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SCHLEICHER WANG LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Schleicher Wang Limited. The company was founded 9 years ago and was given the registration number SC484073. The firm's registered office is in GLASGOW. You can find them at C/o Kpmg Llp, 319 Vincent Street, Glasgow, . This company's SIC code is 56101 - Licensed restaurants.

Company Information

Name:SCHLEICHER WANG LIMITED
Company Number:SC484073
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:11 August 2014
End of financial year:31 December 2017
Jurisdiction:Scotland
Industry Codes:
  • 56101 - Licensed restaurants

Office Address & Contact

Registered Address:C/o Kpmg Llp, 319 Vincent Street, Glasgow, G2 5AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Laoigan Place, Keills, Isle Of Islay, Scotland, PA46 7RQ

Secretary11 August 2014Active
25, Laoigan Place, Keills, Isle Of Islay, Scotland, PA46 7RQ

Director11 August 2014Active
25, Laoigan Place, Keills, Isle Of Islay, Scotland, PA46 7RQ

Director11 August 2014Active

People with Significant Control

Mr Yan Wang
Notified on:18 September 2018
Status:Active
Date of birth:December 1969
Nationality:British
Address:5th Floor, 130, St. Vincent Street, Glasgow, G2 5HF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Veronika Schleicher-Wang
Notified on:18 December 2017
Status:Active
Date of birth:August 1987
Nationality:Dutch
Country of residence:Scotland
Address:25, Laoigan Place, Isle Of Islay, Scotland, PA46 7RQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-10Gazette

Gazette dissolved liquidation.

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2022-10-10Insolvency

Liquidation compulsory return final meeting court scotland.

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2022-02-04Address

Change registered office address company with date old address new address.

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2019-02-19Address

Change registered office address company with date old address new address.

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2019-02-12Insolvency

Liquidation compulsory notice winding up scotland.

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2019-02-12Insolvency

Liquidation compulsory winding up order scotland.

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2018-09-18Confirmation statement

Confirmation statement with no updates.

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2018-09-18Persons with significant control

Notification of a person with significant control.

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2018-04-04Persons with significant control

Withdrawal of a person with significant control statement.

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2018-03-15Accounts

Accounts with accounts type micro entity.

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2018-03-12Persons with significant control

Notification of a person with significant control.

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2017-11-13Accounts

Accounts with accounts type total exemption full.

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2017-08-25Confirmation statement

Confirmation statement with no updates.

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2016-08-15Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type total exemption small.

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2015-11-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-10-30Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Accounts

Change account reference date company current extended.

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2015-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-08-11Incorporation

Incorporation company.

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