Waglio Limited

Company Name	Waglio Limited
Company Status	Dissolved
Company Number	SC283058
Category	Private Limited Company
Incorporation Date	11 April 2005(19 years ago)
Dissolution Date	30 July 2018 (5 years, 8 months ago)
Previous Name	Dalglen (No. 967) Limited

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Cav Michele Pagliocca
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Italian
Status	Closed
Appointed	29 August 2005(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (closed 30 July 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Netherplace House Nehterplace Road Newton Mearns Glasgow G77 6PP Scotland

Secretary Name	Josephine Pagliocca
Nationality	British
Status	Closed
Appointed	29 August 2005(4 months, 2 weeks after company formation)
Appointment Duration	12 years, 11 months (closed 30 July 2018)
Role	Company Director
Correspondence Address	Netherplace House Netherplace Road, Newton Mearns Glasgow Lanarkshire G77 6PP Scotland

Director Name	Dalglen Directors Limited (Corporation)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Secretary Name	Dalglen Secretaries Limited (Corporation)
Status	Resigned
Appointed	11 April 2005(same day as company formation)
Correspondence Address	Dalmore House 310 St Vincent Street Glasgow Strathclyde G2 5QR Scotland

Location

Registered Address	Bridgewater Shopping Centre Erskine PA8 7AA Scotland
Constituency	Paisley and Renfrewshire North
Ward	Erskine & Inchinnan

Financials

Year	2011
Net Worth	£1,403,811
Cash	£19,979
Current Liabilities	£1,371,814

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Small
Accounts Year End	31 December

Filing History

30 July 2018	Final Gazette dissolved following liquidation (1 page)
30 April 2018	Return of final meeting of voluntary winding up (3 pages)
6 June 2016	Registered office address changed from Waglio Ltd 151 Bath Street Glasgow G2 4SQ Scotland to C/O the Prt Partnership Bridgewater Shopping Centre Erskine PA8 7AA on 6 June 2016 (1 page)
6 June 2016	Registered office address changed from Waglio Ltd 151 Bath Street Glasgow G2 4SQ Scotland to C/O the Prt Partnership Bridgewater Shopping Centre Erskine PA8 7AA on 6 June 2016 (1 page)
10 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
10 May 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
23 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
23 August 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
17 April 2012	Annual return made up to 11 April 2012 Statement of capital on 2012-04-17 GBP 8 (4 pages)
17 April 2012	Annual return made up to 11 April 2012 Statement of capital on 2012-04-17 GBP 8 (4 pages)
17 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
17 June 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
31 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
31 May 2011	Annual return made up to 11 April 2011 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
28 July 2010	Annual return made up to 11 April 2010 with a full list of shareholders (4 pages)
12 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
12 May 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
10 May 2010	Registered office address changed from 263-265 Renfrew Street Glasgow Strathclyde G3 6TT on 10 May 2010 (1 page)
10 May 2010	Registered office address changed from 263-265 Renfrew Street Glasgow Strathclyde G3 6TT on 10 May 2010 (1 page)
22 June 2009	Capitals not rolled up (2 pages)
22 June 2009	Capitals not rolled up (2 pages)
22 June 2009	Capitals not rolled up (2 pages)
22 June 2009	Capitals not rolled up (2 pages)
16 June 2009	Return made up to 11/04/09; full list of members (3 pages)
16 June 2009	Return made up to 11/04/09; full list of members (3 pages)
8 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
8 May 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
21 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
21 October 2008	Accounts for a small company made up to 31 December 2007 (7 pages)
14 April 2008	Return made up to 11/04/08; full list of members (3 pages)
14 April 2008	Return made up to 11/04/08; full list of members (3 pages)
8 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
8 August 2007	Accounts for a small company made up to 31 December 2006 (8 pages)
25 April 2007	Return made up to 11/04/07; full list of members (2 pages)
25 April 2007	Return made up to 11/04/07; full list of members (2 pages)
21 December 2006	Particulars of property mortgage/charge (3 pages)
21 December 2006	Particulars of property mortgage/charge (3 pages)
21 December 2006	Particulars of property mortgage/charge (3 pages)
21 December 2006	Particulars of property mortgage/charge (3 pages)
21 December 2006	Particulars of property mortgage/charge (3 pages)
21 December 2006	Particulars of property mortgage/charge (3 pages)
21 December 2006	Particulars of property mortgage/charge (3 pages)
21 December 2006	Particulars of property mortgage/charge (3 pages)
21 December 2006	Particulars of property mortgage/charge (3 pages)
21 December 2006	Particulars of property mortgage/charge (3 pages)
7 December 2006	Partic of mort/charge * (3 pages)
7 December 2006	Partic of mort/charge * (3 pages)
7 December 2006	Partic of mort/charge * (3 pages)
7 December 2006	Partic of mort/charge * (3 pages)
7 December 2006	Partic of mort/charge * (3 pages)
7 December 2006	Partic of mort/charge * (3 pages)
7 December 2006	Partic of mort/charge * (3 pages)
7 December 2006	Partic of mort/charge * (3 pages)
7 December 2006	Partic of mort/charge * (3 pages)
7 December 2006	Partic of mort/charge * (3 pages)
26 July 2006	Return made up to 11/04/06; full list of members (6 pages)
26 July 2006	Return made up to 11/04/06; full list of members (6 pages)
25 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
25 July 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
21 July 2006	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
21 July 2006	Accounting reference date shortened from 30/09/06 to 31/12/05 (1 page)
19 May 2006	Partic of mort/charge * (3 pages)
19 May 2006	Partic of mort/charge * (3 pages)
27 April 2006	Partic of mort/charge * (3 pages)
27 April 2006	Partic of mort/charge * (3 pages)
9 September 2005	Registered office changed on 09/09/05 from: dalmore house 310 st vincent street glasgow strathyclyde G2 5QR (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	Company name changed dalglen (no. 967) LIMITED\certificate issued on 09/09/05 (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Company name changed dalglen (no. 967) LIMITED\certificate issued on 09/09/05 (2 pages)
9 September 2005	Director resigned (1 page)
9 September 2005	Accounting reference date extended from 30/04/06 to 30/09/06 (1 page)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New secretary appointed (2 pages)
9 September 2005	Secretary resigned (1 page)
9 September 2005	New director appointed (2 pages)
9 September 2005	Registered office changed on 09/09/05 from: dalmore house 310 st vincent street glasgow strathyclyde G2 5QR (1 page)
11 April 2005	Incorporation (18 pages)
11 April 2005	Incorporation (18 pages)

Waglio Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Data Scotland