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WAC (ABERDEEN) LIMITED

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

This company is commonly known as Wac (aberdeen) Limited. The company was founded 28 years ago and was given the registration number SC165106. The firm's registered office is in MORAY. You can find them at 4 North Guildry Street, Elgin, Moray, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:WAC (ABERDEEN) LIMITED
Company Number:SC165106
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 1996
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:4 North Guildry Street, Elgin, Moray, IV30 1JR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Cluny Drive, Edinburgh, Scotland, EH10 6DN

Secretary23 April 1996Active
4 North Guildry Street, Elgin, Moray, IV30 1JR

Director18 May 1996Active
7 Cumberland Street, Edinburgh, EH3 6RT

Secretary23 April 1996Active
7 Cumberland Street, Edinburgh, EH3 6RT

Director23 April 1996Active
316, Queens Road, Aberdeen, AB15 8DT

Director23 April 1996Active

People with Significant Control

Mr Alistair Mccormick
Notified on:25 May 2018
Status:Active
Date of birth:June 1956
Nationality:British
Address:4 North Guildry Street, Moray, IV30 1JR
Nature of control:
  • Significant influence or control
Linacre Investments Ltd
Notified on:26 April 2017
Status:Active
Country of residence:Isle Of Man
Address:Victory House, Prospect Hill, Isle Of Man, Isle Of Man, IM1 1EQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Henley Rentals (Holdings) Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Thavies Inn House, Holborn Circus, London, England, EC1N 2HA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mccormicks (Commercial) Ltd
Notified on:01 July 2016
Status:Active
Country of residence:Scotland
Address:Union Plaza, Union Wynd, Aberdeen, Scotland, AB10 1DQ
Nature of control:
  • Ownership of shares 50 to 75 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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2022-10-12Accounts

Accounts with accounts type total exemption full.

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2022-04-25Confirmation statement

Confirmation statement with no updates.

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2021-07-15Accounts

Accounts with accounts type total exemption full.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2020-08-11Mortgage

Mortgage satisfy charge full.

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2020-08-11Mortgage

Mortgage satisfy charge full.

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2020-07-15Accounts

Accounts with accounts type total exemption full.

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2020-04-24Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-04-26Confirmation statement

Confirmation statement with no updates.

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2018-09-10Accounts

Accounts with accounts type total exemption full.

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2018-05-25Persons with significant control

Notification of a person with significant control.

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2018-05-25Persons with significant control

Cessation of a person with significant control.

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2018-04-26Confirmation statement

Confirmation statement with no updates.

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2017-12-14Miscellaneous

Legacy.

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2017-12-12Persons with significant control

Notification of a person with significant control.

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2017-12-12Persons with significant control

Cessation of a person with significant control.

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2017-11-27Officers

Change person director company with change date.

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2017-11-27Officers

Change person secretary company with change date.

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2017-09-06Mortgage

Mortgage satisfy charge full.

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2017-08-09Accounts

Accounts with accounts type total exemption full.

Download
2017-04-27Confirmation statement

Confirmation statement with updates.

Download
2016-08-15Accounts

Accounts with accounts type total exemption small.

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