This company is commonly known as Gp Wolffe Ltd. The company was founded 29 years ago and was given the registration number SC156081. The firm's registered office is in EDINBURGH. You can find them at Caledonian Exchange, 19a Canning Street, Edinburgh, . This company's SIC code is 74100 - specialised design activities.
| Name | : | GP WOLFFE LTD |
|---|---|---|
| Company Number | : | SC156081 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 February 1995 |
| End of financial year | : | 30 June 2021 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Caledonian Exchange, 19a Canning Street, Edinburgh, Scotland, EH3 8HE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 20, Manor Place, Edinburgh, Scotland, EH3 7DS | Director | 01 January 2010 | Active |
| 223 Manse Road, Motherwell, ML1 2PY | Secretary | 09 June 2001 | Active |
| 15 Oak Fern Drive, Stewartfield, East Kilbride, G74 4UF | Secretary | 20 February 1995 | Active |
| 5 Logie Mill, Beaverbank Office Park, Edinburgh, EH7 4HH | Nominee Secretary | 20 February 1995 | Active |
| 36d, Murrayfield Road, Edinburgh, Scotland, EH12 6ER | Secretary | 21 December 2010 | Active |
| 223 Manse Road, Motherwell, ML1 2PY | Director | 09 June 2001 | Active |
| 223 Manse Road, Motherwell, ML1 2PY | Director | 20 February 1995 | Active |
| 15 Oak Fern Drive, Stewartfield, East Kilbride, G74 4UF | Director | 20 February 1995 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Nominee Director | 20 February 1995 | Active |
| Mr Andrew John Antony Wolffe | ||
| Notified on | : | 24 May 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Address | : | The Vision Building, 20 Greenmarket, Dundee, DD1 4QB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2022-09-15 | Address | Change registered office address company with date old address new address. | Download |
| 2022-09-15 | Resolution | Resolution. | Download |
| 2022-03-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Address | Change sail address company with old address new address. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-03 | Address | Change sail address company with old address new address. | Download |
| 2020-11-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-28 | Officers | Change person director company with change date. | Download |
| 2020-08-12 | Address | Change registered office address company with date old address new address. | Download |
| 2020-02-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-03 | Capital | Capital allotment shares. | Download |
| 2019-04-18 | Capital | Capital alter shares subdivision. | Download |
| 2019-04-18 | Capital | Capital name of class of shares. | Download |
| 2019-04-18 | Resolution | Resolution. | Download |
| 2019-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-01-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-05-24 | Officers | Change person director company with change date. | Download |
| 2017-05-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-03-31 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-31 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-31 | Address | Change sail address company with old address new address. | Download |
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