| Company Name | Robert Wheeler Ck Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC378096 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 2010(13 years, 12 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Robert Wheeler |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 May 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 342 Watson Street Motherwell Lanarkshire ML1 1YS Scotland |
| Director Name | Mr James Stuart McMeekin |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 06 May 2010(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Director Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2010(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
| Secretary Name | Cosec Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 2010(same day as company formation) |
| Correspondence Address | 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland |
Location
| Registered Address | 36 South Harbour Street Ayr KA7 1JT Scotland |
|---|---|
| Constituency | Ayr, Carrick and Cumnock |
| Ward | Ayr West |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £60 |
| Current Liabilities | £4,635 |
Accounts
| Latest Accounts | 31 March 2018 (6 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 20 October 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 25 February 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 21 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
| 11 May 2019 | Registered office address changed from 24 Beresford Terrace Ayr KA7 2EG to 36 South Harbour Street Ayr KA7 1JT on 11 May 2019 (1 page) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 10 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 10 May 2017 | Confirmation statement made on 6 May 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 July 2016 | Director's details changed for Robert Wheeler on 25 July 2016 (2 pages) |
| 25 July 2016 | Director's details changed for Robert Wheeler on 25 July 2016 (2 pages) |
| 21 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 21 May 2016 | Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-21
|
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 July 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 9 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 9 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 9 May 2015 | Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-09
|
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 7 August 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 6 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 6 May 2014 | Annual return made up to 6 May 2014 with a full list of shareholders Statement of capital on 2014-05-06
|
| 18 April 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 18 April 2014 (1 page) |
| 18 April 2014 | Registered office address changed from 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 18 April 2014 (1 page) |
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 31 March 2013 (11 pages) |
| 10 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 10 May 2013 | Annual return made up to 6 May 2013 with a full list of shareholders (3 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 14 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 17 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 17 May 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 17 May 2012 (1 page) |
| 17 May 2012 | Registered office address changed from C/O Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ Scotland on 17 May 2012 (1 page) |
| 17 May 2012 | Annual return made up to 6 May 2012 with a full list of shareholders (3 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 August 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 16 August 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 16 August 2011 | Previous accounting period shortened from 31 May 2011 to 31 March 2011 (1 page) |
| 3 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 3 June 2011 | Annual return made up to 6 May 2011 with a full list of shareholders (3 pages) |
| 28 May 2010 | Appointment of Robert Wheeler as a director (3 pages) |
| 28 May 2010 | Appointment of Robert Wheeler as a director (3 pages) |
| 7 May 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 May 2010 (1 page) |
| 7 May 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 May 2010 (1 page) |
| 7 May 2010 | Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 7 May 2010 (1 page) |
| 6 May 2010 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 6 May 2010 | Incorporation (29 pages) |
| 6 May 2010 | Termination of appointment of James Mcmeekin as a director (1 page) |
| 6 May 2010 | Termination of appointment of Cosec Limited as a secretary (1 page) |
| 6 May 2010 | Termination of appointment of Cosec Limited as a director (1 page) |
| 6 May 2010 | Termination of appointment of Cosec Limited as a director (1 page) |
| 6 May 2010 | Incorporation (29 pages) |
| 6 May 2010 | Termination of appointment of James Mcmeekin as a director (1 page) |