Active - Proposal to Strike off
Company Information for WESCOT EBT NO. 1 TRUSTEE LIMITED
KYLESHILL HOUSE, 1 GLENCAIRN STREET, SALTCOATS, AYRSHIRE, KA21 5JT,
|
Company Registration Number
SC281181
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
WESCOT EBT NO. 1 TRUSTEE LIMITED | ||
Legal Registered Office | ||
KYLESHILL HOUSE 1 GLENCAIRN STREET SALTCOATS AYRSHIRE KA21 5JT Other companies in KA21 | ||
Previous Names | ||
|
Company Number | SC281181 | |
---|---|---|
Company ID Number | SC281181 | |
Date formed | 2005-03-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2017 | |
Account next due | 30/09/2019 | |
Latest return | 08/03/2016 | |
Return next due | 05/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-02-05 05:24:23 |
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Officer | Role | Date Appointed |
---|---|---|
VICTORIA HART |
||
CRAIG ANTHONY BUICK |
||
JONATHAN ANDREW GRAHAM |
||
PAUL JENKINS |
||
JOHN RICHARD SHARMAN |
||
KENNETH JOHN STANNARD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN GRAHAM BODGER |
Director | ||
DOMINIC JAMES HAVILAND SLADE |
Director | ||
SARA LOUISE DE TUTE |
Company Secretary | ||
ANDREW ROBERT PUNCH |
Director | ||
COLIN CHARLES BROOK |
Director | ||
KEVIN NEIL CONWAY |
Company Secretary | ||
GRAEME RICHARD BROWN |
Company Secretary | ||
QUILL SERVE LIMITED |
Nominated Secretary | ||
QUILL FORM LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CABOT UK HOLDCO LIMITED | Director | 2018-02-07 | CURRENT | 2013-04-02 | Active | |
CABOT SECURITISATION TOPCO LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
WESCOT TOPCO LIMITED | Director | 2017-11-10 | CURRENT | 2005-05-25 | Active | |
WESCOT ACQUISITIONS LIMITED | Director | 2017-11-10 | CURRENT | 2005-05-25 | Active | |
CABOT SECURITISATION UK HOLDINGS LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
CABOT SECURITISATION UK LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
ORBIT CREDIT SERVICES LTD | Director | 2017-05-19 | CURRENT | 2008-01-18 | Active | |
MORTIMER CLARKE SOLICITORS LIMITED | Director | 2016-05-11 | CURRENT | 2007-04-13 | Active | |
MARLIN CAPITAL EUROPE LIMITED | Director | 2015-12-31 | CURRENT | 2002-12-20 | Active | |
FINANCIAL INVESTIGATIONS AND RECOVERIES (EUROPE) LIMITED | Director | 2015-12-31 | CURRENT | 2000-03-28 | Active - Proposal to Strike off | |
CABOT CREDIT MANAGEMENT GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2003-10-16 | Active | |
CABOT FINANCIAL LIMITED | Director | 2015-12-31 | CURRENT | 2006-02-20 | Active | |
CABOT CREDIT MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 2006-03-24 | Active | |
MCE PORTFOLIO LIMITED | Director | 2015-12-31 | CURRENT | 2006-08-01 | Active | |
MARLIN LEGAL SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 2007-04-03 | Active - Proposal to Strike off | |
MARLIN FINANCIAL GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
MARLIN SENIOR HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MARLIN MIDWAY LIMITED | Director | 2015-12-31 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
MARLIN EUROPE VI LIMITED | Director | 2015-12-31 | CURRENT | 2012-10-19 | Active | |
MACROCOM (948) LIMITED | Director | 2015-12-31 | CURRENT | 2006-06-06 | Active - Proposal to Strike off | |
MORLEY LIMITED | Director | 2015-12-31 | CURRENT | 1996-05-24 | Active - Proposal to Strike off | |
CABOT FINANCIAL (EUROPE) LIMITED | Director | 2015-12-31 | CURRENT | 1997-09-19 | Active | |
CABOT FINANCIAL (UK) LIMITED | Director | 2015-12-31 | CURRENT | 1999-04-21 | Active | |
CABOT FINANCIAL DEBT RECOVERY SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 2000-02-29 | Active | |
CABOT FINANCIAL (MARLIN) LIMITED | Director | 2015-12-31 | CURRENT | 2002-12-16 | Active - Proposal to Strike off | |
MFS PORTFOLIO LIMITED | Director | 2015-12-31 | CURRENT | 2005-06-10 | Active | |
BLACK TIP CAPITAL HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2006-09-07 | Active - Proposal to Strike off | |
MARLIN EUROPE II LIMITED | Director | 2015-12-31 | CURRENT | 2007-03-08 | Active | |
APEX CREDIT MANAGEMENT HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2007-11-12 | Active - Proposal to Strike off | |
APEX COLLECTIONS LIMITED | Director | 2015-12-31 | CURRENT | 2008-06-06 | Active - Proposal to Strike off | |
MARLIN FINANCIAL INTERMEDIATE LIMITED | Director | 2015-12-31 | CURRENT | 2010-03-19 | Active - Proposal to Strike off | |
ME IV LIMITED | Director | 2015-12-31 | CURRENT | 2010-05-18 | Active | |
MARLIN PORTFOLIO HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2012-09-14 | Active - Proposal to Strike off | |
MARLIN INTERMEDIATE HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2012-10-10 | Active - Proposal to Strike off | |
CABOT (GROUP HOLDINGS) LIMITED | Director | 2015-12-31 | CURRENT | 2013-04-02 | Active - Proposal to Strike off | |
CABOT FINANCIAL PORTFOLIOS LIMITED | Director | 2015-12-31 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MDB COLLECTION SERVICES LIMITED | Director | 2015-12-31 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MARLIN EUROPE IX LIMITED | Director | 2015-12-31 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
MARLIN UNRESTRICTED HOLDINGS LIMITED | Director | 2015-12-31 | CURRENT | 2013-07-19 | Active | |
HILLESDEN SECURITIES LIMITED | Director | 2015-12-31 | CURRENT | 1979-05-08 | Active | |
MERCANTILE DATA BUREAU LIMITED | Director | 2015-12-31 | CURRENT | 1984-07-03 | Active | |
CABOT FINANCIAL (INTERNATIONAL) LIMITED | Director | 2015-12-31 | CURRENT | 1998-02-19 | Active | |
APEX CREDIT MANAGEMENT LIMITED | Director | 2015-12-31 | CURRENT | 2000-04-07 | Active | |
CABOT FINANCIAL HOLDINGS GROUP LIMITED | Director | 2015-12-31 | CURRENT | 2000-09-14 | Active | |
MARLIN EUROPE I LIMITED | Director | 2015-12-31 | CURRENT | 2006-09-27 | Active | |
ME III LIMITED | Director | 2015-12-31 | CURRENT | 2010-05-17 | Active | |
MARLIN EUROPE V LIMITED | Director | 2015-12-31 | CURRENT | 2012-10-19 | Active | |
MARLIN FINANCIAL INTERMEDIATE II LIMITED | Director | 2015-12-31 | CURRENT | 2013-01-03 | Active - Proposal to Strike off | |
MARLIN EUROPE X LIMITED | Director | 2015-12-31 | CURRENT | 2013-06-25 | Active - Proposal to Strike off | |
2LOCATE LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2016-11-15 | |
WESCOT TOPCO LIMITED | Director | 2006-11-06 | CURRENT | 2005-05-25 | Active | |
WESCOT CREDIT SERVICES LIMITED | Director | 2006-11-06 | CURRENT | 1983-07-28 | Active | |
WESCOT ACQUISITIONS LIMITED | Director | 2006-11-06 | CURRENT | 2005-05-25 | Active | |
2LOCATE LIMITED | Director | 2012-06-12 | CURRENT | 2012-06-12 | Dissolved 2016-11-15 | |
WESCOT TOPCO LIMITED | Director | 2007-04-02 | CURRENT | 2005-05-25 | Active | |
WESCOT CREDIT SERVICES LIMITED | Director | 2007-04-02 | CURRENT | 1983-07-28 | Active | |
WESCOT CREDIT SERVICES LIMITED | Director | 2017-12-01 | CURRENT | 1983-07-28 | Active | |
WESCOT TOPCO LIMITED | Director | 2017-11-10 | CURRENT | 2005-05-25 | Active | |
ORBIT CREDIT SERVICES LTD | Director | 2017-09-13 | CURRENT | 2008-01-18 | Active | |
CABOT SECURITISATION TOPCO LIMITED | Director | 2017-11-14 | CURRENT | 2017-11-14 | Active | |
WESCOT TOPCO LIMITED | Director | 2017-11-10 | CURRENT | 2005-05-25 | Active | |
WESCOT ACQUISITIONS LIMITED | Director | 2017-11-10 | CURRENT | 2005-05-25 | Active | |
CABOT SECURITISATION UK HOLDINGS LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active | |
CABOT SECURITISATION UK LIMITED | Director | 2017-07-13 | CURRENT | 2017-07-13 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
TM02 | Termination of appointment of Victoria Hart on 2018-11-27 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES | |
RES01 | ADOPT ARTICLES 04/12/17 | |
CH01 | Director's details changed for Mr John Richard Sharman on 2017-11-10 | |
AP01 | DIRECTOR APPOINTED MR JOHN RICHARD SHARMAN | |
AA01 | Current accounting period shortened from 28/02/18 TO 31/12/17 | |
AP03 | Appointment of Ms Victoria Hart as company secretary on 2017-11-10 | |
PSC02 | Notification of Cabot Financial Debt Recovery Services Limited as a person with significant control on 2017-11-10 | |
PSC07 | CESSATION OF ALCHEMY PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR CRAIG ANTHONY BUICK | |
AP01 | DIRECTOR APPOINTED MR KENNETH JOHN STANNARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GRAHAM BODGER | |
AA | FULL ACCOUNTS MADE UP TO 28/02/17 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/02/16 | |
AR01 | 08/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/15 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC JAMES HAVILAND SLADE | |
LATEST SOC | 25/03/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 08/03/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/13 | |
AR01 | 08/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 29/02/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARA DE TUTE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GRAHAM BODGER / 02/04/2012 | |
AR01 | 08/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/11 | |
AR01 | 08/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PUNCH | |
AR01 | 08/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 28/02/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC JAMES HAVILAND SLADE / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ROBERT PUNCH / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JENKINS / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN ANDREW GRAHAM / 20/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GRAHAM BODGER / 20/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARA LOUISE DE TUTE / 08/10/2009 | |
363a | RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PUNCH / 02/02/2009 | |
AA | FULL ACCOUNTS MADE UP TO 29/02/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC SLADE / 01/09/2008 | |
288a | DIRECTOR APPOINTED MR ANDREW ROBERT PUNCH | |
288c | SECRETARY'S CHANGE OF PARTICULARS / SARA DE TUTE / 30/06/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR COLIN BROOK | |
363s | RETURN MADE UP TO 08/03/08; NO CHANGE OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 29/02/2008 FROM 64 DALBLAIR ROAD AYR AYRSHIRE KA7 1UH | |
AA | FULL ACCOUNTS MADE UP TO 28/02/07 | |
363s | RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 28/02/06 | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/06/05 FROM: 249 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 4RB | |
CERTNM | COMPANY NAME CHANGED QUILLCO 198 LIMITED CERTIFICATE ISSUED ON 07/06/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as WESCOT EBT NO. 1 TRUSTEE LIMITED are:
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. |