Company NameW Control Limited
Company StatusDissolved
Company NumberSC447182
CategoryPrivate Limited Company
Incorporation Date10 April 2013(9 years, 1 month ago)
Dissolution Date28 March 2017 (5 years, 2 months ago)
Previous NameW Contol Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Benjamin Wylie
Date of BirthFebruary 1979 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 4.2 Turnberry House
175 West George Street
Glasgow
G2 2LB
Scotland
Director NameMrs Mairi Wylie
Date of BirthOctober 1982 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed10 January 2014(9 months after company formation)
Appointment Duration3 years, 2 months (closed 28 March 2017)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressSuite 4.2 Turnberry House
175 West George Street
Glasgow
G2 2LB
Scotland

Location

Registered AddressSuite 4.2 Turnberry House
175 West George Street
Glasgow
G2 2LB
Scotland
ConstituencyGlasgow Central
WardAnderston/City

Accounts

Latest Accounts31 March 2016 (6 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

28 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017Final Gazette dissolved via voluntary strike-off (1 page)
10 January 2017First Gazette notice for voluntary strike-off (1 page)
10 January 2017First Gazette notice for voluntary strike-off (1 page)
30 December 2016Application to strike the company off the register (3 pages)
30 December 2016Application to strike the company off the register (3 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 December 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
27 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 9.99999
(3 pages)
27 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-27
  • GBP 9.99999
(3 pages)
18 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 January 2016Total exemption small company accounts made up to 31 March 2015 (5 pages)
28 October 2015Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
28 October 2015Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page)
21 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 9.99999
(3 pages)
21 May 2015Director's details changed for Mrs Mairi Wylie on 9 April 2015 (2 pages)
21 May 2015Director's details changed for Mr Benjamin Wylie on 9 April 2015 (2 pages)
21 May 2015Director's details changed for Mrs Mairi Wylie on 9 April 2015 (2 pages)
21 May 2015Director's details changed for Mr Benjamin Wylie on 9 April 2015 (2 pages)
21 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-21
  • GBP 9.99999
(3 pages)
21 May 2015Director's details changed for Mrs Mairi Wylie on 9 April 2015 (2 pages)
21 May 2015Director's details changed for Mr Benjamin Wylie on 9 April 2015 (2 pages)
15 December 2014Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS to C/O Srg Llp Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB on 15 December 2014 (1 page)
15 December 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
15 December 2014Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS to C/O Srg Llp Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB on 15 December 2014 (1 page)
15 December 2014Total exemption small company accounts made up to 5 April 2014 (5 pages)
4 June 2014Director's details changed for Mrs Mairi Wylie on 4 June 2014 (2 pages)
4 June 2014Director's details changed for Mrs Mairi Wylie on 4 June 2014 (2 pages)
4 June 2014Director's details changed for Mrs Mairi Wylie on 4 June 2014 (2 pages)
28 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 10
(4 pages)
28 April 2014Appointment of Mrs Mairi Wylie as a director (2 pages)
28 April 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-04-28
  • GBP 10
(4 pages)
28 April 2014Appointment of Mrs Mairi Wylie as a director (2 pages)
28 April 2013Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
28 April 2013Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
28 April 2013Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page)
11 April 2013Company name changed w contol LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-04-10
  • NM01 ‐ Change of name by resolution
(3 pages)
11 April 2013Company name changed w contol LIMITED\certificate issued on 11/04/13
  • RES15 ‐ Change company name resolution on 2013-04-10
  • NM01 ‐ Change of name by resolution
(3 pages)
10 April 2013Director's details changed for Mr Benjamin Wylie on 10 April 2013 (2 pages)
10 April 2013Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS United Kingdom on 10 April 2013 (1 page)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
10 April 2013Director's details changed for Mr Benjamin Wylie on 10 April 2013 (2 pages)
10 April 2013Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS United Kingdom on 10 April 2013 (1 page)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)