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WOW (SCOTLAND) LIMITED

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

This company is commonly known as Wow (scotland) Limited. The company was founded 19 years ago and was given the registration number SC270557. The firm's registered office is in STIRLING. You can find them at 16 Melville Terrace, , Stirling, Central. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.

Company Information

Name:WOW (SCOTLAND) LIMITED
Company Number:SC270557
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2004
End of financial year:31 March 2023
Jurisdiction:Scotland
Industry Codes:
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:16 Melville Terrace, Stirling, Central, Scotland, FK8 2NE
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Park Avenue, Stirling, Scotland, FK8 2QR

Director16 April 2013Active
12 Brighton Place, Edinburgh, EH15 1LJ

Secretary12 July 2004Active
2 Bellevue Street, Edinburgh, EH7 4BY

Nominee Secretary12 July 2004Active
12 Brighton Place, Edinburgh, EH15 1LJ

Director12 July 2004Active
12 Brighton Place, Edinburgh, EH15 1LJ

Director12 July 2004Active
2 Bellevue Street, Edinburgh, EH7 4BY

Nominee Director12 July 2004Active

People with Significant Control

Mrs Gillian Ruth Crawford
Notified on:28 June 2017
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:Scotland
Address:Dhunan, 8 Park Avenue, Stirling, Scotland, FK8 2QR
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Confirmation statement

Confirmation statement with updates.

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2024-01-31Address

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

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2023-12-15Accounts

Accounts with accounts type unaudited abridged.

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2023-06-30Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-07-05Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type unaudited abridged.

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2021-07-30Confirmation statement

Confirmation statement with updates.

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2020-11-25Accounts

Accounts with accounts type unaudited abridged.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2019-11-22Accounts

Accounts with accounts type unaudited abridged.

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2019-11-21Officers

Change person director company with change date.

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2019-07-02Confirmation statement

Confirmation statement with updates.

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2019-07-02Persons with significant control

Change to a person with significant control.

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2018-11-29Accounts

Accounts with accounts type unaudited abridged.

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2018-07-05Confirmation statement

Confirmation statement with updates.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-07-18Confirmation statement

Confirmation statement with updates.

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2017-07-17Persons with significant control

Notification of a person with significant control.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2016-08-18Annual return

Annual return company with made up date full list shareholders.

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2016-08-17Officers

Change person director company with change date.

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2016-02-24Address

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

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2015-12-17Accounts

Accounts with accounts type total exemption small.

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2015-07-28Annual return

Annual return company with made up date full list shareholders.

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