116 Wrs Limited

Company Name	116 Wrs Limited
Company Status	Dissolved
Company Number	SC318203
Category	Private Limited Company
Incorporation Date	9 March 2007(17 years, 1 month ago)
Dissolution Date	21 October 2014 (9 years, 6 months ago)
Previous Name	Miller (Aspect Court) Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Philip Hartley Miller
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2007(same day as company formation)
Role	Chartered Surveyor
Country of Residence	Scotland
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr David Thomas Milloy
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Thorn Avenue Thorntonhall Glasgow Lanarkshire G74 5AT Scotland

Director Name	Andrew Sutherland
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Secretary Name	Mrs Pamela June Smyth
Nationality	British
Status	Closed
Appointed	09 March 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland

Director Name	Mr Donald William Borland
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	20 August 2007(5 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (closed 21 October 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	408 Ferry Road Edinburgh EH5 2AD Scotland

Director Name	Mrs Julie Mansfield Jackson
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2007(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	31 Inverleith Gardens Edinburgh EH3 5PR Scotland

Location

Registered Address	Apex 3 95 Haymarket Terrace Edinburgh EH12 5HD Scotland
Constituency	Edinburgh West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Miller Developments Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£232,657
Gross Profit	£37,016
Net Worth	-£1,609,076
Cash	£29,011
Current Liabilities	£2,143,687

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 October 2014	Final Gazette dissolved following liquidation (1 page)
21 October 2014	Final Gazette dissolved following liquidation (1 page)
21 October 2014	Final Gazette dissolved via compulsory strike-off (1 page)
21 July 2014	Notice of final meeting of creditors (12 pages)
21 July 2014	Notice of final meeting of creditors (12 pages)
21 July 2014	Return of final meeting of voluntary winding up (3 pages)
21 July 2014	Return of final meeting of voluntary winding up (3 pages)
12 December 2013	Registered office address changed from Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 (2 pages)
12 December 2013	Registered office address changed from Rsm Tenon 160 Dundee Street Edinburgh EH11 1DQ on 12 December 2013 (2 pages)
29 November 2012	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (21 pages)
29 November 2012	Statement of affairs with form 2.13B(SCOT)/2.14B(SCOT) (21 pages)
20 November 2012	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
20 November 2012	Notice of move from Administration to Creditors Voluntary Liquidation (1 page)
20 November 2012	Administrator's progress report (13 pages)
20 November 2012	Administrator's progress report (13 pages)
8 June 2012	Administrator's progress report (12 pages)
8 June 2012	Administrator's progress report (12 pages)
29 May 2012	Notice of extension of period of Administration (1 page)
29 May 2012	Notice of extension of period of Administration (1 page)
30 December 2011	Administrator's progress report (12 pages)
30 December 2011	Administrator's progress report (12 pages)
5 September 2011	Statement of administrator's deemed proposal (1 page)
5 September 2011	Statement of administrator's deemed proposal (1 page)
1 August 2011	Statement of administrator's proposal (12 pages)
1 August 2011	Statement of administrator's proposal (12 pages)
9 June 2011	Registered office address changed from Miller House 2 Lochside View, Edinburgh Park Edinburgh Midlothian EH12 9DH on 9 June 2011 (2 pages)
9 June 2011	Registered office address changed from Miller House 2 Lochside View, Edinburgh Park Edinburgh Midlothian EH12 9DH on 9 June 2011 (2 pages)
9 June 2011	Registered office address changed from Miller House 2 Lochside View, Edinburgh Park Edinburgh Midlothian EH12 9DH on 9 June 2011 (2 pages)
8 June 2011	Appointment of an administrator (3 pages)
8 June 2011	Appointment of an administrator (3 pages)
4 May 2011	Company name changed miller (aspect court) LIMITED\certificate issued on 04/05/11 CONNOT ‐ (3 pages)
4 May 2011	Company name changed miller (aspect court) LIMITED\certificate issued on 04/05/11 CONNOT ‐ (3 pages)
4 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-26 (1 page)
4 May 2011	Resolutions RES15 ‐ Change company name resolution on 2011-04-26 (1 page)
11 April 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
11 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 1 (6 pages)
11 April 2011	Secretary's details changed for Pamela June Smyth on 11 February 2011 (1 page)
11 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 1 (6 pages)
11 April 2011	Annual return made up to 9 March 2011 with a full list of shareholders Statement of capital on 2011-04-11 GBP 1 (6 pages)
2 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
2 December 2010	Director's details changed for Philip Hartley Miller on 26 November 2010 (2 pages)
26 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
26 October 2010	Director's details changed for Andrew Sutherland on 19 October 2010 (2 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
30 September 2010	Full accounts made up to 31 December 2009 (12 pages)
24 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
24 March 2010	Annual return made up to 9 March 2010 with a full list of shareholders (6 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
3 November 2009	Full accounts made up to 31 December 2008 (12 pages)
22 September 2009	Appointment terminated director julie jackson (1 page)
22 September 2009	Appointment terminated director julie jackson (1 page)
16 April 2009	Return made up to 09/03/09; full list of members (4 pages)
16 April 2009	Return made up to 09/03/09; full list of members (4 pages)
29 October 2008	Full accounts made up to 31 December 2007 (11 pages)
29 October 2008	Full accounts made up to 31 December 2007 (11 pages)
4 April 2008	Return made up to 09/03/08; full list of members (4 pages)
4 April 2008	Return made up to 09/03/08; full list of members (4 pages)
12 February 2008	New director appointed (6 pages)
12 February 2008	New director appointed (6 pages)
8 February 2008	Director's particulars changed (1 page)
8 February 2008	Director's particulars changed (1 page)
1 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
1 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
29 March 2007	Partic of mort/charge * (4 pages)
29 March 2007	Partic of mort/charge * (4 pages)
29 March 2007	Partic of mort/charge * (3 pages)
29 March 2007	Partic of mort/charge * (3 pages)
9 March 2007	Incorporation (43 pages)
9 March 2007	Incorporation (43 pages)

116 Wrs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland