Company number SC367517
Status Liquidation
Incorporation Date 27 October 2009
Company Type Private Limited Company
Address 6/8 RENNIE PLACE, COLLEGE MILTON NORTH, EAST KILBRIDE, G74 5HD
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods, 46750 - Wholesale of chemical products, 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Return of final meeting of voluntary winding up; Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
GBP 100
; Resolutions
LRESSP ‐
Special resolution to wind up on 2015-07-01
LRESSP ‐
Special resolution to wind up on 2015-07-01
. The most likely internet sites of WGWS REALISATIONS LIMITED are www.wgwsrealisations.co.uk, and www.wgws-realisations.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Wgws Realisations Limited is a Private Limited Company.
The company registration number is SC367517. Wgws Realisations Limited has been working since 27 October 2009.
The present status of the company is Liquidation. The registered address of Wgws Realisations Limited is 6 8 Rennie Place College Milton North East Kilbride G74 5hd. . MCQUILKIN, Sarah is a Secretary of the company. MCQUILKIN, Walter Gordon Campbell is a Director of the company. MCQUILKIN, Walter Scott Kelso is a Director of the company. Secretary MACDONALDS has been resigned. Director WHITE, Joyce Helen has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Resigned Directors
Secretary
MACDONALDS
Resigned: 04 November 2009
Appointed Date: 27 October 2009
Director
WHITE, Joyce Helen
Resigned: 04 November 2009
Appointed Date: 27 October 2009
66 years old
WGWS REALISATIONS LIMITED Events
12 Apr 2017
Return of final meeting of voluntary winding up
09 Dec 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
08 Jul 2015
Resolutions
-
LRESSP ‐
Special resolution to wind up on 2015-07-01
-
LRESSP ‐
Special resolution to wind up on 2015-07-01
15 Jun 2015
Total exemption small company accounts made up to 31 October 2014
09 Apr 2015
Company name changed mcquilkin 2010 LIMITED\certificate issued on 09/04/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-04-08
...
... and 17 more events
11 Nov 2009
Appointment of Walter Gordon Campbell Mcquilkin as a director
11 Nov 2009
Registered office address changed from St Stephen's House 279 Bath Street Glasgow G2 4JL on 11 November 2009
02 Nov 2009
Company name changed macnewco two hundred and eighty two LIMITED\certificate issued on 02/11/09
02 Nov 2009
Resolutions
-
RES15 ‐
Change company name resolution on 2009-10-30
27 Oct 2009
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted