THE WEE TRACTOR COMPANY LIMITED

THE WEE TRACTOR COMPANY LIMITED

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

    Company NameTHE WEE TRACTOR COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC583758
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of THE WEE TRACTOR COMPANY LIMITED?

    • Sale of other motor vehicles (45190) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is THE WEE TRACTOR COMPANY LIMITED located?

    Registered Office Address
    6 Talisker Place
    PH1 3GW Perth
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE WEE TRACTOR COMPANY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for THE WEE TRACTOR COMPANY LIMITED?

    Last Confirmation Statement Made Up ToDec 12, 2025
    Next Confirmation Statement DueDec 26, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 12, 2024
    OverdueNo

    What are the latest filings for THE WEE TRACTOR COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Dec 12, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Change of details for Mr Olav Skretteberg as a person with significant control on May 22, 2024

    2 pagesPSC04

    Cessation of Lorna Mccurrach as a person with significant control on May 22, 2024

    1 pagesPSC07

    Director's details changed for Mr Olav Skretteberg on May 22, 2024

    2 pagesCH01

    Change of details for Mr Olav Skretteberg as a person with significant control on May 22, 2024

    2 pagesPSC04

    Registered office address changed from 37 Millar Street Carnoustie DD7 7AT Scotland to 6 Talisker Place Perth PH1 3GW on May 21, 2024

    1 pagesAD01

    Termination of appointment of Lorna Jane Mccurrach as a secretary on May 21, 2024

    1 pagesTM02

    Director's details changed for Mr Olav Skretteberg on May 21, 2024

    2 pagesCH01

    Change of details for Mr Olav Skretteberg as a person with significant control on May 21, 2024

    2 pagesPSC04

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Director's details changed for Mr Olav Skretteberg on Feb 27, 2023

    2 pagesCH01

    Change of details for Mr Olav Skretteberg as a person with significant control on Feb 27, 2023

    2 pagesPSC04

    Change of details for Ms Lorna Mccurrach as a person with significant control on Feb 27, 2023

    2 pagesPSC04

    Registered office address changed from Holly Cottage King Street Perth PH2 8JA Scotland to 37 Millar Street Carnoustie DD7 7AT on Feb 27, 2023

    1 pagesAD01

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Change of details for Ms Lorna Mccurrach as a person with significant control on Nov 16, 2021

    2 pagesPSC04

    Director's details changed for Mr Olav Skretteberg on Nov 16, 2021

    2 pagesCH01

    Change of details for Mr Olav Skretteberg as a person with significant control on Nov 16, 2021

    2 pagesPSC04

    Registered office address changed from Flat 4 Station Road Murthly Perth PH1 4EL United Kingdom to Holly Cottage King Street Perth PH2 8JA on Nov 16, 2021

    1 pagesAD01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Who are the officers of THE WEE TRACTOR COMPANY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SKRETTEBERG, Olav
    Talisker Place
    PH1 3GW Perth
    6
    Scotland
    Director
    Talisker Place
    PH1 3GW Perth
    6
    Scotland
    NorwayNorwegian36838130008
    MCCURRACH, Lorna Jane
    Millar Street
    DD7 7AT Carnoustie
    37
    Scotland
    Secretary
    Millar Street
    DD7 7AT Carnoustie
    37
    Scotland
    257575600001
    EWART, Gordon
    Station Road
    Murthly
    PH1 4EL Perth
    Flat 4
    United Kingdom
    Director
    Station Road
    Murthly
    PH1 4EL Perth
    Flat 4
    United Kingdom
    ScotlandBritishAgricultural Mechanic241135180002

    Who are the persons with significant control of THE WEE TRACTOR COMPANY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Lorna Mccurrach
    Talisker Place
    PH1 3GW Perth
    6
    Scotland
    Apr 05, 2019
    Talisker Place
    PH1 3GW Perth
    6
    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.
    Mr Gordon Ewart
    Station Road
    Murthly
    PH1 4EL Perth
    Flat 4
    United Kingdom
    Dec 13, 2017
    Station Road
    Murthly
    PH1 4EL Perth
    Flat 4
    United Kingdom
    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.
    Mr Olav Skretteberg
    Talisker Place
    PH1 3GW Perth
    6
    Perthshire
    Scotland
    Dec 13, 2017
    Talisker Place
    PH1 3GW Perth
    6
    Perthshire
    Scotland
    No
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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