ANDREW WOLFFE DESIGN LIMITED
Overview
| Company Name | ANDREW WOLFFE DESIGN LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC402807 |
| 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 ANDREW WOLFFE DESIGN LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is ANDREW WOLFFE DESIGN LIMITED located?
| Registered Office Address | 6-8 Dewar Place Lane EH3 8EF Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANDREW WOLFFE DESIGN LIMITED?
| Company Name | From | Until |
|---|---|---|
| LISTER SQUARE (NO. 55) LIMITED | Jul 01, 2011 | Jul 01, 2011 |
What are the latest accounts for ANDREW WOLFFE DESIGN LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2018 |
What are the latest filings for ANDREW WOLFFE DESIGN 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 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 28, 2019 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2018 | 4 pages | AA | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Sub-division of shares on Sep 28, 2018 | 4 pages | SH02 | ||||||||||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Confirmation statement made on Mar 28, 2018 with updates | 4 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 8 pages | AA | ||||||||||||||||||
legacy | 12 pages | RP04CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 3 pages | AA | ||||||||||||||||||
Confirmation statement made on Mar 28, 2017 with no updates | 3 pages | CS01 | ||||||||||||||||||
| ||||||||||||||||||||
Second filing of the annual return made up to Jul 01, 2012 | 21 pages | RP04AR01 | ||||||||||||||||||
Confirmation statement made on Jul 01, 2016 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 3 pages | AA | ||||||||||||||||||
Appointment of Miss Claudia Fernanda Guerrero as a director on Feb 19, 2016 | 2 pages | AP01 | ||||||||||||||||||
Registered office address changed from 5th Floor Quartermile Two Lister Square Edinburgh EH3 9GL to 6-8 Dewar Place Lane Edinburgh EH3 8EF on Nov 06, 2015 | 1 pages | AD01 | ||||||||||||||||||
Annual return made up to Jul 01, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 5 pages | AA | ||||||||||||||||||
Annual return made up to Jul 01, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||||||||||
Annual return made up to Jul 01, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||||||||||
| ||||||||||||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||||||||||
Who are the officers of ANDREW WOLFFE DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| GUERRERO, Claudia Fernanda | Director | Dewar Place Lane EH3 8EF Edinburgh 6-8 Scotland | Scotland | British | 205301350001 | |||||||||
| WOLFFE, Andrew John Antony | Director | Dewar Place Lane EH3 8EF Edinburgh 6-8 Scotland | Scotland | British | 8985620008 | |||||||||
| MORTON FRASER SECRETARIES LIMITED | Secretary | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 95512800001 | ||||||||||
| WOLFFE DESIGN LTD | Secretary | North Bridge EH1 1QG Edinburgh 28 Scotland |
| 172560040001 | ||||||||||
| BELL, Adrian Edward Robert | Director | Floor Quartermile Two Lister Square EH3 9GL Edinburgh 5th Scotland | United Kingdom | British | 40070480004 | |||||||||
| MORTON FRASER DIRECTORS LIMITED | Director | Floor Quartermile Two 2 Lister Square EH3 9GL Edinburgh 5th Scotland |
| 147842740001 |
Who are the persons with significant control of ANDREW WOLFFE DESIGN LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew John Antony Wolffe | Apr 06, 2016 | Dewar Place Lane EH3 8EF Edinburgh 6-8 Midlothian United Kingdom | No |
Nationality: British Country of Residence: Scotland | |||
Natures of Control
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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