WIFE.COM LIMITED

Hellopages » Aberdeen City » Aberdeen City » AB10 1TN
Company number SC221870
Status Active
Incorporation Date 2 August 2001
Company Type Private Limited Company
Address 252 UNION STREET, ABERDEEN, AB10 1TN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 1 . The most likely internet sites of WIFE.COM LIMITED are www.wifecom.co.uk, and www.wife-com.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wife Com Limited is a Private Limited Company. The company registration number is SC221870. Wife Com Limited has been working since 02 August 2001. The present status of the company is Active. The registered address of Wife Com Limited is 252 Union Street Aberdeen Ab10 1tn. The company`s financial liabilities are £24.7k. It is £18.95k against last year. And the total assets are £153.92k, which is £-36.98k against last year. GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. KHATUN, Rajia is a Director of the company. Secretary JAMIESON & CRADOCK has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Secretary THE GRANT SMITH LAW PRACTICE has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


wife.com Key Finiance

LIABILITIES £24.7k
+329%
CASH n/a
TOTAL ASSETS £153.92k
-20%
All Financial Figures

Current Directors

Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 01 August 2011
Director
KHATUN, Rajia
Appointed Date: 02 August 2001
47 years old

Resigned Directors

Secretary
JAMIESON & CRADOCK
Resigned: 11 August 2003
Appointed Date: 02 August 2001
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001
Secretary
THE GRANT SMITH LAW PRACTICE
Resigned: 31 July 2011
Appointed Date: 15 April 2003
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 02 August 2001
Appointed Date: 02 August 2001

Persons With Significant Control

Mrs Rajia Khatun
Notified on: 6 May 2016
47 years old
Nature of control: Ownership of shares – 75% or more

WIFE.COM LIMITED Events

19 Aug 2016
Confirmation statement made on 2 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
10 Sep 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 1
28 May 2015
Total exemption small company accounts made up to 31 August 2014
05 Aug 2014
Annual return made up to 2 August 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
...
... and 51 more events
07 Aug 2001
New director appointed
07 Aug 2001
New secretary appointed
07 Aug 2001
Secretary resigned
07 Aug 2001
Director resigned
02 Aug 2001
Incorporation

WIFE.COM LIMITED Charges

26 May 2008
Standard security
Delivered: 10 June 2008
Status: Satisfied on 25 March 2011
Persons entitled: Clydesdale Bank PLC
Description: Shop premises, 27 holburn street, aberdeen.
20 March 2008
Floating charge
Delivered: 27 March 2008
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…
24 August 2007
Standard security
Delivered: 6 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Shop premises at 96 holburn street, aberdeen.
25 July 2007
Standard security
Delivered: 3 August 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 237-239 george street aberdeen.
13 February 2006
Standard security
Delivered: 25 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flats 1, 2, 3, 5 & 6, 9 seaton place, aberdeen.
16 December 2005
Standard security
Delivered: 4 January 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 7A garioch shopping centre, constitution street…
6 October 2005
Standard security
Delivered: 13 October 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Subjects: 1 holburn road, aberdeen abn 68130.
11 March 2004
Standard security
Delivered: 29 March 2004
Status: Satisfied on 11 January 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: 21-23 bon accord terrace, aberdeen.
20 November 2003
Standard security
Delivered: 11 December 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The three storey building comprising shops, offices…
7 November 2003
Standard security
Delivered: 19 November 2003
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Restaurant premises at 22A queen street, peterhead.
19 September 2001
Standard security
Delivered: 3 October 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 62 bridge street, aberdeen.
10 August 2001
Bond & floating charge
Delivered: 15 August 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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