| Company Name | WAP Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC378022 |
| Category | Private Limited Company |
| Incorporation Date | 5 May 2010(13 years, 11 months ago) |
| Dissolution Date | 27 February 2015 (9 years, 1 month ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr James Angus |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Project Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Mayford Road London SW12 8EB |
| Director Name | Mr Robin Andrew Wemyss |
|---|---|
| Date of Birth | October 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2010(same day as company formation) |
| Role | Investment Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | 49 Gorst Road London SW11 6JB |
Location
| Registered Address | Academy House Shedden Park Road Kelso Roxburghshire TD5 7AL Scotland |
|---|---|
| Constituency | Berwickshire, Roxburgh and Selkirk |
| Ward | Kelso and District |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 50 at £1 | James Angus 50.00% Ordinary |
|---|---|
| 50 at £1 | Robin Wemyss 50.00% Ordinary |
Accounts
| Latest Accounts | 31 May 2013 (10 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 May |
Filing History
| 27 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 7 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 27 October 2014 | Application to strike the company off the register (3 pages) |
| 27 October 2014 | Application to strike the company off the register (3 pages) |
| 29 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 5 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 21 June 2013 | Accounts made up to 31 May 2013 (2 pages) |
| 21 June 2013 | Accounts made up to 31 May 2013 (2 pages) |
| 18 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 18 June 2013 | Annual return made up to 5 May 2013 with a full list of shareholders (4 pages) |
| 16 November 2012 | Accounts made up to 31 May 2012 (2 pages) |
| 16 November 2012 | Accounts made up to 31 May 2012 (2 pages) |
| 21 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 21 June 2012 | Annual return made up to 5 May 2012 with a full list of shareholders (4 pages) |
| 17 January 2012 | Accounts made up to 31 May 2011 (3 pages) |
| 17 January 2012 | Accounts made up to 31 May 2011 (3 pages) |
| 19 May 2011 | Registered office address changed from Academy House Sheddon Park Road Kelso Roxburghshire TD5 7AL United Kingdom on 19 May 2011 (1 page) |
| 19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Annual return made up to 5 May 2011 with a full list of shareholders (4 pages) |
| 19 May 2011 | Registered office address changed from Academy House Sheddon Park Road Kelso Roxburghshire TD5 7AL United Kingdom on 19 May 2011 (1 page) |
| 5 May 2010 | Incorporation (22 pages) |
| 5 May 2010 | Incorporation (22 pages) |