THE WEE AGENCY LTD

Overview

Company Name	THE WEE AGENCY LTD
Company Status	Dissolved
Legal Form	Private limited by guarantee without share capital
Company Number	SC467597
Jurisdiction	Scotland
Date of Creation	Jan 16, 2014
Date of Cessation	Feb 13, 2018

Summary

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

What is the purpose of THE WEE AGENCY LTD?

Advertising agencies (73110) / Professional, scientific and technical activities

Where is THE WEE AGENCY LTD located?

Registered Office Address	Camas House Fairways Business Park IV2 6AA Inverness Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for THE WEE AGENCY LTD?

Last Accounts
Last Accounts Made Up To	Mar 31, 2015

What are the latest filings for THE WEE AGENCY LTD?

Filings
Date	Description	Document	Type
Feb 13, 2018	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 28, 2017	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 22, 2017	Application to strike the company off the register	4 pages	DS01

Feb 23, 2017	Confirmation statement made on Jan 16, 2017 with updates	6 pages	CS01

Mar 11, 2016	Annual return made up to Jan 16, 2016 no member list	6 pages	AR01

Mar 11, 2016	Director's details changed for 2B Creative Limited on Mar 11, 2016	1 pages	CH02

Mar 01, 2016	Registered office address changed from 1st Floor, Erg Building 12-14 Seafield Road Inverness Highland IV1 1SG to Camas House Fairways Business Park Inverness IV2 6AA on Mar 01, 2016	1 pages	AD01

Oct 16, 2015	Total exemption small company accounts made up to Mar 31, 2015	5 pages	AA

Oct 06, 2015	Previous accounting period extended from Jan 31, 2015 to Mar 31, 2015	1 pages	AA01

Sep 30, 2015	Appointment of Mr Stuart Winterburn as a director on Apr 27, 2015	2 pages	AP01

Sep 29, 2015	Appointment of Dynamic Edge as a director on Apr 27, 2015	2 pages	AP02

Sep 29, 2015	Termination of appointment of Peter Cunningham Swanson as a director on Apr 27, 2015	1 pages	TM01

Sep 29, 2015	Termination of appointment of Alchemy Plus Business Solutions Limited as a director on Apr 27, 2015	1 pages	TM01

Feb 06, 2015	Annual return made up to Jan 16, 2015 no member list	7 pages	AR01

Feb 06, 2015	Termination of appointment of David William Massey as a director on Dec 19, 2014	1 pages	TM01

Feb 06, 2015	Termination of appointment of David William Massey as a director on Dec 19, 2014	1 pages	TM01

Jan 16, 2014	Incorporation	48 pages	NEWINC

View All Filings

Who are the officers of THE WEE AGENCY LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

AGNEW, Nathalie

Jan 16, 2014

Director

Seafield Road

IV1 1SG Inverness

Highland

British

1982-4

184300200001

WINTERBURN, Stuart

Apr 27, 2015

Director

Fairways Business Park

IV2 6AA Inverness

Camas House

Scotland

British

1976-10

160277910002

YOUNG, John

Jan 16, 2014

Director

Seafield Road

IV1 1SG Inverness

Highland

Scotland

Scottish

1960-4

93192310002

2B CREATIVE LIMITED

Jan 16, 2014

Director

Fairways Business Park

IV2 6AA Inverness

Camas House

Scotland

Identification Type	European Economic Area
Registration Number	SC257779

184300210001

DYNAMIC EDGE

Apr 27, 2015

Director

Waverley Place

AB10 1XH Aberdeen

Scotland

Identification Type	European Economic Area
Registration Number	SC353045

201369110001

MUCKLE MEDIA LTD

Jan 16, 2014

Director

Seafield Road

IV1 1SG Inverness

Inverness-Shire

Identification Type	European Economic Area
Registration Number	SC416685

184300230001

MASSEY, David William

Jan 16, 2014

Dec 19, 2014

Director

Seafield Road

IV1 1SG Inverness

Highland

Scotland

British

1967-12

116234430002

SWANSON, Peter Cunningham

Jan 16, 2014

Apr 27, 2015

Director

Seafield Road

IV1 1SG Inverness

Highland

Scotland

British

1952-5

575240005

ALCHEMY PLUS BUSINESS SOLUTIONS LIMITED

Jan 16, 2014

Apr 27, 2015

Director

Seafield Road

IV1 1SG Inverness

Identification Type	European Economic Area
Registration Number	SC298917

184300220001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE WEE AGENCY LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

2b Creative Limited

Apr 06, 2016

Fairways Business Park

IV2 6AA Inverness

Camas House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Uk Companies Acts
Place Registered	Uk Companies Registry
Registration Number	Sc257779

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Dynamic Edge Solutions Limited

Apr 06, 2016

Huntly Street

AB10 1TH Aberdeen

47 St Marys Court

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Uk Companies Acts
Place Registered	Uk Companies Registry
Registration Number	Sc353045

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Muckle Media Ltd

Apr 06, 2016

Gogarburn

EH12 1HQ Edinburgh

1st Floor House F

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Uk Companies Acts
Place Registered	Uk Companies Registry
Registration Number	Sc416685

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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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