WHEATSHEAF LIMITED
Overview
| Company Name | WHEATSHEAF LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC147711 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHEATSHEAF LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WHEATSHEAF LIMITED located?
| Registered Office Address | Suite 12 Buchanan Business Centre Cumbernauld Road Stepps G33 6HZ Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHEATSHEAF LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2023 |
What is the status of the latest confirmation statement for WHEATSHEAF LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Oct 01, 2023 |
What are the latest filings for WHEATSHEAF LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Termination of appointment of Sodexo Corporate Services (No.2) Limited as a director on Aug 14, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Sodexo Corporate Services (No.1) Limited as a director on Aug 14, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2019 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Buchanan Tower Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ to Suite 12 Buchanan Business Centre Cumbernauld Road Stepps Glasgow G33 6HZ on Aug 06, 2019 | 1 pages | AD01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 01, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Aug 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Oct 01, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WHEATSHEAF LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Secretary | Southampton Row WC1B 5HA London One England |
| 119601670002 | ||||||||||
| CARTER, Stuart Anthony | Director | Cumbernauld Road Stepps G33 6HZ Glasgow Suite 12 Buchanan Business Centre Scotland | United Kingdom | British | Director | 177118540001 | ||||||||
| LAMBTON, Helen Deborah | Secretary | 13 Priory Road Crouch End N8 8LH London | British | 7926690003 | ||||||||||
| MEAD, Noel Arthur | Secretary | Bracks Cottage Broad Green CO6 1RU Coggeshall Essex | British | 17300001 | ||||||||||
| WOOLHOUSE, Martin Brennan | Secretary | 7 Howards Meadow PE8 6YJ Kings Cliffe Cambridgeshire | British | 174739820001 | ||||||||||
| HBJ SECRETARIAL LIMITED | Nominee Secretary | 19 Ainslie Place EH3 6AU Edinburgh | 900006200001 | |||||||||||
| ANDREW, Philip Richard | Director | 2 Buchanan Gate Cumbernauld Road, Stepps G33 6FB Glasgow | England | British | Director | 136927080001 | ||||||||
| CONNOLLY, Aidan Joseph | Director | 2 Buchanan Gate Cumbernauld Road, Stepps G33 6FB Glasgow | England | British | Director | 100376210001 | ||||||||
| MCCOLE, Charles Joseph | Director | Chimneys 9 Woodcote Place SL5 7JT Ascot Berkshire | England | British | Chartered Accountant | 44623810003 | ||||||||
| MCMANUS, Stephen Charles | Director | Walnut Tree House 10 Sycamore Close KT22 9EX Fetcham Surrey | England | British | Director | 38100620003 | ||||||||
| MEAD, Noel Arthur | Director | Bracks Cottage Broad Green CO6 1RU Coggeshall Essex | England | British | Company Secretary | 17300001 | ||||||||
| SIMPSON, Roderick Wykeham | Director | Whitmore Rockshaw Road RH1 3BZ Merstham Surrey | United Kingdom | British | Director | 74644180001 | ||||||||
| HENDERSON BOYD JACKSON LIMITED | Nominee Director | 19 Ainslie Place EH3 6AU Edinburgh | 900006190001 | |||||||||||
| SODEXO CORPORATE SERVICES (NO.1) LIMITED | Director | Southampton Row WC1B 5HA London One England |
| 112071550002 | ||||||||||
| SODEXO CORPORATE SERVICES (NO.2) LIMITED | Director | Southampton Row WC1B 5HA London One England |
| 119601670002 |
Who are the persons with significant control of WHEATSHEAF LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sodexo Prestige Limited | Oct 01, 2016 | Southampton Row WC1B 5HA London One England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0