PROCURE WIZARD LTD
CAMPBELL DALLAS, TITANIUM 1 KINGS'S INCH PLACE, RENFREW PA4 8WF- Liquidation
- Private Limited Company
- Company No. SC361428
- Last Updated: 07 Feb 2024
Company Profile
PROCURE WIZARD LTD was incorporated on Thursday, June 18, 2009 as a Private Limited Company with registered address in RENFREW. PROCURE WIZARD LTD has the status: Liquidation and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 15 years 8 months and 5 days.
| Name | PROCURE WIZARD LTD |
|---|---|
| Company number | SC361428 |
| Company type | Private Limited Company |
| Incorporation date | 18 Jun 2009 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
CAMPBELL DALLAS TITANIUM 1 KINGS'S INCH PLACE RENFREW PA4 8WF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Access Uk Ltd School Lane, Stratford St. Mary, CO7 6LZ |
Dates: Wednesday, February 28, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Gorol Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, February 28, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr William Alasdair Cameron Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2020, (-1790 days left) |
| Latest accounts | 28 February 2018 |
| Next confirmation statement due | 16 July 2017 |
| Last confirmation statement dated | 18 June 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PROCURE WIZARD LTD | 18 Jun 2009 |
| IDP PURCHASING LIMITED | 17 Sep 2009 |
| WDG CONSULTANCY LIMITED | 03 Nov 2010 |