Company NameWsubcon Limited
Company StatusDissolved
Company NumberSC456731
CategoryPrivate Limited Company
Incorporation Date14 August 2013(10 years, 7 months ago)
Dissolution Date27 December 2016 (7 years, 3 months ago)

Business Activity

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

Director

Director NameMr Warwyck Raymond Smith
Date of BirthAugust 1984 (Born 39 years ago)
NationalityBritish
StatusClosed
Appointed14 August 2013(same day as company formation)
RoleEnigineer
Country of ResidenceScotland
Correspondence Address4 Albert Street
Aberdeen
AB25 1XQ
Scotland

Location

Registered Address4 Albert Street
Aberdeen
AB25 1XQ
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Shareholders

79 at £1Warwyck Raymond Smith
79.00%
Ordinary
21 at £1Tessa Hemsley
21.00%
Ordinary

Financials

Year2014
Net Worth£40,403
Cash£53,447
Current Liabilities£30,586

Accounts

Latest Accounts30 April 2016 (7 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

27 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2016Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016First Gazette notice for voluntary strike-off (1 page)
11 October 2016First Gazette notice for voluntary strike-off (1 page)
29 September 2016Application to strike the company off the register (3 pages)
29 September 2016Application to strike the company off the register (3 pages)
11 May 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
11 May 2016Total exemption small company accounts made up to 30 April 2016 (5 pages)
20 April 2016Current accounting period shortened from 31 August 2016 to 30 April 2016 (1 page)
20 April 2016Current accounting period shortened from 31 August 2016 to 30 April 2016 (1 page)
30 October 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
30 October 2015Total exemption small company accounts made up to 31 August 2015 (5 pages)
19 August 2015Director's details changed for Mr Warwyck Raymond Smith on 19 August 2015 (2 pages)
19 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(3 pages)
19 August 2015Director's details changed for Mr Warwyck Raymond Smith on 19 August 2015 (2 pages)
19 August 2015Annual return made up to 14 August 2015 with a full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
(3 pages)
11 March 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
11 March 2015Total exemption small company accounts made up to 31 August 2014 (5 pages)
15 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(3 pages)
15 August 2014Annual return made up to 14 August 2014 with a full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
(3 pages)
14 August 2013Incorporation
Statement of capital on 2013-08-14
  • GBP 100
(28 pages)
14 August 2013Incorporation
Statement of capital on 2013-08-14
  • GBP 100
(28 pages)