Company NameWoldren Ltd
Company StatusDissolved
Company NumberSC431050
CategoryPrivate Limited Company
Incorporation Date23 August 2012(11 years, 8 months ago)
Dissolution Date12 September 2014 (9 years, 7 months ago)
Previous NameMeddins Consultancy Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Director

Director NameMrs Caroline Meddins-Ertl
Date of BirthAugust 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed23 August 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1-5 Harbour Street
Creetown
Newton Stewart
DG8 7JJ
Scotland

Location

Registered Address29 Queen Street
Newton Stewart
DG8 6JR
Scotland
ConstituencyDumfries and Galloway
WardMid Galloway

Shareholders

2 at £1Caroline Meddins-ertl
66.67%
Ordinary
1 at £1Russell Meddins
33.33%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

12 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
12 September 2014Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2014First Gazette notice for voluntary strike-off (1 page)
23 May 2014First Gazette notice for voluntary strike-off (1 page)
12 May 2014Application to strike the company off the register (5 pages)
12 May 2014Application to strike the company off the register (5 pages)
13 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 3
(3 pages)
13 September 2013Annual return made up to 23 August 2013 with a full list of shareholders
Statement of capital on 2013-09-13
  • GBP 3
(3 pages)
29 November 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-01
(1 page)
29 November 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-01
(1 page)
29 November 2012Company name changed meddins consultancy LTD\certificate issued on 29/11/12
  • CONNOT ‐
(4 pages)
29 November 2012Company name changed meddins consultancy LTD\certificate issued on 29/11/12
  • CONNOT ‐
(4 pages)
1 October 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-01
(1 page)
1 October 2012Resolutions
  • RES15 ‐ Change company name resolution on 2012-09-01
(1 page)
23 August 2012Incorporation (22 pages)
23 August 2012Incorporation (22 pages)