About

Registered Number: SC071048
Date of Incorporation: 31/03/1980 (44 years and 2 months ago)
Company Status: Active
Registered Address: Lockhart House, Tulloch St, Dingwall, IV15 9JY

 

Established in 1980, Wyvis Cosmetic Dental Laboratory Ltd has its registered office in Dingwall, it has a status of "Active". Currently we aren't aware of the number of employees at the Wyvis Cosmetic Dental Laboratory Ltd. There are 4 directors listed as Moy, John, Moy, Joanne Catherine, Eilertsen, Eilert, Raymond, Paul Jeremy for Wyvis Cosmetic Dental Laboratory Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOY, John 25 February 2010 - 1
EILERTSEN, Eilert N/A 25 February 2010 1
RAYMOND, Paul Jeremy N/A 25 February 2010 1
Secretary Name Appointed Resigned Total Appointments
MOY, Joanne Catherine 25 February 2010 31 January 2014 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 08 January 2020
CS01 - N/A 07 January 2020
GAZ1 - First notification of strike-off action in London Gazette 07 January 2020
AA - Annual Accounts 31 October 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 31 October 2018
CS01 - N/A 05 December 2017
AA - Annual Accounts 31 October 2017
CS01 - N/A 03 November 2016
AA - Annual Accounts 13 October 2016
AA - Annual Accounts 27 November 2015
AR01 - Annual Return 02 November 2015
AR01 - Annual Return 28 October 2014
TM02 - Termination of appointment of secretary 28 October 2014
AA - Annual Accounts 28 October 2014
AA - Annual Accounts 29 October 2013
AR01 - Annual Return 23 October 2013
CH03 - Change of particulars for secretary 23 October 2013
AR01 - Annual Return 22 October 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 09 November 2011
AA - Annual Accounts 22 June 2011
CERTNM - Change of name certificate 19 January 2011
RESOLUTIONS - N/A 19 January 2011
NM06 - Request to seek comments of government department or other specified body on change of name 19 January 2011
RESOLUTIONS - N/A 20 December 2010
AR01 - Annual Return 15 November 2010
TM01 - Termination of appointment of director 11 August 2010
TM02 - Termination of appointment of secretary 24 March 2010
TM01 - Termination of appointment of director 24 March 2010
AA - Annual Accounts 04 March 2010
AP03 - Appointment of secretary 04 March 2010
AP01 - Appointment of director 04 March 2010
AR01 - Annual Return 07 December 2009
CH01 - Change of particulars for director 07 December 2009
CH01 - Change of particulars for director 04 December 2009
AA - Annual Accounts 10 September 2009
363a - Annual Return 27 October 2008
AA - Annual Accounts 14 July 2008
363s - Annual Return 25 October 2007
AA - Annual Accounts 15 October 2007
363s - Annual Return 25 October 2006
AA - Annual Accounts 25 October 2006
363s - Annual Return 24 October 2005
AA - Annual Accounts 26 September 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 03 September 2004
363s - Annual Return 05 November 2003
AA - Annual Accounts 14 May 2003
363s - Annual Return 21 October 2002
AA - Annual Accounts 10 October 2002
363s - Annual Return 30 October 2001
AA - Annual Accounts 08 October 2001
363s - Annual Return 31 October 2000
AA - Annual Accounts 05 September 2000
363s - Annual Return 09 November 1999
AA - Annual Accounts 22 October 1999
363s - Annual Return 11 December 1998
AA - Annual Accounts 16 October 1998
363s - Annual Return 28 October 1997
AA - Annual Accounts 07 July 1997
363s - Annual Return 04 November 1996
AA - Annual Accounts 27 September 1996
363s - Annual Return 01 November 1995
AA - Annual Accounts 03 April 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 02 November 1994
AA - Annual Accounts 06 October 1994
AA - Annual Accounts 22 November 1993
363s - Annual Return 05 November 1993
363s - Annual Return 13 November 1992
AA - Annual Accounts 30 April 1992
363 - Annual Return 13 November 1991
AA - Annual Accounts 02 October 1991
363a - Annual Return 30 November 1990
AA - Annual Accounts 27 November 1990
AA - Annual Accounts 30 October 1989
363 - Annual Return 30 October 1989
363 - Annual Return 16 May 1988
AA - Annual Accounts 16 May 1988
363 - Annual Return 15 January 1988
AA - Annual Accounts 15 January 1988
363 - Annual Return 08 January 1987
AA - Annual Accounts 17 December 1986
363 - Annual Return 17 December 1986
NEWINC - New incorporation documents 31 March 1980

Mortgages & Charges

Description Date Status Charge by
Standard security 05 March 1987 Outstanding

N/A

Bond & floating charge 05 February 1987 Outstanding

N/A

Floating charge 27 May 1983 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.