| Company Name | WB6 Construction Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC453512 |
| Category | Private Limited Company |
| Incorporation Date | 1 July 2013(10 years, 10 months ago) |
| Dissolution Date | 20 December 2016 (7 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 41202 | Construction of domestic buildings |
Directors
| Director Name | Mr Wojciech Borzecki |
|---|---|
| Date of Birth | October 1983 (Born 40 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Builder |
| Country of Residence | Scotland |
| Correspondence Address | 231 Nithsdale Road Nithsdale Road Glasgow G41 5HA Scotland |
| Director Name | Dr George Vinas |
|---|---|
| Date of Birth | January 1967 (Born 57 years ago) |
| Nationality | Spanish |
| Status | Closed |
| Appointed | 01 September 2013(2 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 20 December 2016) |
| Role | Property Developer |
| Country of Residence | Scotland |
| Correspondence Address | 231 Nithsdale Road Nithsdale Road Glasgow G41 5HA Scotland |
| Secretary Name | Dr George Vinas |
|---|---|
| Status | Closed |
| Appointed | 06 October 2015(2 years, 3 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 20 December 2016) |
| Role | Company Director |
| Correspondence Address | 231 Nithsdale Road Nithsdale Road Glasgow G41 5HA Scotland |
| Secretary Name | Mr Wojciech Borzecki |
|---|---|
| Status | Resigned |
| Appointed | 01 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 231 Nithsdale Road Nithsdale Road Glasgow G41 5HA Scotland |
Location
| Registered Address | 231 Nithsdale Road Nithsdale Road Glasgow G41 5HA Scotland |
|---|---|
| Constituency | Glasgow South |
| Ward | Pollokshields |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 20 December 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
| 31 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 29 October 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Registered office address changed from 1/1 30 Elizabeth Street Glasgow G51 1AD to 231 Nithsdale Road Nithsdale Road Glasgow G41 5HA on 29 October 2015 (1 page) |
| 29 October 2015 | Registered office address changed from 231 Nithsdale Road Nithsdale Road Glasgow G41 5HA Scotland to 231 Nithsdale Road Nithsdale Road Glasgow G41 5HA on 29 October 2015 (1 page) |
| 29 October 2015 | Termination of appointment of Wojciech Borzecki as a secretary on 6 October 2015 (1 page) |
| 29 October 2015 | Registered office address changed from 231 Nithsdale Road Nithsdale Road Glasgow G41 5HA Scotland to 231 Nithsdale Road Nithsdale Road Glasgow G41 5HA on 29 October 2015 (1 page) |
| 29 October 2015 | Termination of appointment of Wojciech Borzecki as a secretary on 6 October 2015 (1 page) |
| 29 October 2015 | Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Appointment of Dr George Vinas as a secretary on 6 October 2015 (2 pages) |
| 29 October 2015 | Registered office address changed from 1/1 30 Elizabeth Street Glasgow G51 1AD to 231 Nithsdale Road Nithsdale Road Glasgow G41 5HA on 29 October 2015 (1 page) |
| 29 October 2015 | Appointment of Dr George Vinas as a secretary on 6 October 2015 (2 pages) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 30 March 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 28 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Director's details changed for Dr George Vynas on 1 July 2014 (2 pages) |
| 28 July 2014 | Director's details changed for Dr George Vynas on 1 July 2014 (2 pages) |
| 28 July 2014 | Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Director's details changed for Dr George Vynas on 1 July 2014 (2 pages) |
| 5 November 2013 | Appointment of Dr George Vynas as a director (3 pages) |
| 5 November 2013 | Appointment of Dr George Vynas as a director (3 pages) |
| 1 July 2013 | Incorporation
|
| 1 July 2013 | Incorporation
|