WHEATFIELD ASSOCIATES LIMITED
Overview
| Company Name | WHEATFIELD ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC261019 |
| 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 WHEATFIELD ASSOCIATES LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is WHEATFIELD ASSOCIATES LIMITED located?
| Registered Office Address | 71 Brunswick Street Edinburgh EH7 5HS Lothian |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHEATFIELD ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WHEATFIELD ASSOCIATES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Axiano Company Secretaries Limited as a secretary on Apr 12, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Axiano Company Directors Limited as a director on Apr 12, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 22, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Confirmation statement made on Jan 22, 2017 with updates | 5 pages | CS01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Jan 22, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Jan 22, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2013 | 9 pages | AA | ||||||||||
Annual return made up to Jan 22, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 11 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Jan 22, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Jan 22, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 16 pages | AA | ||||||||||
Annual return made up to Jan 22, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WHEATFIELD ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TURNBULL, Eftychia | Director | 71 Brunswick Street Edinburgh EH7 5HS Lothian | Scotland | British | Accountant | 148531230001 | ||||||||
| AXIANO COMPANY SECRETARIES LIMITED | Secretary | Brunswick Street EH7 5HS Edinburgh 71 United Kingdom |
| 92874580001 | ||||||||||
| AXIANO COMPANY DIRECTORS LIMITED | Director | Brunswick Street EH7 5HS Edinburgh 71 United Kingdom |
| 104999120001 |
Who are the persons with significant control of WHEATFIELD ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Sergio Scolari | Apr 06, 2016 | Via Parallela Biasca 9 Switzerland | No |
Nationality: Swiss Country of Residence: Switzerland | |||
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