Company NameWilkie Hook Up And Commissioning Services Limited
Company StatusDissolved
Company NumberSC425661
CategoryPrivate Limited Company
Incorporation Date6 June 2012(11 years, 9 months ago)
Dissolution Date29 December 2017 (6 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Director

Director NameMr Kenneth David Wilkie
Date of BirthNovember 1947 (Born 76 years ago)
NationalityBritish
StatusClosed
Appointed06 June 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address31 Grandholm Crescent
Bridge Of Don
Aberdeen
AB22 8AY
Scotland

Location

Registered AddressCs Corporate Solutions
64 Allardice Street
Stonehaven
AB39 2AA
Scotland
ConstituencyWest Aberdeenshire and Kincardine
WardStonehaven and Lower Deeside

Shareholders

50 at £1Iris Wilkie
50.00%
Ordinary
50 at £1Kenneth David Wilkie
50.00%
Ordinary

Financials

Year2014
Net Worth£133,993
Cash£153,218
Current Liabilities£28,924

Accounts

Latest Accounts30 June 2016 (7 years, 9 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

29 December 2017Final Gazette dissolved following liquidation (1 page)
29 December 2017Final Gazette dissolved following liquidation (1 page)
29 September 2017Return of final meeting of voluntary winding up (3 pages)
29 September 2017Return of final meeting of voluntary winding up (3 pages)
16 August 2016Registered office address changed from 58 Queens Road Aberdeen AB15 4YE to Cs Corporate Solutions 64 Allardice Street Stonehaven AB39 2AA on 16 August 2016 (2 pages)
16 August 2016Registered office address changed from 58 Queens Road Aberdeen AB15 4YE to Cs Corporate Solutions 64 Allardice Street Stonehaven AB39 2AA on 16 August 2016 (2 pages)
15 August 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-11
(1 page)
15 August 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-08-11
(1 page)
8 August 2016Total exemption full accounts made up to 30 June 2016 (7 pages)
8 August 2016Total exemption full accounts made up to 30 June 2016 (7 pages)
6 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(3 pages)
6 June 2016Annual return made up to 6 June 2016 with a full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100
(3 pages)
30 September 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 September 2015Total exemption small company accounts made up to 30 June 2015 (6 pages)
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
8 June 2015Annual return made up to 6 June 2015 with a full list of shareholders
Statement of capital on 2015-06-08
  • GBP 100
(3 pages)
20 October 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 October 2014Total exemption small company accounts made up to 30 June 2014 (6 pages)
10 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(3 pages)
10 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(3 pages)
10 June 2014Annual return made up to 6 June 2014 with a full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
(3 pages)
29 November 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
29 November 2013Total exemption small company accounts made up to 30 June 2013 (6 pages)
6 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
6 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
6 June 2013Annual return made up to 6 June 2013 with a full list of shareholders (3 pages)
6 June 2012Incorporation (21 pages)
6 June 2012Incorporation (21 pages)