WISHES AND ANGELS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1WF

Company number SC373680
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address 15 GOLDEN SQUARE, ABERDEEN, ABERDEENSHIRE, AB10 1WF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of WISHES AND ANGELS LIMITED are www.wishesandangels.co.uk, and www.wishes-and-angels.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wishes and Angels Limited is a Private Limited Company. The company registration number is SC373680. Wishes and Angels Limited has been working since 25 February 2010. The present status of the company is Active. The registered address of Wishes and Angels Limited is 15 Golden Square Aberdeen Aberdeenshire Ab10 1wf. . BURNETT & REID LLP is a Secretary of the company. GIDDINS, Alan Keith is a Director of the company. GRAHAM, Eunice Elizabeth is a Director of the company. GRAHAM, Mary Knox is a Director of the company. Secretary BURNETT & REID has been resigned. Director GIDDINS, Alan Keith has been resigned. Director GRAHAM, Eunice Elizabeth has been resigned. Director GRAHAM, James, Dr has been resigned. Director GRAHAM, Norman James has been resigned. Director MACDONALD, Linsey has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BURNETT & REID LLP
Appointed Date: 01 October 2012
Director
GIDDINS, Alan Keith
Appointed Date: 26 February 2013
73 years old
Director
GRAHAM, Eunice Elizabeth
Appointed Date: 24 April 2015
58 years old
Director
GRAHAM, Mary Knox
Appointed Date: 26 February 2013
85 years old

Resigned Directors

Secretary
BURNETT & REID
Resigned: 30 September 2012
Appointed Date: 25 February 2010
Director
GIDDINS, Alan Keith
Resigned: 27 October 2010
Appointed Date: 02 June 2010
73 years old
Director
GRAHAM, Eunice Elizabeth
Resigned: 26 February 2013
Appointed Date: 25 February 2010
58 years old
Director
GRAHAM, James, Dr
Resigned: 01 October 2010
Appointed Date: 02 June 2010
87 years old
Director
GRAHAM, Norman James
Resigned: 26 February 2013
Appointed Date: 01 October 2010
55 years old
Director
MACDONALD, Linsey
Resigned: 26 February 2013
Appointed Date: 01 February 2011
43 years old

Persons With Significant Control

Mrs Mary Knox Graham
Notified on: 2 June 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WISHES AND ANGELS LIMITED Events

18 Apr 2017
Accounts for a dormant company made up to 30 June 2016
28 Feb 2017
Confirmation statement made on 25 February 2017 with updates
24 Mar 2016
Micro company accounts made up to 30 June 2015
25 Feb 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 1
24 Apr 2015
Appointment of Ms Eunice Elizabeth Graham as a director on 24 April 2015
...
... and 22 more events
23 Jun 2010
Current accounting period shortened from 28 February 2011 to 30 June 2010
03 Jun 2010
Appointment of Mr Alan Keith Giddins as a director
03 Jun 2010
Appointment of Dr James Graham as a director
02 Jun 2010
Statement of capital following an allotment of shares on 2 June 2010
  • GBP 100
25 Feb 2010
Incorporation

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