| Company Name | Wilson And Calderwood Polishing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC479871 |
| Category | Private Limited Company |
| Incorporation Date | 12 June 2014(9 years, 10 months ago) |
| Dissolution Date | 30 May 2017 (6 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Calderwood |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 12 June 2014(same day as company formation) |
| Role | French Polisher |
| Country of Residence | Scotland |
| Correspondence Address | 2 Daleview Drive Clarkston Glasgow G76 7XP Scotland |
| Director Name | Mr Mark Wilson |
|---|---|
| Date of Birth | March 1985 (Born 39 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 12 June 2014(same day as company formation) |
| Role | French Polisher |
| Country of Residence | Scotland |
| Correspondence Address | 29 Lightburn Place Glasgow G32 0BA Scotland |
Contact
| Website | wilsonandcalderwoodpolishing.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0141 7780784 |
| Telephone region | Glasgow |
Location
| Registered Address | Block 4-52 75 Eastmuir Street Glasgow G32 0HS Scotland |
|---|---|
| Constituency | Glasgow East |
| Ward | Shettleston |
Shareholders
| 1 at £1 | John Calderwood 50.00% Ordinary |
|---|---|
| 1 at £1 | Mark Wilson 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 14 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 7 March 2017 | Application to strike the company off the register (3 pages) |
| 7 March 2017 | Application to strike the company off the register (3 pages) |
| 15 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 15 June 2016 | Annual return made up to 12 June 2016 with a full list of shareholders Statement of capital on 2016-06-15
|
| 11 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 11 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 21 October 2015 | Termination of appointment of Mark Wilson as a director on 21 October 2015 (1 page) |
| 21 October 2015 | Termination of appointment of Mark Wilson as a director on 21 October 2015 (1 page) |
| 29 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 12 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 12 June 2014 | Incorporation Statement of capital on 2014-06-12
|
| 12 June 2014 | Incorporation Statement of capital on 2014-06-12
|