WICHFORD LADYWELL LIMITED

Key Data

Status

Dissolved

Company No.

SC223440

Incorporation date

21/09/2001

Size

Full

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/09/2001)

14/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

14/01/2014

Notice of move from Administration to Dissolution

View PDF (14 pages)

14/08/2013

Administrator's progress report

View PDF (13 pages)

22/03/2013

Statement of administrator's deemed proposal

View PDF (1 pages)

11/03/2013

Statement of administrator's proposal

View PDF (28 pages)

11/03/2013

Statement of affairs with form 2.13B(Scot)

View PDF (17 pages)

19/02/2013

Director's details changed for Mr Stephen James Oakenfull on 2013-02-19

View PDF (2 pages)

28/01/2013

Registered office address changed from 15 Atholl Crescent Edinburgh Midlothian EH3 8HA on 2013-01-28

View PDF (2 pages)

25/01/2013

Appointment of an administrator

View PDF (3 pages)

01/10/2012

Annual return made up to 2012-09-21 with full list of shareholders

View PDF (5 pages)

07/06/2012

Full accounts made up to 2011-08-31

View PDF (15 pages)

19/01/2012

Previous accounting period shortened from 2011-09-30 to 2011-08-31

View PDF (1 pages)

19/01/2012

Termination of appointment of Peter William Gingell as a director on 2011-11-30

View PDF (1 pages)

19/01/2012

Termination of appointment of Philip David Cooper as a director on 2011-11-30

View PDF (1 pages)

19/01/2012

Appointment of Mr Andrew Rowell as a director on 2011-11-30

View PDF (2 pages)

12/10/2011

Annual return made up to 2011-09-21 with full list of shareholders

View PDF (6 pages)

19/07/2011

Auditor's resignation

View PDF (1 pages)

28/06/2011

Full accounts made up to 2010-09-30

View PDF (14 pages)

23/09/2010

Annual return made up to 2010-09-21 with full list of shareholders

View PDF (6 pages)

06/07/2010

Full accounts made up to 2009-09-30

View PDF (12 pages)

06/07/2010

Termination of appointment of Peter Gingell as a secretary

View PDF (2 pages)

14/10/2009

Annual return made up to 2009-09-21 with full list of shareholders

View PDF (4 pages)

24/09/2009

Appointment Terminated Director graham warner

View PDF (1 pages)

24/09/2009

Appointment Terminated Director richard britten-long

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24/09/2009

Director appointed stephen james oakenfull

View PDF (2 pages)

24/09/2009

Director and secretary appointed peter william gingell

View PDF (2 pages)

02/09/2009

Full accounts made up to 2008-09-30

View PDF (12 pages)

17/10/2008

Return made up to 21/09/08; full list of members

View PDF (4 pages)

31/07/2008

Full accounts made up to 2007-09-30

View PDF (12 pages)

25/10/2007

Return made up to 21/09/07; full list of members

View PDF (6 pages)

29/08/2007

New director appointed

View PDF (5 pages)

17/08/2007

Director resigned

View PDF (1 pages)

17/08/2007

Director resigned

View PDF (1 pages)

17/08/2007

New director appointed

View PDF (4 pages)

17/08/2007

New director appointed

View PDF (5 pages)

08/08/2007

Auditor's resignation

View PDF (1 pages)

01/08/2007

Full accounts made up to 2006-09-30

View PDF (13 pages)

20/10/2006

Return made up to 21/09/06; full list of members

View PDF (5 pages)

16/08/2006

Full accounts made up to 2005-09-30

View PDF (15 pages)

10/10/2005

Return made up to 21/09/05; full list of members

View PDF (6 pages)

01/07/2005

New director appointed

View PDF (2 pages)

01/07/2005

Director resigned

View PDF (1 pages)

05/05/2005

Partic of mort/charge *

View PDF (3 pages)

27/04/2005

Certificate of change of name

View PDF (2 pages)

14/04/2005

Partic of mort/charge *

View PDF (8 pages)

14/04/2005

Partic of mort/charge *

View PDF (9 pages)

11/04/2005

Resolutions

View PDF (0 pages)

11/04/2005

Resolutions

View PDF (7 pages)

11/04/2005

Declaration of assistance for shares acquisition

View PDF (6 pages)

06/04/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

06/04/2005

Registered office changed on 06/04/05 from: 42 st andrew square edinburgh EH2 2YE

View PDF (1 pages)

06/04/2005

Auditor's resignation

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

New secretary appointed

View PDF (2 pages)

06/04/2005

Secretary resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

06/04/2005

Director resigned

View PDF (1 pages)

01/04/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

13/10/2004

Return made up to 21/09/04; full list of members

View PDF (6 pages)

30/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

06/08/2004

Director resigned

View PDF (1 pages)

15/03/2004

Director's particulars changed

View PDF (1 pages)

25/10/2003

Secretary's particulars changed

View PDF (1 pages)

25/09/2003

Return made up to 21/09/03; full list of members

View PDF (7 pages)

01/09/2003

Secretary resigned

View PDF (1 pages)

01/09/2003

New secretary appointed

View PDF (2 pages)

15/07/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

20/05/2003

Resolutions

View PDF (1 pages)

16/10/2002

Return made up to 21/09/02; full list of members

View PDF (7 pages)

23/05/2002

New director appointed

View PDF (2 pages)

16/04/2002

Resolutions

View PDF (14 pages)

16/04/2002

New director appointed

View PDF (2 pages)

16/04/2002

New director appointed

View PDF (2 pages)

12/04/2002

Secretary's particulars changed

View PDF (1 pages)

03/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

New director appointed

View PDF (2 pages)

03/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

03/04/2002

Director resigned

View PDF (1 pages)

26/02/2002

Certificate of change of name

View PDF (2 pages)

03/10/2001

Accounting reference date extended from 30/09/02 to 31/12/02

View PDF (1 pages)

28/09/2001

Resolutions

View PDF (0 pages)

28/09/2001

Resolutions

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28/09/2001

Resolutions

View PDF (1 pages)

21/09/2001

Incorporation

View PDF (23 pages)

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

31/08/2011

Last change occurred

31/08/2011

Accounts

Full

Last made up date

31/08/2011

Next account date

31/08/2012

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About WICHFORD LADYWELL LIMITED

WICHFORD LADYWELL LIMITED is an(a) Dissolved company incorporated on 21/09/2001 with the registered office located at C/O FRENCH DUNCAN BUSINESS RECOVERY, 56 Palmerston Place, Edinburgh EH12 5AY. 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 WICHFORD LADYWELL LIMITED?

WICHFORD LADYWELL LIMITED is currently Dissolved. It was registered on 21/09/2001 and dissolved on 14/04/2014.

Where is WICHFORD LADYWELL LIMITED located?

WICHFORD LADYWELL LIMITED is registered at C/O FRENCH DUNCAN BUSINESS RECOVERY, 56 Palmerston Place, Edinburgh EH12 5AY.

What does WICHFORD LADYWELL LIMITED do?

WICHFORD LADYWELL LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for WICHFORD LADYWELL LIMITED?

The latest filing was on 14/04/2014: Final Gazette dissolved following liquidation.