UKBizDB.co.uk

CUSTOMISED WRAPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Customised Wraps Limited. The company was founded 6 years ago and was given the registration number SC574498. The firm's registered office is in NEWMACHAR. You can find them at Building 2 B, Scotstown Road, Newmachar, Aberdeenshire. This company's SIC code is 45200 - Maintenance and repair of motor vehicles.

Company Information

Name:CUSTOMISED WRAPS LIMITED
Company Number:SC574498
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 August 2017
End of financial year:30 September 2020
Jurisdiction:Scotland
Industry Codes:
  • 45200 - Maintenance and repair of motor vehicles

Office Address & Contact

Registered Address:Building 2 B, Scotstown Road, Newmachar, Aberdeenshire, Scotland, AB21 7PP
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Donside Street, Aberdeen, Scotland, AB24 2PJ

Director02 September 2019Active
17, Deans Court, Kintore, Inverurie, Scotland, AB51 0RY

Director30 August 2018Active
2b, Scotstown Road, Newmachar, Scotland, AB21 7PP

Director17 January 2018Active
Building 2 B, Scotstown Road, Newmachar, Scotland, AB21 7PP

Director23 August 2017Active

People with Significant Control

Miss Laura Elizabeth, Constance Wilson
Notified on:10 September 2019
Status:Active
Date of birth:June 1983
Nationality:British
Country of residence:Scotland
Address:35, Donside Street, Aberdeen, Scotland, AB24 2PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-12-09Dissolution

Dissolution voluntary strike off suspended.

Download
2021-11-02Gazette

Gazette notice voluntary.

Download
2021-10-25Dissolution

Dissolution application strike off company.

Download
2021-06-30Accounts

Accounts with accounts type total exemption full.

Download
2020-11-04Accounts

Change account reference date company previous extended.

Download
2020-10-12Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Accounts

Accounts with accounts type total exemption full.

Download
2020-02-27Resolution

Resolution.

Download
2019-09-10Persons with significant control

Notification of a person with significant control.

Download
2019-09-10Persons with significant control

Withdrawal of a person with significant control statement.

Download
2019-09-03Officers

Termination director company with name termination date.

Download
2019-09-03Officers

Termination director company with name termination date.

Download
2019-09-03Officers

Appoint person director company with name date.

Download
2019-08-28Confirmation statement

Confirmation statement with no updates.

Download
2019-05-22Accounts

Accounts with accounts type total exemption full.

Download
2018-08-30Officers

Appoint person director company with name date.

Download
2018-08-24Confirmation statement

Confirmation statement with updates.

Download
2018-02-06Officers

Appoint person director company with name date.

Download
2018-02-05Officers

Termination director company with name termination date.

Download
2017-08-23Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.