This company is commonly known as Waldo Retail Ltd. The company was founded 9 years ago and was given the registration number SC497813. The firm's registered office is in DUNDEE. You can find them at 40/42 Brantwood Avenue, , Dundee, . This company's SIC code is 47250 - Retail sale of beverages in specialised stores.
Name | : | WALDO RETAIL LTD |
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Company Number | : | SC497813 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 13 February 2015 |
End of financial year | : | 31 January 2023 |
Jurisdiction | : | Scotland |
Industry Codes | : |
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Registered Address | : | 40/42 Brantwood Avenue, Dundee, United Kingdom, DD3 6EW |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5, Seymour Avenue, Dundee, Scotland, DD2 1HG | Director | 01 February 2020 | Active |
5, Seymour Avenue, Dundee, Scotland, DD2 1HG | Director | 13 February 2015 | Active |
Birchfalls Properties Limited | ||
Notified on | : | 04 August 2021 |
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Status | : | Active |
Country of residence | : | Scotland |
Address | : | 14, Camperdown Street, Dundee, Scotland, DD1 3JA |
Nature of control | : |
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Ms Karen Anne Morton | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | February 1968 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | 19, Mill Road, Dundee, United Kingdom, DD2 5BB |
Nature of control | : |
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Date | Category | Description | |
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2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-05-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-10-31 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-08 | Address | Change registered office address company with date old address new address. | Download |
2022-02-15 | Confirmation statement | Confirmation statement with updates. | Download |
2022-02-14 | Persons with significant control | Notification of a person with significant control. | Download |
2022-02-14 | Persons with significant control | Cessation of a person with significant control. | Download |
2021-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-04-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-28 | Address | Change registered office address company with date old address new address. | Download |
2021-01-22 | Accounts | Accounts with accounts type micro entity. | Download |
2020-02-18 | Officers | Change person director company with change date. | Download |
2020-02-18 | Officers | Appoint person director company with name date. | Download |
2020-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-15 | Accounts | Accounts with accounts type micro entity. | Download |
2019-04-30 | Accounts | Accounts with accounts type micro entity. | Download |
2019-02-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-05-31 | Accounts | Accounts with accounts type micro entity. | Download |
2018-03-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-11-30 | Accounts | Change account reference date company previous shortened. | Download |
2017-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
2016-11-08 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-02-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-02-19 | Officers | Change person director company with change date. | Download |
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