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W SHARP LIMITED

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

This company is commonly known as W Sharp Limited. The company was founded 20 years ago and was given the registration number SC253861. The firm's registered office is in BANFF. You can find them at Castleton Farm, King Edward, Banff, Aberdeenshire. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:W SHARP LIMITED
Company Number:SC253861
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2003
End of financial year:31 May 2021
Jurisdiction:Scotland
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:Castleton Farm, King Edward, Banff, Aberdeenshire, Scotland, AB45 3PD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Castleton Farm, King Edward, Banff, AB45 3PD

Secretary06 August 2003Active
Castleton Farm, King Edward, Banff, AB45 3PD

Director06 August 2003Active
Castleton Farm, King Edward, Banff, Scotland, AB45 3PD

Director14 December 2018Active
Castleton Farm, King Edward, Banff, AB45 3PD

Director06 August 2003Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary06 August 2003Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director06 August 2003Active

People with Significant Control

Mrs Kathryn Dorothy Sharp
Notified on:06 April 2016
Status:Active
Date of birth:December 1956
Nationality:British
Country of residence:Scotland
Address:Castelton Farm, King Edward, Banff, Scotland, AB45 3PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr William Robert Smith Sharp
Notified on:06 April 2016
Status:Active
Date of birth:October 1955
Nationality:British
Country of residence:Scotland
Address:Castleton Farm, King Edward, Banff, Scotland, AB45 3PD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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
2023-07-13Gazette

Gazette dissolved liquidation.

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2023-04-13Insolvency

Liquidation voluntary members return of final meeting scotland.

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2022-09-07Address

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

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2022-09-07Resolution

Resolution.

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2022-04-15Confirmation statement

Confirmation statement with updates.

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2022-04-15Persons with significant control

Cessation of a person with significant control.

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2022-02-02Accounts

Accounts with accounts type total exemption full.

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2021-04-22Confirmation statement

Confirmation statement with updates.

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2020-09-30Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with updates.

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2019-11-27Accounts

Accounts with accounts type total exemption full.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-02-27Accounts

Accounts with accounts type total exemption full.

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2019-01-23Officers

Change person director company with change date.

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2019-01-23Officers

Appoint person director company with name date.

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2018-08-10Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-09-08Address

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

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2016-02-25Accounts

Accounts with accounts type total exemption small.

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2015-08-17Annual return

Annual return company with made up date full list shareholders.

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2015-01-05Accounts

Accounts with accounts type total exemption full.

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2014-08-20Annual return

Annual return company with made up date full list shareholders.

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