Company number SC474279
Status Active
Incorporation Date 3 April 2014
Company Type Private Limited Company
Address NEWTON OF COUNTESSWELLS, KINGSWELLS, ABERDEEN, AB15 8QB
Home Country United Kingdom
Nature of Business 20412 - Manufacture of cleaning and polishing preparations
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Anthony Gary Scott Mulholland as a director on 7 June 2016. The most likely internet sites of WOLF FORMULATIONS LIMITED are www.wolfformulations.co.uk, and www.wolf-formulations.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Dyce Rail Station is 4.8 miles; to Portlethen Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Wolf Formulations Limited is a Private Limited Company.
The company registration number is SC474279. Wolf Formulations Limited has been working since 03 April 2014.
The present status of the company is Active. The registered address of Wolf Formulations Limited is Newton of Countesswells Kingswells Aberdeen Ab15 8qb. . F.G.S. ASSOCIATES LIMITED is a Secretary of the company. BEATTIE, William is a Director of the company. DALGARNO, Frederick George Scott is a Director of the company. WOLF, Max is a Director of the company. Director MULHOLLAND, Anthony Gary Scott has been resigned. Director SWANKIE, Scott has been resigned. The company operates in "Manufacture of cleaning and polishing preparations".
Current Directors
Secretary
F.G.S. ASSOCIATES LIMITED
Appointed Date: 03 April 2014
Director
WOLF, Max
Appointed Date: 13 May 2015
74 years old
Resigned Directors
Director
SWANKIE, Scott
Resigned: 18 April 2016
Appointed Date: 24 November 2015
51 years old
Persons With Significant Control
Mr Max Wolf
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
WOLF FORMULATIONS LIMITED Events
05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
04 Jan 2017
Total exemption small company accounts made up to 30 April 2016
08 Jun 2016
Termination of appointment of Anthony Gary Scott Mulholland as a director on 7 June 2016
18 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-18
18 Apr 2016
Termination of appointment of Scott Swankie as a director on 18 April 2016
...
... and 3 more events
25 Nov 2015
Statement of capital following an allotment of shares on 24 November 2015
14 May 2015
Appointment of Mr Max Wolf as a director on 13 May 2015
14 May 2015
Appointment of Mr Anthony Gary Scott Mulholland as a director on 13 May 2015
23 Apr 2015
Annual return made up to 3 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
03 Apr 2014
Incorporation
Statement of capital on 2014-04-03
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Model articles adopted