This company is commonly known as Wheatsheaf Limited. The company was founded 30 years ago and was given the registration number SC147711. The firm's registered office is in GLASGOW. You can find them at Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, . This company's SIC code is 74990 - Non-trading company.
| Name | : | WHEATSHEAF LIMITED |
|---|---|---|
| Company Number | : | SC147711 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 November 1993 |
| End of financial year | : | 31 August 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ |
|---|---|---|
| Country Origin | : | SCOTLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| One, Southampton Row, London, England, WC1B 5HA | Corporate Secretary | 01 July 2003 | Active |
| Suite 12 Buchanan Business Centre, Cumbernauld Road, Stepps, Glasgow, Scotland, G33 6HZ | Director | 28 March 2013 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Corporate Director | 01 July 2003 | Active |
| One, Southampton Row, London, England, WC1B 5HA | Corporate Director | 01 July 2003 | Active |
| 13 Priory Road, Crouch End, London, N8 8LH | Secretary | 31 August 1997 | Active |
| Bracks Cottage Broad Green, Coggeshall, CO6 1RU | Secretary | 31 May 1996 | Active |
| 7 Howards Meadow, Kings Cliffe, PE8 6YJ | Secretary | 01 September 2000 | Active |
| 19 Ainslie Place, Edinburgh, EH3 6AU | Corporate Nominee Secretary | 25 November 1993 | Active |
| 2 Buchanan Gate, Cumbernauld Road, Stepps, Glasgow, G33 6FB | Director | 01 January 2012 | Active |
| 2 Buchanan Gate, Cumbernauld Road, Stepps, Glasgow, G33 6FB | Director | 01 September 2010 | Active |
| 19 Ainslie Place, Edinburgh, EH3 6AU | Nominee Director | 25 November 1993 | Active |
| Chimneys, 9 Woodcote Place, Ascot, SL5 7JT | Director | 31 May 1996 | Active |
| Walnut Tree House, 10 Sycamore Close, Fetcham, KT22 9EX | Director | 30 September 2002 | Active |
| Bracks Cottage Broad Green, Coggeshall, CO6 1RU | Director | 31 August 1997 | Active |
| Whitmore, Rockshaw Road, Merstham, RH1 3BZ | Director | 31 May 1996 | Active |
| Sodexo Prestige Limited | ||
| Notified on | : | 01 October 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | One, Southampton Row, London, England, WC1B 5HA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-10-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-10-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-06 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-10-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-23 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-10-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-10-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-03 | Accounts | Accounts with accounts type dormant. | Download |
| 2015-10-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-08 | Address | Change registered office address company with date old address new address. | Download |
| 2015-06-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-10-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-04-19 | Accounts | Accounts with accounts type dormant. | Download |
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