WOULFE SERVICES LTD - EDINBURGH
Company Profile | Company Filings |
Overview
WOULFE SERVICES LTD is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
WOULFE SERVICES LTD was incorporated 10 years ago on 25/09/2013 and has the registered number: SC460098. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
WOULFE SERVICES LTD was incorporated 10 years ago on 25/09/2013 and has the registered number: SC460098. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.
WOULFE SERVICES LTD - EDINBURGH
This company is listed in the following categories:
56102 - Unlicensed restaurants and cafes
56102 - Unlicensed restaurants and cafes
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/03/2022 | 29/02/2024 |
Registered Office
19 RUTLAND SQUARE
EDINBURGH
EH1 2BB
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
AM PANTRY LIMITED (until 09/01/2024)
AM PANTRY LIMITED (until 09/01/2024)
LISTER SQUARE (NO. 183) LIMITED (until 08/10/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/04/2023 | 28/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL MERRITT | May 1959 | Irish | Director | 2017-06-01 | CURRENT |
MORTON FRASER DIRECTORS LIMITED | Corporate Director | 2013-09-25 UNTIL 2013-10-08 | RESIGNED | ||
MORTON FRASER SECRETARIES LIMITED | Corporate Secretary | 2013-09-25 UNTIL 2013-10-08 | RESIGNED | ||
MR AUSTIN FLYNN | Oct 1967 | British | Director | 2013-09-25 UNTIL 2013-10-08 | RESIGNED |
MR MATTHEW THOMAS ALLEN | Jan 1985 | British | Director | 2013-10-08 UNTIL 2020-12-17 | RESIGNED |
MR ANDREW PETER ALLEN | Aug 1957 | British | Director | 2013-10-08 UNTIL 2020-12-17 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Michael Merritt | 2017-06-01 | 5/1959 | Kelso Roxburghshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Andrew Peter Allen | 2016-04-06 - 2020-12-17 | 8/1957 | Kelso Roxburghshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Andrew Peter Allen | 2016-04-06 - 2016-04-06 | 8/1957 | Kelso Roxburghshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
WOULFE_SERVICES_LTD - Accounts | 2024-02-13 | 31-05-2023 | £-57,052 equity |
AM_PANTRY_LIMITED - Accounts | 2023-03-28 | 31-03-2022 | £-68,471 equity |
AM_PANTRY_LIMITED - Accounts | 2022-04-29 | 31-03-2021 | £-63,355 equity |
AM Pantry Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-03-2020 | £-54,757 equity |
AM Pantry Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-21 | 31-03-2019 | £-55,584 equity |
AM Pantry Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £-50,125 equity |
AM Pantry Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-16 | 31-03-2017 | £-23,991 equity |
AM Pantry Limited - Abbreviated accounts 16.3 | 2017-04-01 | 31-03-2016 | £2,880 Cash £-14,938 equity |
AM Pantry Limited - Limited company - abbreviated - 11.6 | 2014-12-18 | 31-03-2014 | £1,247 Cash £-13,907 equity |