| Company Name | Wishaw Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC437908 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 2012(11 years, 5 months ago) |
| Dissolution Date | 16 January 2024 (3 months, 1 week 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 Conor Devine |
|---|---|
| Date of Birth | August 1977 (Born 46 years ago) |
| Nationality | Northern Irish |
| Status | Closed |
| Appointed | 01 March 2021(8 years, 3 months after company formation) |
| Appointment Duration | 2 years, 10 months (closed 16 January 2024) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Mr Alan Jukes |
|---|---|
| Date of Birth | April 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 November 2012(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Director Name | Louzs Watters |
|---|---|
| Date of Birth | September 1982 (Born 41 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 19 October 2014(1 year, 10 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 02 September 2015) |
| Role | Accountant |
| Country of Residence | N. Ireland |
| Correspondence Address | 11 Floor, Causeway Tower 9 James Street South Belfast BT2 8DN Northern Ireland |
| Director Name | Mr Darwin Allen |
|---|---|
| Date of Birth | July 1987 (Born 36 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 02 September 2015(2 years, 9 months after company formation) |
| Appointment Duration | 6 years, 4 months (resigned 10 January 2022) |
| Role | Accountant |
| Country of Residence | N Ireland |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
| Secretary Name | Sf Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 November 2012(same day as company formation) |
| Correspondence Address | 123 St. Vincent Street Glasgow G2 5EA Scotland |
| Secretary Name | Maclay Murray & Spens Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2014(1 year, 4 months after company formation) |
| Appointment Duration | 2 years (resigned 27 April 2016) |
| Correspondence Address | 1 George Square Glasgow G2 1AL Scotland |
Location
| Registered Address | 1 George Square Glasgow G2 1AL Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 100 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 November 2021 (2 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 16 January 2024 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2023 | Confirmation statement made on 8 February 2023 with updates (4 pages) |
| 25 August 2022 | Accounts for a dormant company made up to 30 November 2021 (2 pages) |
| 7 April 2022 | Notification of Conor Devine as a person with significant control on 10 January 2022 (2 pages) |
| 7 April 2022 | Confirmation statement made on 8 February 2022 with updates (5 pages) |
| 7 April 2022 | Cessation of Darwin Allen as a person with significant control on 10 January 2022 (1 page) |
| 6 April 2022 | Termination of appointment of Darwin Allen as a director on 10 January 2022 (1 page) |
| 2 November 2021 | Appointment of Mr Conor Devine as a director on 1 March 2021 (2 pages) |
| 2 November 2021 | Accounts for a dormant company made up to 30 November 2020 (2 pages) |
| 8 October 2021 | Change of details for Mr Darwin Allen as a person with significant control on 7 October 2021 (2 pages) |
| 22 April 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 29 September 2020 | Confirmation statement made on 8 February 2019 with no updates (2 pages) |
| 29 September 2020 | Confirmation statement made on 8 February 2020 with no updates (2 pages) |
| 29 September 2020 | Confirmation statement made on 8 February 2018 with no updates (2 pages) |
| 29 September 2020 | Accounts for a dormant company made up to 30 November 2018 (3 pages) |
| 29 September 2020 | Accounts for a dormant company made up to 30 November 2017 (3 pages) |
| 29 September 2020 | Administrative restoration application (3 pages) |
| 29 September 2020 | Accounts for a dormant company made up to 30 November 2019 (3 pages) |
| 23 April 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 9 June 2018 | Compulsory strike-off action has been suspended (1 page) |
| 8 May 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 19 May 2017 | Accounts for a dormant company made up to 30 November 2016 (2 pages) |
| 8 March 2017 | Confirmation statement made on 8 February 2017 with updates (11 pages) |
| 8 March 2017 | Confirmation statement made on 8 February 2017 with updates (11 pages) |
| 18 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 18 February 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 February 2017 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 16 February 2017 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 11 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 11 January 2017 | Compulsory strike-off action has been suspended (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2016 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 April 2016 (1 page) |
| 1 September 2016 | Termination of appointment of Maclay Murray & Spens Llp as a secretary on 27 April 2016 (1 page) |
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Appointment of Mr Darwin Allen as a director on 2 September 2015 (2 pages) |
| 2 September 2015 | Termination of appointment of Louzs Watters as a director on 2 September 2015 (1 page) |
| 2 September 2015 | Termination of appointment of Louzs Watters as a director on 2 September 2015 (1 page) |
| 2 September 2015 | Appointment of Mr Darwin Allen as a director on 2 September 2015 (2 pages) |
| 2 September 2015 | Termination of appointment of Louzs Watters as a director on 2 September 2015 (1 page) |
| 2 September 2015 | Appointment of Mr Darwin Allen as a director on 2 September 2015 (2 pages) |
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 6 August 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 6 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 6 December 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2014 | Termination of appointment of Alan Jukes as a director on 19 October 2014 (1 page) |
| 27 November 2014 | Appointment of Louzs Watters as a director on 19 October 2014 (2 pages) |
| 27 November 2014 | Termination of appointment of Alan Jukes as a director on 19 October 2014 (1 page) |
| 27 November 2014 | Appointment of Louzs Watters as a director on 19 October 2014 (2 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 27 November 2014 | Accounts for a dormant company made up to 30 November 2013 (3 pages) |
| 16 September 2014 | Director's details changed for Mr Alan Jukes on 13 December 2013 (2 pages) |
| 16 September 2014 | Director's details changed for Mr Alan Jukes on 13 December 2013 (2 pages) |
| 10 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 10 June 2014 | Compulsory strike-off action has been discontinued (1 page) |
| 9 June 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-06-09
|
| 9 June 2014 | Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2014-06-09
|
| 3 June 2014 | Appointment of Maclay Murray & Spens Llp as a secretary (2 pages) |
| 3 June 2014 | Appointment of Maclay Murray & Spens Llp as a secretary (2 pages) |
| 28 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2013 | Termination of appointment of Sf Secretaries Ltd as a secretary (2 pages) |
| 13 December 2013 | Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA United Kingdom on 13 December 2013 (2 pages) |
| 13 December 2013 | Termination of appointment of Sf Secretaries Ltd as a secretary (2 pages) |
| 13 December 2013 | Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA United Kingdom on 13 December 2013 (2 pages) |
| 29 November 2012 | Incorporation (22 pages) |
| 29 November 2012 | Incorporation (22 pages) |