Wheelz Limited

Company Name	Wheelz Limited
Company Status	Dissolved
Company Number	SC372183
Category	Private Limited Company
Incorporation Date	2 February 2010(14 years, 2 months ago)
Dissolution Date	27 February 2018 (6 years, 1 month ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Keith Cameron McLellan
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	07 May 2011(1 year, 3 months after company formation)
Appointment Duration	6 years, 9 months (closed 27 February 2018)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	45-46 The Square Cumnock Ayrshire KA18 1BL Scotland

Secretary Name	Mr Keith Cameron McLellan
Status	Closed
Appointed	05 April 2016(6 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (closed 27 February 2018)
Role	Company Director
Correspondence Address	18 Sinclair Street Milngavie Glasgow G62 8NU Scotland

Director Name	Mr Stephen George Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(same day as company formation)
Role	Company Formation Agent
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	David George Macpherson Wyles
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(same day as company formation)
Role	Consultant
Country of Residence	Scotland
Correspondence Address	Carradale The Square Drymen G63 0BL Scotland

Director Name	Mark Ken Shimidzu
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2010(same day as company formation)
Role	Business Proprietor
Country of Residence	United Kingdom
Correspondence Address	Wheels Cycling Centre Invertrossachs Road Callander Perthshire FK17 8HW Scotland

Secretary Name	Robert Thomas Andrew Walker
Nationality	British
Status	Resigned
Appointed	02 February 2010(same day as company formation)
Role	Company Director
Correspondence Address	Wheels Cycling Centre Invertrossachs Road Callander Perthshire FK17 8HW Scotland

Secretary Name	Mark Shimidzu
Status	Resigned
Appointed	18 July 2012(2 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 05 April 2016)
Role	Company Director
Correspondence Address	Wheels Cycling Centre Invertrossachs Road Callander Perthshire FK17 8HW Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	02 February 2010(same day as company formation)
Correspondence Address	5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	www.4wheelz.co.uk/
Email address	[email protected]
Telephone	0845 5822345
Telephone region	Unknown

Location

Registered Address	Wheels Cycling Centre Invertrossachs Road Callander Perthshire FK17 8HW Scotland
Constituency	Stirling
Ward	Trossachs and Teith

Financials

Year	2013
Net Worth	£3,429
Cash	£10,697
Current Liabilities	£20,143

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

27 February 2018	Final Gazette dissolved via compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
12 December 2017	First Gazette notice for compulsory strike-off (1 page)
22 July 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
22 July 2017	Confirmation statement made on 2 February 2017 with updates (4 pages)
27 May 2017	Compulsory strike-off action has been discontinued (1 page)
27 May 2017	Compulsory strike-off action has been discontinued (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
25 April 2017	First Gazette notice for compulsory strike-off (1 page)
6 June 2016	Termination of appointment of Mark Ken Shimidzu as a director on 5 April 2016 (1 page)
6 June 2016	Appointment of Mr Keith Cameron Mclellan as a secretary on 5 April 2016 (2 pages)
6 June 2016	Termination of appointment of Mark Shimidzu as a secretary on 5 April 2016 (1 page)
6 June 2016	Termination of appointment of Mark Ken Shimidzu as a director on 5 April 2016 (1 page)
6 June 2016	Appointment of Mr Keith Cameron Mclellan as a secretary on 5 April 2016 (2 pages)
6 June 2016	Termination of appointment of Mark Shimidzu as a secretary on 5 April 2016 (1 page)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
12 February 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-02-12 GBP 100 (4 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
19 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
19 February 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-02-19 GBP 100 (4 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
14 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders (4 pages)
14 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders (4 pages)
14 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders (4 pages)
27 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
27 May 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 February 2013	Director's details changed for Keith Cameron Mclellan on 25 February 2013 (2 pages)
25 February 2013	Director's details changed for Mark Ken Shimidzu on 1 January 2013 (2 pages)
25 February 2013	Director's details changed for Mark Ken Shimidzu on 25 February 2013 (2 pages)
25 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Director's details changed for Mark Ken Shimidzu on 1 January 2013 (2 pages)
25 February 2013	Director's details changed for Mark Ken Shimidzu on 1 January 2013 (2 pages)
25 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
25 February 2013	Director's details changed for Mark Ken Shimidzu on 25 February 2013 (2 pages)
25 February 2013	Director's details changed for Keith Cameron Mclellan on 25 February 2013 (2 pages)
25 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (4 pages)
26 January 2013	Director's details changed for Keith Cameron Mclellan on 25 January 2013 (2 pages)
26 January 2013	Director's details changed for Keith Cameron Mclellan on 25 January 2013 (2 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
27 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 July 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 100 (3 pages)
18 July 2012	Appointment of Mark Shimidzu as a secretary on 18 July 2012 (1 page)
18 July 2012	Termination of appointment of a director (1 page)
18 July 2012	Termination of appointment of Robert Thomas Andrew Walker as a secretary on 1 July 2012 (1 page)
18 July 2012	Statement of capital following an allotment of shares on 18 July 2012 GBP 100 (3 pages)
18 July 2012	Termination of appointment of a director (1 page)
18 July 2012	Termination of appointment of Robert Thomas Andrew Walker as a secretary on 1 July 2012 (1 page)
18 July 2012	Termination of appointment of Robert Thomas Andrew Walker as a secretary on 1 July 2012 (1 page)
18 July 2012	Appointment of Mark Shimidzu as a secretary on 18 July 2012 (1 page)
25 June 2012	Termination of appointment of David George Macpherson Wyles as a director on 31 December 2011 (3 pages)
25 June 2012	Termination of appointment of David George Macpherson Wyles as a director on 31 December 2011 (3 pages)
13 June 2012	Registered office address changed from 45-46 the Square Cumnock Ayrshire KA18 1BL on 13 June 2012 (1 page)
13 June 2012	Registered office address changed from 45-46 the Square Cumnock Ayrshire KA18 1BL on 13 June 2012 (1 page)
3 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
3 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 May 2011	Appointment of Keith Cameron Mclellan as a director (3 pages)
16 May 2011	Appointment of Keith Cameron Mclellan as a director (3 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
3 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
26 April 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
26 April 2010	Current accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
16 April 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 2 (4 pages)
16 April 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 2 (4 pages)
16 April 2010	Statement of capital following an allotment of shares on 2 February 2010 GBP 2 (4 pages)
8 April 2010	Appointment of David George Macpherson Wyles as a director (3 pages)
8 April 2010	Appointment of Robert Thomas Andrew Walker as a secretary (3 pages)
8 April 2010	Appointment of David George Macpherson Wyles as a director (3 pages)
8 April 2010	Registered office address changed from Cumnock Business Park Glasnock Road Cumnock Ayrshire KA18 3BY United Kingdom on 8 April 2010 (2 pages)
8 April 2010	Appointment of Mark Ken Shimidzu as a director (3 pages)
8 April 2010	Registered office address changed from Cumnock Business Park Glasnock Road Cumnock Ayrshire KA18 3BY United Kingdom on 8 April 2010 (2 pages)
8 April 2010	Appointment of Mark Ken Shimidzu as a director (3 pages)
8 April 2010	Registered office address changed from Cumnock Business Park Glasnock Road Cumnock Ayrshire KA18 3BY United Kingdom on 8 April 2010 (2 pages)
8 April 2010	Appointment of Robert Thomas Andrew Walker as a secretary (3 pages)
9 February 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
9 February 2010	Termination of appointment of Brian Reid Ltd. as a secretary (2 pages)
9 February 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
9 February 2010	Termination of appointment of Stephen Mabbott as a director (2 pages)
2 February 2010	Incorporation (22 pages)
2 February 2010	Incorporation (22 pages)

Wheelz Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland