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WOLF FORMULATIONS LIMITED

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

This company is commonly known as Wolf Formulations Limited. The company was founded 10 years ago and was given the registration number SC474279. The firm's registered office is in ABERDEEN. You can find them at Newton Of Countesswells, Kingswells, Aberdeen, . This company's SIC code is 20412 - Manufacture of cleaning and polishing preparations.

Company Information

Name:WOLF FORMULATIONS LIMITED
Company Number:SC474279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2014
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 20412 - Manufacture of cleaning and polishing preparations

Office Address & Contact

Registered Address:Newton Of Countesswells, Kingswells, Aberdeen, AB15 8QB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Newton Of Countesswells, Kingswells, Aberdeen, Scotland, AB15 8QB

Corporate Secretary03 April 2014Active
Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL

Director24 November 2015Active
Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL

Director27 February 2020Active
Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL

Director01 September 2022Active
Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL

Director27 February 2020Active
Newton Of Countesswells, Kingswells, Aberdeen, Scotland, AB15 8QB

Director03 April 2014Active
Newton Of Countesswells, Kingswells, Aberdeen, AB15 8QB

Director27 February 2020Active
Newton Of Countesswells, Kingswells, Aberdeen, AB15 8QB

Director19 October 2017Active
Newton Of Countesswells, Kingswells, Aberdeen, AB15 8QB

Director13 May 2015Active
Newton Of Countesswells, Kingswells, Aberdeen, AB15 8QB

Director24 November 2015Active
Newton Of Countesswells, Kingswells, Aberdeen, AB15 8QB

Director13 May 2015Active

People with Significant Control

Mr Frederick George Scott Dalgarno
Notified on:06 April 2016
Status:Active
Date of birth:June 1943
Nationality:British
Address:Newton Of Countesswells, Kingswells, Aberdeen, AB15 8QB
Nature of control:
  • Significant influence or control
Mr Max Wolf
Notified on:06 April 2016
Status:Active
Date of birth:November 1951
Nationality:British
Address:Newton Of Countesswells, Kingswells, Aberdeen, AB15 8QB
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-01-17Address

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

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2023-01-12Resolution

Resolution.

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2022-09-12Officers

Appoint person director company with name date.

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2022-06-14Officers

Termination director company with name termination date.

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2022-05-24Accounts

Accounts with accounts type micro entity.

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2022-05-21Officers

Termination director company with name termination date.

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2022-04-07Confirmation statement

Confirmation statement with updates.

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2022-01-27Resolution

Resolution.

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2022-01-21Capital

Capital allotment shares.

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2021-05-27Accounts

Accounts with accounts type micro entity.

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2021-05-03Confirmation statement

Confirmation statement with updates.

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2021-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-11Capital

Capital allotment shares.

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2020-11-23Officers

Termination director company with name termination date.

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2020-05-15Officers

Change person director company with change date.

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2020-05-15Officers

Change person director company with change date.

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2020-04-17Confirmation statement

Confirmation statement with updates.

Download
2020-04-17Capital

Capital allotment shares.

Download
2020-04-16Capital

Capital allotment shares.

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2020-04-07Officers

Appoint person director company with name date.

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2020-04-07Officers

Appoint person director company with name date.

Download
2020-04-07Officers

Appoint person director company with name date.

Download
2020-03-16Accounts

Accounts with accounts type micro entity.

Download
2020-02-24Capital

Capital allotment shares.

Download
2020-02-24Capital

Capital allotment shares.

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