WHOLE LIFE CONSULTANTS LIMITED
Overview
| Company Name | WHOLE LIFE CONSULTANTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC259987 |
| 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 WHOLE LIFE CONSULTANTS LIMITED?
- Development of building projects (41100) / Construction
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is WHOLE LIFE CONSULTANTS LIMITED located?
| Registered Office Address | 14 City Quay Camperdown Street DD1 3JA Dundee |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WHOLE LIFE CONSULTANTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| DUNWILCO (1117) LIMITED | Nov 28, 2003 | Nov 28, 2003 |
What are the latest accounts for WHOLE LIFE CONSULTANTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for WHOLE LIFE CONSULTANTS LIMITED?
| Last Confirmation Statement Made Up To | Sep 26, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 10, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 26, 2024 |
| Overdue | No |
What are the latest filings for WHOLE LIFE CONSULTANTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Dr Mohamed Abdulla El-Haram on May 17, 2021 | 2 pages | CH01 | ||
Director's details changed for Mrs Samia Ali Ahfehda on May 17, 2021 | 2 pages | CH01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||
Confirmation statement made on Sep 26, 2024 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||
Appointment of Mr Alan George Muse as a director on Feb 01, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 26, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nicholas Scott West as a director on Apr 18, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Sep 26, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Appointment of Mr Nicholas Scott West as a director on Nov 24, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Sep 26, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||
Confirmation statement made on Sep 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Sep 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Termination of appointment of Secretar Securities Limited as a secretary on Nov 21, 2018 | 1 pages | TM02 | ||
Cessation of Robert Malcolm Wigglesworth Horner as a person with significant control on Sep 27, 2017 | 1 pages | PSC07 | ||
Cessation of Mohamad Abdulla El-Haram as a person with significant control on Sep 27, 2017 | 1 pages | PSC07 | ||
Confirmation statement made on Sep 26, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||
Confirmation statement made on Sep 26, 2017 with updates | 4 pages | CS01 | ||
Who are the officers of WHOLE LIFE CONSULTANTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| AHFEHDA, Samia Ali | Director | City Quay Camperdown Street DD1 3JA Dundee 14 Scotland | Scotland | British | Director | 190410850002 | ||||||||
| EL-HARAM, Mohamed Abdalla, Dr | Director | City Quay Camperdown Street DD1 3JA Dundee 14 Scotland | Scotland | British | Managing Director | 98321740002 | ||||||||
| FORBES, Douglas Robert | Director | City Quay Camperdown Street DD1 3JA Dundee 14 | Scotland | British | Director | 225759000001 | ||||||||
| HORNER, Beverley Anne | Director | City Quay Camperdown Street DD1 3JA Dundee 14 Scotland | Scotland | English | Director | 136036750002 | ||||||||
| HORNER, Robert Malcolm Wigglesworth, Professor | Director | City Quay Camperdown Street DD1 3JA Dundee 14 Scotland | Scotland | British | Emeritus Professor | 2803800001 | ||||||||
| MARENJAK, Sasa, Doctor | Director | City Quay Camperdown Street DD1 3JA Dundee 14 Scotland | United Kingdom | Croatian | Research Assistant | 136036760001 | ||||||||
| MUSE, Alan George | Director | City Quay Camperdown Street DD1 3JA Dundee 14 | England | British | Director | 318865690001 | ||||||||
| HORNER, Robert Malcolm Wigglesworth, Professor | Secretary | 11 Westfield Place DD1 4JU Dundee Angus | British | Deputy Principal | 2803800001 | |||||||||
| D.W. COMPANY SERVICES LIMITED | Nominee Secretary | 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900004640001 | |||||||||||
| SECRETAR SECURITIES LIMITED | Secretary | West George Street G2 4RB Glasgow 249 United Kingdom |
| 77605900001 | ||||||||||
| WEST, Nicholas Scott | Director | City Quay Camperdown Street DD1 3JA Dundee 14 | England | British | Director | 289976930001 | ||||||||
| D.W. DIRECTOR 1 LIMITED | Nominee Director | 4th Floor Saltire Court, 20 Castle Terrace EH1 2EN Edinburgh Lothian | 900021330001 |
Who are the persons with significant control of WHOLE LIFE CONSULTANTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr Mohamad Abdulla El-Haram | Apr 06, 2016 | City Quay Camperdown Street DD1 3JA Dundee 14 | Yes |
Nationality: Libyan Country of Residence: Scotland | |||
Natures of Control
| |||
| Professor Robert Malcolm Wigglesworth Horner | Apr 06, 2016 | City Quay Camperdown Street DD1 3JA Dundee 14 | Yes |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for WHOLE LIFE CONSULTANTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 07, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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