Company NameRebecca Wox Ltd
Company StatusDissolved
Company NumberSC463976
CategoryPrivate Limited Company
Incorporation Date18 November 2013(10 years, 5 months ago)
Dissolution Date3 May 2022 (1 year, 11 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 NameMiss Rebecca Wox
Date of BirthAugust 1985 (Born 38 years ago)
NationalityBritish
StatusClosed
Appointed18 November 2013(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address20 Craws Close
South Queensferry
EH30 9BF
Scotland

Location

Registered AddressSuite 4f Ingram House
227 Ingram Street
Glasgow
G1 1DA
Scotland
ConstituencyGlasgow Central
WardAnderston/City
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Rebecca Wox
100.00%
Ordinary

Financials

Year2014
Net Worth£100
Cash£3,376
Current Liabilities£5,727

Accounts

Latest Accounts31 December 2019 (4 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

1 December 2020Confirmation statement made on 18 November 2020 with no updates (3 pages)
7 October 2020Total exemption full accounts made up to 31 December 2019 (6 pages)
29 November 2019Confirmation statement made on 18 November 2019 with no updates (3 pages)
17 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
17 September 2019Previous accounting period shortened from 31 May 2019 to 31 December 2018 (1 page)
31 August 2019Previous accounting period extended from 30 November 2018 to 31 May 2019 (1 page)
19 November 2018Confirmation statement made on 18 November 2018 with no updates (3 pages)
16 May 2018Total exemption full accounts made up to 30 November 2017 (7 pages)
1 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
1 December 2017Confirmation statement made on 18 November 2017 with no updates (3 pages)
26 July 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
18 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
18 November 2016Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 18 November 2016 (1 page)
18 November 2016Registered office address changed from 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU to Suite 4F Ingram House 227 Ingram Street Glasgow G1 1DA on 18 November 2016 (1 page)
18 November 2016Confirmation statement made on 18 November 2016 with updates (5 pages)
21 June 2016Director's details changed for Miss Rebecca Wox on 21 June 2016 (2 pages)
21 June 2016Director's details changed for Miss Rebecca Wox on 21 June 2016 (2 pages)
11 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
11 April 2016Total exemption small company accounts made up to 30 November 2015 (6 pages)
20 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
20 November 2015Annual return made up to 18 November 2015 with a full list of shareholders
Statement of capital on 2015-11-20
  • GBP 100
(3 pages)
2 June 2015Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on 2 June 2015 (1 page)
2 June 2015Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on 2 June 2015 (1 page)
2 June 2015Registered office address changed from 121 Moffat Street New Gorbals Glasgow G5 0nd to 3rd Floor Regent House 113 West Regent Street Glasgow G2 2RU on 2 June 2015 (1 page)
13 January 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
13 January 2015Total exemption small company accounts made up to 30 November 2014 (6 pages)
26 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(3 pages)
26 November 2014Annual return made up to 18 November 2014 with a full list of shareholders
Statement of capital on 2014-11-26
  • GBP 100
(3 pages)
18 November 2013Incorporation
Statement of capital on 2013-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
18 November 2013Incorporation
Statement of capital on 2013-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)
18 November 2013Incorporation
Statement of capital on 2013-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)