MR WOLF LTD

Overview

Company Name	MR WOLF LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC271988
Jurisdiction	Scotland
Date of Creation	Aug 13, 2004

Summary

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

What is the purpose of MR WOLF LTD?

Retail sale of newspapers and stationery in specialised stores (47620) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is MR WOLF LTD located?

Registered Office Address	4 Flat 17, 4 South Carron Wynd EH6 7FF EH6 7FF Edinburgh United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for MR WOLF LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MR WOLF LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2025
Next Confirmation Statement Due	Aug 23, 2025
Next Confirmation Statement Made Up To	Aug 09, 2024
Overdue	No

What are the latest filings for MR WOLF LTD?

Filings
Date	Description	Document	Type
Aug 21, 2024	Accounts for a dormant company made up to Mar 31, 2024	9 pages	AA

Aug 21, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Jan 04, 2024	Accounts for a dormant company made up to Mar 31, 2023	8 pages	AA

Aug 21, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

Dec 31, 2022	Accounts for a dormant company made up to Mar 31, 2022	9 pages	AA

Aug 09, 2022	Change of details for Mr Philip Robert John Logan as a person with significant control on Aug 03, 2022	2 pages	PSC04

Aug 09, 2022	Termination of appointment of Philip Robert John Logan as a secretary on Aug 09, 2022	1 pages	TM02

Aug 09, 2022	Director's details changed for Mr Philip Robert John Logan on Aug 03, 2022	2 pages	CH01

Aug 09, 2022	Confirmation statement made on Aug 09, 2022 with updates	3 pages	CS01

Aug 09, 2022	Registered office address changed from Flat4, 4 Lochend Butterfly Way Edinburgh EH7 5BF Scotland to PO Box EH6 7FF 4 Flat 17, 4 South Carron Wynd Edinburgh EH6 7FF on Aug 09, 2022	1 pages	AD01

Aug 18, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Aug 18, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

Mar 25, 2021	Accounts for a dormant company made up to Mar 31, 2020	9 pages	AA

Sep 19, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Aug 21, 2019	Confirmation statement made on Aug 09, 2019 with updates	3 pages	CS01

Jun 04, 2019	Accounts for a dormant company made up to Mar 31, 2019	7 pages	AA

Aug 11, 2018	Accounts for a dormant company made up to Mar 31, 2018	7 pages	AA

Aug 11, 2018	Confirmation statement made on Aug 09, 2018 with no updates	3 pages	CS01

Aug 09, 2017	Accounts for a dormant company made up to Mar 31, 2017	2 pages	AA

Aug 09, 2017	Confirmation statement made on Aug 09, 2017 with no updates	3 pages	CS01

May 25, 2017	Appointment of Mr Philip Robert John Logan as a secretary on May 24, 2017	2 pages	AP03

May 25, 2017	Termination of appointment of Patrick Robertshaw as a secretary on May 24, 2017	1 pages	TM02

May 25, 2017	Termination of appointment of Alasdair Douglas Muir as a director on May 24, 2017	1 pages	TM01

Jan 06, 2017	Accounts for a dormant company made up to Mar 31, 2016	4 pages	AA

Aug 22, 2016	Confirmation statement made on Aug 13, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of MR WOLF LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOGAN, Philip Robert John Flat 17, 4 South Carron Wynd Eh6 7ff EH6 7FF Edinburgh 4 United Kingdom	Aug 13, 2004		Director	Flat 17, 4 South Carron Wynd Eh6 7ff EH6 7FF Edinburgh 4 United Kingdom	Scotland	Scottish	1976-4	Finance Manager	212725430005
FORBES, Graham William James 4 Castlebrae Place EH16 4DR Edinburgh	Aug 13, 2004	Oct 11, 2005	Secretary	4 Castlebrae Place EH16 4DR Edinburgh		British		Customer Service Rep	99577990001
LOGAN, Philip Robert John Flat 17, 4 South Carron Wynd Eh6 7ff EH6 7FF Edinburgh 4 United Kingdom	May 24, 2017	Aug 09, 2022	Secretary	Flat 17, 4 South Carron Wynd Eh6 7ff EH6 7FF Edinburgh 4 United Kingdom					232280000001
ROBERTSHAW, Patrick Lochend Butterfly Way EH7 5BF Edinburgh Flat4, 4 Scotland	Oct 12, 2005	May 24, 2017	Secretary	Lochend Butterfly Way EH7 5BF Edinburgh Flat4, 4 Scotland		British			108330430003
WESTCO NOMINEES LIMITED 145-157 St John Street EC1V 4PY London 2nd Floor	Aug 13, 2004	Aug 13, 2004	Secretary	145-157 St John Street EC1V 4PY London 2nd Floor					97038690001
MUIR, Alasdair Douglas Gifford Park EH8 9NF Edinburgh 2/5 Gb-Gbr	Mar 30, 2013	May 24, 2017	Director	Gifford Park EH8 9NF Edinburgh 2/5 Gb-Gbr	Great Britain	British	1979-10	Graphic Designer	177058030001
WESTCO DIRECTORS LTD 145-157 St John Street EC1V 4PY London 2nd Floor	Aug 13, 2004	Aug 13, 2004	Director	145-157 St John Street EC1V 4PY London 2nd Floor					97038680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MR WOLF LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Philip Robert John Logan Flat 17, 4 South Carron Wynd EH6 7FF EH6 7FF Edinburgh 4 United Kingdom	Aug 13, 2016	Flat 17, 4 South Carron Wynd EH6 7FF EH6 7FF Edinburgh 4 United Kingdom	No
	Nationality: Scottish Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0