ANDREW WOLFFE DESIGN LIMITED - EDINBURGH


Company Profile Company Filings

Overview

ANDREW WOLFFE DESIGN LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
ANDREW WOLFFE DESIGN LIMITED was incorporated 8 years ago on 01/07/2011 and has the registered number: SC402807. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on .

ANDREW WOLFFE DESIGN LIMITED - EDINBURGH

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

6-8 DEWAR PLACE LANE
EDINBURGH
EH3 8EF
SCOTLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/07/2015

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN ANTHONY WOLFFE Jul 1964 Scottish Director 2011-09-19 CURRENT
MISS CLAUDIA FERNANDA GUERRERO Aug 1973 British Director 2016-02-19 CURRENT
MR ADRIAN EDWARD ROBERT BELL Jul 1966 British Director 2011-07-01 UNTIL 2011-09-19 RESIGNED
MORTON FRASER SECRETARIES LIMITED Corporate Secretary 2011-07-01 UNTIL 2012-03-12 RESIGNED
WOLFFE DESIGN LTD Corporate Secretary 2012-03-12 UNTIL 2012-07-01 RESIGNED
MORTON FRASER DIRECTORS LIMITED Corporate Director 2011-07-01 UNTIL 2011-09-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Antony Wolffe 2016-04-06 7/1964 Edinburgh   Midlothian Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Andrew Wolffe Design Limited - Filleted accounts 2018-11-06 30-06-2018 £1 Cash £-90 equity
Abbreviated Company Accounts - ANDREW WOLFFE DESIGN LIMITED 2017-04-01 30-06-2016 £1 Cash £633 equity
Abbreviated Company Accounts - ANDREW WOLFFE DESIGN LIMITED 2016-04-01 30-06-2015 £1 Cash £443 equity

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GP WOLFFE LTD EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
G SQUARE LTD EDINBURGH UNITED KINGDOM Active NO ACCOUNTS FILED 46170 - Agents involved in the sale of food, beverages and tobacco