Company NameSpeirs Wharf Management Services Limited
Company StatusDissolved
Company NumberSC399158
CategoryPrivate Limited Company
Incorporation Date9 May 2011(12 years, 10 months ago)
Dissolution Date26 June 2015 (8 years, 9 months ago)

Business Activity

Section LReal estate activities
SIC 7032Manage real estate, fee or contract
SIC 68320Management of real estate on a fee or contract basis

Director

Director NameMr Derek Ferrol
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2011(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address32 Speirs Wharf
Glasgow
G4 9TB
Scotland

Contact

Websitespeirswharf.com
Telephone0141 5581616
Telephone regionGlasgow

Location

Registered Address32 Speirs Wharf
Glasgow
G4 9TB
Scotland
ConstituencyGlasgow North East
WardCanal

Shareholders

1 at £0.2Caroline Gracie
25.00%
Ordinary 1
1 at £0.2Derek Connolly
25.00%
Ordinary 1
1 at £0.2Derek Ferrol
25.00%
Ordinary 1
1 at £0.2Lorraine Robertson
25.00%
Ordinary 1

Financials

Year2014
Net Worth-£2,578
Cash£16,284
Current Liabilities£18,866

Accounts

Latest Accounts30 June 2013 (10 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

26 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
26 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2015First Gazette notice for voluntary strike-off (1 page)
6 March 2015First Gazette notice for voluntary strike-off (1 page)
19 February 2015Application to strike the company off the register (3 pages)
19 February 2015Application to strike the company off the register (3 pages)
28 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
(3 pages)
28 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
(3 pages)
28 May 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-05-28
  • GBP 1
(3 pages)
31 October 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 October 2013Total exemption small company accounts made up to 30 June 2013 (7 pages)
28 October 2013Previous accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
28 October 2013Previous accounting period extended from 31 January 2013 to 30 June 2013 (1 page)
5 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
5 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
5 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (3 pages)
14 November 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
14 November 2012Previous accounting period shortened from 31 May 2012 to 31 January 2012 (1 page)
14 November 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
14 November 2012Previous accounting period shortened from 31 May 2012 to 31 January 2012 (1 page)
7 June 2012Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
7 June 2012Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
7 June 2012Annual return made up to 9 May 2012 with a full list of shareholders (3 pages)
22 March 2012Registered office address changed from Flat 5 22 Speirs Wharf Glasgow Glasgow Strathclyde G4 9TB United Kingdom on 22 March 2012 (2 pages)
22 March 2012Registered office address changed from Flat 5 22 Speirs Wharf Glasgow Glasgow Strathclyde G4 9TB United Kingdom on 22 March 2012 (2 pages)
15 November 2011Statement of capital following an allotment of shares on 4 November 2011
  • GBP 1.00
(4 pages)
15 November 2011Statement of capital following an allotment of shares on 4 November 2011
  • GBP 1.00
(4 pages)
15 November 2011Statement of capital following an allotment of shares on 4 November 2011
  • GBP 1.00
(4 pages)
9 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
9 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
9 May 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)