WOLF FORMULATIONS LIMITED
| Status | LIQUIDATION |
| Company No. | SC474279 |
| Category | Private Limited Company |
| Incorporated | 03 Apr 2014 |
| Age | 10 years, 2 months, 6 days |
| Jurisdiction | Scotland |
SUMMARY
WOLF FORMULATIONS LIMITED is an liquidation private limited company with number SC474279. It was incorporated 10 years, 2 months, 6 days ago, on 03 April 2014. The company address is Bishop's Court Bishop's Court, Aberdeen, AB10 1YL.
Company Fillings
Change registered office address company with date old address new address
Date: 17 Jan 2023
Action Date: 17 Jan 2023
Category: Address
Type: AD01
Old address: Newton of Countesswells Kingswells Aberdeen AB15 8QB
Change date: 2023-01-17
New address: Bishop's Court 29 Albyn Place Aberdeen AB10 1YL
Documents
Resolution
Date: 12 Jan 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name date
Date: 12 Sep 2022
Action Date: 01 Sep 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-09-01
Officer name: Mr Anshuman Mathur
Documents
Termination director company with name termination date
Date: 14 Jun 2022
Action Date: 01 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Iain Richard Dunsmore
Termination date: 2022-06-01
Documents
Accounts with accounts type micro entity
Date: 24 May 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Termination director company with name termination date
Date: 21 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-20
Officer name: Mark Harvey Durant
Documents
Confirmation statement with updates
Date: 07 Apr 2022
Action Date: 03 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-03
Documents
Resolution
Date: 27 Jan 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 21 Jan 2022
Action Date: 31 Dec 2021
Category: Capital
Type: SH01
Capital : 1,139,100 GBP
Date: 2021-12-31
Documents
Accounts with accounts type micro entity
Date: 27 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 03 May 2021
Action Date: 03 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-03
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Mar 2021
Action Date: 22 Feb 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: SC4742790001
Charge creation date: 2021-02-22
Documents
Capital allotment shares
Date: 11 Jan 2021
Action Date: 31 Dec 2020
Category: Capital
Type: SH01
Capital : 1,039,099.7792 GBP
Date: 2020-12-31
Documents
Termination director company with name termination date
Date: 23 Nov 2020
Action Date: 20 Nov 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-11-20
Officer name: Max Wolf
Documents
Change person director company with change date
Date: 15 May 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-27
Officer name: Mr Max Wolf
Documents
Change person director company with change date
Date: 15 May 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-02-27
Officer name: Mr Iain Richard Dunsmore
Documents
Confirmation statement with updates
Date: 17 Apr 2020
Action Date: 03 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-03
Documents
Capital allotment shares
Date: 17 Apr 2020
Action Date: 27 Feb 2020
Category: Capital
Type: SH01
Capital : 946,500 GBP
Date: 2020-02-27
Documents
Capital allotment shares
Date: 16 Apr 2020
Action Date: 27 Feb 2020
Category: Capital
Type: SH01
Date: 2020-02-27
Capital : 945,000 GBP
Documents
Appoint person director company with name date
Date: 07 Apr 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-02-27
Officer name: Mr Iain Richard Dunsmore
Documents
Appoint person director company with name date
Date: 07 Apr 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Mcpherson
Appointment date: 2020-02-27
Documents
Appoint person director company with name date
Date: 07 Apr 2020
Action Date: 27 Feb 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Frederick George Scott Dalgarno
Appointment date: 2020-02-27
Documents
Accounts with accounts type micro entity
Date: 16 Mar 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 24 Feb 2020
Action Date: 05 Nov 2019
Category: Capital
Type: SH01
Date: 2019-11-05
Capital : 926,500 GBP
Documents
Capital allotment shares
Date: 24 Feb 2020
Action Date: 27 Sep 2019
Category: Capital
Type: SH01
Date: 2019-09-27
Capital : 822,000 GBP
Documents
Capital allotment shares
Date: 24 Feb 2020
Action Date: 30 Jul 2019
Category: Capital
Type: SH01
Capital : 800,000 GBP
Date: 2019-07-30
Documents
Accounts with accounts type micro entity
Date: 27 Jun 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 16 Apr 2019
Action Date: 03 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-03
Documents
Capital allotment shares
Date: 09 Apr 2019
Action Date: 05 Oct 2018
Category: Capital
Type: SH01
Capital : 750,000 GBP
Date: 2018-10-05
Documents
Capital allotment shares
Date: 09 Apr 2019
Action Date: 06 Jul 2018
Category: Capital
Type: SH01
Capital : 560,000 GBP
Date: 2018-07-06
Documents
Notification of a person with significant control statement
Date: 09 Nov 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Accounts with accounts type total exemption full
Date: 10 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with updates
Date: 03 Apr 2018
Action Date: 03 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-03
Documents
Capital allotment shares
Date: 02 Apr 2018
Action Date: 02 Mar 2018
Category: Capital
Type: SH01
Capital : 430,000 GBP
Date: 2018-03-02
Documents
Change account reference date company current shortened
Date: 12 Dec 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2018-04-30
New date: 2017-12-31
Documents
Cessation of a person with significant control
Date: 30 Oct 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-26
Psc name: Max Wolf
Documents
Cessation of a person with significant control
Date: 30 Oct 2017
Action Date: 26 Jun 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2017-06-26
Psc name: Frederick George Scott Dalgarno
Documents
Capital allotment shares
Date: 30 Oct 2017
Action Date: 26 Jun 2017
Category: Capital
Type: SH01
Capital : 405,000 GBP
Date: 2017-06-26
Documents
Appoint person director company with name date
Date: 30 Oct 2017
Action Date: 19 Oct 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-10-19
Officer name: Mr Mark Harvey Durant
Documents
Accounts with accounts type total exemption full
Date: 26 Sep 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Termination director company with name termination date
Date: 29 Aug 2017
Action Date: 21 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-21
Officer name: Frederick George Scott Dalgarno
Documents
Confirmation statement with updates
Date: 05 Apr 2017
Action Date: 03 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-03
Documents
Accounts with accounts type total exemption small
Date: 04 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Termination director company with name termination date
Date: 08 Jun 2016
Action Date: 07 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-06-07
Officer name: Anthony Gary Scott Mulholland
Documents
Annual return company with made up date full list shareholders
Date: 18 Apr 2016
Action Date: 03 Apr 2016
Category: Annual-return
Type: AR01
Made up date: 2016-04-03
Documents
Termination director company with name termination date
Date: 18 Apr 2016
Action Date: 18 Apr 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Swankie
Termination date: 2016-04-18
Documents
Accounts with accounts type total exemption small
Date: 22 Feb 2016
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Appoint person director company with name date
Date: 26 Nov 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-24
Officer name: Mr Scott Swankie
Documents
Appoint person director company with name date
Date: 26 Nov 2015
Action Date: 24 Nov 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-11-24
Officer name: Mr William Beattie
Documents
Capital allotment shares
Date: 25 Nov 2015
Action Date: 24 Nov 2015
Category: Capital
Type: SH01
Capital : 220,000 GBP
Date: 2015-11-24
Documents
Appoint person director company with name date
Date: 14 May 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-13
Officer name: Mr Max Wolf
Documents
Appoint person director company with name date
Date: 14 May 2015
Action Date: 13 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-05-13
Officer name: Mr Anthony Gary Scott Mulholland
Documents
Annual return company with made up date full list shareholders
Date: 23 Apr 2015
Action Date: 03 Apr 2015
Category: Annual-return
Type: AR01
Made up date: 2015-04-03
Documents
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