Wyvern Structures Limited in Allan House 25 BOTHWELL STREET

Wyvern Structures Limited 25 BOTHWELL STREET

Wyvern Structures started in year 1920 as Private Limited Company with registration number SC011064. The Wyvern Structures company has been functioning successfully for 104 years now and its status is active. The firm's office is based in 25 Bothwell Street at Moores Rowland. Postal code: G2 6NL.

The firm has one director. James B., appointed on 2 October 1989. There are currently no secretaries appointed. As of 24 April 2024, there were 2 ex directors - Colin M., Isobel M. and others listed below. There were no ex secretaries.

Wyvern Structures Limited Address / Contact

Office Address	Moores Rowland
Office Address2	Allan House
Town	25 Bothwell Street
Post code	G2 6NL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC011064
Date of Incorporation	Wed, 24th Mar 1920
Industry	Holding Companies including Head Offices
End of financial Year	31st December
Company age	104 years old
Account next due date	Sun, 31st Oct 1993 (11133 days after)
Account last made up date	Tue, 31st Dec 1991
Next confirmation statement due date	Mon, 3rd Jul 2017 (2017-07-03)
Return last made up date	Fri, 19th Jun 1992

Company staff

James B.

Position: Secretary

Resigned:

James B.

Position: Director

Appointed: 02 October 1989

Colin M.

Position: Director

Resigned: 17 November 2023

Isobel M.

Position: Director

Appointed: 20 March 1992

Resigned: 12 June 2018

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, December 2018	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 12th, December 2018	gazette	Free Download (1 page)
MISC	Amending 4.6SCOT- 25/08/96 filed on: 3rd, November 1997	miscellaneous	Free Download (3 pages)
MISC	Amending 4.6SCOT- 25/02/97 filed on: 3rd, November 1997	miscellaneous	Free Download (3 pages)
MISC	Amending 4.6SCOT- 25/02/97 filed on: 3rd, November 1997	miscellaneous	Free Download (3 pages)
MISC	Amending 4.6SCOT- 25/02/96 filed on: 3rd, November 1997	miscellaneous	Free Download (3 pages)
MISC	Amending 4.6SCOT- 25/08/96 filed on: 3rd, November 1997	miscellaneous	Free Download (3 pages)
MISC	Amending 4.6SCOT- 25/02/96 filed on: 3rd, November 1997	miscellaneous	Free Download (3 pages)
MISC	Amendeing 4.6SCOT-25-08-95 filed on: 3rd, November 1997	miscellaneous	Free Download (3 pages)
MISC	Amendeing 4.6SCOT-25-08-95 filed on: 3rd, November 1997	miscellaneous	Free Download (3 pages)
MISC	Amending 4.6SCOT- 25/08/97 filed on: 3rd, November 1997	miscellaneous	Free Download (3 pages)
MISC	Amending 4.6SCOT- 25/08/97 filed on: 3rd, November 1997	miscellaneous	Free Download (3 pages)
287	Registered office changed on 22/03/93 from: east mains industrial estate broxburn west lothian EH52 5AU filed on: 22nd, March 1993	address	Free Download
287	Registered office changed on 22/03/93 from: east mains industrial estate broxburn west lothian EH52 5AU filed on: 22nd, March 1993	address
CERTNM	Company name changed munro & miller LIMITEDcertificate issued on 02/09/92 filed on: 1st, September 1992	change of name
CERTNM	Company name changed munro & miller LIMITEDcertificate issued on 02/09/92 filed on: 1st, September 1992	change of name	Free Download
363s	Annual return up to Mon, 6th Jul 1992 with shareholders record filed on: 6th, July 1992	annual return	Free Download (5 pages)
363(287)	Registered office changed on 06/07/92	annual return
363s	Annual return up to Mon, 6th Jul 1992 with shareholders record filed on: 6th, July 1992	annual return	Free Download (5 pages)
363(287)	Registered office changed on 06/07/92	annual return
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 26th, June 1992	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Dec 1991 filed on: 26th, June 1992	accounts	Free Download (10 pages)
288	On Tue, 31st Mar 1992 New director appointed filed on: 31st, March 1992	officers
288	On Tue, 31st Mar 1992 New director appointed filed on: 31st, March 1992	officers	Free Download
363a	Annual return up to Tue, 30th Jul 1991 with shareholders record filed on: 30th, July 1991	annual return	Free Download
363a	Annual return up to Tue, 30th Jul 1991 with shareholders record filed on: 30th, July 1991	annual return
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 27th, June 1991	accounts
AA	Full accounts for the period ending Mon, 31st Dec 1990 filed on: 27th, June 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 9th, October 1990	accounts	Free Download (9 pages)
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 9th, October 1990	accounts	Free Download (9 pages)
363	Return made up to 19/06/90; full list of members filed on: 22nd, June 1990	annual return	Free Download (6 pages)
363	Return made up to 19/06/90; full list of members filed on: 22nd, June 1990	annual return	Free Download (6 pages)
363	Return made up to 02/10/89; full list of members filed on: 23rd, October 1989	annual return	Free Download
363	Return made up to 02/10/89; full list of members filed on: 23rd, October 1989	annual return
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 6th, October 1989	accounts	Free Download
AA	Full accounts for the period ending Sat, 31st Dec 1988 filed on: 6th, October 1989	accounts
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 12th, October 1988	accounts	Free Download
363	Return made up to 09/09/88; no change of members filed on: 12th, October 1988	annual return
363	Return made up to 09/09/88; no change of members filed on: 12th, October 1988	annual return	Free Download
AA	Full accounts for the period ending Thu, 31st Dec 1987 filed on: 12th, October 1988	accounts
288	On Sat, 4th Jun 1988 Director resigned filed on: 4th, June 1988	officers
288	On Sat, 4th Jun 1988 Director resigned filed on: 4th, June 1988	officers	Free Download
363	Return made up to 03/09/87; no change of members filed on: 31st, October 1987	annual return	Free Download
363	Return made up to 03/09/87; no change of members filed on: 31st, October 1987	annual return
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 31st, October 1987	accounts	Free Download
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 31st, October 1987	accounts
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985 filed on: 30th, December 1986	accounts	Free Download
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 1985 filed on: 30th, December 1986	accounts
363	Return made up to 12/06/86; full list of members filed on: 30th, December 1986	annual return	Free Download
363	Return made up to 12/06/86; full list of members filed on: 30th, December 1986	annual return
288	On Mon, 2nd Jun 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 2nd, June 1986	officers	Free Download
288	On Mon, 2nd Jun 1986 Secretary resigned;new secretary appointed;director resigned;new director appointed filed on: 2nd, June 1986	officers
AA	Accounts for the year ending on Wed, 31st Dec 1975 filed on: 17th, March 1978	accounts	Free Download (5 pages)
MISC	Certificate of incorporation filed on: 24th, March 1920	miscellaneous	Free Download (1 page)
MISC	Certificate of incorporation filed on: 24th, March 1920	miscellaneous	Free Download (1 page)

Wyvern Structures Limited 25 BOTHWELL STREET

Wyvern Structures Limited Address / Contact

Company Information / Profile

Company staff

James B.

James B.

Colin M.

Isobel M.

Company filings

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