Dissolved
Dissolved 2015-04-22
Company Information for WILKIE LAW ACCOUNTANTS LIMITED
139 FOUNTAINBRIDGE, EDINBURGH, EH3,
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Company Registration Number
SC045811
Private Limited Company
Dissolved Dissolved 2015-04-22 |
Company Name | ||
---|---|---|
WILKIE LAW ACCOUNTANTS LIMITED | ||
Legal Registered Office | ||
139 FOUNTAINBRIDGE EDINBURGH | ||
Previous Names | ||
|
Company Number | SC045811 | |
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Date formed | 1968-07-11 | |
Country | Scotland | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2010-12-31 | |
Date Dissolved | 2015-04-22 | |
Type of accounts | TOTAL EXEMPTION SMALL |
Last Datalog update: | 2015-09-23 21:08:34 |
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Officer | Role | Date Appointed |
---|---|---|
ALISTAIR DAVID WILKIE |
||
ALAN GEORGE GROSSET |
||
NORMAN ALAN SMITH |
||
ALISTAIR DAVID WILKIE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MORISONS SECRETARIES LIMITED |
Company Secretary | ||
ROSS FARR HOOD |
Director | ||
JULIAN RICHARD PAUL OSBORNE |
Director | ||
EWEN DOUGLAS DYCE |
Director | ||
MORISON BISHOP |
Company Secretary | ||
DONALD GRANGER BRASH |
Director | ||
JOHN SOMERVILLE BRAND CROMBIE |
Director |
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---|---|---|---|---|---|---|
THE SCOTTISH LAWN TENNIS FOUNDATION | Director | 1988-10-26 | CURRENT | 1988-10-26 | Active | |
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FLAGMOUNT PROPERTIES LIMITED | Director | 2007-02-18 | CURRENT | 2000-12-29 | Dissolved 2018-06-26 | |
FLAGMOUNT LIMITED | Director | 2006-06-26 | CURRENT | 2006-06-19 | Active | |
YOUNG SPECTRUM LIMITED | Director | 2003-09-12 | CURRENT | 2003-03-31 | Active | |
COLLEGIUM 130 LIMITED | Director | 1992-10-12 | CURRENT | 1992-08-14 | Active | |
JETWATCH LIMITED | Director | 1991-11-27 | CURRENT | 1989-08-08 | Active | |
TYNECASTLE FOOTBALL CLUB LIMITED | Director | 2015-12-10 | CURRENT | 2015-12-10 | Active | |
ALISTAIR WILKIE LAW ACCOUNTANTS LIMITED | Director | 2012-09-06 | CURRENT | 2012-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | |
4.17(Scot) | NOTICE OF FINAL MEETING OF CREDITORS | |
AD01 | REGISTERED OFFICE CHANGED ON 13/03/2013 FROM ATHOLL EXCHANGE, 6 CANNING STREET EDINBURGH EH3 8EG | |
AD01 | REGISTERED OFFICE CHANGED ON 19/09/2012 FROM ERSKINE HOUSE 68 QUEEN STREET EDINBURGH EH2 4NN | |
CO4.2(Scot) | COURT ORDER NOTICE OF WINDING UP | |
4.2(Scot) | NOTICE OF WINDING UP ORDER | |
MG01s | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LATEST SOC | 09/01/12 STATEMENT OF CAPITAL;GBP 264 | |
AR01 | 31/12/11 FULL LIST | |
AP03 | SECRETARY APPOINTED ALISTAIR DAVID WILKIE | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MORISONS SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIAN OSBORNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROSS HOOD | |
AR01 | 31/12/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 31/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAIR DAVID WILKIE / 09/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE GROSSET / 09/02/2010 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MORISONS SECRETARIES LIMITED / 09/02/2010 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / NORMAN SMITH / 31/12/2002 | |
363a | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
363s | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
363s | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED THISTLE SECURITIES LIMITED CERTIFICATE ISSUED ON 29/01/99 | |
SRES01 | ADOPT MEM AND ARTS 15/01/99 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Petitions to Wind Up (Companies) | 2012-08-28 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
BOND & FLOATING CHARGE | Outstanding | LLOYDS TSB COMMERCIAL FINANCE LIMITED |
The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as WILKIE LAW ACCOUNTANTS LIMITED are:
Initiating party | Event Type | Petitions to Wind Up (Companies) | |
---|---|---|---|
Defending party | WILKIE LAW ACCOUNTANTS LTD | Event Date | 2012-08-28 |
Notice is hereby given that on 17 August 2012, a Petition was presented to the Sheriff at Edinburgh by Wilkie Law Accountants Limited having their registered office at 68 Queen Street, Edinburgh EH2 4NN (the Company) craving the Court, inter alia that the Company be wound up by the Court and that an interim liquidator be appointed in which Petiton the Sheriff at Edinburgh by interlocutor dated 22 August 2012 appointed all persons having an interest to lodge Answers in the hands of the Sheriff Clerk, at Edinburgh within 8 days after intimation, service or advertisement; all of which notice is hereby given. April Bingham , Petitoners Agent Bellwether Green, Solicitors, 11 Park Circus, Glasgow G3 6AX | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |