| Company Name | Welet-Youbuy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC367913 |
| Category | Private Limited Company |
| Incorporation Date | 3 November 2009(14 years, 6 months ago) |
| Dissolution Date | 19 March 2019 (5 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr John William McKay Wilson |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 1099 1099 Argyle St 2/2 Glasgow City Of Glasgow G3 8ND Scotland |
| Director Name | Mr Marek Eugene Wiszniewski |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 2/2, 1099 Argyle Street Glasgow G3 8ND Scotland |
| Secretary Name | Mrs Lyndsay Anne Wiszniewski |
|---|---|
| Status | Resigned |
| Appointed | 03 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 62 Braehead Lochwinnoch Renfrewshire PA12 4AS Scotland |
Contact
| Website | www.weletyousave.com |
|---|
Location
| Registered Address | 1099 1099 Argyle St 2/2 Glasgow City Of Glasgow G3 8ND Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 50 at £1 | John William Mckay Wilson 50.00% Ordinary |
|---|---|
| 49 at £1 | Marek Eugene Wiszniewski 49.00% Ordinary |
| 1 at £1 | Lyndsay Anne Wiszniewski 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£6,156 |
| Cash | £1,284 |
| Current Liabilities | £7,440 |
Accounts
| Latest Accounts | 30 November 2016 (7 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 19 March 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 November 2018 | Registered office address changed from 1099, Argyle Street, Glasgow, Scotland, G3 8nd 1099 Argyle Street Glasgow G3 8nd Scotland to 1099 1099 Argyle St 2/2 Glasgow City of Glasgow G3 8nd on 28 November 2018 (1 page) |
| 30 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 26 June 2018 | Confirmation statement made on 6 June 2018 with updates (4 pages) |
| 15 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 15 August 2017 | Micro company accounts made up to 30 November 2016 (4 pages) |
| 14 June 2017 | Registered office address changed from Flat 2/2, 1099 Argyle Street Glasgow G3 8nd Scotland to 1099, Argyle Street, Glasgow, Scotland, G3 8nd 1099 Argyle Street Glasgow G3 8nd on 14 June 2017 (1 page) |
| 14 June 2017 | Registered office address changed from Flat 2/2, 1099 Argyle Street Glasgow G3 8nd Scotland to 1099, Argyle Street, Glasgow, Scotland, G3 8nd 1099 Argyle Street Glasgow G3 8nd on 14 June 2017 (1 page) |
| 6 June 2017 | Termination of appointment of Marek Eugene Wiszniewski as a director on 1 June 2017 (1 page) |
| 6 June 2017 | Termination of appointment of Lyndsay Anne Wiszniewski as a secretary on 1 June 2017 (1 page) |
| 6 June 2017 | Registered office address changed from 62 Braehead Lochwinnoch Renfrewshire PA12 4AS to Flat 2/2, 1099 Argyle Street Glasgow G3 8nd on 6 June 2017 (1 page) |
| 6 June 2017 | Registered office address changed from 62 Braehead Lochwinnoch Renfrewshire PA12 4AS to Flat 2/2, 1099 Argyle Street Glasgow G3 8nd on 6 June 2017 (1 page) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 6 June 2017 | Termination of appointment of Lyndsay Anne Wiszniewski as a secretary on 1 June 2017 (1 page) |
| 6 June 2017 | Termination of appointment of Marek Eugene Wiszniewski as a director on 1 June 2017 (1 page) |
| 6 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 1 November 2016 with updates (5 pages) |
| 12 June 2016 | Micro company accounts made up to 30 November 2015 (7 pages) |
| 12 June 2016 | Micro company accounts made up to 30 November 2015 (7 pages) |
| 27 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 4 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 4 June 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 14 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 4 December 2013 | Director's details changed for Mr John William Mckay Wilson on 1 January 2013 (2 pages) |
| 4 December 2013 | Secretary's details changed for Mrs Lyndsay Anne Wiszniewski on 1 January 2013 (1 page) |
| 4 December 2013 | Director's details changed for Mr Marek Eugene Wiszniewski on 1 January 2013 (2 pages) |
| 4 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Secretary's details changed for Mrs Lyndsay Anne Wiszniewski on 1 January 2013 (1 page) |
| 4 December 2013 | Director's details changed for Mr Marek Eugene Wiszniewski on 1 January 2013 (2 pages) |
| 4 December 2013 | Secretary's details changed for Mrs Lyndsay Anne Wiszniewski on 1 January 2013 (1 page) |
| 4 December 2013 | Director's details changed for Mr Marek Eugene Wiszniewski on 1 January 2013 (2 pages) |
| 4 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 4 December 2013 | Director's details changed for Mr John William Mckay Wilson on 1 January 2013 (2 pages) |
| 4 December 2013 | Director's details changed for Mr John William Mckay Wilson on 1 January 2013 (2 pages) |
| 4 December 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 21 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 21 January 2013 | Annual return made up to 1 November 2012 with a full list of shareholders (5 pages) |
| 30 November 2012 | Registered office address changed from , 180 West Regent Street, Glasgow, G2 4RW, Scotland on 30 November 2012 (2 pages) |
| 30 November 2012 | Registered office address changed from , 180 West Regent Street, Glasgow, G2 4RW, Scotland on 30 November 2012 (2 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 30 November 2011 (3 pages) |
| 2 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 2 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders (5 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 27 June 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (5 pages) |
| 3 November 2009 | Incorporation (24 pages) |
| 3 November 2009 | Incorporation (24 pages) |