Paisley
PA1 3QS
Scotland
Director Name | Mr Stephen George Mabbott |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 September 2012(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | Scotland |
Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
Director Name | Mr Ian Black |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 September 2012(3 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 10 June 2014) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13 Glasgow Road Paisley PA1 3QS Scotland |
Director Name | Mr Iain Barral |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 10 June 2014(1 year, 8 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 04 October 2016) |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | 13 Glasgow Road Paisley PA1 3QS Scotland |
Secretary Name | Brian Reid Ltd. (Corporation) |
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Status | Resigned |
Appointed | 14 September 2012(same day as company formation) |
Correspondence Address | 5 Logie Mill Logie Green Road Edinburgh EH7 4HH Scotland |
Website | wysicom.co.uk |
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Email address | [email protected] |
Telephone | 0141 8423050 |
Telephone region | Glasgow |
Registered Address | 13 Glasgow Road Paisley PA1 3QS Scotland |
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Constituency | Paisley and Renfrewshire North |
Ward | Paisley East & Ralston |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Morag Boardman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£29,106 |
Cash | £5,007 |
Current Liabilities | £35,888 |
Latest Accounts | 30 September 2016 (7 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 December 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2017 | Application to strike the company off the register (3 pages) |
12 September 2017 | Application to strike the company off the register (3 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
29 June 2017 | Total exemption small company accounts made up to 30 September 2016 (6 pages) |
17 October 2016 | Termination of appointment of Iain Barral as a director on 4 October 2016 (1 page) |
17 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
17 October 2016 | Confirmation statement made on 14 September 2016 with updates (5 pages) |
17 October 2016 | Termination of appointment of Iain Barral as a director on 4 October 2016 (1 page) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
28 June 2016 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
23 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
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23 September 2015 | Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
24 June 2015 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
13 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
27 June 2014 | Termination of appointment of Ian Black as a director (1 page) |
27 June 2014 | Appointment of Mrs Morag Boardman as a director (2 pages) |
27 June 2014 | Appointment of Mr Iain Barral as a director (2 pages) |
27 June 2014 | Termination of appointment of Ian Black as a director (1 page) |
27 June 2014 | Appointment of Mrs Morag Boardman as a director (2 pages) |
27 June 2014 | Appointment of Mr Iain Barral as a director (2 pages) |
5 June 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
5 June 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
10 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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10 October 2013 | Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
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20 September 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
20 September 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
20 September 2012 | Termination of appointment of Brian Reid Ltd. as a secretary (2 pages) |
20 September 2012 | Termination of appointment of Stephen Mabbott as a director (2 pages) |
17 September 2012 | Appointment of Mr Ian Black as a director (2 pages) |
17 September 2012 | Appointment of Mr Ian Black as a director (2 pages) |
17 September 2012 | Statement of capital following an allotment of shares on 17 September 2012
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17 September 2012 | Statement of capital following an allotment of shares on 17 September 2012
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14 September 2012 | Incorporation (22 pages) |
14 September 2012 | Incorporation (22 pages) |