| Company Name | WMB Investments (Scotland) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC338319 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2008(16 years, 2 months ago) |
| Dissolution Date | 7 August 2018 (5 years, 8 months ago) |
| Previous Name | TOYS For Boys Cars Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Walter Barratt |
|---|---|
| Date of Birth | January 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 December 2008(10 months after company formation) |
| Appointment Duration | 9 years, 7 months (closed 07 August 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Ingram Street Glasgow G1 1HA Scotland |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2008(same day as company formation) |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 February 2008(same day as company formation) |
| Correspondence Address | Southfield House 2 Southfield Road Westbury On Trym Bristol Avon BS9 3BH |
Location
| Registered Address | 27 Ingram Street Glasgow G1 1HA Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 2 at £1 | Walter Barratt 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Filing History
| 7 August 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 3 May 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 3 May 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
| 3 May 2017 | Confirmation statement made on 24 February 2017 with updates (5 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 31 December 2016 | Accounts for a dormant company made up to 28 February 2016 (2 pages) |
| 15 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 15 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 30 November 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 April 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 26 November 2014 | Total exemption small company accounts made up to 28 February 2014 (6 pages) |
| 10 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 23 December 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 23 December 2013 | Accounts for a dormant company made up to 28 February 2013 (6 pages) |
| 5 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 5 March 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 20 November 2012 | Total exemption small company accounts made up to 29 February 2012 (6 pages) |
| 19 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 19 March 2012 | Director's details changed for Mr Walter Barratt on 30 December 2011 (2 pages) |
| 19 March 2012 | Director's details changed for Mr Walter Barratt on 30 December 2011 (2 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 29 November 2011 | Total exemption small company accounts made up to 28 February 2011 (5 pages) |
| 10 May 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 10 May 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (3 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
| 31 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Walter Barratt on 24 February 2010 (2 pages) |
| 31 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Director's details changed for Walter Barratt on 24 February 2010 (2 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 22 March 2010 | Accounts for a dormant company made up to 28 February 2009 (5 pages) |
| 31 October 2009 | Registered office address changed from Unit 15 Ladywell 94 Duke Street Glasgow G4 0UW Uk on 31 October 2009 (2 pages) |
| 31 October 2009 | Registered office address changed from Unit 15 Ladywell 94 Duke Street Glasgow G4 0UW Uk on 31 October 2009 (2 pages) |
| 24 February 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 24 February 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 6 January 2009 | Director appointed walter barratt (1 page) |
| 6 January 2009 | Director appointed walter barratt (1 page) |
| 6 January 2009 | Company name changed toys for boys cars LTD\certificate issued on 06/01/09 (2 pages) |
| 6 January 2009 | Company name changed toys for boys cars LTD\certificate issued on 06/01/09 (2 pages) |
| 28 February 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 28 February 2008 | Appointment terminated secretary duport secretary LIMITED (1 page) |
| 28 February 2008 | Appointment terminated director duport director LIMITED (1 page) |
| 28 February 2008 | Appointment terminated secretary duport secretary LIMITED (1 page) |
| 25 February 2008 | Incorporation (13 pages) |
| 25 February 2008 | Incorporation (13 pages) |