WUT NO.1 LTD
Overview
| Company Name | WUT NO.1 LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC391137 |
| 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 WUT NO.1 LTD?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is WUT NO.1 LTD located?
| Registered Office Address | c/o WUT NO 1 LTD Summit House 4-5 Mitchell Street EH6 7BD Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WUT NO.1 LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for WUT NO.1 LTD?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for WUT NO.1 LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Jan 31, 2025 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2024 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Carlos Eduardo Gois Caldeira as a director on May 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Lisa Marie Christie as a secretary on May 26, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Helen Claire Matthews as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lisa Marie Christie as a director on May 26, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Jan 07, 2017 with updates | 7 pages | CS01 | ||||||||||
Termination of appointment of Lynne Reid as a director on Nov 11, 2016 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Jan 31, 2016 | 2 pages | AA | ||||||||||
Annual return made up to Jan 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of WUT NO.1 LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GOIS CALDEIRA, Carlos Eduardo | Director | c/o Wut No 1 Ltd 4-5 Mitchell Street EH6 7BD Edinburgh Summit House | Belize | Portuguese | 309502960001 | |||||
| CHIESA, Colette Marie | Secretary | 27 Orchard Street ML1 3JE Motherwell Westwood House United Kingdom | 156736330001 | |||||||
| CHRISTIE, Lisa Marie | Secretary | Orchard Street ML1 3JE Motherwell Westwood House 27 | British | 162500220001 | ||||||
| CHIESA, Colette Marie | Director | 27 Orchard Street ML1 3JE Motherwell Westwood House United Kingdom | United Kingdom | British | 151067990001 | |||||
| CHIESA, John Andrew Gerrard | Director | 27 Orchard Street ML1 3JE Motherwell Westwood House United Kingdom | United Kingdom | British | 35526570003 | |||||
| CHRISTIE, Lisa Marie | Director | c/o Wut No 1 Ltd 4-5 Mitchell Street EH6 7BD Edinburgh Summit House United Kingdom | United Kingdom | British | 162499900001 | |||||
| CONWAY, Charles Peter | Director | Orchard Street ML1 3JE Motherwell Westwood House 27 North Lanarkshire | United Kingdom | British | 159555620001 | |||||
| MATTHEWS, Helen Claire | Director | c/o Wut No 1 Ltd 4-5 Mitchell Street EH6 7BD Edinburgh Summit House United Kingdom | England | British | 162555630001 | |||||
| O'NEILL, Leoni | Director | c/o Wut No 1 Ltd 4-5 Mitchell Street EH6 7BD Edinburgh Summit House United Kingdom | United Kingdom | British | 164646930001 | |||||
| REID, Lynne | Director | c/o Wut No 1 Ltd 4-5 Mitchell Street EH6 7BD Edinburgh Summit House United Kingdom | Scotland | British | 164470530001 |
Who are the persons with significant control of WUT NO.1 LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Lisa Marie Christie | Jan 06, 2017 | c/o WUT NO 1 LTD 4-5 Mitchell Street EH6 7BD Edinburgh Summit House | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
| |||
| Miss Helen Claire Matthews | Jan 06, 2017 | c/o WUT NO 1 LTD 4-5 Mitchell Street EH6 7BD Edinburgh Summit House | No |
Nationality: British Country of Residence: England | |||
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