WIDGEWA LIMITED
Overview
| Company Name | WIDGEWA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC260073 |
| 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 WIDGEWA LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
- General cleaning of buildings (81210) / Administrative and support service activities
Where is WIDGEWA LIMITED located?
| Registered Office Address | Parbroath Office Luthrie KY15 4NS Cupar Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WIDGEWA LIMITED?
| Company Name | From | Until |
|---|---|---|
| BUCHANAN FAMILY PROPERTIES LIMITED | Dec 01, 2003 | Dec 01, 2003 |
What are the latest accounts for WIDGEWA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for WIDGEWA LIMITED?
| Last Confirmation Statement Made Up To | Aug 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 07, 2025 |
| Overdue | No |
What are the latest filings for WIDGEWA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 5 pages | AA | ||
Confirmation statement made on Aug 07, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 14 School Road Balmullo St. Andrews Fife KY16 0BD to Parbroath Office Luthrie Cupar KY15 4NS on Sep 16, 2024 | 1 pages | AD01 | ||
Current accounting period extended from Jan 16, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||
Cessation of Andrew George Simpson as a person with significant control on Aug 10, 2023 | 1 pages | PSC07 | ||
Notification of Julie Stephenson as a person with significant control on Aug 10, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Aug 10, 2023 with updates | 5 pages | CS01 | ||
Confirmation statement made on Aug 04, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 16, 2023 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 16, 2022 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 16, 2021 | 3 pages | AA | ||
Accounts for a dormant company made up to Jan 16, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with updates | 4 pages | CS01 | ||
Confirmation statement made on Dec 01, 2019 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 16, 2019 | 3 pages | AA | ||
Confirmation statement made on Dec 01, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 16, 2018 | 3 pages | AA | ||
Confirmation statement made on Dec 01, 2017 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Jan 16, 2017 | 3 pages | AA | ||
Confirmation statement made on Dec 01, 2016 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Jan 16, 2016 | 3 pages | AA | ||
Who are the officers of WIDGEWA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| STEPHENSON, Jeremy | Secretary | KY15 4NS Cupar Parbroath House Fife Scotland | British | 148401320001 | ||||||||||||
| SIMPSON SNR, Andrew George | Director | Parbroath House Luthrie KY15 4NS Cupar Fife | United Kingdom | British | 18068920004 | |||||||||||
| STEPHENSON, Julie Caroline | Director | KY15 4NS Cupar Parbroath House Fife Scotland | United Kingdom | British | 50146650003 | |||||||||||
| BUCHANAN, Sally | Secretary | 1b Livilands Gate FK8 2AT Stirling | British | 94208420001 | ||||||||||||
| JAMES HAIR & CO | Secretary | Bonnygate KY15 4BY Cupar 59 Fife United Kingdom |
| 246265200001 | ||||||||||||
| OSWALDS OF EDINBURGH LIMITED | Nominee Secretary | 24 Great King Street EH3 6QN Edinburgh | 900000010001 | |||||||||||||
| BUCHANAN, George | Director | 1b Livilands Gate FK8 2AT Stirling | British | 94208430001 | ||||||||||||
| BUCHANAN, Sally | Director | 1b Livilands Gate FK8 2AT Stirling | British | 94208420001 |
Who are the persons with significant control of WIDGEWA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julie Caroline Stephenson | Aug 10, 2023 | KY15 4NS Cupar Parbroath House Fife Scotland | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Andrew George Simpson | Apr 06, 2016 | Luthrie KY15 4NS Cupar Parbroath House Fife Scotland | Yes |
Nationality: British Country of Residence: Scotland | |||
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