| Company Name | Wl Residential Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC311810 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2006(17 years, 5 months ago) |
| Dissolution Date | 17 March 2020 (4 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Iain Richard Waterland |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Lettings Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 March Road Edinburgh EH4 3PR Scotland |
| Secretary Name | Mr Iain Richard Waterland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 75 March Road Edinburgh EH4 3PR Scotland |
| Director Name | Mr Stuart George Waterland |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 111 Henderson Row Edinburgh EH3 5BB Scotland |
Location
| Registered Address | 17-21 East Mayfield Edinburgh EH9 1SE Scotland |
|---|---|
| Constituency | Edinburgh South |
| Ward | Southside/Newington |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £3,632 |
| Cash | £13,566 |
| Current Liabilities | £12,059 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 17 March 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 December 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 24 December 2019 | Application to strike the company off the register (3 pages) |
| 18 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 21 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 19 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 20 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 20 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 15 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 13 November 2016 with updates (5 pages) |
| 1 August 2016 | Secretary's details changed for Mr Iain Richard Waterland on 1 August 2016 (1 page) |
| 1 August 2016 | Registered office address changed from 10 Orchard Crescent Edinburgh EH4 2EY to 17-21 East Mayfield Edinburgh EH9 1SE on 1 August 2016 (1 page) |
| 1 August 2016 | Registered office address changed from 10 Orchard Crescent Edinburgh EH4 2EY to 17-21 East Mayfield Edinburgh EH9 1SE on 1 August 2016 (1 page) |
| 1 August 2016 | Director's details changed for Mr Iain Richard Waterland on 1 August 2016 (2 pages) |
| 1 August 2016 | Director's details changed for Mr Iain Richard Waterland on 1 August 2016 (2 pages) |
| 1 August 2016 | Secretary's details changed for Mr Iain Richard Waterland on 1 August 2016 (1 page) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 27 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 22 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 3 December 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 4 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 18 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 30 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
| 30 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (3 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 November 2011 | Director's details changed for Mr Iain Richard Waterland on 13 November 2011 (2 pages) |
| 30 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Secretary's details changed for Mr Iain Richard Waterland on 13 November 2011 (1 page) |
| 30 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (3 pages) |
| 30 November 2011 | Director's details changed for Mr Iain Richard Waterland on 13 November 2011 (2 pages) |
| 30 November 2011 | Secretary's details changed for Mr Iain Richard Waterland on 13 November 2011 (1 page) |
| 29 November 2011 | Registered office address changed from 3 Gloucester Lane Edinburgh EH3 6ED Scotland on 29 November 2011 (1 page) |
| 29 November 2011 | Registered office address changed from 3 Gloucester Lane Edinburgh EH3 6ED Scotland on 29 November 2011 (1 page) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 17 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 17 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 9 January 2010 | Amended accounts made up to 31 March 2008 (5 pages) |
| 9 January 2010 | Amended accounts made up to 31 March 2008 (5 pages) |
| 4 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Mr Iain Richard Waterland on 13 November 2009 (2 pages) |
| 4 January 2010 | Secretary's details changed for Iain Richard Waterland on 13 November 2009 (1 page) |
| 4 January 2010 | Secretary's details changed for Iain Richard Waterland on 13 November 2009 (1 page) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 4 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 4 January 2010 | Director's details changed for Mr Iain Richard Waterland on 13 November 2009 (2 pages) |
| 4 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 8 October 2009 | Annual return made up to 13 November 2008 with a full list of shareholders (3 pages) |
| 8 October 2009 | Annual return made up to 13 November 2008 with a full list of shareholders (3 pages) |
| 6 October 2009 | Termination of appointment of Stuart Waterland as a director (1 page) |
| 6 October 2009 | Registered office address changed from 111 Henderson Row Edinburgh EH3 5BB on 6 October 2009 (1 page) |
| 6 October 2009 | Termination of appointment of Stuart Waterland as a director (1 page) |
| 6 October 2009 | Registered office address changed from 111 Henderson Row Edinburgh EH3 5BB on 6 October 2009 (1 page) |
| 6 October 2009 | Registered office address changed from 111 Henderson Row Edinburgh EH3 5BB on 6 October 2009 (1 page) |
| 1 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 1 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 4 February 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 4 February 2008 | Return made up to 13/11/07; full list of members (2 pages) |
| 9 July 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 9 July 2007 | Resolutions
|
| 9 July 2007 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
| 9 July 2007 | Resolutions
|
| 13 November 2006 | Incorporation (17 pages) |
| 13 November 2006 | Incorporation (17 pages) |