| Company Name | W Control Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC447182 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 2013(11 years ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
| Previous Name | W Contol Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Benjamin Wylie |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 April 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
| Director Name | Mrs Mairi Wylie |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 January 2014(9 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 28 March 2017) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
Location
| Registered Address | Suite 4.2 Turnberry House 175 West George Street Glasgow G2 2LB Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 10 January 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 30 December 2016 | Application to strike the company off the register (3 pages) |
| 30 December 2016 | Application to strike the company off the register (3 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 5 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 27 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 27 April 2016 | Annual return made up to 10 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
|
| 18 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 28 October 2015 | Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page) |
| 28 October 2015 | Previous accounting period shortened from 5 April 2015 to 31 March 2015 (1 page) |
| 21 May 2015 | Director's details changed for Mr Benjamin Wylie on 9 April 2015 (2 pages) |
| 21 May 2015 | Director's details changed for Mrs Mairi Wylie on 9 April 2015 (2 pages) |
| 21 May 2015 | Director's details changed for Mrs Mairi Wylie on 9 April 2015 (2 pages) |
| 21 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Director's details changed for Mr Benjamin Wylie on 9 April 2015 (2 pages) |
| 21 May 2015 | Director's details changed for Mrs Mairi Wylie on 9 April 2015 (2 pages) |
| 21 May 2015 | Annual return made up to 10 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
| 21 May 2015 | Director's details changed for Mr Benjamin Wylie on 9 April 2015 (2 pages) |
| 15 December 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 15 December 2014 | Registered 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 2014 | Registered 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 2014 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 4 June 2014 | Director's details changed for Mrs Mairi Wylie on 4 June 2014 (2 pages) |
| 4 June 2014 | Director's details changed for Mrs Mairi Wylie on 4 June 2014 (2 pages) |
| 4 June 2014 | Director's details changed for Mrs Mairi Wylie on 4 June 2014 (2 pages) |
| 28 April 2014 | Appointment of Mrs Mairi Wylie as a director (2 pages) |
| 28 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Annual return made up to 10 April 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Appointment of Mrs Mairi Wylie as a director (2 pages) |
| 28 April 2013 | Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
| 28 April 2013 | Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
| 28 April 2013 | Current accounting period shortened from 30 April 2014 to 5 April 2014 (1 page) |
| 11 April 2013 | Company name changed w contol LIMITED\certificate issued on 11/04/13
|
| 11 April 2013 | Company name changed w contol LIMITED\certificate issued on 11/04/13
|
| 10 April 2013 | Director's details changed for Mr Benjamin Wylie on 10 April 2013 (2 pages) |
| 10 April 2013 | Incorporation
|
| 10 April 2013 | Registered 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 2013 | Director's details changed for Mr Benjamin Wylie on 10 April 2013 (2 pages) |
| 10 April 2013 | Incorporation
|
| 10 April 2013 | Incorporation
|
| 10 April 2013 | Registered office address changed from R & a House Blackburn Business Park Woodburn Road Blackburn Aberdeen AB21 0PS United Kingdom on 10 April 2013 (1 page) |