SEGRO (WESSEX FIELDS) LIMITED

Key Data

Status

Dissolved

Company No.

SC074005

Incorporation date

02/03/1981

Size

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/05/1986)

14/10/2017

Final Gazette dissolved following liquidation

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14/07/2017

Return of final meeting of voluntary winding up

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13/12/2016

Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 2016-12-13

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12/12/2016

Resolutions

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04/10/2016

Total exemption full accounts made up to 2015-12-31

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14/09/2016

Statement of capital on 2016-09-14

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14/09/2016

Solvency Statement dated 08/09/16

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14/09/2016

Statement by Directors

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14/09/2016

Resolutions

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25/07/2016

Annual return made up to 2016-06-20 with full list of shareholders

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25/07/2016

Secretary's details changed for Elizabeth Ann Blease on 2010-07-12

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07/09/2015

Full accounts made up to 2014-12-31

View PDF (19 pages)

17/07/2015

Appointment of Mr Simon Christian Pursey as a director on 2015-06-30

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17/07/2015

Appointment of Mrs Ann Octavia Peters as a director on 2015-06-30

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17/07/2015

Termination of appointment of David Richard Proctor as a director on 2015-06-30

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17/07/2015

Termination of appointment of Laurence Yolande Giard as a director on 2015-06-30

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14/07/2015

Annual return made up to 2015-06-20 with full list of shareholders

View PDF (8 pages)

09/01/2015

Registered office address changed from Edinburgh Quay 133 Fountainbridge Edinburgh Midlothian EH3 9AG to 1 Exchange Crescent Conference Square Edinburgh EH3 8UL on 2015-01-09

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03/10/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

11/07/2014

Annual return made up to 2014-06-20 with full list of shareholders

View PDF (8 pages)

19/03/2014

Director's details changed for Mr Andrew John Pilsworth on 2014-02-28

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21/01/2014

Director's details changed for Mr Gareth John Osborn on 2014-01-20

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21/01/2014

Director's details changed for Mr David Richard Proctor on 2014-01-20

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29/11/2013

Director's details changed for Mr Gareth John Osborn on 2013-11-15

View PDF (2 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

03/07/2013

Annual return made up to 2013-06-20 with full list of shareholders

View PDF (8 pages)

08/10/2012

Termination of appointment of Philip Redding as a director

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05/10/2012

Appointment of Mr David Richard Proctor as a director

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05/10/2012

Appointment of Mr Andrew John Pilsworth as a director

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05/10/2012

Appointment of Mr Laurence Yolande Giard as a director

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28/09/2012

Full accounts made up to 2011-12-31

View PDF (21 pages)

20/06/2012

Annual return made up to 2012-06-20 with full list of shareholders

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26/03/2012

Appointment of Mr Alan Michael Holland as a director

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23/03/2012

Termination of appointment of David Bridges as a director

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13/12/2011

Full accounts made up to 2010-12-31

View PDF (26 pages)

09/09/2011

Director's details changed for Mr David Crawford Bridges on 2011-09-08

View PDF (2 pages)

08/09/2011

Director's details changed for Mr Gareth John Osborn on 2011-09-08

View PDF (2 pages)

05/08/2011

Director's details changed for Philip Anthony Redding on 2011-08-05

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07/07/2011

Annual return made up to 2011-06-20 with full list of shareholders

View PDF (7 pages)

29/10/2010

Termination of appointment of Vanessa Simms as a director

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03/09/2010

Appointment of Philip Anthony Redding as a director

View PDF (2 pages)

09/08/2010

Annual return made up to 2010-06-20 with full list of shareholders

View PDF (6 pages)

12/07/2010

Full accounts made up to 2009-12-31

View PDF (19 pages)

27/10/2009

Termination of appointment of Kevin O'connor as a director

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27/07/2009

Return made up to 20/06/09; full list of members

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25/06/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

17/04/2009

Appointment terminated director elizabeth horler

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17/04/2009

Director's change of particulars / vanessa critchley / 10/04/2009

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28/02/2009

Appointment terminated secretary elizaabeth blease

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10/02/2009

Secretary appointed elizabeth ann blease

View PDF (1 pages)

29/01/2009

Return made up to 20/06/08; full list of members

View PDF (4 pages)

11/12/2008

Director's change of particulars / kevin o'connor / 11/12/2008

View PDF (1 pages)

30/10/2008

Secretary appointed elizaabeth ann blease

View PDF (1 pages)

30/10/2008

Director appointed david crawford bridges

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30/10/2008

Director appointed vanessa kate critchley

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30/10/2008

Appointment terminated secretary valerie lynch

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30/10/2008

Director appointed kevin john o'connor

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30/10/2008

Appointment terminated director andrew gulliford

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30/10/2008

Appointment terminated director siva shankar

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25/07/2008

Appointment terminated secretary john probert

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25/07/2008

Appointment terminated director john heawood

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25/07/2008

Director appointed elizabeth anne horler

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25/07/2008

Secretary appointed valerie ann lynch

View PDF (2 pages)

17/07/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

10/10/2007

Auditor's resignation

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29/08/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

29/06/2007

Certificate of change of name

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26/06/2007

Return made up to 20/06/07; full list of members

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13/02/2007

New director appointed

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01/02/2007

Director resigned

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12/12/2006

Ad 20/11/06--------- £ si 7000000@1=7000000 £ ic 11000000/18000000

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12/12/2006

Nc inc already adjusted 20/11/06

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12/12/2006

Resolutions

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12/12/2006

Resolutions

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12/12/2006

Resolutions

View PDF (2 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

06/07/2006

Return made up to 20/06/06; full list of members

View PDF (3 pages)

22/07/2005

Return made up to 20/06/05; full list of members

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22/07/2005

Full accounts made up to 2004-12-31

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07/07/2005

Director's particulars changed

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17/01/2005

Registered office changed on 17/01/05 from: 66 queen street edinburgh EH2 4NE

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29/12/2004

Secretary's particulars changed

View PDF (1 pages)

01/12/2004

New director appointed

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24/06/2004

Return made up to 20/06/04; full list of members

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21/05/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

28/07/2003

New director appointed

View PDF (3 pages)

28/07/2003

Director resigned

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01/07/2003

Return made up to 20/06/03; full list of members

View PDF (7 pages)

19/05/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

05/02/2003

Auditor's resignation

View PDF (1 pages)

20/11/2002

Director resigned

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25/09/2002

New director appointed

View PDF (2 pages)

21/07/2002

Return made up to 20/06/02; full list of members

View PDF (7 pages)

06/06/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

23/07/2001

Director's particulars changed

View PDF (1 pages)

11/07/2001

Return made up to 20/06/01; full list of members

View PDF (7 pages)

23/05/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

26/06/2000

Full accounts made up to 1999-12-31

View PDF (9 pages)

21/06/2000

Return made up to 20/06/00; full list of members

View PDF (7 pages)

26/11/1999

Resolutions

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26/11/1999

Resolutions

View PDF (1 pages)

26/11/1999

Ad 02/11/99--------- £ si 10999800@1=10999800 £ ic 200/11000000

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26/11/1999

£ nc 200/11000000 02/11/99

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09/11/1999

Certificate of change of name

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04/11/1999

Director resigned

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05/08/1999

Return made up to 20/06/99; full list of members

View PDF (13 pages)

23/06/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

11/09/1998

Auditor's resignation

View PDF (1 pages)

02/07/1998

Return made up to 20/06/98; full list of members

View PDF (13 pages)

12/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

07/07/1997

Return made up to 20/06/97; full list of members

View PDF (13 pages)

02/06/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

10/07/1996

Full accounts made up to 1995-12-31

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04/07/1996

Return made up to 20/06/96; change of members

View PDF (13 pages)

09/05/1996

Director resigned

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10/07/1995

Return made up to 20/06/95; no change of members

View PDF (32 pages)

10/07/1995

Full accounts made up to 1994-12-31

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08/06/1995

Resolutions

View PDF (1 pages)

08/06/1995

Resolutions

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08/06/1995

Resolutions

View PDF (2 pages)

12/04/1995

Secretary's particulars changed

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01/01/1995

A selection of documents registered before 1 January 1995

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25/10/1994

Dec mort/charge *

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23/09/1994

Director resigned

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08/08/1994

New director appointed

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08/08/1994

New director appointed

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08/08/1994

New director appointed

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08/08/1994

New director appointed

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04/08/1994

Secretary resigned;new secretary appointed

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04/08/1994

Director resigned

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04/08/1994

Director resigned

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04/08/1994

Secretary resigned

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26/07/1994

Full accounts made up to 1993-12-31

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29/06/1994

Return made up to 20/06/94; full list of members

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02/11/1993

Registered office changed on 02/11/93 from: 66 queen street edinburgh EH2 4NE

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21/09/1993

Partic of mort/charge *

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08/09/1993

Resolutions

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08/09/1993

Resolutions

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17/08/1993

New director appointed

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16/08/1993

Return made up to 20/06/93; no change of members

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27/07/1993

Full accounts made up to 1992-12-31

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10/01/1993

Director resigned

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13/08/1992

Full accounts made up to 1991-12-31

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21/07/1992

Return made up to 20/06/92; no change of members

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08/07/1992

Dec mort/charge *

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29/06/1992

Dec mort/charge *

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29/06/1992

Dec mort/charge *

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07/08/1991

Full accounts made up to 1990-12-31

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29/06/1991

Return made up to 20/06/91; full list of members

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21/02/1991

Ad 05/11/90--------- £ si 100@1=100 £ ic 100/200

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21/02/1991

£ ic 200/100 05/11/90 £ sr 100@1=100

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15/01/1991

Secretary resigned;new secretary appointed

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15/01/1991

Secretary resigned;new secretary appointed

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28/11/1990

New director appointed

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05/09/1990

Return made up to 20/07/90; full list of members

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20/08/1990

Full accounts made up to 1989-12-31

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16/08/1990

Director resigned

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06/06/1990

Secretary resigned;new secretary appointed

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14/02/1990

New secretary appointed

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04/01/1990

Secretary resigned

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11/08/1989

Return made up to 05/07/89; full list of members

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31/07/1989

Full accounts made up to 1988-12-31

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03/07/1989

Partic of mort/charge 7590

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12/08/1988

Return made up to 09/08/88; full list of members

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15/07/1988

Full accounts made up to 1987-12-31

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31/12/1987

Secretary resigned;new secretary appointed

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16/12/1987

Resolutions

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18/08/1987

Return made up to 31/07/87; full list of members

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23/07/1987

Memorandum and Articles of Association

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23/07/1987

Resolutions

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22/07/1987

New secretary appointed;director resigned

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21/07/1987

Full accounts made up to 1986-12-31

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08/06/1987

Partic of mort/charge 5222

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08/04/1987

New secretary appointed;director resigned

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08/04/1987

New director appointed

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01/01/1987

A selection of documents registered before 1 January 1987

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04/12/1986

Annual return made up to 28/11/86

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21/05/1986

Full accounts made up to 1985-12-31

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2015

Last change occurred

31/12/2015

Accounts

Last made up date

31/12/2015

Next account date

31/12/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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Description

About SEGRO (WESSEX FIELDS) LIMITED

SEGRO (WESSEX FIELDS) LIMITED is an(a) Dissolved company incorporated on 02/03/1981 with the registered office located at 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SEGRO (WESSEX FIELDS) LIMITED?

SEGRO (WESSEX FIELDS) LIMITED is currently Dissolved. It was registered on 02/03/1981 and dissolved on 14/10/2017.

Where is SEGRO (WESSEX FIELDS) LIMITED located?

SEGRO (WESSEX FIELDS) LIMITED is registered at 4 Atlantic Quay, 70 York Street, Glasgow G2 8JX.

What does SEGRO (WESSEX FIELDS) LIMITED do?

SEGRO (WESSEX FIELDS) LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for SEGRO (WESSEX FIELDS) LIMITED?

The latest filing was on 14/10/2017: Final Gazette dissolved following liquidation.