WJB (250) LIMITED

Key Data

Status

Dissolved

Company No.

SC132608

Incorporation date

26/06/1991

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1991)

14/05/2010

Final Gazette dissolved via voluntary strike-off

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22/01/2010

First Gazette notice for voluntary strike-off

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08/01/2010

Application to strike the company off the register

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21/12/2009

Certificate of change of name

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21/12/2009

Resolutions

View PDF (1 pages)

17/07/2009

Return made up to 26/06/09; full list of members

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01/06/2009

Total exemption small company accounts made up to 2008-07-31

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24/07/2008

Return made up to 26/06/08; full list of members

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20/05/2008

Total exemption small company accounts made up to 2007-07-31

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03/07/2007

Return made up to 26/06/07; no change of members

View PDF (6 pages)

03/07/2007

Secretary's particulars changed

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10/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (3 pages)

05/07/2006

Return made up to 26/06/06; full list of members

View PDF (6 pages)

05/07/2006

Secretary's particulars changed

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06/04/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (3 pages)

22/08/2005

Return made up to 26/06/05; full list of members

View PDF (6 pages)

10/05/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (3 pages)

02/07/2004

Return made up to 26/06/04; full list of members

View PDF (6 pages)

02/07/2004

Secretary's particulars changed

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14/05/2004

Total exemption small company accounts made up to 2003-07-31

View PDF (3 pages)

14/09/2003

Secretary resigned

View PDF (1 pages)

14/09/2003

New secretary appointed

View PDF (2 pages)

22/07/2003

Return made up to 26/06/03; full list of members

View PDF (6 pages)

31/05/2003

Total exemption small company accounts made up to 2002-07-31

View PDF (3 pages)

29/01/2003

New secretary appointed

View PDF (2 pages)

29/01/2003

Secretary resigned

View PDF (1 pages)

29/07/2002

Return made up to 26/06/02; full list of members

View PDF (6 pages)

17/06/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (3 pages)

11/09/2001

Secretary's particulars changed

View PDF (1 pages)

31/07/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

01/06/2001

Full accounts made up to 2000-07-31

View PDF (5 pages)

05/03/2001

Secretary resigned

View PDF (1 pages)

26/02/2001

New secretary appointed

View PDF (2 pages)

08/08/2000

Director resigned

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26/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

26/07/2000

Location of register of members address changed

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30/05/2000

Full accounts made up to 1999-07-31

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14/07/1999

Return made up to 26/06/99; no change of members

View PDF (6 pages)

22/04/1999

Full accounts made up to 1998-07-31

View PDF (10 pages)

02/02/1999

Dec mort/charge *

View PDF (11 pages)

02/02/1999

Dec mort/charge *

View PDF (2 pages)

02/02/1999

Dec mort/charge *

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02/02/1999

Dec mort/charge *

View PDF (2 pages)

12/12/1998

Director resigned

View PDF (1 pages)

27/08/1998

Registered office changed on 27/08/98 from: 36 heriot row edinburgh EH3 6ES

View PDF (1 pages)

13/07/1998

Return made up to 26/06/98; full list of members

View PDF (8 pages)

17/04/1998

Secretary resigned

View PDF (1 pages)

17/04/1998

New secretary appointed

View PDF (2 pages)

24/11/1997

Full accounts made up to 1997-07-31

View PDF (11 pages)

30/06/1997

Return made up to 26/06/97; no change of members

View PDF (7 pages)

10/06/1997

Full accounts made up to 1996-07-31

View PDF (13 pages)

05/02/1997

New director appointed

View PDF (3 pages)

27/12/1996

Full accounts made up to 1995-07-31

View PDF (11 pages)

08/07/1996

Return made up to 26/06/96; no change of members

View PDF (6 pages)

15/11/1995

Full accounts made up to 1994-07-31

View PDF (12 pages)

23/06/1995

Return made up to 26/06/95; full list of members

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25/08/1994

Full accounts made up to 1993-07-31

View PDF (14 pages)

19/07/1994

Return made up to 26/06/94; no change of members

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06/07/1993

Return made up to 26/06/93; no change of members

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07/05/1993

Accounting reference date shortened from 30/06 to 31/07

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07/05/1993

Full accounts made up to 1992-07-31

View PDF (12 pages)

22/09/1992

New director appointed

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03/09/1992

Return made up to 26/06/92; full list of members

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03/09/1992

Registered office changed on 03/09/92

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26/08/1992

Location of register of members

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26/08/1992

Location of register of directors' interests

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26/09/1991

Director resigned

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26/09/1991

Director resigned

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26/09/1991

Director resigned

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04/09/1991

Memorandum and Articles of Association

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15/08/1991

Partic of mort/charge 9119

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15/08/1991

Partic of mort/charge 9118

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15/08/1991

Partic of mort/charge 9117

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15/08/1991

Ad 31/07/91--------- £ si 48@1=48 £ ic 52/100

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15/08/1991

Ad 31/07/91--------- £ si 50@1=50 £ ic 2/52

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15/08/1991

Memorandum and Articles of Association

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15/08/1991

Resolutions

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15/08/1991

Resolutions

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15/08/1991

Secretary's particulars changed;director's particulars changed

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15/08/1991

Director's particulars changed

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15/08/1991

New director appointed

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28/07/1991

Secretary resigned

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23/07/1991

Partic of mort/charge 8240

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22/07/1991

New director appointed

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22/07/1991

New director appointed

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19/07/1991

Memorandum and Articles of Association

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19/07/1991

New secretary appointed;director resigned;new director appointed

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18/07/1991

Director resigned;new director appointed

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05/07/1991

Resolutions

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05/07/1991

Certificate of change of name

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26/06/1991

Incorporation

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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

31/07/2008

Last change occurred

31/07/2008

Accounts

Total Exemption Small

Last made up date

31/07/2008

Next account date

31/07/2009

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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
Farmer, Thomas, Sir	Director	05/07/1991 - 04/12/1998	61
BURNESS SOLICITORS	Nominee Secretary	26/06/1991 - 05/07/1991	345
Wood, Malcolm James	Director	26/06/1991 - 05/07/1991	26
Petrie, Roderick Mckenzie	Director	05/07/1991 - 06/07/1991	79
Petrie, Roderick Mckenzie	Director	22/01/1997 - Present	79

Persons with Significant Control

No PSC data available.

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Description

About WJB (250) LIMITED

WJB (250) LIMITED is an(a) Dissolved company incorporated on 26/06/1991 with the registered office located at 12 Albion Place, Edinburgh, EH7 5QG. There are currently 2 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 WJB (250) LIMITED?

WJB (250) LIMITED is currently Dissolved. It was registered on 26/06/1991 and dissolved on 14/05/2010.

Where is WJB (250) LIMITED located?

WJB (250) LIMITED is registered at 12 Albion Place, Edinburgh, EH7 5QG.

What does WJB (250) LIMITED do?

WJB (250) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WJB (250) LIMITED?

The latest filing was on 14/05/2010: Final Gazette dissolved via voluntary strike-off.