WICK RETAIL LIMITED

Key Data

Status

Dissolved

Company No.

SC299682

Incorporation date

27/03/2006

Size

Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/03/2006)

29/03/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/01/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/01/2016

Application to strike the company off the register

View PDF (3 pages)

10/11/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

10/11/2015

Satisfaction of charge 7 in full

View PDF (5 pages)

12/10/2015

Annual return made up to 2015-09-23 with full list of shareholders

View PDF (6 pages)

20/07/2015

Statement by Directors

View PDF (1 pages)

20/07/2015

Statement of capital on 2015-07-20

View PDF (4 pages)

20/07/2015

Solvency Statement dated 13/07/15

View PDF (1 pages)

20/07/2015

Resolutions

View PDF (3 pages)

04/12/2014

Satisfaction of charge 5 in full

View PDF (4 pages)

13/10/2014

Annual return made up to 2014-09-23 with full list of shareholders

View PDF (6 pages)

02/10/2014

Full accounts made up to 2014-03-31

View PDF (18 pages)

14/07/2014

Director's details changed for Mr Andrew Marc Jones on 2014-07-05

View PDF (2 pages)

23/09/2013

Annual return made up to 2013-09-23 with full list of shareholders

View PDF (6 pages)

12/08/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

25/07/2013

Termination of appointment of Susan Ford as a director

View PDF (1 pages)

25/07/2013

Appointment of Mr Martin Francis Mcgann as a director

View PDF (2 pages)

23/04/2013

Annual return made up to 2013-03-27 with full list of shareholders

View PDF (6 pages)

27/11/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

20/04/2012

Annual return made up to 2012-03-27 with full list of shareholders

View PDF (6 pages)

20/04/2012

Director's details changed for Ms Susan Elizabeth Ford on 2012-03-16

View PDF (2 pages)

25/11/2011

Full accounts made up to 2011-03-31

View PDF (20 pages)

19/07/2011

Previous accounting period extended from 2010-12-31 to 2011-03-31

View PDF (1 pages)

30/06/2011

Appointment of Mr Richard Howell as a secretary

View PDF (1 pages)

30/06/2011

Termination of appointment of Susan Ford as a secretary

View PDF (1 pages)

10/06/2011

Particulars of a mortgage or charge / charge no: 5

View PDF (12 pages)

10/06/2011

Particulars of a mortgage or charge / charge no: 7

View PDF (13 pages)

10/06/2011

Particulars of a mortgage or charge / charge no: 6

View PDF (14 pages)

16/05/2011

Annual return made up to 2011-03-27 with full list of shareholders

View PDF (7 pages)

19/01/2011

Resolutions

View PDF (9 pages)

07/01/2011

Statement of capital following an allotment of shares on 2010-11-17

View PDF (3 pages)

07/12/2010

Statement of satisfaction in full or in part of a charge /full /charge no 4

View PDF (3 pages)

06/12/2010

Appointment of Susan Elizabeth Ford as a director

View PDF (3 pages)

06/12/2010

Appointment of Mark Andrew Stirling as a director

View PDF (3 pages)

06/12/2010

Appointment of Susan Elizabeth Ford as a secretary

View PDF (3 pages)

06/12/2010

Appointment of Valentine Tristram Beresford as a director

View PDF (3 pages)

06/12/2010

Appointment of Mr Andrew Marc Jones as a director

View PDF (3 pages)

06/12/2010

Termination of appointment of Stephen Burnett as a secretary

View PDF (2 pages)

06/12/2010

Termination of appointment of Paul Jacobs as a director

View PDF (2 pages)

06/12/2010

Termination of appointment of Anthony Gallagher as a director

View PDF (2 pages)

06/12/2010

Registered office address changed from Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA on 2010-12-06

View PDF (2 pages)

25/11/2010

Statement of satisfaction in full or in part of a floating charge /full /charge no 3

View PDF (3 pages)

26/10/2010

Miscellaneous

View PDF (1 pages)

14/09/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

14/05/2010

Annual return made up to 2010-03-27 with full list of shareholders

View PDF (5 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (13 pages)

11/06/2009

Return made up to 27/03/09; full list of members

View PDF (3 pages)

07/11/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

30/04/2008

Return made up to 27/03/08; full list of members

View PDF (3 pages)

06/06/2007

Return made up to 27/03/07; full list of members

View PDF (7 pages)

03/04/2007

New director appointed

View PDF (4 pages)

19/03/2007

Resolutions

View PDF (2 pages)

16/03/2007

Declaration of assistance for shares acquisition

View PDF (13 pages)

08/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Secretary resigned;director resigned

View PDF (1 pages)

08/03/2007

Director resigned

View PDF (1 pages)

08/03/2007

Registered office changed on 08/03/07 from: semple fraser LLP 80 george street edinburgh EH2 3BU

View PDF (1 pages)

08/03/2007

New director appointed

View PDF (3 pages)

08/03/2007

New secretary appointed

View PDF (2 pages)

02/03/2007

Partic of mort/charge *

View PDF (3 pages)

28/02/2007

Partic of mort/charge *

View PDF (3 pages)

28/02/2007

Dec mort/charge *

View PDF (2 pages)

28/02/2007

Dec mort/charge *

View PDF (2 pages)

15/02/2007

Accounts for a small company made up to 2006-12-31

View PDF (7 pages)

06/07/2006

Partic of mort/charge *

View PDF (3 pages)

16/06/2006

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

07/06/2006

Partic of mort/charge *

View PDF (3 pages)

16/05/2006

New director appointed

View PDF (2 pages)

16/05/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

11/05/2006

New director appointed

View PDF (3 pages)

05/05/2006

Certificate of change of name

View PDF (2 pages)

27/03/2006

Incorporation

View PDF (17 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

31/03/2014

Last change occurred

31/03/2014

Accounts

Full

Last made up date

31/03/2014

Next account date

31/03/2015

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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 WICK RETAIL LIMITED

WICK RETAIL LIMITED is an(a) Dissolved company incorporated on 27/03/2006 with the registered office located at Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh EH3 8UL. There are currently 5 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 WICK RETAIL LIMITED?

WICK RETAIL LIMITED is currently Dissolved. It was registered on 27/03/2006 and dissolved on 29/03/2016.

Where is WICK RETAIL LIMITED located?

WICK RETAIL LIMITED is registered at Shepherd & Wedderburn Llp 1 Exchange Crescent, Conference Square, Edinburgh EH3 8UL.

What does WICK RETAIL LIMITED do?

WICK RETAIL LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for WICK RETAIL LIMITED?

The latest filing was on 29/03/2016: Final Gazette dissolved via voluntary strike-off.