This company is commonly known as Waldorf One Limited. The company was founded 18 years ago and was given the registration number SC300334. The firm's registered office is in EDINBURGH. You can find them at C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | WALDORF ONE LIMITED |
|---|---|---|
| Company Number | : | SC300334 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2006 |
| End of financial year | : | 30 June 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland, EH3 9EE |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Corporate Secretary | 01 April 2012 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 22 September 2017 | Active |
| C/O Turcan Connell, Princes Exchange, 1 Earl Grey Street, Edinburgh, United Kingdom, EH3 9EE | Director | 22 September 2017 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Secretary | 05 April 2006 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE | Corporate Secretary | 01 June 2006 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE | Director | 12 January 2017 | Active |
| 62 Route De Frontenex, Geneva, Switzerland, | Director | 07 January 2008 | Active |
| Ch De La Damaz 2, St. Prex, Vaud, Switzerland, FOREIGN | Director | 01 June 2006 | Active |
| 69 Route De Rougemont, Soral, Switzerland, 1286 | Director | 01 June 2006 | Active |
| Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9EE | Director | 12 January 2017 | Active |
| Chemin Du Petit-Montfleury 6, Versoix, Switzerland, | Director | 03 September 2007 | Active |
| 95a Chemin De La Bornue, Velgy, France, | Director | 01 June 2006 | Active |
| Avenue Krieg 28, Geneva, Switzerland, | Director | 03 September 2007 | Active |
| 51 Route De Lac, 1246 Corsier, Geneva, Switzerland, FOREIGN | Director | 01 June 2006 | Active |
| 10 Rue Des Alpes, Prangins, Switzerland, | Director | 01 June 2006 | Active |
| 10 Chemin De Vers, Plan Les Ouates, Switzerland, | Director | 07 January 2008 | Active |
| 50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ | Corporate Nominee Director | 05 April 2006 | Active |
| 8, Boulevard Georges-Favon, Geneva, Switzerland, 1204 | Corporate Director | 05 October 2011 | Active |
| Mr Carlos Kalach Balas | ||
| Notified on | : | 22 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1975 |
| Nationality | : | Mexican |
| Country of residence | : | United Kingdom |
| Address | : | C/O Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE |
| Nature of control | : |
|
| Mr Michel Rafael Kalach Balas | ||
| Notified on | : | 22 September 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1982 |
| Nationality | : | Mexican |
| Country of residence | : | United Kingdom |
| Address | : | C/O Turcan Connell, Princes Exchange, Edinburgh, United Kingdom, EH3 9EE |
| Nature of control | : |
|
| Gamma Business Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Bahamas |
| Address | : | Suite 102 Saffrey Square, Bank Lane & Bay Street, Nassau, Bahamas, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-03-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-04-16 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-10-09 | Officers | Change person director company with change date. | Download |
| 2018-10-09 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-09 | Officers | Change corporate secretary company with change date. | Download |
| 2018-10-09 | Officers | Change person director company with change date. | Download |
| 2018-06-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-26 | Officers | Termination director company with name termination date. | Download |
| 2017-09-26 | Officers | Termination director company with name termination date. | Download |
| 2017-09-26 | Officers | Termination director company with name termination date. | Download |
| 2017-09-26 | Officers | Termination director company with name termination date. | Download |
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