| Company Name | W T P Scotland Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC332812 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 2007(16 years, 6 months ago) |
| Dissolution Date | 30 January 2015 (9 years, 2 months ago) |
| Previous Name | White Thomson Preservation Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Ewan Macgregor White |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | High Station Rumbling Bridge Kinross KY13 0PT Scotland |
| Secretary Name | Robert Gordon Hogg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 October 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Munro Road Springkerse Stirling Stirlingshire FK7 7UU Scotland |
| Secretary Name | Christine Painter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 2008(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 March 2011) |
| Role | Company Director |
| Correspondence Address | Balado House Balado Kinross Kinross-Shire KY13 0NJ Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 October 2007(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Location
| Registered Address | High Station Rumbling Bridge Kinross Kinross-Shire KY13 0PT Scotland |
|---|---|
| Constituency | Ochil and South Perthshire |
| Ward | Kinross-shire |
Shareholders
| 2 at £1 | Ewan Macgregor White 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 19 November 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-11-19
|
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 10 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2014 | Application to strike the company off the register (3 pages) |
| 26 September 2014 | Application to strike the company off the register (3 pages) |
| 19 September 2014 | Accounts made up to 31 December 2013 (5 pages) |
| 19 September 2014 | Accounts made up to 31 December 2013 (5 pages) |
| 6 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders (3 pages) |
| 6 December 2013 | Annual return made up to 23 October 2013 with a full list of shareholders (3 pages) |
| 30 September 2013 | Accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Accounts made up to 31 December 2012 (5 pages) |
| 6 December 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 6 December 2012 | Annual return made up to 23 October 2012 with a full list of shareholders (3 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 25 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 25 October 2011 | Annual return made up to 23 October 2011 with a full list of shareholders (3 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 22 August 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 29 March 2011 | Termination of appointment of Christine Painter as a secretary (1 page) |
| 29 March 2011 | Termination of appointment of Christine Painter as a secretary (1 page) |
| 25 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 25 October 2010 | Annual return made up to 23 October 2010 with a full list of shareholders (4 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 10 June 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 24 October 2009 | Annual return made up to 23 October 2009 with a full list of shareholders (4 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 19 August 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 29 December 2008 | Secretary appointed christine painter (2 pages) |
| 29 December 2008 | Registered office changed on 29/12/2008 from 15 gladstone place stirling stirlingshire FK8 2NX (1 page) |
| 29 December 2008 | Appointment terminated secretary robert hogg (1 page) |
| 29 December 2008 | Appointment terminated secretary robert hogg (1 page) |
| 29 December 2008 | Registered office changed on 29/12/2008 from 15 gladstone place stirling stirlingshire FK8 2NX (1 page) |
| 29 December 2008 | Secretary appointed christine painter (2 pages) |
| 24 November 2008 | Return made up to 23/10/08; full list of members (8 pages) |
| 24 November 2008 | Return made up to 23/10/08; full list of members (8 pages) |
| 10 March 2008 | Company name changed white thomson preservation LIMITED\certificate issued on 11/03/08 (4 pages) |
| 10 March 2008 | Company name changed white thomson preservation LIMITED\certificate issued on 11/03/08 (4 pages) |
| 20 December 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 20 December 2007 | Accounting reference date extended from 31/10/08 to 31/12/08 (1 page) |
| 19 December 2007 | Registered office changed on 19/12/07 from: 6 munro road springkerse stirling FK7 7UU (1 page) |
| 19 December 2007 | Registered office changed on 19/12/07 from: 6 munro road springkerse stirling FK7 7UU (1 page) |
| 22 November 2007 | New director appointed (2 pages) |
| 22 November 2007 | New secretary appointed (2 pages) |
| 22 November 2007 | New director appointed (2 pages) |
| 22 November 2007 | New secretary appointed (2 pages) |
| 8 November 2007 | Secretary resigned (1 page) |
| 8 November 2007 | Secretary resigned (1 page) |
| 8 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Director resigned (1 page) |
| 8 November 2007 | Director resigned (1 page) |
| 23 October 2007 | Incorporation (15 pages) |
| 23 October 2007 | Incorporation (15 pages) |