Wishes And Angels Limited

Company Name	Wishes And Angels Limited
Company Status	Dissolved
Company Number	SC373680
Category	Private Limited Company
Incorporation Date	25 February 2010(14 years, 2 months ago)
Dissolution Date	3 January 2023 (1 year, 3 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	Mrs Mary Knox Graham
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	26 February 2013(3 years after company formation)
Appointment Duration	9 years, 10 months (closed 03 January 2023)
Role	Retired
Country of Residence	Scotland
Correspondence Address	6 Firth Gardens Troon KA10 6TQ Scotland

Director Name	Mr Alan Keith Giddins
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 27 October 2010)
Role	Computer Engineer
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland

Director Name	Dr James Graham
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	02 June 2010(3 months after company formation)
Appointment Duration	4 months (resigned 01 October 2010)
Role	Doctor
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland

Director Name	Mr Norman James Graham
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2010(7 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 26 February 2013)
Role	Project Manager
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland

Director Name	Ms Linsey MacDonald
Date of Birth	May 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2011(11 months, 1 week after company formation)
Appointment Duration	2 years (resigned 26 February 2013)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Golden Square Aberdeen Aberdeenshire AB10 1WF Scotland

Director Name	Mr Alan Keith Giddins
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2013(3 years after company formation)
Appointment Duration	9 years, 2 months (resigned 26 April 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Torrance Gait East Kilbride Glasgow G75 0RR Scotland

Director Name	Ms Eunice Elizabeth Graham
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 April 2015(5 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 05 March 2018)
Role	General Manager
Country of Residence	Scotland
Correspondence Address	2 Torrance Gait East Kilbride Glasgow G75 0RR Scotland

Secretary Name	Burnett & Reid (Corporation)
Status	Resigned
Appointed	25 February 2010(same day as company formation)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Secretary Name	Burnett & Reid Llp (Corporation)
Status	Resigned
Appointed	01 October 2012(2 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 28 May 2021)
Correspondence Address	15 Golden Square Aberdeen AB10 1WF Scotland

Contact

Website	wishesandangels.com
Telephone	07 578725717
Telephone region	Mobile

Location

Registered Address	6 Firth Gardens Troon KA10 6TQ Scotland
Constituency	Central Ayrshire
Ward	Troon
Address Matches	4 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£2,478
Cash	£10
Current Liabilities	£3,148

Accounts

Latest Accounts	30 June 2019 (4 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 November 2020	Compulsory strike-off action has been suspended (1 page)
20 October 2020	First Gazette notice for compulsory strike-off (1 page)
8 March 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
21 February 2019	Accounts for a dormant company made up to 30 June 2018 (2 pages)
31 March 2018	Accounts for a dormant company made up to 30 June 2017 (8 pages)
22 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
5 March 2018	Termination of appointment of Eunice Elizabeth Graham as a director on 5 March 2018 (1 page)
18 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
18 April 2017	Accounts for a dormant company made up to 30 June 2016 (2 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
28 February 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
24 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
24 March 2016	Micro company accounts made up to 30 June 2015 (2 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (7 pages)
25 February 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-25 GBP 1 (7 pages)
24 April 2015	Appointment of Ms Eunice Elizabeth Graham as a director on 24 April 2015 (2 pages)
24 April 2015	Appointment of Ms Eunice Elizabeth Graham as a director on 24 April 2015 (2 pages)
26 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
26 March 2015	Micro company accounts made up to 30 June 2014 (2 pages)
25 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (6 pages)
25 March 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-03-25 GBP 1 (6 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (8 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (6 pages)
27 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (6 pages)
10 June 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
10 June 2013	Termination of appointment of Burnett & Reid as a secretary (1 page)
10 June 2013	Appointment of Burnett & Reid Llp as a secretary (2 pages)
10 June 2013	Termination of appointment of Burnett & Reid as a secretary (1 page)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
26 March 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
25 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
25 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
26 February 2013	Appointment of Mrs Mary Knox Graham as a director (2 pages)
26 February 2013	Appointment of Mr Alan Keith Giddins as a director (2 pages)
26 February 2013	Termination of appointment of Norman Graham as a director (1 page)
26 February 2013	Appointment of Mr Alan Keith Giddins as a director (2 pages)
26 February 2013	Termination of appointment of Eunice Graham as a director (1 page)
26 February 2013	Termination of appointment of Linsey Macdonald as a director (1 page)
26 February 2013	Termination of appointment of Norman Graham as a director (1 page)
26 February 2013	Appointment of Mrs Mary Knox Graham as a director (2 pages)
26 February 2013	Termination of appointment of Eunice Graham as a director (1 page)
26 February 2013	Termination of appointment of Linsey Macdonald as a director (1 page)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
4 April 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
5 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
5 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (4 pages)
21 March 2011	Appointment of Ms Linsey Macdonald as a director (2 pages)
21 March 2011	Appointment of Ms Linsey Macdonald as a director (2 pages)
21 March 2011	Director's details changed for Ms Eunice Elizabeth Graham on 1 September 2010 (2 pages)
21 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Director's details changed for Ms Eunice Elizabeth Graham on 1 September 2010 (2 pages)
21 March 2011	Annual return made up to 25 February 2011 with a full list of shareholders (4 pages)
21 March 2011	Director's details changed for Ms Eunice Elizabeth Graham on 1 September 2010 (2 pages)
29 October 2010	Termination of appointment of Alan Giddins as a director (1 page)
29 October 2010	Termination of appointment of Alan Giddins as a director (1 page)
29 October 2010	Termination of appointment of James Graham as a director (1 page)
29 October 2010	Termination of appointment of James Graham as a director (1 page)
11 October 2010	Appointment of Mr Norman James Graham as a director (2 pages)
11 October 2010	Appointment of Mr Norman James Graham as a director (2 pages)
30 June 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
30 June 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
23 June 2010	Current accounting period shortened from 28 February 2011 to 30 June 2010 (3 pages)
23 June 2010	Current accounting period shortened from 28 February 2011 to 30 June 2010 (3 pages)
3 June 2010	Appointment of Dr James Graham as a director (2 pages)
3 June 2010	Appointment of Mr Alan Keith Giddins as a director (2 pages)
3 June 2010	Appointment of Dr James Graham as a director (2 pages)
3 June 2010	Appointment of Mr Alan Keith Giddins as a director (2 pages)
2 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 100 (2 pages)
2 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 100 (2 pages)
2 June 2010	Statement of capital following an allotment of shares on 2 June 2010 GBP 100 (2 pages)
25 February 2010	Incorporation (23 pages)
25 February 2010	Incorporation (23 pages)

Wishes And Angels Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland