WSF SERVICES LTD.
Overview
| Company Name | WSF SERVICES LTD. |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | SC214502 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WSF SERVICES LTD.?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WSF SERVICES LTD. located?
| Registered Office Address | Morton Fraser Macroberts Llp Level 5 9 Haymarket Square EH3 8RY Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WSF SERVICES LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WSF SERVICES LTD.?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 05, 2025 |
| Next Confirmation Statement Due | Jan 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2024 |
| Overdue | Yes |
What are the latest filings for WSF SERVICES LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Registered office address changed from C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Morton Fraser Macroberts Llp Level 5 9 Haymarket Square Edinburgh EH3 8RY on Oct 16, 2024 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 9 pages | AA | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stacey Smotherman as a director on Oct 23, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Registered office address changed from 4th Floor, 115 George Street Edinburgh EH2 4JN to C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Aug 30, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Change of details for Universe Group Plc as a person with significant control on Feb 07, 2022 | 2 pages | PSC05 | ||
Change of details for Universe Group Plc as a person with significant control on Dec 31, 2016 | 2 pages | PSC05 | ||
Appointment of Taylor Wessing Secretaries Limited as a secretary on Jan 12, 2023 | 2 pages | AP04 | ||
Cessation of Neil Andrew Radley as a person with significant control on Jun 18, 2022 | 1 pages | PSC07 | ||
Cessation of Adrian Wilding as a person with significant control on Sep 03, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Christine Hatcher as a director on Jan 31, 2023 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 9 pages | AA | ||
Termination of appointment of Adrian Wilding as a secretary on Sep 07, 2022 | 1 pages | TM02 | ||
Termination of appointment of Adrian Wilding as a director on Sep 03, 2022 | 1 pages | TM01 | ||
Termination of appointment of Neil Andrew Radley as a director on Jun 18, 2022 | 1 pages | TM01 | ||
Appointment of Ms Linnea Geiss as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Appointment of Mr James Alexander Frangis as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Appointment of Ms Christine Hatcher as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Appointment of Ms Stacey Smotherman as a director on Sep 02, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Who are the officers of WSF SERVICES LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TAYLOR WESSING SECRETARIES LIMITED | Secretary | New Street Square EC4A 3TW London 5 United Kingdom |
| 84071220002 | ||||||||||
| FRANGIS, James Alexander | Director | Level 5 9 Haymarket Square EH3 8RY Edinburgh Morton Fraser Macroberts Llp United Kingdom | United States | American | Chief Executive Officer | 286862120001 | ||||||||
| GEISS, Linnea | Director | Level 5 9 Haymarket Square EH3 8RY Edinburgh Morton Fraser Macroberts Llp United Kingdom | United States | American | Chief Operating Officer | 299773030001 | ||||||||
| MCLAUGHLAN, Frank Davidson | Secretary | Rowan Court Cambuslang G72 7FX Glasgow 6 | British | 148666340001 | ||||||||||
| PATON, Daryl Marc | Secretary | George Street EH2 4JN Edinburgh 4th Floor, 115 | 236853240001 | |||||||||||
| SMEETON, Robert John | Secretary | George Street EH2 4JN Edinburgh 4th Floor, 115 | 167081720001 | |||||||||||
| STEVENSON, James Alexander | Secretary | 2 Caponhall Drive EH33 2HG Tranent East Lothian | British | Property Manager | 74366090001 | |||||||||
| STEVENSON, William | Secretary | 11 Rowanhill Park EH32 0ST Port Seton East Lothian | British | Director | 290537690001 | |||||||||
| WILDING, Adrian | Secretary | George Street EH2 4JN Edinburgh 4th Floor, 115 | 283030570001 | |||||||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||||||
| HATCHER, Christine | Director | George Street EH2 4JN Edinburgh 4th Floor, 115 | United States | American | Vp Corporate Controller | 299773390001 | ||||||||
| LEWIS, Jeremy Michael James | Director | George Street EH2 4JN Edinburgh 4th Floor, 115 | England | British | Director | 142203850001 | ||||||||
| MCLAUGHLAN, Frank Davidson | Director | 6 Rowan Court Cambuslang G72 7FX Glasgow | United Kingdom | British | Chemical Sales | 74366230002 | ||||||||
| PATON, Daryl Marc | Director | George Street EH2 4JN Edinburgh 4th Floor, 115 | England | British | Director | 104564540001 | ||||||||
| RADLEY, Neil Andrew | Director | George Street EH2 4JN Edinburgh 4th Floor, 115 | England | British | Director | 283073930001 | ||||||||
| SMEETON, Robert John | Director | George Street EH2 4JN Edinburgh 4th Floor, 115 | England | British | Chartered Accountant | 135763470001 | ||||||||
| SMOTHERMAN, Stacey | Director | 2 Lister Square EH3 9GL Edinburgh C/O Morton Fraser Llp, 5th Floor, Quartermile Two Scotland | United States | American | Chief Legal Officer | 299773520001 | ||||||||
| STEVENSON, James Alexander | Director | 2 Caponhall Drive EH33 2HG Tranent East Lothian | British | Property Manager | 74366090001 | |||||||||
| STEVENSON, William | Director | 11 Rowanhill Park EH32 0ST Port Seton East Lothian | United Kingdom | British | Garage Forecourt Servicing | 290537690001 | ||||||||
| WILDING, Adrian | Director | George Street EH2 4JN Edinburgh 4th Floor, 115 | England | British | Chartered Accountant | 220354660001 | ||||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of WSF SERVICES LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Adrian Wilding | May 01, 2021 | George Street EH2 4JN Edinburgh 4th Floor, 115 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Andrew Radley | May 01, 2021 | George Street EH2 4JN Edinburgh 4th Floor, 115 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jeremy Michael James Lewis | Nov 27, 2020 | George Street EH2 4JN Edinburgh 4th Floor, 115 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daryl Marc Paton | Jul 10, 2017 | George Street EH2 4JN Edinburgh 4th Floor, 115 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robert John Smeeton | Dec 31, 2016 | George Street EH2 4JN Edinburgh 4th Floor, 115 | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Universe Group Limited | Dec 31, 2016 | New Street Square EC4A 3TW London 5 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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