WRI Associates Limited

Company Name	WRI Associates Limited
Company Status	Liquidation
Company Number	SC373228
Category	Private Limited Company
Incorporation Date	17 February 2010(14 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Ian William Wright
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	17 February 2010(same day as company formation)
Role	Insolvency Practitioner
Country of Residence	Scotland
Correspondence Address	3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	Rachel Jane Simpson Wright
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 February 2010(2 days after company formation)
Appointment Duration	14 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	Miss Ishbel Janice Macneil
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 January 2012(1 year, 11 months after company formation)
Appointment Duration	12 years, 3 months
Role	Insolvency Practitioner
Country of Residence	Scotland
Correspondence Address	Suite 5, 3rd Floor, Turnberry House 175 West Georg Glasgow Strathclyde G2 2LB Scotland

Director Name	Mr Scott Milne
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	19 December 2014(4 years, 10 months after company formation)
Appointment Duration	9 years, 4 months
Role	Insolvency Practitioner
Country of Residence	Scotland
Correspondence Address	3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland

Director Name	Mr Kevin McLeod
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(9 months, 1 week after company formation)
Appointment Duration	1 year (resigned 23 December 2011)
Role	Insolvency Practitioner
Country of Residence	Scotland
Correspondence Address	15 The Sheilings Cambus Alloa Clackmannanshire FK10 2NN Scotland

Contact

Website	moneytalkscotland.co.uk
Telephone	0141 2850919
Telephone region	Glasgow

Location

Registered Address	3rd Floor Turnberry House 175 West George Street Glasgow G2 2LB Scotland
Constituency	Glasgow Central
Ward	Anderston/City

Shareholders

60 at £1	Ian William Wright 50.85% Ordinary
28 at £1	Rachel Wright 23.73% Ordinary
15 at £1	Ishbel Macneil 12.71% Ordinary
15 at £1	Scott Milne 12.71% Ordinary

Financials

Year	2014
Net Worth	-£30,903
Cash	£94,038
Current Liabilities	£326,299

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	17 February 2023 (1 year, 2 months ago)
Next Return Due	2 March 2024 (overdue)

Charges

18 March 2010	Delivered on: 25 March 2010 Satisfied on: 22 February 2016 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Fully Satisfied

Filing History

22 February 2021	Confirmation statement made on 17 February 2021 with no updates (3 pages)
30 September 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
17 February 2020	Confirmation statement made on 17 February 2020 with no updates (3 pages)
12 July 2019	Unaudited abridged accounts made up to 31 December 2018 (9 pages)
18 February 2019	Confirmation statement made on 17 February 2019 with no updates (3 pages)
16 April 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
19 February 2018	Confirmation statement made on 17 February 2018 with no updates (3 pages)
15 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
15 May 2017	Total exemption full accounts made up to 31 December 2016 (11 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
17 February 2017	Confirmation statement made on 17 February 2017 with updates (5 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
13 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
22 February 2016	Satisfaction of charge 1 in full (1 page)
22 February 2016	Satisfaction of charge 1 in full (1 page)
18 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 118 (6 pages)
18 February 2016	Annual return made up to 17 February 2016 with a full list of shareholders Statement of capital on 2016-02-18 GBP 118 (6 pages)
18 February 2016	Director's details changed for Mr Ian William Wright on 1 January 2016 (2 pages)
18 February 2016	Director's details changed for Rachel Jane Simpson Wright on 1 January 2016 (2 pages)
18 February 2016	Director's details changed for Mr Ian William Wright on 1 January 2016 (2 pages)
18 February 2016	Director's details changed for Rachel Jane Simpson Wright on 1 January 2016 (2 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
9 June 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
17 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 118 (7 pages)
17 February 2015	Annual return made up to 17 February 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 118 (7 pages)
13 January 2015	Appointment of Mr Scott Milne as a director on 19 December 2014 (2 pages)
13 January 2015	Appointment of Mr Scott Milne as a director on 19 December 2014 (2 pages)
8 January 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
8 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (15 pages)
8 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 118 (5 pages)
8 January 2015	Statement of capital following an allotment of shares on 19 December 2014 GBP 118 (5 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
17 February 2014	Registered office address changed from Suite 5, 3Rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 17 February 2014 (1 page)
17 February 2014	Registered office address changed from Suite 5, 3Rd Floor Turnberry House 175 West George Street Glasgow G2 2LB on 17 February 2014 (1 page)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (6 pages)
17 February 2014	Annual return made up to 17 February 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 100 (6 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
6 June 2013	Total exemption small company accounts made up to 31 December 2012 (7 pages)
21 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
21 February 2013	Annual return made up to 17 February 2013 with a full list of shareholders (6 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
5 April 2012	Total exemption small company accounts made up to 31 December 2011 (7 pages)
4 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
4 April 2012	Annual return made up to 17 February 2012 with a full list of shareholders (6 pages)
27 January 2012	Termination of appointment of Kevin Mcleod as a director (2 pages)
27 January 2012	Appointment of Miss Ishbel Janice Macneil as a director (3 pages)
27 January 2012	Termination of appointment of Kevin Mcleod as a director (2 pages)
27 January 2012	Appointment of Miss Ishbel Janice Macneil as a director (3 pages)
25 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
25 February 2011	Annual return made up to 17 February 2011 with a full list of shareholders (6 pages)
11 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
11 February 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
26 January 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
26 January 2011	Previous accounting period shortened from 28 February 2011 to 31 December 2010 (3 pages)
9 December 2010	Appointment of Kevin Mcleod as a director (3 pages)
9 December 2010	Appointment of Kevin Mcleod as a director (3 pages)
1 April 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 100 (5 pages)
1 April 2010	Statement of capital following an allotment of shares on 12 March 2010 GBP 100 (5 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 March 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
16 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
10 March 2010	Appointment of Rachel Jane Simpson Wright as a director (3 pages)
10 March 2010	Appointment of Rachel Jane Simpson Wright as a director (3 pages)
8 March 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB United Kingdom on 8 March 2010 (2 pages)
8 March 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB United Kingdom on 8 March 2010 (2 pages)
8 March 2010	Registered office address changed from 152 Bath Street Glasgow G2 4TB United Kingdom on 8 March 2010 (2 pages)
17 February 2010	Incorporation (23 pages)
17 February 2010	Incorporation (23 pages)

WRI Associates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland