| Company Name | GW (Holdings) Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC437977 |
| Category | Private Limited Company |
| Incorporation Date | 30 November 2012(10 years, 6 months ago) |
| Dissolution Date | 14 December 2020 (2 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Charles Gibson |
|---|---|
| Date of Birth | January 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 27 Burn Road Darvel KA17 0DB Scotland |
Location
| Registered Address | C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Shareholders
| 750 at £1 | Charles Gibson 75.00% Ordinary |
|---|---|
| 250 at £1 | Elizabeth Gibson 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2017 (6 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 March |
Charges
| 22 April 2015 | Delivered on: 24 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 14-18 east shaw street, kilmarnock (title number AYR35020). Outstanding |
|---|---|
| 31 March 2015 | Delivered on: 1 April 2015 Persons entitled: Bank of Scotland PLC Classification: A registered charge Particulars: 14-18 east shaw street, kilmarnock. Title number ayr 35020. Outstanding |
Filing History
| 14 December 2020 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 14 September 2020 | Final account prior to dissolution in MVL (final account attached) (4 pages) |
| 1 April 2019 | Registered office address changed from 11 Portland Road Kilmarnock KA1 2BT to C/O Grainger Corporate Rescue & Recovery 65 Bath Street Glasgow G2 2BX on 1 April 2019 (1 page) |
| 1 April 2019 | Resolutions
|
| 21 March 2019 | Previous accounting period shortened from 30 March 2018 to 29 March 2018 (1 page) |
| 24 December 2018 | Previous accounting period shortened from 31 March 2018 to 30 March 2018 (1 page) |
| 30 November 2018 | Confirmation statement made on 30 November 2018 with updates (4 pages) |
| 22 January 2018 | Satisfaction of charge SC4379770001 in full (1 page) |
| 19 December 2017 | Satisfaction of charge SC4379770002 in full (1 page) |
| 19 December 2017 | Satisfaction of charge SC4379770002 in full (1 page) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 18 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 1 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 12 December 2016 | Total exemption small company accounts made up to 31 March 2016 (8 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 1 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 30 August 2016 | Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 30 August 2016 | Previous accounting period extended from 30 November 2015 to 31 March 2016 (1 page) |
| 12 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 10 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 10 July 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 24 April 2015 | Registration of charge SC4379770002, created on 22 April 2015 (7 pages) |
| 24 April 2015 | Registration of charge SC4379770002, created on 22 April 2015 (7 pages) |
| 1 April 2015 | Registration of charge SC4379770001, created on 31 March 2015 (7 pages) |
| 1 April 2015 | Registration of charge SC4379770001, created on 31 March 2015 (7 pages) |
| 27 March 2015 | Statement of capital following an allotment of shares on 16 March 2015
|
| 27 March 2015 | Statement of capital following an allotment of shares on 16 March 2015
|
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 24 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 24 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 24 December 2013 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 24 December 2013 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-24
|
| 19 December 2012 | Statement of capital following an allotment of shares on 1 December 2012
|
| 19 December 2012 | Statement of capital following an allotment of shares on 1 December 2012
|
| 19 December 2012 | Statement of capital following an allotment of shares on 1 December 2012
|
| 30 November 2012 | Incorporation (21 pages) |
| 30 November 2012 | Incorporation (21 pages) |