WRTC UK LIMITED

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

This company is commonly known as Wrtc Uk Limited. The company was founded 20 years ago and was given the registration number SC261029. The firm's registered office is in . You can find them at 21 Holburn Street, Aberdeen, , . This company's SIC code is 47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles.

Company Information

Name	:	WRTC UK LIMITED
Company Number	:	SC261029
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 December 2003
End of financial year	:	28 February 2023
Jurisdiction	:	Scotland
Industry Codes	:	47640 - Retail sale of sports goods, fishing gear, camping goods, boats and bicycles

Office Address & Contact

Registered Address	:	21 Holburn Street, Aberdeen, AB10 6BS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
21 Holburn Street, Aberdeen, AB10 6BS	Secretary	14 May 2018	Active
The Brambles, Keithhall, Inverurie, Scotland, AB51 0LJ	Director	02 January 2004	Active
4 Whiterigg Cottages, Dunning Glen, Dollar, Scotland, FK14 7LB	Secretary	02 January 2004	Active
Ingles Manor, Castle Hill Avenue, Folkestone, CT20 2RD	Corporate Nominee Secretary	17 December 2003	Active
1 Royston Terrace, Edinburgh, EH3 5QU	Director	26 January 2004	Active
Flat 9, 3, East Pilton Farm Avenue, Edinburgh, Scotland, EH5 2QD	Director	09 December 2015	Active
Touchie House, Milnathort, KY13 0RS	Director	26 January 2004	Active
4 Whiterigg Cottages, Dunning Glen, Dollar, Scotland, FK14 7LB	Director	02 January 2004	Active
Ifield House, Brady Road, Lyminge, Folkestone, CT18 8EY	Corporate Nominee Director	17 December 2003	Active

People with Significant Control

Mr Duncan Henry Riddoch
Notified on	:	10 July 2018
Status	:	Active
Date of birth	:	November 1971
Nationality	:	British
Country of residence	:	Scotland
Address	:	Unit 51, Stirling Enterprise Park, Stirling, Scotland, FK7 7RP
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm

Mr Ian David White
Notified on	:	19 January 2017
Status	:	Active
Date of birth	:	February 1968
Nationality	:	British
Country of residence	:	Scotland
Address	:	4, Dunning Glen, Dollar, Scotland, FK14 7LB
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control as firm

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 (5 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (8 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (3 months remaining)

Company Filing History

Date	Category	Description
2024-02-22	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-29	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-02	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-19	Confirmation statement	Confirmation statement with no updates.	Download
2021-12-02	Accounts	Accounts with accounts type total exemption full.	Download
2021-01-18	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-04	Accounts	Accounts with accounts type total exemption full.	Download
2020-10-15	Mortgage	Mortgage satisfy charge full.	Download
2020-01-31	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-03	Accounts	Accounts with accounts type total exemption full.	Download
2019-01-22	Confirmation statement	Confirmation statement with updates.	Download
2018-11-30	Accounts	Accounts with accounts type total exemption full.	Download
2018-10-10	Officers	Termination director company with name termination date.	Download
2018-10-10	Persons with significant control	Notification of a person with significant control.	Download
2018-10-10	Persons with significant control	Cessation of a person with significant control.	Download
2018-06-12	Officers	Appoint person secretary company with name date.	Download
2018-06-12	Officers	Termination secretary company with name termination date.	Download
2018-06-12	Officers	Termination director company with name termination date.	Download
2018-02-01	Confirmation statement	Confirmation statement with no updates.	Download
2017-10-27	Accounts	Accounts with accounts type total exemption full.	Download
2017-01-19	Confirmation statement	Confirmation statement with updates.	Download
2016-11-29	Accounts	Accounts with accounts type total exemption small.	Download
2016-04-06	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2016-03-12	Gazette	Gazette filings brought up to date.	Download