Company NameScots Whay Hae Ltd
Company StatusDissolved
Company NumberSC447248
CategoryPrivate Limited Company
Incorporation Date10 April 2013(9 years, 1 month ago)
Dissolution Date17 August 2021 (9 months, 1 week ago)
Previous NameIAN Gregson Limited

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameMr Ian Gregson
Date of BirthSeptember 1986 (Born 35 years ago)
NationalityBritish
StatusClosed
Appointed10 April 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address44 Manor Crescent
Gourock
Renfrewshire
PA19 1UZ
Scotland
Director NameMiss Sarah Jane McNeil
Date of BirthSeptember 1982 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2015(2 years, 2 months after company formation)
Appointment Duration6 years, 1 month (closed 17 August 2021)
RolePR & Marketing
Country of ResidenceScotland
Correspondence Address44 Manor Crescent
Gourock
Renfrewshire
PA19 1UZ
Scotland
Director NameDr Alistair Braidwood
Date of BirthAugust 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed29 June 2015(2 years, 2 months after company formation)
Appointment Duration6 years, 1 month (closed 17 August 2021)
RoleDoctor Of Literature
Country of ResidenceScotland
Correspondence Address44 Manor Crescent
Gourock
Renfrewshire
PA19 1UZ
Scotland

Location

Registered Address44 Manor Crescent
Gourock
Renfrewshire
PA19 1UZ
Scotland
ConstituencyInverclyde
WardInverclyde West

Shareholders

100 at £5Ian Gregson
100.00%
Ordinary

Financials

Year2014
Net Worth£500
Current Liabilities£552

Accounts

Latest Accounts30 April 2020 (2 years ago)
Accounts CategoryMicro
Accounts Year End30 April

Filing History

17 August 2021Final Gazette dissolved via voluntary strike-off (1 page)
1 June 2021First Gazette notice for voluntary strike-off (1 page)
26 May 2021Application to strike the company off the register (1 page)
20 April 2021Micro company accounts made up to 30 April 2020 (3 pages)
20 April 2021Confirmation statement made on 10 April 2021 with no updates (3 pages)
20 January 2021Notification of Ian Gregson as a person with significant control on 1 January 2021 (2 pages)
20 January 2021Withdrawal of a person with significant control statement on 20 January 2021 (2 pages)
20 April 2020Confirmation statement made on 10 April 2020 with no updates (3 pages)
30 January 2020Micro company accounts made up to 30 April 2019 (2 pages)
10 April 2019Confirmation statement made on 10 April 2019 with no updates (3 pages)
29 January 2019Micro company accounts made up to 30 April 2018 (2 pages)
23 April 2018Confirmation statement made on 10 April 2018 with no updates (3 pages)
29 January 2018Micro company accounts made up to 30 April 2017 (2 pages)
21 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
21 April 2017Confirmation statement made on 10 April 2017 with updates (5 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
31 January 2017Micro company accounts made up to 30 April 2016 (2 pages)
11 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 500
(4 pages)
11 April 2016Annual return made up to 10 April 2016 with a full list of shareholders
Statement of capital on 2016-04-11
  • GBP 500
(4 pages)
29 January 2016Micro company accounts made up to 30 April 2015 (2 pages)
29 January 2016Micro company accounts made up to 30 April 2015 (2 pages)
30 June 2015Appointment of Dr Alistair Braidwood as a director on 29 June 2015 (2 pages)
30 June 2015Appointment of Dr Alistair Braidwood as a director on 29 June 2015 (2 pages)
29 June 2015Company name changed ian gregson LIMITED\certificate issued on 29/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-28
(3 pages)
29 June 2015Company name changed ian gregson LIMITED\certificate issued on 29/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-28
(3 pages)
27 June 2015Appointment of Miss Sarah Jane Mcneil as a director on 26 June 2015 (2 pages)
27 June 2015Appointment of Miss Sarah Jane Mcneil as a director on 26 June 2015 (2 pages)
9 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-09
  • GBP 500
(3 pages)
9 May 2015Annual return made up to 10 April 2015 with a full list of shareholders
Statement of capital on 2015-05-09
  • GBP 500
(3 pages)
9 January 2015Micro company accounts made up to 30 April 2014 (2 pages)
9 January 2015Micro company accounts made up to 30 April 2014 (2 pages)
6 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 500
(3 pages)
6 May 2014Annual return made up to 10 April 2014 with a full list of shareholders
Statement of capital on 2014-05-06
  • GBP 500
(3 pages)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 April 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)