WOULFE SERVICES LTD

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WOULFE SERVICES LTD

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Key Data

Status

Active

Company No.

SC460098

Incorporation date

25/09/2013

Size

Micro Entity

Contacts

Registered address

Registered address

19 Rutland Square, Edinburgh EH1 2BBCopy
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Latest events (Record since 25/09/2013)
dot icon15/05/2025
Confirmation statement made on 2025-04-14 with updates
dot icon28/02/2025
Micro company accounts made up to 2024-05-31
dot icon20/05/2024
Confirmation statement made on 2024-04-14 with no updates
dot icon12/02/2024
Micro company accounts made up to 2023-05-31
dot icon09/01/2024
Certificate of change of name
dot icon14/04/2023
Confirmation statement made on 2023-04-14 with updates
dot icon28/03/2023
Current accounting period extended from 2023-03-31 to 2023-05-31
dot icon27/03/2023
Micro company accounts made up to 2022-03-31
dot icon10/11/2022
Confirmation statement made on 2022-09-25 with no updates
dot icon28/04/2022
Micro company accounts made up to 2021-03-31
dot icon28/10/2021
Confirmation statement made on 2021-09-25 with no updates
dot icon02/09/2021
Registered office address changed from 47-49 the Square Kelso Roxburghshire TD5 7HW to 19 Rutland Square Edinburgh EH1 2BB on 2021-09-02
dot icon26/01/2021
Change of details for Mr Michael Merritt as a person with significant control on 2020-12-17
dot icon26/01/2021
Cessation of Andrew Peter Allen as a person with significant control on 2020-12-17
dot icon25/01/2021
Termination of appointment of Matthew Thomas Allen as a director on 2020-12-17
dot icon25/01/2021
Termination of appointment of Andrew Peter Allen as a director on 2020-12-17
dot icon19/01/2021
Notification of Michael Merritt as a person with significant control on 2017-06-01
dot icon19/01/2021
Change of details for Mr Andrew Peter Allen as a person with significant control on 2017-06-01
dot icon19/01/2021
Cessation of Andrew Peter Allen as a person with significant control on 2016-04-06
dot icon18/01/2021
Second filing of Confirmation Statement dated 2020-09-25
dot icon18/01/2021
Second filing of Confirmation Statement dated 2019-09-25
dot icon18/01/2021
Second filing of Confirmation Statement dated 2018-09-25
dot icon18/01/2021
Second filing of Confirmation Statement dated 2017-09-25
dot icon23/12/2020
Micro company accounts made up to 2020-03-31
dot icon30/09/2020
25/09/20 Statement of Capital gbp 100
dot icon20/12/2019
Micro company accounts made up to 2019-03-31
dot icon26/09/2019
Confirmation statement made on 2019-09-25 with updates
dot icon20/12/2018
Micro company accounts made up to 2018-03-31
dot icon04/10/2018
Confirmation statement made on 2018-09-25 with updates
dot icon08/06/2018
Notification of Andrew Peter Allen as a person with significant control on 2016-04-06
dot icon15/12/2017
Micro company accounts made up to 2017-03-31
dot icon17/11/2017
Particulars of variation of rights attached to shares
dot icon17/11/2017
Change of share class name or designation
dot icon17/11/2017
Appointment of Mr Michael Merritt as a director on 2017-06-01
dot icon17/11/2017
Resolutions
dot icon04/10/2017
Confirmation statement made on 2017-09-25 with updates
dot icon21/08/2017
Director's details changed for Mr Andrew Peter Allen on 2017-03-27
dot icon21/08/2017
Change of details for Mr Andrew Peter Allen as a person with significant control on 2017-03-27
dot icon01/04/2017
Compulsory strike-off action has been discontinued
dot icon31/03/2017
Total exemption small company accounts made up to 2016-03-31
dot icon14/03/2017
First Gazette notice for compulsory strike-off
dot icon26/09/2016
Confirmation statement made on 2016-09-25 with updates
dot icon21/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon23/10/2015
Annual return made up to 2015-09-25 with full list of shareholders
dot icon17/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon13/10/2014
Annual return made up to 2014-09-25 with full list of shareholders
dot icon24/10/2013
Statement of capital following an allotment of shares on 2013-10-16
dot icon24/10/2013
Change of share class name or designation
dot icon24/10/2013
Resolutions
dot icon08/10/2013
Certificate of change of name
dot icon08/10/2013
Registered office address changed from 5Th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL Great Britain on 2013-10-08
dot icon08/10/2013
Current accounting period shortened from 2014-09-30 to 2014-03-31
dot icon08/10/2013
Termination of appointment of Austin Flynn as a director
dot icon08/10/2013
Termination of appointment of Morton Fraser Secretaries Limited as a secretary
dot icon08/10/2013
Termination of appointment of Morton Fraser Directors Limited as a director
dot icon08/10/2013
Appointment of Mr Andrew Peter Allen as a director
dot icon08/10/2013
Appointment of Mr Matthew Thomas Allen as a director
dot icon25/09/2013
Incorporation
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/05/2024
dot iconNext confirmation date
14/04/2026
dot iconLast change occurred
31/05/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
31/05/2024
dot iconNext account date
31/05/2025
dot iconNext due on
31/05/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
63.36K
-
0.00
-
-
2022
3
68.47K
-
0.00
-
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
MFMAC SECRETARIES LIMITED
Corporate Secretary
25/09/2013 - 08/10/2013
416
MORTON FRASER DIRECTORS LIMITED
Corporate Director
25/09/2013 - 08/10/2013
192
Merritt, Michael
Director
01/06/2017 - Present
14
Mr Andrew Peter Allen
Director
08/10/2013 - 17/12/2020
7
Allen, Matthew Thomas
Director
08/10/2013 - 17/12/2020
3

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About WOULFE SERVICES LTD

WOULFE SERVICES LTD is an(a) Active company incorporated on 25/09/2013 with the registered office located at 19 Rutland Square, Edinburgh EH1 2BB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WOULFE SERVICES LTD?

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WOULFE SERVICES LTD is currently Active. It was registered on 25/09/2013 .

Where is WOULFE SERVICES LTD located?

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WOULFE SERVICES LTD is registered at 19 Rutland Square, Edinburgh EH1 2BB.

What does WOULFE SERVICES LTD do?

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WOULFE SERVICES LTD operates in the Management consultancy activities other than financial management (70.22/9 - SIC 2007) sector.

What is the latest filing for WOULFE SERVICES LTD?

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The latest filing was on 15/05/2025: Confirmation statement made on 2025-04-14 with updates.