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WASI LTD

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

This company is commonly known as Wasi Ltd. The company was founded 8 years ago and was given the registration number SC521382. The firm's registered office is in EDINBURGH. You can find them at 52 Albion Road, , Edinburgh, . This company's SIC code is 47620 - Retail sale of newspapers and stationery in specialised stores.

Company Information

Name:WASI LTD
Company Number:SC521382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:30 November 2015
End of financial year:30 November 2016
Jurisdiction:Scotland
Industry Codes:
  • 47620 - Retail sale of newspapers and stationery in specialised stores

Office Address & Contact

Registered Address:52 Albion Road, Edinburgh, Scotland, EH7 5QZ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
52, Albion Road, Edinburgh, Scotland, EH7 5QZ

Director10 May 2017Active
52, Albion Road, Edinburgh, Scotland, EH7 5QZ

Director01 May 2018Active
Post Office, 23-25, Innerleithen, Scotland, EH44 6HA

Director30 November 2015Active
Post Office, 23-25, Innerleithen, Scotland, EH44 6HA

Director10 May 2017Active

People with Significant Control

Ms Asma Naveed
Notified on:10 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:Scotland
Address:52, Albion Road, Edinburgh, Scotland, EH7 5QZ
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2021-03-23Gazette

Gazette dissolved compulsory.

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2018-05-07Officers

Appoint person director company with name date.

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2018-05-07Officers

Termination director company with name termination date.

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2018-05-07Officers

Termination director company with name termination date.

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2018-05-07Persons with significant control

Cessation of a person with significant control.

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2018-05-07Address

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

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2018-04-17Dissolution

Dissolved compulsory strike off suspended.

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2018-03-27Officers

Termination director company with name termination date.

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2018-02-27Gazette

Gazette notice compulsory.

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2017-08-11Accounts

Accounts with accounts type total exemption small.

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2017-05-23Officers

Appoint person director company with name date.

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2017-05-10Officers

Appoint person director company with name date.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2016-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-30Incorporation

Incorporation company.

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