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WFF CRIEFF LTD.

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

This company is commonly known as Wff Crieff Ltd.. The company was founded 18 years ago and was given the registration number SC300259. The firm's registered office is in PERTHSHIRE. You can find them at Broich Road, Crieff, Perthshire, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:WFF CRIEFF LTD.
Company Number:SC300259
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2006
End of financial year:31 May 2019
Jurisdiction:Scotland
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Broich Road, Crieff, Perthshire, PH7 3SG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broich Road, Crieff, Perthshire, PH7 3SG

Director31 May 2016Active
Broich Road, Crieff, Perthshire, PH7 3SG

Director31 May 2016Active
23 Cowden Way, Comrie, Crieff, PH6 2NW

Secretary04 April 2006Active
Broich Road, Crieff, Perthshire, PH7 3SG

Secretary01 May 2012Active
5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH

Corporate Nominee Secretary04 April 2006Active
Broich Road, Crieff, Perthshire, PH7 3SG

Director01 May 2012Active
23 Cowden Way, Comrie, Crieff, PH6 2NW

Director04 April 2006Active
32 Inchbrakie Drive, Crieff, PH7 3SS

Director04 April 2006Active
Broich Road, Crieff, Perthshire, PH7 3SG

Director07 February 2013Active
14 Mitchell Lane, Glasgow, G1 3NU

Corporate Nominee Director04 April 2006Active

People with Significant Control

Apetito Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Canal Road, Trowbridge, Wiltshire, England, BA14 8RJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2022-01-11Gazette

Gazette dissolved compulsory.

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2021-10-26Gazette

Gazette notice compulsory.

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2021-05-28Accounts

Change account reference date company previous shortened.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2021-04-23Capital

Capital statement capital company with date currency figure.

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2021-03-30Capital

Legacy.

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2021-03-30Insolvency

Legacy.

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2021-03-30Resolution

Resolution.

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2020-04-06Confirmation statement

Confirmation statement with no updates.

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2020-01-28Accounts

Accounts with accounts type small.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type small.

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2018-04-05Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type small.

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2017-04-11Confirmation statement

Confirmation statement with updates.

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2016-11-30Accounts

Accounts with accounts type total exemption small.

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2016-06-09Officers

Termination director company with name termination date.

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2016-06-09Officers

Termination secretary company with name termination date.

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2016-06-09Officers

Appoint person director company with name date.

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2016-06-09Officers

Termination director company with name termination date.

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2016-06-09Officers

Termination director company with name termination date.

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2016-06-09Officers

Appoint person director company with name date.

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2016-04-28Annual return

Annual return company with made up date full list shareholders.

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2016-02-28Accounts

Accounts with accounts type total exemption small.

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2015-10-02Officers

Change person secretary company with change date.

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