W.I.S.H. (SCOTLAND) LTD
GLASGOW

Hellopages » Glasgow City » Glasgow City » G1 3NQ

Company number SC437776
Status Active
Incorporation Date 28 November 2012
Company Type Private Limited Company
Address 6TH FLOOR, GORDON CHAMBERS 90 MITCHELL STREET, GLASGOW, G1 3NQ
Home Country United Kingdom
Nature of Business 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Director's details changed for Mr Alan Watt on 5 April 2016; Director's details changed for Mr Robert Kilpatrick Rankin on 5 April 2016. The most likely internet sites of W.I.S.H. (SCOTLAND) LTD are www.wishscotland.co.uk, and www.w-i-s-h-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and one months. The distance to to Cathcart Rail Station is 2.9 miles; to Busby Rail Station is 5.5 miles; to Baillieston Rail Station is 5.6 miles; to Clydebank Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.W I S H Scotland Ltd is a Private Limited Company. The company registration number is SC437776. W I S H Scotland Ltd has been working since 28 November 2012. The present status of the company is Active. The registered address of W I S H Scotland Ltd is 6th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3nq. . HASTINGS, Scott is a Director of the company. RANKIN, Robert Kilpatrick is a Director of the company. WATT, Alan is a Director of the company. Secretary COSEC LIMITED has been resigned. Director MCMEEKIN, James Stuart has been resigned. Director WATT, Alexandra Helen has been resigned. Director COSEC LIMITED has been resigned. The company operates in "Leasing of intellectual property and similar products, except copyright works".


Current Directors

Director
HASTINGS, Scott
Appointed Date: 11 March 2014
60 years old
Director
RANKIN, Robert Kilpatrick
Appointed Date: 28 November 2012
85 years old
Director
WATT, Alan
Appointed Date: 28 November 2012
58 years old

Resigned Directors

Secretary
COSEC LIMITED
Resigned: 28 November 2012
Appointed Date: 28 November 2012
Director
MCMEEKIN, James Stuart
Resigned: 28 November 2012
Appointed Date: 28 November 2012
58 years old
Director
WATT, Alexandra Helen
Resigned: 29 November 2014
Appointed Date: 12 March 2013
86 years old
Director
COSEC LIMITED
Resigned: 28 November 2012
Appointed Date: 28 November 2012

Persons With Significant Control

Mr Robert Kilpatrick Rankin
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Watt
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

W.I.S.H. (SCOTLAND) LTD Events

08 Dec 2016
Confirmation statement made on 28 November 2016 with updates
08 Dec 2016
Director's details changed for Mr Alan Watt on 5 April 2016
08 Dec 2016
Director's details changed for Mr Robert Kilpatrick Rankin on 5 April 2016
19 May 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Director's details changed for Mr Robert Kilpatrick Rankin on 21 January 2016
...
... and 11 more events
28 Nov 2012
Registered office address changed from 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland on 28 November 2012
28 Nov 2012
Termination of appointment of James Mcmeekin as a director
28 Nov 2012
Termination of appointment of Cosec Limited as a director
28 Nov 2012
Termination of appointment of Cosec Limited as a secretary
28 Nov 2012
Incorporation

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