This company is commonly known as Wsf Services Ltd.. The company was founded 23 years ago and was given the registration number SC214502. The firm's registered office is in EDINBURGH. You can find them at 4th Floor, 115, George Street, Edinburgh, . This company's SIC code is 99999 - Dormant Company.
| Name | : | WSF SERVICES LTD. |
|---|---|---|
| Company Number | : | SC214502 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 January 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 4th Floor, 115, George Street, Edinburgh, EH2 4JN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, New Street Square, London, United Kingdom, EC4A 3TW | Corporate Secretary | 12 January 2023 | Active |
| C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Director | 02 September 2022 | Active |
| C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Director | 02 September 2022 | Active |
| 6, Rowan Court, Cambuslang, Glasgow, G72 7FX | Secretary | 06 November 2009 | Active |
| 4th Floor, 115, George Street, Edinburgh, EH2 4JN | Secretary | 10 July 2017 | Active |
| 4th Floor, 115, George Street, Edinburgh, EH2 4JN | Secretary | 15 February 2012 | Active |
| 2 Caponhall Drive, Tranent, EH33 2HG | Secretary | 05 January 2001 | Active |
| 11 Rowanhill Park, Port Seton, EH32 0ST | Secretary | 01 March 2002 | Active |
| 4th Floor, 115, George Street, Edinburgh, EH2 4JN | Secretary | 01 May 2021 | Active |
| 5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh, EH7 4HH | Corporate Nominee Secretary | 05 January 2001 | Active |
| 4th Floor, 115, George Street, Edinburgh, EH2 4JN | Director | 02 September 2022 | Active |
| 4th Floor, 115, George Street, Edinburgh, EH2 4JN | Director | 27 November 2020 | Active |
| 6 Rowan Court, Cambuslang, Glasgow, G72 7FX | Director | 05 January 2001 | Active |
| 4th Floor, 115, George Street, Edinburgh, EH2 4JN | Director | 10 July 2017 | Active |
| 4th Floor, 115, George Street, Edinburgh, EH2 4JN | Director | 01 May 2021 | Active |
| 4th Floor, 115, George Street, Edinburgh, EH2 4JN | Director | 15 February 2012 | Active |
| C/O Morton Fraser Llp, 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland, EH3 9GL | Director | 02 September 2022 | Active |
| 2 Caponhall Drive, Tranent, EH33 2HG | Director | 05 January 2001 | Active |
| 11 Rowanhill Park, Port Seton, EH32 0ST | Director | 05 January 2001 | Active |
| 4th Floor, 115, George Street, Edinburgh, EH2 4JN | Director | 01 May 2021 | Active |
| 14 Mitchell Lane, Glasgow, G1 3NU | Corporate Nominee Director | 05 January 2001 | Active |
| Mr Adrian Wilding | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Address | : | 4th Floor, 115, George Street, Edinburgh, EH2 4JN |
| Nature of control | : |
|
| Mr Neil Andrew Radley | ||
| Notified on | : | 01 May 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1963 |
| Nationality | : | British |
| Address | : | 4th Floor, 115, George Street, Edinburgh, EH2 4JN |
| Nature of control | : |
|
| Mr Jeremy Michael James Lewis | ||
| Notified on | : | 27 November 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1963 |
| Nationality | : | British |
| Address | : | 4th Floor, 115, George Street, Edinburgh, EH2 4JN |
| Nature of control | : |
|
| Mr Daryl Marc Paton | ||
| Notified on | : | 10 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1964 |
| Nationality | : | British |
| Address | : | 4th Floor, 115, George Street, Edinburgh, EH2 4JN |
| Nature of control | : |
|
| Mr Robert John Smeeton | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1968 |
| Nationality | : | British |
| Address | : | 4th Floor, 115, George Street, Edinburgh, EH2 4JN |
| Nature of control | : |
|
| Universe Group Limited | ||
| Notified on | : | 31 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 5, New Street Square, London, England, EC4A 3TW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Officers | Termination director company with name termination date. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-08-30 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-03-13 | Officers | Appoint corporate secretary company with name date. | Download |
| 2023-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-03-13 | Officers | Termination director company with name termination date. | Download |
| 2022-11-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-09-09 | Officers | Termination secretary company with name termination date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Termination director company with name termination date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-09-05 | Officers | Appoint person director company with name date. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-12 | Officers | Appoint person director company with name date. | Download |
| 2021-05-11 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-05-11 | Officers | Appoint person director company with name date. | Download |
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