WFM 1983 LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 6RB

Company number SC160247
Status Active
Incorporation Date 8 September 1995
Company Type Private Limited Company
Address 7 CHATTAN PLACE, ABERDEEN, AB10 6RB
Home Country United Kingdom
Nature of Business 60100 - Radio broadcasting
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 8 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 2 . The most likely internet sites of WFM 1983 LIMITED are www.wfm1983.co.uk, and www.wfm-1983.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Portlethen Rail Station is 5.3 miles; to Dyce Rail Station is 5.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wfm 1983 Limited is a Private Limited Company. The company registration number is SC160247. Wfm 1983 Limited has been working since 08 September 1995. The present status of the company is Active. The registered address of Wfm 1983 Limited is 7 Chattan Place Aberdeen Ab10 6rb. . MILLER, William Ferguson is a Director of the company. Nominee Secretary LEDINGHAM CHALMERS has been resigned. Secretary LEDINGHAM CHALMERS LLP has been resigned. Nominee Director DURANO LIMITED has been resigned. Director MILLER, Claire has been resigned. The company operates in "Radio broadcasting".


Current Directors

Director
MILLER, William Ferguson
Appointed Date: 19 September 1995
70 years old

Resigned Directors

Nominee Secretary
LEDINGHAM CHALMERS
Resigned: 01 April 2006
Appointed Date: 08 September 1995

Secretary
LEDINGHAM CHALMERS LLP
Resigned: 30 January 2012
Appointed Date: 01 April 2006

Nominee Director
DURANO LIMITED
Resigned: 19 September 1995
Appointed Date: 08 September 1995

Director
MILLER, Claire
Resigned: 16 November 2012
Appointed Date: 19 September 1995
71 years old

Persons With Significant Control

Mr William Ferguson Miller
Notified on: 8 September 2016
70 years old
Nature of control: Ownership of shares – 75% or more

WFM 1983 LIMITED Events

12 Sep 2016
Confirmation statement made on 8 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Sep 2015
Annual return made up to 8 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 2

24 Aug 2015
Registration of charge SC1602470007, created on 18 August 2015
24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 65 more events
10 Jun 1997
Partic of mort/charge *
08 Oct 1996
Return made up to 08/09/96; full list of members
29 Sep 1995
Director resigned;new director appointed
29 Sep 1995
New director appointed
08 Sep 1995
Incorporation

WFM 1983 LIMITED Charges

18 August 2015
Charge code SC16 0247 0007
Delivered: 24 August 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All and whole the subjects known as and numbered 6B st…
18 May 2005
Standard security
Delivered: 3 June 2005
Status: Satisfied on 28 April 2006
Persons entitled: The Royal Bank of Scotland PLC
Description: 46 auchinyell gardens, garthdee, aberdeen.
13 April 2005
Bond & floating charge
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…
22 August 2001
Standard security
Delivered: 3 September 2001
Status: Satisfied on 15 July 2003
Persons entitled: Woolwich PLC
Description: Westmost second floor flat, 8 thirlestane road, edinburgh.
1 December 2000
Standard security
Delivered: 18 December 2000
Status: Satisfied on 15 July 2003
Persons entitled: Clydesdale Bank Public Limited Company
Description: Westmost second floor flat, 8 thirlestane road, edinburgh.
6 June 1997
Standard security
Delivered: 16 June 1997
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: 47 rosewell park,aberdeen.
29 May 1997
Floating charge
Delivered: 10 June 1997
Status: Satisfied on 12 April 2006
Persons entitled: Clydesdale Bank Public Limited Company
Description: Undertaking and all property and assets present and future…