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 - EDINBURGH

This company is listed in the following categories:
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)
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

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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

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