Segro (Wessex Fields) Limited

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dissolved
Unknown

Segro (wessex Fields) Limited

sc074005•Private Limited With Share Capital

4 Atlantic Quay 70 York Street, Glasgow, G28JX

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Incorporated

02/03/1981

Company Age

45 years

Directors

6

Employees

—

SIC Code

41100

Risk

not scored

Company Overview

Registration, classification & business activity

Segro (wessex Fields) Limited (sc074005) is a private limited with share capital incorporated on 02/03/1981 (45 years old) and registered in glasgow, G28JX. The company operates under SIC code 41100 - development of building projects.

Private Limited With Share Capital
SIC: 41100
Unknown
Incorporated 02/03/1981
G28JX

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

1

Shareholders

Board of Directors

5
G
gareth john osborn
director
S
simon christian pursey
director
A
alan michael holland
director
A
andrew john pilsworth
director
A
ann octavia peters
director

Charges

5

Registered

0

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:14-10-2017
Liquidation Voluntary Return Of Final Meeting Scotland
Category:Insolvency
Date:14-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2016
Resolution
Category:Resolution
Date:12-12-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-10-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:14-09-2016
Legacy
Category:Insolvency
Date:14-09-2016
Legacy
Category:Capital
Date:14-09-2016
Resolution
Category:Resolution
Date:14-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:25-07-2016
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-01-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:26-03-2012
Termination Director Company With Name
Category:Officers
Date:23-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-12-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Termination Director Company With Name
Category:Officers
Date:29-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2010
Termination Director Company With Name
Category:Officers
Date:27-10-2009
Legacy
Category:Annual Return
Date:27-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:17-04-2009
Legacy
Category:Officers
Date:28-02-2009
Legacy
Category:Officers
Date:10-02-2009
Legacy
Category:Annual Return
Date:29-01-2009
Legacy
Category:Officers
Date:11-12-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:30-10-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Legacy
Category:Officers
Date:25-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2008
Auditors Resignation Company
Category:Auditors
Date:10-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-08-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2007
Legacy
Category:Annual Return
Date:26-06-2007
Legacy
Category:Officers
Date:13-02-2007
Legacy
Category:Officers
Date:01-02-2007
Legacy
Category:Capital
Date:12-12-2006
Legacy
Category:Capital
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Resolution
Category:Resolution
Date:12-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2006
Legacy
Category:Annual Return
Date:06-07-2006
Legacy
Category:Annual Return
Date:22-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2005
Legacy
Category:Officers
Date:07-07-2005
Legacy
Category:Address
Date:17-01-2005
Legacy
Category:Officers
Date:29-12-2004
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Annual Return
Date:24-06-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-05-2004
Legacy
Category:Officers
Date:28-07-2003
Legacy
Category:Officers
Date:28-07-2003
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2003
Auditors Resignation Company
Category:Auditors
Date:05-02-2003
Legacy
Category:Officers
Date:20-11-2002
Legacy
Category:Officers
Date:25-09-2002
Legacy
Category:Annual Return
Date:21-07-2002
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2002
Legacy
Category:Officers
Date:23-07-2001
Legacy
Category:Annual Return
Date:11-07-2001
Accounts With Accounts Type Full
Category:Accounts
Date:23-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2000
Legacy
Category:Annual Return
Date:21-06-2000
Resolution
Category:Resolution
Date:26-11-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date30/09/2017
Filing Date28/09/2016
Latest Accounts31/12/2015

Trading Addresses

52 Bon Accord Street, Aberdeen, Aberdeenshire, AB116EL
4 Atlantic Quay, 70 York Street, Glasgow, Lanarkshire, G28JXRegistered

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Contact

4 Atlantic Quay 70 York Street, Glasgow, G28JX