Introduction
Watch Company
W
WCI (SCOTLAND) LIMITED
WCI (SCOTLAND) LIMITED is an active company incorporated on 6 September 2024 with the registered office located in Gorebridge. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. WCI (SCOTLAND) LIMITED was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
SC821967
LTD Company
Age
1 Years
Incorporated 6 September 2024
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 June 2026
Period: 6 September 2024 - 30 September 2025
Confirmation Statement
Overdue
Last Filed
Made up to 18 September 2024 (1 year ago)
Submitted on 18 September 2024 (1 year ago)
Next Due
Due by 2 October 2025
For period ending 18 September 2025
Address
The Stables Harvieston Estate Gorebridge, EH23 4QA,
Previous Addresses
C/O Drummondpartners 4 Redheughs Rigg Edinburgh EH12 9DQ United Kingdom
From: 6 September 2024To: 11 June 2025
7 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Sept 24
Incorporation Company
New Owner
Sept 24
Notification Of A Person With Significan...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Left
Sept 24
Termination Director Company With Name T...
Loan Secured
Nov 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
SNEDDON, Nicholas Geoffrey Stuart
ActiveHarvieston Estate, GorebridgeEH23 4QA
Born May 1968
Director
Appointed 18 Sept 2024
SNEDDON, Nicholas Geoffrey Stuart
Harvieston Estate, GorebridgeEH23 4QA
Born May 1968
Director
18 Sept 2024
Active
DRUMMOND, David
Resigned4 Redheughs Rigg, EdinburghEH12 9DQ
Born July 1989
Director
Appointed 06 Sept 2024
Resigned 18 Sept 2024
DRUMMOND, David
4 Redheughs Rigg, EdinburghEH12 9DQ
Born July 1989
Director
06 Sept 2024
Resigned 18 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicholas Geoffrey Stuart Sneddon
ActiveHarvieston Estate, GorebridgeEH23 4QA
Born May 1968
Nature of Control
Ownership of shares 75 to 100 percent
Notified 18 Sept 2024
Mr Nicholas Geoffrey Stuart Sneddon
Harvieston Estate, GorebridgeEH23 4QA
Born May 1968
Ownership of shares 75 to 100 percent
18 Sept 2024
Active
Mr David Drummond
Ceased4 Redheughs Rigg, EdinburghEH12 9DQ
Born July 1989
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Sept 2024
Ceased 18 Sept 2024
Mr David Drummond
4 Redheughs Rigg, EdinburghEH12 9DQ
Born July 1989
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Sept 2024
Ceased 18 Sept 2024
Ceased
Filing History
11
Description
Type
Date Filed
Document
Gazette Notice Compulsory
24 March 2026
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
24 March 2026
No document
11 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2025
18 March 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 March 2025
5 November 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 November 2024
18 September 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
18 September 2024
18 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 September 2024