Wealth Dragons Unleashed (Edinburgh) Ltd
- Dissolved
- Incorporated on 6 Oct 2010
Reg Address: C/O Henderson Loggie, 90 Mitchell Street, Glasgow G1 3NQ, Scotland
- Summary The company with name "Wealth Dragons Unleashed (Edinburgh) Ltd" is a ltd and located in C/O Henderson Loggie, 90 Mitchell Street, Glasgow G1 3NQ. Wealth Dragons Unleashed (Edinburgh) Ltd is currently in dissolved status and it was incorporated on 6 Oct 2010 (13 years 11 months 15 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Wealth Dragons Unleashed (Edinburgh) Ltd.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Margaret-Ann Drummond | Director | 6 Oct 2010 | British | Active |
| 2 | Charles Craven | Director | 6 Oct 2010 | British | Active |
| 3 | COSEC LIMITED | Corporate Secretary | 6 Oct 2010 | - | Resigned 6 Oct 2010 |
| 4 | James Stuart Mcmeekin | Director | 6 Oct 2010 | Scottish | Resigned 6 Oct 2010 |
| 5 | COSEC LIMITED | Corporate Director | 6 Oct 2010 | - | Resigned 6 Oct 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wealth Dragons Unleashed (Edinburgh) Ltd.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 26 Oct 2012 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 6 Jul 2012 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 26 Jun 2012 | Download PDF 3 Pages |
| 4 | Gazette - Filings Brought Up To Date | 16 Jun 2012 | Download PDF 1 Pages |
| 5 | Gazette - Notice Compulsory | 15 Jun 2012 | Download PDF 1 Pages |
| 6 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Jun 2012 | Download PDF 5 Pages |
| 7 | Accounts - Total Exemption Small | 11 Jun 2012 | Download PDF 4 Pages |
| 8 | Capital - Allotment Shares | 6 Jun 2012 | Download PDF 3 Pages |
| 9 | Resolution | 31 Oct 2011 | Download PDF 15 Pages |
| 10 | Officers - Appoint Person Director Company With Name | 26 Oct 2010 | Download PDF 3 Pages |
| 11 | Officers - Appoint Person Director Company With Name | 26 Oct 2010 | Download PDF 3 Pages |
| 12 | Capital - Allotment Shares | 26 Oct 2010 | Download PDF 4 Pages |
| 13 | Address - Change Registered Office Company With Date Old | 6 Oct 2010 | Download PDF 1 Pages |
| 14 | Officers - Termination Director Company With Name | 6 Oct 2010 | Download PDF 1 Pages |
| 15 | Officers - Termination Director Company With Name | 6 Oct 2010 | Download PDF 1 Pages |
| 16 | Officers - Termination Secretary Company With Name | 6 Oct 2010 | Download PDF 1 Pages |
| 17 | Incorporation - Company | 6 Oct 2010 | Download PDF 29 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Visione Solutions Ltd Mutual People: Margaret-Ann Drummond | Active |
| 2 | Caledonian Property Buyers Ltd Mutual People: Margaret-Ann Drummond , Charles Craven | dissolved |
| 3 | Butler & Young Residential Limited Mutual People: Charles Craven | Liquidation |