Company Information for WILKIE HOOK UP AND COMMISSIONING SERVICES LIMITED
CS CORPORATE SOLUTIONS, 64 ALLARDICE STREET, 64 ALLARDICE STREET, STONEHAVEN, AB39 2AA,
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Company Registration Number
SC425661
Private Limited Company
Liquidation |
Company Name | |
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WILKIE HOOK UP AND COMMISSIONING SERVICES LIMITED | |
Legal Registered Office | |
CS CORPORATE SOLUTIONS 64 ALLARDICE STREET 64 ALLARDICE STREET STONEHAVEN AB39 2AA Other companies in AB15 | |
Company Number | SC425661 | |
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Company ID Number | SC425661 | |
Date formed | 2012-06-06 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2016-06-30 | |
Account next due | 2018-03-31 | |
Latest return | 2016-06-06 | |
Return next due | 2017-06-20 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2017-12-28 01:22:41 |
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Date | Document Type | Document Description |
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4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
4.26(Scot) | RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 58 QUEENS ROAD ABERDEEN AB15 4YE | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/2016 FROM 58 QUEENS ROAD ABERDEEN AB15 4YE | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
AA | 30/06/16 TOTAL EXEMPTION FULL | |
LATEST SOC | 06/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/16 FULL LIST | |
AA | 30/06/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/15 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/06/14 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
AR01 | 06/06/13 FULL LIST | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Final Meetings | 2017-08-25 |
Resolutions for Winding-up | 2016-08-16 |
Appointment of Liquidators | 2016-08-16 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.24 | 9 |
MortgagesNumMortOutstanding | 0.16 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.08 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities not elsewhere classified
Creditors Due Within One Year | 2013-06-30 | £ 31,054 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WILKIE HOOK UP AND COMMISSIONING SERVICES LIMITED
Cash Bank In Hand | 2013-06-30 | £ 92,438 |
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Current Assets | 2013-06-30 | £ 103,911 |
Debtors | 2013-06-30 | £ 11,473 |
Shareholder Funds | 2013-06-30 | £ 73,269 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities not elsewhere classified) as WILKIE HOOK UP AND COMMISSIONING SERVICES LIMITED are:
Initiating party | Event Type | Final Meetings | |
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Defending party | WILKIE HOOKUP AND COMMISSIONING SERVICES LIMITED | Event Date | 2017-08-25 |
Notice is hereby given pursuant to section 94 of the Insolvency Act 1986 that the final meeting of the members of Wilkie Hookup and Commissioning Services Limited (SC: 425661) will be held at 10:30am on 27 September 2017 at 64 Allardice Street, Stonehaven, AB39 2AA for the purposes of having an account laid before it showing the manner in which the winding up has been conducted and the property of the company disposed of, receiving an account of the liquidation process from the liquidator, determining the manner in which the accounts and documents of the company are to be disposed of, and considering the liquidator's application for discharge. The member can appoint a proxy, or proxies, to attend and vote on his behalf. Charles H Sands CA, Liquidator , 64 Allardice Street, Stonehaven, AB39 2AA : 24 August 2017 | |||
Initiating party | Event Type | Resolutions for Winding-up | |
Defending party | WILKIE HOOK UP AND COMMISSIONING SERVICES LIMITED | Event Date | 2016-08-11 |
Registered Office: 58 Queens Road, Aberdeen, Grampian AB15 4YE Passed 11 August 2016 At an Extraordinary General Meeting of Wilkie Hook Up and Commissioning Services Limited duly convened and held at 64 Allardice Street, Stonehaven AB39 2AA on 11 August 2016 the following Resolutions were passed as Special Resolutions. RESOLUTIONS (1) That the Company be wound up voluntarily and that Charles Henry Sands , Insolvency Practitioner, 64 Allardice Street, Stonehaven AB39 2AA be and is hereby appointed Liquidator for the purpose of such winding up. (2) That the Liquidator be and is hereby authorised to divide among the Members in specie or kind the whole or any part of the assets of the Company. Kenneth David Wilkie : Director : | |||
Initiating party | Event Type | Appointment of Liquidators | |
Defending party | WILKIE HOOK UP AND COMMISSIONING SERVICES LIMITED | Event Date | 2016-08-11 |
Charles Henry Sands , CS Corporate Solutions , 64 Allardice Street, Stonehaven, Aberdeen AB39 2AA : | |||
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. |