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WOLF FORMULATIONS LIMITED

WOLF FORMULATIONS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameWOLF FORMULATIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC474279
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of WOLF FORMULATIONS LIMITED?

    • Manufacture of cleaning and polishing preparations (20412) / Manufacturing

    Where is WOLF FORMULATIONS LIMITED located?

    Registered Office Address
    Bishop's Court
    29 Albyn Place
    AB10 1YL Aberdeen
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WOLF FORMULATIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What is the status of the latest confirmation statement for WOLF FORMULATIONS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2022

    What are the latest filings for WOLF FORMULATIONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Final account prior to dissolution in CVL

    		15 pagesLIQ14(Scot)

    Registered office address changed from Newton of Countesswells Kingswells Aberdeen AB15 8QB to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on Jan 17, 2023

    		2 pagesAD01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Jan 10, 2023

    		LRESEX

    Appointment of Mr Anshuman Mathur as a director on Sep 01, 2022

    		2 pagesAP01

    Termination of appointment of Iain Richard Dunsmore as a director on Jun 01, 2022

    		1 pagesTM01

    Micro company accounts made up to Dec 31, 2021

    		7 pagesAA

    Termination of appointment of Mark Harvey Durant as a director on May 20, 2022

    		1 pagesTM01

    Confirmation statement made on Apr 03, 2022 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Dec 31, 2021

    • Capital: GBP 1,139,100
    		3 pagesSH01

    Micro company accounts made up to Dec 31, 2020

    		6 pagesAA

    Confirmation statement made on Apr 03, 2021 with updates

    		6 pagesCS01

    Registration of charge SC4742790001, created on Feb 22, 2021

    		18 pagesMR01

    Statement of capital following an allotment of shares on Dec 31, 2020

    • Capital: GBP 1,039,099.7792
    		3 pagesSH01

    Termination of appointment of Max Wolf as a director on Nov 20, 2020

    		1 pagesTM01

    Director's details changed for Mr Max Wolf on Feb 27, 2020

    		2 pagesCH01

    Director's details changed for Mr Iain Richard Dunsmore on Feb 27, 2020

    		2 pagesCH01

    Confirmation statement made on Apr 03, 2020 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Feb 27, 2020

    • Capital: GBP 946,500
    		3 pagesSH01

    Statement of capital following an allotment of shares on Feb 27, 2020

    • Capital: GBP 945,000
    		3 pagesSH01

    Appointment of Mr Iain Richard Dunsmore as a director on Feb 27, 2020

    		2 pagesAP01

    Appointment of Mr John Mcpherson as a director on Feb 27, 2020

    		2 pagesAP01

    Appointment of Mr Frederick George Scott Dalgarno as a director on Feb 27, 2020

    		2 pagesAP01

    Micro company accounts made up to Dec 31, 2019

    		7 pagesAA
    View All Filings

    Who are the officers of WOLF FORMULATIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    F.G.S. ASSOCIATES LIMITED
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells
    Scotland
    		Secretary
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells
    Scotland
    Identification TypeUK Limited Company
    Registration Number133792
    		186535610001
    BEATTIE, William
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		Director
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		ScotlandBritishCompany Director8987270002
    DALGARNO, Frederick George Scott
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		Director
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		ScotlandBritishConsultant216611100001
    MATHUR, Anshuman
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		Director
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		ScotlandIndianChief Executive299993040001
    MCPHERSON, John
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		Director
    29 Albyn Place
    AB10 1YL Aberdeen
    Bishop's Court
    		ScotlandBritishCompany Director186383760001
    DALGARNO, Frederick George Scott
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells
    Scotland
    		Director
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells
    Scotland
    		ScotlandBritishCompany Director68480003
    DUNSMORE, Iain Richard
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells
    		Director
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells
    		ScotlandBritishManaging Director268775310001
    DURANT, Mark Harvey
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells
    		Director
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells
    		EnglandBritishCompany Director/Consultant74032660001
    MULHOLLAND, Anthony Gary Scott
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells
    		Director
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells
    		ScotlandBritishLecturer197675430001
    SWANKIE, Scott
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells
    		Director
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells
    		ScotlandBritishSocilitor203002810001
    WOLF, Max
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells
    		Director
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells
    		ScotlandBritishCompany Director279197400001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Frederick George Scott Dalgarno
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells
    		Apr 06, 2016
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Max Wolf
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells
    		Apr 06, 2016
    Kingswells
    AB15 8QB Aberdeen
    Newton Of Countesswells
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for WOLF FORMULATIONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 09, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does WOLF FORMULATIONS LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 10, 2023Commencement of winding up
    Apr 09, 2025Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Notesscottish-insolvency-info
    View Detailed Information on Insolvency Cases

    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