SILENT WOLF LIMITED

Overview

Company Name	SILENT WOLF LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	SC317992
Jurisdiction	Scotland
Date of Creation	Mar 08, 2007
Date of Cessation	Jun 28, 2022

Summary

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

What is the purpose of SILENT WOLF LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is SILENT WOLF LIMITED located?

Registered Office Address	2/36 Newhaven Place EH6 4UJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for SILENT WOLF LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2018

What are the latest filings for SILENT WOLF LIMITED?

Filings
Date	Description	Document	Type
Jun 28, 2022	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Apr 15, 2020	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Feb 25, 2020	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 20, 2019	Micro company accounts made up to Mar 31, 2018	2 pages	AA

Feb 27, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Feb 26, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Mar 09, 2018	Confirmation statement made on Mar 08, 2018 with updates	4 pages	CS01

Jan 08, 2018	Statement of capital following an allotment of shares on Jan 08, 2018 Capital: GBP 100	3 pages	SH01

Jan 08, 2018	Cessation of John Neil Macleod as a person with significant control on Jan 08, 2018	1 pages	PSC07

Jan 08, 2018	Termination of appointment of John Neil Macleod as a director on Jan 08, 2018	1 pages	TM01

Jan 08, 2018	Notification of Paul Andre Hawkins as a person with significant control on Jan 08, 2018	2 pages	PSC01

Jan 08, 2018	Cessation of Danielle Macleod as a person with significant control on Jan 08, 2018	1 pages	PSC07

Jan 08, 2018	Registered office address changed from 1/11 Western Harbour Breakwater Edinburgh EH6 6PA Scotland to 2/36 Newhaven Place Edinburgh EH6 4UJ on Jan 08, 2018	1 pages	AD01

Jan 08, 2018	Appointment of Mrs Margaret Elizabeth Hawkins as a secretary on Jan 08, 2018	2 pages	AP03

Jan 08, 2018	Termination of appointment of Danielle Macleod as a director on Jan 08, 2018	1 pages	TM01

Jan 08, 2018	Termination of appointment of Danielle Macleod as a secretary on Jan 08, 2018	1 pages	TM02

Jan 08, 2018	Appointment of Mr Paul Andre Hawkins as a director on Jan 08, 2018	2 pages	AP01

Dec 29, 2017	Micro company accounts made up to Mar 31, 2017	6 pages	AA

Nov 07, 2017	Director's details changed for Mr John Neil Macleod on Jul 01, 2016	2 pages	CH01

Nov 07, 2017	Director's details changed for Mrs Danielle Macleod on Jul 01, 2016	2 pages	CH01

Nov 07, 2017	Change of details for Mrs Danielle Macleod as a person with significant control on Jul 01, 2016	2 pages	PSC04

Nov 07, 2017	Change of details for Mr John Neil Macleod as a person with significant control on Jul 01, 2016	2 pages	PSC04

Nov 07, 2017	Secretary's details changed for Mrs Danielle Macleod on Jul 01, 2016	1 pages	CH03

Mar 14, 2017	Confirmation statement made on Mar 08, 2017 with updates	6 pages	CS01

Dec 30, 2016	Micro company accounts made up to Mar 31, 2016	5 pages	AA

View All Filings

Who are the officers of SILENT WOLF LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HAWKINS, Margaret Elizabeth Barnton Court EH4 6EH Edinburgh 49 Scotland	Jan 08, 2018		Secretary	Barnton Court EH4 6EH Edinburgh 49 Scotland					241801200001
HAWKINS, Paul Andre Newhaven Place EH6 4UJ Edinburgh 2/36 Scotland	Jan 08, 2018		Director	Newhaven Place EH6 4UJ Edinburgh 2/36 Scotland	Scotland	British	1975-8	Personal Trainer	241801150001
MACLEOD, Danielle Western Harbour Breakwater EH6 6PA Edinburgh 1/11 Scotland	Mar 08, 2007	Jan 08, 2018	Secretary	Western Harbour Breakwater EH6 6PA Edinburgh 1/11 Scotland		British			119370130002
MACLEOD, Danielle Western Harbour Breakwater EH6 6PA Edinburgh 1/11 Scotland	Mar 08, 2007	Jan 08, 2018	Director	Western Harbour Breakwater EH6 6PA Edinburgh 1/11 Scotland	United Kingdom	British	1975-1	Hr Manager	119370130004
MACLEOD, John Neil Newhaven Place EH6 4UJ Edinburgh 2/36 Scotland	Mar 08, 2007	Jan 08, 2018	Director	Newhaven Place EH6 4UJ Edinburgh 2/36 Scotland	Scotland	British	1963-10	Chartered Surveyor	141385320004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SILENT WOLF LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Andre Hawkins Newhaven Place EH6 4UJ Edinburgh 2/36 Scotland	Jan 08, 2018	Newhaven Place EH6 4UJ Edinburgh 2/36 Scotland	No
	Nationality: British 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.
Mrs Danielle Macleod Newhaven Place EH6 4UJ Edinburgh 2/36 Scotland	Apr 06, 2016	Newhaven Place EH6 4UJ Edinburgh 2/36 Scotland	Yes
	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.
Mr John Neil Macleod Newhaven Place EH6 4UJ Edinburgh 2/36 Scotland	Apr 06, 2016	Newhaven Place EH6 4UJ Edinburgh 2/36 Scotland	Yes
	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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