Company number SC437908
Status Active
Incorporation Date 29 November 2012
Company Type Private Limited Company
Address MACLAY MURRAY & SPENS LLP, 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Compulsory strike-off action has been discontinued; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of WISHAW DEVELOPMENTS LIMITED are www.wishawdevelopments.co.uk, and www.wishaw-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wishaw Developments Limited is a Private Limited Company.
The company registration number is SC437908. Wishaw Developments Limited has been working since 29 November 2012.
The present status of the company is Active. The registered address of Wishaw Developments Limited is Maclay Murray Spens Llp 1 George Square Glasgow G2 1al. . ALLEN, Darwin is a Director of the company. Secretary MACLAY MURRAY & SPENS LLP has been resigned. Secretary SF SECRETARIES LTD has been resigned. Director JUKES, Alan has been resigned. Director WATTERS, Louzs has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
MACLAY MURRAY & SPENS LLP
Resigned: 27 April 2016
Appointed Date: 28 April 2014
Secretary
SF SECRETARIES LTD
Resigned: 11 December 2013
Appointed Date: 29 November 2012
Director
JUKES, Alan
Resigned: 19 October 2014
Appointed Date: 29 November 2012
35 years old
Director
WATTERS, Louzs
Resigned: 02 September 2015
Appointed Date: 19 October 2014
43 years old
Persons With Significant Control
Mr Darwin Allen
Notified on: 2 September 2016
38 years old
Nature of control: Ownership of shares – 75% or more
WISHAW DEVELOPMENTS LIMITED Events
08 Mar 2017
Confirmation statement made on 8 February 2017 with updates
18 Feb 2017
Compulsory strike-off action has been discontinued
16 Feb 2017
Accounts for a dormant company made up to 30 November 2015
11 Jan 2017
Compulsory strike-off action has been suspended
13 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 14 more events
03 Jun 2014
Appointment of Maclay Murray & Spens Llp as a secretary
28 Mar 2014
First Gazette notice for compulsory strike-off
13 Dec 2013
Registered office address changed from C/O Semple Fraser Llp 123 St Vincent Street Glasgow G2 5EA United Kingdom on 13 December 2013
13 Dec 2013
Termination of appointment of Sf Secretaries Ltd as a secretary
29 Nov 2012
Incorporation