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WFF AYRSHIRE LIMITED

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

This company is commonly known as Wff Ayrshire Limited. The company was founded 16 years ago and was given the registration number SC336156. The firm's registered office is in KILWINNING. You can find them at 4 Simpson Place, , Kilwinning, Ayrshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:WFF AYRSHIRE LIMITED
Company Number:SC336156
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 January 2008
End of financial year:31 January 2023
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:4 Simpson Place, Kilwinning, Ayrshire, KA13 6PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Simpson Place, Kilwinning, KA13 6PT

Director18 March 2021Active
4, Simpson Place, Kilwinning, United Kingdom, KA13 6PT

Director25 September 2020Active
Somerset House, 6070 Birmingham Business Park, Birmingham, B37 7BF

Corporate Secretary14 January 2008Active
4, Simpson Place, Kilwinning, Scotland, KA13 6PT

Director14 January 2008Active

People with Significant Control

Mr Grahame Andrew Macdonald Rose
Notified on:25 September 2020
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:United Kingdom
Address:4, Simpson Place, Kilwinning, United Kingdom, KA13 6PT
Nature of control:
  • Significant influence or control
Gmr Scotland Limited
Notified on:25 September 2020
Status:Active
Country of residence:United Kingdom
Address:4, Simpson Place, Kilwinning, United Kingdom, KA13 6PT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Sandra Hyslop
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:4, Simpson Place, Kilwinning, KA13 6PT
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

Download
2023-08-28Accounts

Accounts with accounts type total exemption full.

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2023-01-24Confirmation statement

Confirmation statement with no updates.

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2022-10-20Accounts

Accounts with accounts type total exemption full.

Download
2022-01-27Confirmation statement

Confirmation statement with updates.

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2022-01-27Persons with significant control

Change to a person with significant control.

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2022-01-27Officers

Change person director company with change date.

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2021-10-25Accounts

Accounts with accounts type total exemption full.

Download
2021-03-30Officers

Appoint person director company with name date.

Download
2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-02-15Persons with significant control

Change to a person with significant control.

Download
2020-10-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-29Persons with significant control

Notification of a person with significant control.

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2020-09-28Persons with significant control

Notification of a person with significant control.

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2020-09-28Persons with significant control

Cessation of a person with significant control.

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2020-09-28Officers

Termination director company with name termination date.

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2020-09-28Officers

Appoint person director company with name date.

Download
2020-07-01Accounts

Accounts with accounts type total exemption full.

Download
2020-01-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-20Accounts

Accounts with accounts type total exemption full.

Download
2019-01-15Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-01-15Confirmation statement

Confirmation statement with no updates.

Download
2017-07-31Accounts

Accounts with accounts type total exemption full.

Download
2017-01-23Confirmation statement

Confirmation statement with updates.

Download

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