WYVIS BUILDING SERVICES LIMITED

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WYVIS BUILDING SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

SC176914

Incorporation date

02/07/1997

Size

Small

Contacts

Registered address

Registered address

C/O ZOLFO COOPER, Cornerstone,, 107 West Regent Street, Glasgow G2 2BACopy
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Latest events (Record since 02/07/1997)
dot icon07/01/2014
Final Gazette dissolved following liquidation
dot icon07/10/2013
Notice of move from Administration to Dissolution
dot icon06/06/2013
Administrator's progress report
dot icon01/05/2013
Notice of extension of period of Administration
dot icon18/12/2012
Administrator's progress report
dot icon17/07/2012
Statement of administrator's deemed proposal
dot icon17/07/2012
Statement of administrator's proposal
dot icon03/07/2012
Statement of affairs with form 2.13B(Scot)
dot icon15/05/2012
Appointment of an administrator
dot icon10/05/2012
Registered office address changed from 11-13 Henderson Drive Inverness IV1 1TR on 2012-05-10
dot icon15/12/2011
Director's details changed for Mr Stephen Theodore Wells on 2011-10-06
dot icon21/07/2011
Annual return made up to 2011-07-02 with full list of shareholders
dot icon05/05/2011
Accounts for a small company made up to 2010-06-30
dot icon15/11/2010
Secretary's details changed for Mr Stephen Theodore Wells on 2010-10-01
dot icon15/11/2010
Director's details changed for Mr Stephen Theodore Wells on 2010-10-01
dot icon15/11/2010
Director's details changed for James Anthony Pedrana on 2010-10-01
dot icon15/11/2010
Director's details changed for Mr Angus Donald John Macquien Macinnes on 2010-10-01
dot icon03/11/2010
Auditor's resignation
dot icon10/09/2010
Annual return made up to 2010-07-02 with full list of shareholders
dot icon10/05/2010
Appointment of Mr Angus Donald John Macquien Macinnes as a director
dot icon20/04/2010
Termination of appointment of Iain Urquhart as a director
dot icon06/04/2010
Accounts for a small company made up to 2009-06-30
dot icon17/07/2009
Return made up to 02/07/09; full list of members
dot icon06/02/2009
Accounts for a small company made up to 2008-06-30
dot icon11/08/2008
Return made up to 02/07/08; full list of members
dot icon01/05/2008
Accounts for a small company made up to 2007-06-30
dot icon21/09/2007
Return made up to 02/07/07; full list of members
dot icon06/09/2007
Resolutions
dot icon06/09/2007
Resolutions
dot icon06/09/2007
Resolutions
dot icon06/09/2007
£ nc 10000/11764 14/08/07
dot icon16/07/2007
Director resigned
dot icon16/07/2007
Director resigned
dot icon16/07/2007
Secretary resigned;director resigned
dot icon16/07/2007
Director resigned
dot icon16/07/2007
New director appointed
dot icon16/07/2007
New secretary appointed;new director appointed
dot icon16/07/2007
Accounting reference date shortened from 31/07/07 to 30/06/07
dot icon16/07/2007
Registered office changed on 16/07/07 from: unit 5 9 lotland street inverness IV1 1ST
dot icon12/07/2007
Certificate of change of name
dot icon22/05/2007
Total exemption small company accounts made up to 2006-07-31
dot icon13/07/2006
Registered office changed on 13/07/06 from: rhevackin, kiltarlity inverness inverness shire IV4 7HT
dot icon30/06/2006
Return made up to 02/07/06; no change of members
dot icon03/05/2006
Total exemption small company accounts made up to 2005-07-31
dot icon12/07/2005
Return made up to 02/07/05; full list of members
dot icon01/06/2005
Total exemption small company accounts made up to 2004-07-31
dot icon01/06/2005
Ad 10/03/05--------- £ si 9998@1=9998 £ ic 2/10000
dot icon28/06/2004
Return made up to 02/07/04; full list of members
dot icon28/06/2004
Secretary's particulars changed;director's particulars changed
dot icon28/06/2004
Director's particulars changed
dot icon28/06/2004
Director's particulars changed
dot icon02/06/2004
Accounts for a small company made up to 2003-07-31
dot icon27/09/2003
New director appointed
dot icon27/09/2003
New director appointed
dot icon27/09/2003
New director appointed
dot icon08/07/2003
Return made up to 02/07/03; no change of members
dot icon11/06/2003
Dec mort/charge *
dot icon08/05/2003
Partic of mort/charge *
dot icon09/03/2003
Accounts for a small company made up to 2002-07-31
dot icon05/07/2002
Location of register of members
dot icon05/07/2002
Return made up to 02/07/02; no change of members
dot icon31/05/2002
Accounts for a small company made up to 2001-07-31
dot icon11/07/2001
Return made up to 02/07/01; full list of members
dot icon04/06/2001
Accounts for a small company made up to 2000-07-31
dot icon05/07/2000
Return made up to 02/07/00; no change of members
dot icon31/05/2000
Accounts for a small company made up to 1999-07-31
dot icon06/03/2000
Accounts for a small company made up to 1998-07-31
dot icon22/06/1999
Return made up to 02/07/99; no change of members
dot icon22/06/1999
Location of register of members address changed
dot icon02/10/1998
Return made up to 02/07/98; full list of members
dot icon29/10/1997
Resolutions
dot icon29/10/1997
Resolutions
dot icon29/10/1997
Resolutions
dot icon14/08/1997
Partic of mort/charge *
dot icon21/07/1997
New secretary appointed;new director appointed
dot icon21/07/1997
New director appointed
dot icon02/07/1997
Director resigned
dot icon02/07/1997
Secretary resigned
dot icon02/07/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/06/2010
dot iconLast change occurred
30/06/2010

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/06/2010
dot iconNext account date
30/06/2011
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Urquhart, Iain
Director
01/08/2003 - 19/03/2010
5
Pedrana, James Anthony
Director
11/07/2007 - Present
19
Forbes, Kevin Philip
Director
01/08/2003 - 29/06/2007
5
Maclean, Stephen John
Director
01/08/2003 - 29/06/2007
5
Mabbott, Stephen
Nominee Director
02/07/1997 - 02/07/1997
2043

Persons with Significant Control

0

No PSC data available.

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Description

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About WYVIS BUILDING SERVICES LIMITED

WYVIS BUILDING SERVICES LIMITED is an(a) Dissolved company incorporated on 02/07/1997 with the registered office located at C/O ZOLFO COOPER, Cornerstone,, 107 West Regent Street, Glasgow G2 2BA. There are currently 4 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 WYVIS BUILDING SERVICES LIMITED?

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WYVIS BUILDING SERVICES LIMITED is currently Dissolved. It was registered on 02/07/1997 and dissolved on 07/01/2014.

Where is WYVIS BUILDING SERVICES LIMITED located?

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WYVIS BUILDING SERVICES LIMITED is registered at C/O ZOLFO COOPER, Cornerstone,, 107 West Regent Street, Glasgow G2 2BA.

What does WYVIS BUILDING SERVICES LIMITED do?

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WYVIS BUILDING SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WYVIS BUILDING SERVICES LIMITED?

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The latest filing was on 07/01/2014: Final Gazette dissolved following liquidation.