (2 pages) |
| 21 December 2011 | Appointment of Ms Linda Mclean Mackay as a director (2 pages) |
| 21 December 2011 | Termination of appointment of Alistair Thomas as a secretary (1 page) |
| 21 December 2011 | Secretary's details changed for Mr Alistair Robert Thomas on 13 August 2010 (2 pages) |
| 21 December 2011 | Annual return made up to 13 August 2010 with a full list of shareholders (5 pages) |
| 21 December 2011 | Appointment of Ms Linda Mclean Mackay as a secretary (2 pages) |
| 21 December 2011 | Director's details changed for David Thomas on 13 August 2010 (2 pages) |
| 21 December 2011 | Director's details changed for Mr Alistair Robert Thomas on 13 August 2010 (2 pages) |
| 21 December 2011 | Annual return made up to 13 August 2009 with a full list of shareholders (4 pages) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 20 July 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 19 July 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 19 July 2011 | Accounts for a dormant company made up to 31 August 2010 (3 pages) |
| 27 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 4 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 4 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 1 September 2010 | Accounts for a dormant company made up to 31 August 2009 (3 pages) |
| 27 July 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 27 July 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 27 July 2010 | Statement of satisfaction in full or in part of a floating charge /full /charge no 3 (3 pages) |
| 27 July 2010 | Statement of satisfaction in full or in part of a charge /full /charge no 4 (3 pages) |
| 4 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 6 October 2009 | Annual return made up to 13 August 2008 with a full list of shareholders (4 pages) |
| 6 October 2009 | Annual return made up to 13 August 2008 with a full list of shareholders (4 pages) |
| 31 July 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 31 July 2009 | Particulars of a mortgage or charge / charge no: 6 (3 pages) |
| 29 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 29 July 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 20 July 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 20 July 2009 | Particulars of a mortgage or charge / charge no: 5 (3 pages) |
| 16 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 16 June 2009 | Accounts for a dormant company made up to 31 August 2008 (1 page) |
| 16 July 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 16 July 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 30 August 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 30 August 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 28 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 28 August 2007 | Return made up to 13/08/07; full list of members (2 pages) |
| 26 May 2007 | Partic of mort/charge * (3 pages) |
| 26 May 2007 | Partic of mort/charge * (3 pages) |
| 26 April 2007 | Partic of mort/charge * (3 pages) |
| 26 April 2007 | Partic of mort/charge * (3 pages) |
| 5 March 2007 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 5 March 2007 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 27 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 27 February 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 17 January 2007 | Partic of mort/charge * (3 pages) |
| 17 January 2007 | Partic of mort/charge * (3 pages) |
| 28 November 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 28 November 2006 | Return made up to 13/08/06; full list of members (7 pages) |
| 9 September 2005 | Return made up to 13/08/05; full list of members
|
| 9 September 2005 | Return made up to 13/08/05; full list of members
|
| 21 July 2005 | Partic of mort/charge * (3 pages) |
| 21 July 2005 | Partic of mort/charge * (3 pages) |
| 10 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 10 March 2005 | New secretary appointed;new director appointed (2 pages) |
| 10 March 2005 | New director appointed (2 pages) |
| 17 August 2004 | Secretary resigned (1 page) |
| 17 August 2004 | Secretary resigned (1 page) |
| 17 August 2004 | Director resigned (1 page) |
| 17 August 2004 | Director resigned (1 page) |
| 13 August 2004 | Incorporation (16 pages) |
| 13 August 2004 | Incorporation (16 pages) |