WHO'S WHO IN BUSINESS IN SCOTLAND LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 22/07/1122 July 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/04/111 April 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 23/03/1123 March 2011 | APPLICATION FOR STRIKING-OFF |
| 24/08/1024 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 01/03/101 March 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD HEWITT / 01/11/2009 |
| 16/06/0916 June 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 14/04/0914 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 23/01/0923 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 14/02/08; NO CHANGE OF MEMBERS |
| 10/07/0710 July 2007 | RETURN MADE UP TO 14/02/07; NO CHANGE OF MEMBERS |
| 13/06/0713 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 05/03/075 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/0615 December 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 14/12/0614 December 2006 | NEW DIRECTOR APPOINTED |
| 14/12/0614 December 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | SECRETARY RESIGNED |
| 04/10/064 October 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 27 MELVILLE STREET EDINBURGH EH3 7JF |
| 10/04/0610 April 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 03/04/063 April 2006 | SECRETARY RESIGNED |
| 25/01/0625 January 2006 | NEW SECRETARY APPOINTED |
| 25/01/0625 January 2006 | ACC. REF. DATE EXTENDED FROM 31/12/05 TO 31/03/06 |
| 24/05/0524 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | NEW DIRECTOR APPOINTED |
| 01/03/051 March 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 19/01/0519 January 2005 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | NEW DIRECTOR APPOINTED |
| 30/07/0430 July 2004 | DIRECTOR RESIGNED |
| 03/03/043 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 18/10/0318 October 2003 | NEW SECRETARY APPOINTED |
| 04/09/034 September 2003 | NEW SECRETARY APPOINTED |
| 04/09/034 September 2003 | SECRETARY RESIGNED |
| 03/03/033 March 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 15/11/0215 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 18/09/0218 September 2002 | DIRECTOR RESIGNED |
| 18/09/0218 September 2002 | NEW DIRECTOR APPOINTED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | REGISTERED OFFICE CHANGED ON 08/03/01 FROM: CONFERENCE HOUSE THE EXCHANGE 152 MORRISON STREET EDINBURGH, EH3 8EB |
| 18/10/0018 October 2000 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 10/05/0010 May 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | NEW DIRECTOR APPOINTED |
| 14/03/0014 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 25/05/9925 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 30/03/9930 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | SECRETARY RESIGNED |
| 30/10/9830 October 1998 | NEW SECRETARY APPOINTED |
| 07/10/987 October 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 3 RANDOLPH CRESENT EDINBURGH EH3 7UD |
| 08/07/988 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/03/9810 March 1998 | RETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/02/9713 February 1997 | RETURN MADE UP TO 14/02/97; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 19/08/9619 August 1996 | EXEMPTION FROM APPOINTING AUDITORS 15/08/96 |
| 11/03/9611 March 1996 | RETURN MADE UP TO 14/02/96; FULL LIST OF MEMBERS |
| 30/08/9530 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 13/07/9513 July 1995 | SECRETARY RESIGNED |
| 13/07/9513 July 1995 | |
| 13/07/9513 July 1995 | |
| 13/07/9513 July 1995 | NEW SECRETARY APPOINTED |
| 17/02/9517 February 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/03/942 March 1994 | RETURN MADE UP TO 03/02/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 10/12/9310 December 1993 | DIRECTOR RESIGNED |
| 23/11/9323 November 1993 | DIRECTOR RESIGNED |
| 13/10/9313 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/03/9317 March 1993 | |
| 17/03/9317 March 1993 | RETURN MADE UP TO 03/02/93; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 14/02/9214 February 1992 | |
| 14/02/9214 February 1992 | RETURN MADE UP TO 03/02/92; CHANGE OF MEMBERS |
| 11/02/9211 February 1992 | |
| 11/02/9211 February 1992 | NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | DIRECTOR RESIGNED |
| 31/05/9131 May 1991 | |
| 31/05/9131 May 1991 | |
| 10/04/9110 April 1991 | RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS |
| 10/04/9110 April 1991 | |
| 05/02/915 February 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 05/02/915 February 1991 | SECRETARY RESIGNED |
| 24/01/9124 January 1991 | NEW SECRETARY APPOINTED |
| 03/01/913 January 1991 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 08/10/908 October 1990 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | NEW SECRETARY APPOINTED |
| 09/07/909 July 1990 | SECRETARY RESIGNED |
| 25/06/9025 June 1990 | NEW DIRECTOR APPOINTED |
| 21/06/9021 June 1990 | NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 11/03/9011 March 1990 | NEW DIRECTOR APPOINTED |
| 11/03/9011 March 1990 | NEW DIRECTOR APPOINTED |
| 11/03/9011 March 1990 | NEW DIRECTOR APPOINTED |
| 11/03/9011 March 1990 | NEW DIRECTOR APPOINTED |
| 11/03/9011 March 1990 | NEW DIRECTOR APPOINTED |
| 11/03/9011 March 1990 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 05/03/905 March 1990 | RETURN MADE UP TO 19/02/90; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/12/8813 December 1988 | COMPANY NAME CHANGED DUNWILCO (126) LIMITED CERTIFICATE ISSUED ON 14/12/88 |
| 24/11/8824 November 1988 | REGISTERED OFFICE CHANGED ON 24/11/88 FROM: 25 CHARLOTTE SQUARE EDINBURGH EH2 4ET EH2 4EZ |
| 24/11/8824 November 1988 | ALTER MEM AND ARTS 281088 |
| 24/11/8824 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/8821 September 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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