| Company Name | Williams & Ferguson Childcare Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC334672 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2007(16 years, 4 months ago) |
| Dissolution Date | 13 August 2015 (8 years, 8 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Peter Stephen Williams |
|---|---|
| Date of Birth | March 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2007(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Bonaly Brae Colinton Edinburgh Midlothian EH13 0QF Scotland |
| Secretary Name | Mrs Pamela May Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Bonaly Brae Edinburgh Midlothian EH13 0QF Scotland |
| Director Name | Mrs Pamela May Williams |
|---|---|
| Date of Birth | January 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2008(3 months after company formation) |
| Appointment Duration | 7 years, 5 months (closed 13 August 2015) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Bonaly Brae Edinburgh Midlothian EH13 0QF Scotland |
Location
| Registered Address | 31 Bonaly Brae Edinburgh Midlothian EH13 0QF Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Colinton/Fairmilehead |
Shareholders
| 1 at £1 | Mrs Pamela May Williams 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Stephen Williams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£66,395 |
| Cash | £24 |
| Current Liabilities | £74,463 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 13 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 13 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 August 2015 | Final Gazette dissolved following liquidation (1 page) |
| 13 May 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 13 May 2015 | Return of final meeting of voluntary winding up (3 pages) |
| 13 May 2015 | INSOLVENCY:form 4.17 notice of final meeting of creditors (6 pages) |
| 13 May 2015 | INSOLVENCY:form 4.17 notice of final meeting of creditors (6 pages) |
| 3 February 2012 | Resolutions
|
| 3 February 2012 | Resolutions
|
| 8 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-12-08
|
| 8 December 2011 | Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2011-12-08
|
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 10 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 10 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (5 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 4 October 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 1 February 2010 | Director's details changed for Mrs Pamela May Williams on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 1 February 2010 | Director's details changed for Mr Peter Stephen Williams on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mrs Pamela May Williams on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mrs Pamela May Williams on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Peter Stephen Williams on 1 February 2010 (2 pages) |
| 1 February 2010 | Director's details changed for Mr Peter Stephen Williams on 1 February 2010 (2 pages) |
| 1 February 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (5 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 January 2009 | Return made up to 29/11/08; full list of members (4 pages) |
| 10 January 2009 | Return made up to 29/11/08; full list of members (4 pages) |
| 26 November 2008 | Director appointed mrs pamela may williams (1 page) |
| 26 November 2008 | Director appointed mrs pamela may williams (1 page) |
| 21 April 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 21 April 2008 | Accounting reference date extended from 30/11/2008 to 31/12/2008 (1 page) |
| 29 November 2007 | Incorporation (11 pages) |
| 29 November 2007 | Incorporation (11 pages) |