WOOHOO.CO.UK LIMITED

Overview

Company Name	WOOHOO.CO.UK LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC256216
Jurisdiction	Scotland
Date of Creation	Sep 18, 2003
Date of Cessation	Aug 06, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WOOHOO.CO.UK LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is WOOHOO.CO.UK LIMITED located?

Registered Office Address	9 Ainslie Place Edinburgh EH3 6AT
Undeliverable Registered Office Address	No

What are the latest accounts for WOOHOO.CO.UK LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for WOOHOO.CO.UK LIMITED?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Sep 18, 2023

What are the latest filings for WOOHOO.CO.UK LIMITED?

Filings
Date	Description	Document	Type
Aug 06, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
May 21, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
May 10, 2024	Application to strike the company off the register	1 pages	DS01

Mar 13, 2024	Total exemption full accounts made up to Jan 31, 2024	10 pages	AA

Mar 13, 2024	Previous accounting period extended from Sep 30, 2023 to Jan 31, 2024	1 pages	AA01

Sep 26, 2023	Confirmation statement made on Sep 18, 2023 with updates	4 pages	CS01

Apr 06, 2023	Total exemption full accounts made up to Sep 30, 2022	10 pages	AA

Sep 28, 2022	Confirmation statement made on Sep 18, 2022 with updates	4 pages	CS01

Jun 30, 2022	Total exemption full accounts made up to Sep 30, 2021	10 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 18, 2021 with no updates	3 pages	CS01

Jun 16, 2021	Total exemption full accounts made up to Sep 30, 2020	10 pages	AA

Oct 20, 2020	Confirmation statement made on Sep 18, 2020 with no updates	3 pages	CS01

Aug 31, 2020	Total exemption full accounts made up to Sep 30, 2019	9 pages	AA

Oct 10, 2019	Confirmation statement made on Sep 18, 2019 with updates	4 pages	CS01

May 14, 2019	Total exemption full accounts made up to Sep 30, 2018	10 pages	AA

Sep 25, 2018	Confirmation statement made on Sep 18, 2018 with updates	4 pages	CS01

Apr 12, 2018	Total exemption full accounts made up to Sep 30, 2017	9 pages	AA

Jan 10, 2018	Change of details for Fiona Jane Edwards as a person with significant control on Jan 10, 2018	2 pages	PSC04

Jan 10, 2018	Secretary's details changed for Fiona Jane Edwards on Jan 10, 2018	1 pages	CH03

Jan 10, 2018	Change of details for Mr Fraser Edwards as a person with significant control on Jan 10, 2018	2 pages	PSC04

Jan 10, 2018	Director's details changed for Mr Fraser Edwards on Jan 10, 2018	2 pages	CH01

Sep 20, 2017	Confirmation statement made on Sep 18, 2017 with updates	4 pages	CS01

Jun 02, 2017	Total exemption small company accounts made up to Sep 30, 2016	8 pages	AA

Sep 23, 2016	Confirmation statement made on Sep 18, 2016 with updates	6 pages	CS01

Mar 07, 2016	Total exemption small company accounts made up to Sep 30, 2015	8 pages	AA

View All Filings

Who are the officers of WOOHOO.CO.UK LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
EDWARDS, Fiona Jane EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	Sep 26, 2003		Secretary	EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland		British		Teacher	92810210002
EDWARDS, Fraser EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	Sep 26, 2003		Director	EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	Scotland	British	1979-2	Web Designer	92810150003
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Sep 18, 2003	Sep 18, 2003	Nominee Secretary	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER COMPANY SECRETARIES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Sep 18, 2003	Sep 18, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900018690001
PETER TRAINER CORPORATE SERVICES LTD. 27 Lauriston Street EH3 9DQ Edinburgh	Sep 18, 2003	Sep 18, 2003	Nominee Director	27 Lauriston Street EH3 9DQ Edinburgh					900025460001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WOOHOO.CO.UK LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Fiona Jane Edwards EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	Apr 06, 2016	EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Fraser Edwards EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	Apr 06, 2016	EH3 6AT Edinburgh 9 Ainslie Place Midlothian Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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