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T WADE LTD

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

This company is commonly known as T Wade Ltd. The company was founded 10 years ago and was given the registration number SC456854. The firm's registered office is in OBAN. You can find them at Simmers & Co Albany Chambers, Albany Street, Oban, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:T WADE LTD
Company Number:SC456854
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2013
End of financial year:30 June 2020
Jurisdiction:Scotland
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Simmers & Co Albany Chambers, Albany Street, Oban, Scotland, PA34 4AL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Simmers & Co Albany Chambers, Albany Street, Oban, Scotland, PA34 4AL

Director28 October 2015Active
Simmers & Co Albany Chambers, Albany Street, Oban, Scotland, PA34 4AL

Director28 October 2015Active
Veterinary Surgery, Fishnish, Isle Of Mull, Scotland, PA65 6BA

Director15 August 2013Active
Veterinary Surgery, Fishnish, Isle Of Mull, PA65 6BA

Director28 October 2015Active

People with Significant Control

Mr James Hamilton Wilson
Notified on:06 April 2016
Status:Active
Date of birth:February 1949
Nationality:British
Address:Veterinary Surgery, Fishnish, Isle Of Mull, PA65 6BA
Nature of control:
  • Significant influence or control
Mr Charles Edward Gurney Pease
Notified on:06 April 2016
Status:Active
Date of birth:July 1955
Nationality:British
Country of residence:Scotland
Address:Simmers & Co Albany Chambers, Albany Street, Oban, Scotland, PA34 4AL
Nature of control:
  • Significant influence or control
Mrs Mary Wade
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:Scotland
Address:Simmers & Co Albany Chambers, Albany Street, Oban, Scotland, PA34 4AL
Nature of control:
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-10-19Gazette

Gazette dissolved voluntary.

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2021-08-03Gazette

Gazette notice voluntary.

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2021-07-26Dissolution

Dissolution application strike off company.

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2021-06-30Accounts

Accounts with accounts type micro entity.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-06-30Address

Change registered office address company with date old address new address.

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2020-03-31Accounts

Accounts with accounts type micro entity.

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2020-02-27Confirmation statement

Confirmation statement with no updates.

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2019-03-29Accounts

Accounts with accounts type micro entity.

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2019-02-26Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type micro entity.

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2018-02-26Confirmation statement

Confirmation statement with no updates.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2017-07-05Persons with significant control

Cessation of a person with significant control.

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2017-07-05Officers

Termination director company with name termination date.

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2017-03-31Accounts

Accounts with accounts type total exemption small.

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2016-09-09Confirmation statement

Confirmation statement with updates.

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2016-02-16Accounts

Accounts with accounts type total exemption small.

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2015-11-29Officers

Termination director company with name termination date.

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2015-11-29Officers

Appoint person director company with name date.

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2015-11-29Officers

Appoint person director company with name date.

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2015-11-29Officers

Appoint person director company with name date.

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2015-09-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Accounts

Accounts with accounts type dormant.

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2014-09-26Accounts

Change account reference date company previous shortened.

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