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WN It Computer Group (Scotland) Limited

WN It Computer Group (Scotland) Limited is a dissolved company incorporated on 4 November 1981 with the registered office located in Edinburgh, City of Edinburgh. WN It Computer Group (Scotland) Limited was registered 43 years ago.
Status
Dissolved
Dissolved on 24 June 2025 (4 months ago)
Was 43 years old at the time of dissolution
Via voluntary strike-off
Company No
SC076501
Private limited company
Scottish Company
Age
43 years
Incorporated 4 November 1981
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2024 (1 year 6 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
C/O Brodies Llp Capital Square
58 Morrison Street
Edinburgh
EH3 8BP
United Kingdom
Address changed on 26 Aug 2024 (1 year 1 month ago)
Previous address was C/O Dwf Llp Sentinel 103 Waterloo Street Glasgow G2 7BW United Kingdom
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Oct 1968
Director • Chief Operating Officer • British • Lives in UK • Born in Apr 1979
Director • British • Lives in England • Born in Oct 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
WN Corporate Services Trading Limited
Lyndsey Jayne Charlton, Kristian Brian Lee, and 1 more are mutual people.
Active
Hollywood Corporate Services Holdings Limited
Lyndsey Jayne Charlton, Kristian Brian Lee, and 1 more are mutual people.
Active
WN Corporate Services 1 Limited
Lyndsey Jayne Charlton, Kristian Brian Lee, and 1 more are mutual people.
Active
Three60 Energy Renewables Limited
Brodies Secretarial Services Limited is a mutual person.
Active
WN Updata Communications Ltd
Lyndsey Jayne Charlton and Kristian Brian Lee are mutual people.
Active
Are Tallents Limited
Brodies Secretarial Services Limited is a mutual person.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Mar 2022
For period 31 Mar31 Mar 2022
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
£1.21M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1.21M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
4 Months Ago on 24 Jun 2025
Voluntary Gazette Notice
6 Months Ago on 8 Apr 2025
Application To Strike Off
6 Months Ago on 2 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 26 Aug 2024
Brodies Secretarial Services Limited Appointed
1 Year 2 Months Ago on 22 Aug 2024
Neil Philip Thompson Resigned
1 Year 3 Months Ago on 11 Jul 2024
Kristian Brian Lee Resigned
1 Year 3 Months Ago on 11 Jul 2024
Lyndsey Jayne Charlton Resigned
1 Year 3 Months Ago on 11 Jul 2024
Philip Howard Grannum Appointed
1 Year 3 Months Ago on 11 Jul 2024
Venetia Lois Cooper Appointed
1 Year 3 Months Ago on 11 Jul 2024
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 24 Jun 2025
First Gazette notice for voluntary strike-off
Submitted on 8 Apr 2025
Application to strike the company off the register
Submitted on 2 Apr 2025
Resolutions
Submitted on 26 Mar 2025
Solvency Statement dated 25/03/25
Submitted on 26 Mar 2025
Statement by Directors
Submitted on 26 Mar 2025
Statement of capital on 26 March 2025
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 27 Aug 2024
Resolutions
Submitted on 27 Aug 2024
Registered office address changed from C/O Dwf Llp Sentinel 103 Waterloo Street Glasgow G2 7BW United Kingdom to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 26 August 2024
Submitted on 26 Aug 2024
Repayment History
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