WISHAW DEVELOPMENTS LIMITED - GLASGOW


Company Profile Company Filings

Overview

WISHAW DEVELOPMENTS LIMITED is a Private Limited Company from GLASGOW and has the status: Dissolved - no longer trading.
WISHAW DEVELOPMENTS LIMITED was incorporated 11 years ago on 29/11/2012 and has the registered number: SC437908. The accounts status is DORMANT.

WISHAW DEVELOPMENTS LIMITED - GLASGOW

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 11 30/11/2021

Registered Office

MACLAY MURRAY & SPENS LLP
1 GEORGE SQUARE
GLASGOW
G2 1AL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/02/2023 22/02/2024

Map

MACLAY MURRAY & SPENS LLP

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CONOR DEVINE Aug 1977 Northern Irish Director 2021-03-01 CURRENT
SF SECRETARIES LTD Corporate Secretary 2012-11-29 UNTIL 2013-12-11 RESIGNED
MACLAY MURRAY & SPENS LLP Corporate Secretary 2014-04-28 UNTIL 2016-04-27 RESIGNED
MR ALAN JUKES Apr 1990 British Director 2012-11-29 UNTIL 2014-10-19 RESIGNED
LOUZS WATTERS Sep 1982 Irish Director 2014-10-19 UNTIL 2015-09-02 RESIGNED
MR DARWIN ALLEN Jul 1987 Irish Director 2015-09-02 UNTIL 2022-01-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Conor Devine 2022-01-10 8/1977 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Darwin Allen 2016-09-02 - 2022-01-10 7/1987 Glasgow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - WISHAW DEVELOPMENTS LIMITED 2022-08-26 30-11-2021 £1 Cash £1 equity
Dormant Company Accounts - WISHAW DEVELOPMENTS LIMITED 2021-11-03 30-11-2020 £1 Cash £1 equity
Dormant Company Accounts - WISHAW DEVELOPMENTS LIMITED 2015-08-07 30-11-2014 £1 Cash £1 equity

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