WHATCO SCOTLAND LIMITED

Key Data

Status

Dissolved

Company No.

SC094995

Incorporation date

06/09/1985

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 10/12/1986)

27/08/2010

Final Gazette dissolved via voluntary strike-off

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07/05/2010

First Gazette notice for voluntary strike-off

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28/04/2010

Application to strike the company off the register

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29/10/2009

Registered office address changed from 48 st Vincent Street Glasgow G2 5HS on 2009-10-29

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25/09/2009

Return made up to 01/09/09; full list of members

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20/05/2009

Accounts made up to 2008-12-31

View PDF (3 pages)

22/09/2008

Return made up to 01/09/08; full list of members

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17/09/2008

Accounts made up to 2007-12-31

View PDF (3 pages)

11/04/2008

Director appointed timothy francis george

View PDF (11 pages)

09/04/2008

Director appointed lee james mills

View PDF (11 pages)

14/03/2008

Appointment Terminated Secretary am secretaries LIMITED

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14/03/2008

Secretary appointed timothy francis george

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14/03/2008

Appointment Terminated Director am secretaries LIMITED

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14/03/2008

Appointment Terminated Director am nominees LIMITED

View PDF (1 pages)

04/09/2007

Return made up to 01/09/07; full list of members

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19/07/2007

Accounts made up to 2006-12-31

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31/10/2006

Accounts made up to 2005-12-31

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08/09/2006

Return made up to 01/09/06; full list of members

View PDF (2 pages)

31/10/2005

Accounts made up to 2004-12-31

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06/09/2005

Return made up to 01/09/05; full list of members

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11/10/2004

Return made up to 01/09/04; full list of members

View PDF (7 pages)

10/08/2004

Accounts made up to 2003-12-31

View PDF (7 pages)

28/07/2004

Compulsory strike-off action has been discontinued

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26/07/2004

Accounts made up to 2003-01-06

View PDF (7 pages)

26/07/2004

Accounts made up to 2002-01-06

View PDF (7 pages)

26/07/2004

Accounting reference date shortened from 10/01/04 to 31/12/03

View PDF (1 pages)

02/07/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/01/2004

Director's particulars changed

View PDF (1 pages)

01/10/2003

Return made up to 01/09/03; full list of members

View PDF (7 pages)

01/10/2003

Director's particulars changed

View PDF (1 pages)

01/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

27/09/2002

Return made up to 01/09/02; full list of members

View PDF (7 pages)

15/01/2002

New director appointed

View PDF (2 pages)

15/01/2002

New director appointed

View PDF (6 pages)

15/01/2002

Director resigned

View PDF (1 pages)

15/01/2002

Return made up to 01/09/01; full list of members

View PDF (5 pages)

09/11/2001

Accounts made up to 2001-01-06

View PDF (7 pages)

27/06/2001

New secretary appointed

View PDF (2 pages)

05/10/2000

Full accounts made up to 2000-01-06

View PDF (9 pages)

23/09/2000

Return made up to 01/09/00; full list of members

View PDF (5 pages)

12/09/2000

Secretary resigned

View PDF (1 pages)

03/11/1999

Full accounts made up to 1999-01-06

View PDF (9 pages)

14/09/1999

Return made up to 01/09/99; full list of members

View PDF (5 pages)

15/12/1998

Auditor's resignation

View PDF (1 pages)

29/10/1998

Full accounts made up to 1998-01-06

View PDF (8 pages)

29/10/1998

Memorandum and Articles of Association

View PDF (16 pages)

29/10/1998

Resolutions

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29/10/1998

Resolutions

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29/10/1998

Resolutions

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29/10/1998

Resolutions

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29/10/1998

Resolutions

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29/10/1998

Resolutions

View PDF (1 pages)

23/09/1998

Return made up to 01/09/98; full list of members

View PDF (7 pages)

23/07/1998

Director's particulars changed

View PDF (1 pages)

29/10/1997

Full accounts made up to 1997-01-06

View PDF (10 pages)

29/09/1997

Return made up to 01/09/97; full list of members

View PDF (6 pages)

29/09/1997

Secretary resigned

View PDF (1 pages)

29/09/1997

New secretary appointed

View PDF (2 pages)

04/08/1997

New secretary appointed

View PDF (1 pages)

04/08/1997

Secretary resigned

View PDF (1 pages)

02/06/1997

Registered office changed on 02/06/97 from: 24 george square glasgow G2 1EE

View PDF (1 pages)

29/01/1997

Return made up to 01/09/96; full list of members

View PDF (6 pages)

29/01/1997

Director resigned

View PDF (1 pages)

31/10/1996

Full accounts made up to 1996-01-06

View PDF (9 pages)

28/11/1995

Full accounts made up to 1995-01-07

View PDF (10 pages)

11/09/1995

Return made up to 01/09/95; full list of members

View PDF (7 pages)

17/07/1995

Director resigned

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22/02/1995

Return made up to 01/09/94; full list of members

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21/02/1995

Full accounts made up to 1994-01-07

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14/02/1995

Director resigned

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14/02/1995

Director resigned

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14/02/1995

New director appointed

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14/02/1995

Secretary resigned;new secretary appointed;new director appointed

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10/01/1995

Auditor's resignation

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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01/01/1995

A selection of documents registered before 1 January 1995

View PDF (42 pages)

10/11/1993

Full accounts made up to 1993-01-09

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27/09/1993

Return made up to 01/09/93; full list of members

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24/08/1993

New director appointed

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30/03/1993

Director resigned;new director appointed

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03/11/1992

Full accounts made up to 1992-01-11

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24/09/1992

Return made up to 01/09/92; full list of members

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25/03/1992

New director appointed

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14/02/1992

Resolutions

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14/02/1992

Resolutions

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14/02/1992

Resolutions

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12/11/1991

Full accounts made up to 1991-01-12

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17/09/1991

Return made up to 01/09/91; full list of members

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16/08/1991

Return made up to 28/07/91; full list of members

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07/06/1991

Secretary resigned;new secretary appointed

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07/01/1991

Return made up to 22/11/90; full list of members

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14/11/1990

Full accounts made up to 1990-01-13

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18/06/1990

Registered office changed on 18/06/90 from: 14 north claremont street glasgow G3 7LF

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18/06/1990

New director appointed

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18/06/1990

Director resigned

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12/02/1990

Partic of mort/charge 1601

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13/12/1989

Full accounts made up to 1989-01-14

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06/12/1989

Return made up to 28/07/89; full list of members

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29/11/1989

New secretary appointed;director resigned

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26/09/1989

Secretary resigned;new secretary appointed

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08/09/1989

New secretary appointed

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31/01/1989

Secretary resigned

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27/01/1989

Director resigned

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29/08/1988

Full accounts made up to 1988-01-09

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07/06/1988

Return made up to 27/05/88; full list of members

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25/01/1988

Full accounts made up to 1986-01-11

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22/12/1987

Full accounts made up to 1987-01-10

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18/12/1987

Return made up to 04/04/86; full list of members

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18/12/1987

Return made up to 06/04/87; full list of members

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10/12/1986

Certificate of change of name

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Dormant

Last made up date

31/12/2008

Next account date

31/12/2009

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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

Person	Title	Period	Connections
Lever, Kenneth	Director	30/11/1993 - 31/10/1995	35
AM NOMINEES LIMITED	Corporate Director	13/12/2001 - 12/02/2008	146
AM SECRETARIES LIMITED	Corporate Secretary	22/06/2001 - 12/02/2008	203
AM SECRETARIES LIMITED	Corporate Director	31/12/2001 - 12/02/2008	203
Whibley, Peter Frederick	Director	30/07/1993 - 30/06/1995	4

Persons with Significant Control

No PSC data available.

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Description

About WHATCO SCOTLAND LIMITED

WHATCO SCOTLAND LIMITED is an(a) Dissolved company incorporated on 06/09/1985 with the registered office located at Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT. There are currently 3 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 WHATCO SCOTLAND LIMITED?

WHATCO SCOTLAND LIMITED is currently Dissolved. It was registered on 06/09/1985 and dissolved on 27/08/2010.

Where is WHATCO SCOTLAND LIMITED located?

WHATCO SCOTLAND LIMITED is registered at Fenick House 1 Lister Way, Hamilton International Technology Park, Blantyre, Glasgow G72 0FT.

What is the latest filing for WHATCO SCOTLAND LIMITED?

The latest filing was on 27/08/2010: Final Gazette dissolved via voluntary strike-off.