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Segro (Wessex Fields) Limited

Segro (Wessex Fields) Limited is a dissolved company incorporated on 2 March 1981 with the registered office located in Glasgow, City of Glasgow. Segro (Wessex Fields) Limited was registered 44 years ago.
Status
Dissolved
Dissolved on 14 October 2017 (8 years ago)
Was 36 years old at the time of dissolution
Company No
SC074005
Private limited company
Scottish Company
Age
44 years
Incorporated 2 March 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
4 Atlantic Quay
70 York Street
Glasgow
G2 8JX
Same address for the past 8 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Feb 1969
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1962
Director • British • Lives in UK • Born in Jul 1975
Director • British • Lives in UK • Born in Jan 1974
Director • British • Lives in England • Born in Nov 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Brixton Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Segro Properties Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Segro Overseas Holdings Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Segro Administration Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Segro Finance Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Brixton (Heathrow Estate) Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Segro Chusa Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Segro (Gatwick) Limited
ANN Octavia Peters and Andrew John Pilsworth are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£7.17M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£7.17M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
8 Years Ago on 13 Dec 2016
Full Accounts Submitted
9 Years Ago on 4 Oct 2016
Confirmation Submitted
9 Years Ago on 25 Jul 2016
Full Accounts Submitted
10 Years Ago on 7 Sep 2015
Confirmation Submitted
10 Years Ago on 14 Jul 2015
Laurence Yolande Giard Resigned
10 Years Ago on 30 Jun 2015
David Richard Proctor Resigned
10 Years Ago on 30 Jun 2015
Mrs Ann Octavia Peters Appointed
10 Years Ago on 30 Jun 2015
Mr Simon Christian Pursey Appointed
10 Years Ago on 30 Jun 2015
Elizabeth Ann Blease Details Changed
15 Years Ago on 12 Jul 2010
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Documents
Submitted on 14 Oct 2017
Return of final meeting of voluntary winding up
Submitted on 14 Jul 2017
Registered office address changed from 1 Exchange Crescent Conference Square Edinburgh EH3 8UL to 4 Atlantic Quay 70 York Street Glasgow G2 8JX on 13 December 2016
Submitted on 13 Dec 2016
Resolutions
Submitted on 12 Dec 2016
Total exemption full accounts made up to 31 December 2015
Submitted on 4 Oct 2016
Statement of capital on 14 September 2016
Submitted on 14 Sep 2016
Solvency Statement dated 08/09/16
Submitted on 14 Sep 2016
Statement by Directors
Submitted on 14 Sep 2016
Resolutions
Submitted on 14 Sep 2016
Annual return made up to 20 June 2016 with full list of shareholders
Submitted on 25 Jul 2016
Repayment History
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