Company NameW F Assets Limited
Company StatusDissolved
Company NumberSC439142
CategoryPrivate Limited Company
Incorporation Date19 December 2012(11 years, 3 months ago)
Dissolution Date10 January 2017 (7 years, 2 months ago)
Previous NameAmber-Lites Assets Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMr William James Findlater
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed19 December 2012(same day as company formation)
RoleArchitect
Country of ResidenceUnited Kingdom
Correspondence Address24 Beresford Terrace
Ayr
KA7 2EG
Scotland

Location

Registered Address24 Beresford Terrace
Ayr
KA7 2EG
Scotland
ConstituencyAyr, Carrick and Cumnock
WardAyr West
Address MatchesOver 50 other UK companies use this postal address

Accounts

Latest Accounts31 December 2014 (9 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

10 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2017Final Gazette dissolved via compulsory strike-off (1 page)
25 October 2016First Gazette notice for compulsory strike-off (1 page)
25 October 2016First Gazette notice for compulsory strike-off (1 page)
29 February 2016Termination of appointment of William James Findlater as a director on 28 February 2016 (1 page)
29 February 2016Termination of appointment of William James Findlater as a director on 28 February 2016 (1 page)
21 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(3 pages)
21 December 2015Annual return made up to 19 December 2015 with a full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
(3 pages)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
28 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
8 May 2015Registered office address changed from 242935 Beresford Terrace Ayr KA7 2EG to 24 Beresford Terrace Ayr KA7 2EG on 8 May 2015 (1 page)
8 May 2015Registered office address changed from 242935 Beresford Terrace Ayr KA7 2EG to 24 Beresford Terrace Ayr KA7 2EG on 8 May 2015 (1 page)
8 May 2015Registered office address changed from 242935 Beresford Terrace Ayr KA7 2EG to 24 Beresford Terrace Ayr KA7 2EG on 8 May 2015 (1 page)
23 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(3 pages)
23 December 2014Annual return made up to 19 December 2014 with a full list of shareholders
Statement of capital on 2014-12-23
  • GBP 100
(3 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
18 September 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
25 March 2014Registered office address changed from C/O Bba Chartered Accountants Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 25 March 2014 (1 page)
25 March 2014Registered office address changed from C/O Bba Chartered Accountants Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ on 25 March 2014 (1 page)
27 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
(3 pages)
27 December 2013Annual return made up to 19 December 2013 with a full list of shareholders
Statement of capital on 2013-12-27
  • GBP 100
(3 pages)
27 August 2013Company name changed amber-lites assets LIMITED\certificate issued on 27/08/13
  • CONNOT ‐
(3 pages)
27 August 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-14
(1 page)
27 August 2013Resolutions
  • RES15 ‐ Change company name resolution on 2013-08-14
(1 page)
27 August 2013Company name changed amber-lites assets LIMITED\certificate issued on 27/08/13
  • CONNOT ‐
(3 pages)
19 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
19 December 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)