CROSSDYKES WF LIMITED

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CROSSDYKES WF LIMITED

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Key Data

Status

Active

Company No.

SC424921

Incorporation date

25/05/2012

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BPCopy
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Latest events (Record since 25/05/2012)
dot icon13/01/2026
Appointment of Sophie Alexandra Alderman as a director on 2025-12-30
dot icon13/01/2026
Confirmation statement made on 2025-12-31 with no updates
dot icon12/01/2026
Termination of appointment of Christopher Peter Gaydon as a director on 2025-12-30
dot icon12/01/2026
Change of details for Ori Jv Holdings 5 Holdco Limited as a person with significant control on 2023-04-02
dot icon03/01/2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
dot icon03/01/2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
dot icon03/01/2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
dot icon03/01/2026
Audit exemption subsidiary accounts made up to 2025-03-31
dot icon02/01/2025
Confirmation statement made on 2024-12-31 with no updates
dot icon16/08/2024
Current accounting period extended from 2024-09-30 to 2025-03-31
dot icon19/07/2024
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
dot icon19/07/2024
Audit exemption subsidiary accounts made up to 2023-09-30
dot icon05/07/2024
Audit exemption statement of guarantee by parent company for period ending 30/09/23
dot icon05/07/2024
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
dot icon14/01/2024
Confirmation statement made on 2023-12-31 with no updates
dot icon05/07/2023
Total exemption full accounts made up to 2022-09-30
dot icon20/06/2023
Confirmation statement made on 2023-05-20 with updates
dot icon18/11/2022
Satisfaction of charge SC4249210001 in full
dot icon18/11/2022
Satisfaction of charge SC4249210003 in full
dot icon18/11/2022
Satisfaction of charge SC4249210002 in full
dot icon18/11/2022
Satisfaction of charge SC4249210004 in full
dot icon18/11/2022
Satisfaction of charge SC4249210005 in full
dot icon14/11/2022
Notification of Ori Jv Holdings 5 Holdco Limited as a person with significant control on 2022-11-02
dot icon13/11/2022
Cessation of Wws Development Llp as a person with significant control on 2022-11-02
dot icon13/11/2022
Termination of appointment of Mel Cosec Ltd as a secretary on 2022-11-02
dot icon13/11/2022
Termination of appointment of Christopher John Walker as a director on 2022-11-02
dot icon13/11/2022
Appointment of Mr Peter Edward Dias as a director on 2022-11-02
dot icon13/11/2022
Appointment of Mr Ian Robert Dunn as a director on 2022-11-02
dot icon13/11/2022
Appointment of Mr Christopher Peter Gaydon as a director on 2022-11-02
dot icon13/11/2022
Registered office address changed from Muirhall Farm Auchengray Carnwath Lanark South Lanarkshire ML11 8LL to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 2022-11-13
dot icon04/07/2022
Total exemption full accounts made up to 2021-09-30
dot icon25/05/2022
Confirmation statement made on 2022-05-20 with no updates
dot icon24/05/2022
Resolutions
dot icon24/05/2022
Memorandum and Articles of Association
dot icon24/05/2022
Sub-division of shares on 2022-05-18
dot icon24/05/2022
Change of share class name or designation
dot icon22/06/2021
Appointment of Mel Cosec Ltd as a secretary on 2021-06-22
dot icon26/05/2021
Confirmation statement made on 2021-05-25 with no updates
dot icon06/04/2021
Total exemption full accounts made up to 2020-09-30
dot icon22/09/2020
Total exemption full accounts made up to 2019-09-30
dot icon26/05/2020
Confirmation statement made on 2020-05-25 with no updates
dot icon20/11/2019
Registration of charge SC4249210005, created on 2019-11-05
dot icon09/09/2019
Registration of charge SC4249210004, created on 2019-09-02
dot icon04/09/2019
Notification of Wws Development Llp as a person with significant control on 2018-01-09
dot icon04/09/2019
Cessation of Muirhall Wws Llp as a person with significant control on 2018-01-09
dot icon29/08/2019
Registration of charge SC4249210001, created on 2019-08-28
dot icon29/08/2019
Registration of charge SC4249210003, created on 2019-08-19
dot icon29/08/2019
Registration of charge SC4249210002, created on 2019-08-12
dot icon28/08/2019
Second filing of Confirmation Statement dated 25/05/2018
dot icon21/08/2019
Change of share class name or designation
dot icon21/08/2019
Resolutions
dot icon11/06/2019
Total exemption full accounts made up to 2018-09-30
dot icon28/05/2019
Confirmation statement made on 2019-05-25 with no updates
dot icon04/07/2018
Total exemption full accounts made up to 2017-09-30
dot icon25/05/2018
Confirmation statement made on 2018-05-25 with no updates
dot icon14/12/2017
Total exemption small company accounts made up to 2016-09-30
dot icon08/09/2017
Director's details changed for Mr Chris John Walker on 2017-09-01
dot icon30/05/2017
Confirmation statement made on 2017-05-25 with updates
dot icon12/10/2016
Total exemption small company accounts made up to 2015-09-30
dot icon25/05/2016
Annual return made up to 2016-05-25 with full list of shareholders
dot icon22/04/2016
Total exemption small company accounts made up to 2014-09-30
dot icon28/05/2015
Annual return made up to 2015-05-25 with full list of shareholders
dot icon27/04/2015
Director's details changed for Mr Christopher John Walker on 2015-04-27
dot icon18/06/2014
Annual return made up to 2014-05-25 with full list of shareholders
dot icon18/03/2014
Accounts for a dormant company made up to 2013-05-31
dot icon29/11/2013
Certificate of change of name
dot icon09/10/2013
Certificate of change of name
dot icon12/08/2013
Current accounting period extended from 2014-05-31 to 2014-09-30
dot icon12/08/2013
Registered office address changed from 26 George Square Edinburgh Midlothian EH8 9LD on 2013-08-12
dot icon31/05/2013
Annual return made up to 2013-05-25 with full list of shareholders
dot icon31/01/2013
Statement of capital following an allotment of shares on 2013-01-29
dot icon29/01/2013
Certificate of change of name
dot icon29/05/2012
Appointment of Mr Christopher John Walker as a director
dot icon29/05/2012
Termination of appointment of William Gibson as a director
dot icon25/05/2012
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
31/12/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

6
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About CROSSDYKES WF LIMITED

CROSSDYKES WF LIMITED is an(a) Active company incorporated on 25/05/2012 with the registered office located at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CROSSDYKES WF LIMITED?

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CROSSDYKES WF LIMITED is currently Active. It was registered on 25/05/2012 .

Where is CROSSDYKES WF LIMITED located?

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CROSSDYKES WF LIMITED is registered at C/O Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP.

What does CROSSDYKES WF LIMITED do?

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CROSSDYKES WF LIMITED operates in the Production of electricity (35.11 - SIC 2007) sector.

What is the latest filing for CROSSDYKES WF LIMITED?

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The latest filing was on 13/01/2026: Appointment of Sophie Alexandra Alderman as a director on 2025-12-30.