WOOL FOR EWE LIMITED
ABERDEENSHIRE

Hellopages » Aberdeen City » Aberdeen City » AB10 1TN

Company number SC315170
Status Active
Incorporation Date 23 January 2007
Company Type Private Limited Company
Address AMICABLE HOUSE, 252 UNION STREET, ABERDEEN, ABERDEENSHIRE, AB10 1TN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 100 . The most likely internet sites of WOOL FOR EWE LIMITED are www.woolforewe.co.uk, and www.wool-for-ewe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven 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.Wool For Ewe Limited is a Private Limited Company. The company registration number is SC315170. Wool For Ewe Limited has been working since 23 January 2007. The present status of the company is Active. The registered address of Wool For Ewe Limited is Amicable House 252 Union Street Aberdeen Aberdeenshire Ab10 1tn. . GRANT SMITH LAW PRACTICE LIMITED is a Secretary of the company. FRASER, David is a Director of the company. FRASER, Kathleen Grace is a Director of the company. Secretary GRANT SMITH LAW PRACTICE has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
GRANT SMITH LAW PRACTICE LIMITED
Appointed Date: 01 August 2011
Director
FRASER, David
Appointed Date: 23 January 2007
66 years old
Director
FRASER, Kathleen Grace
Appointed Date: 23 January 2007
67 years old

Resigned Directors

Secretary
GRANT SMITH LAW PRACTICE
Resigned: 02 August 2011
Appointed Date: 23 January 2007
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 23 January 2007
Appointed Date: 23 January 2007

Persons With Significant Control

Mr David Fraser
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kathleen Grace Fraser
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

WOOL FOR EWE LIMITED Events

08 Feb 2017
Confirmation statement made on 23 January 2017 with updates
01 Jun 2016
Total exemption small company accounts made up to 29 February 2016
28 Jan 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
08 Apr 2015
Total exemption small company accounts made up to 28 February 2015
20 Feb 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 100
...
... and 25 more events
19 Feb 2008
Director's particulars changed
31 Jan 2007
Accounting reference date extended from 31/01/08 to 29/02/08
30 Jan 2007
Ad 29/01/07--------- £ si 99@1=99 £ ic 1/100
23 Jan 2007
Secretary resigned
23 Jan 2007
Incorporation

WOOL FOR EWE LIMITED Charges

11 May 2010
Standard security
Delivered: 13 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: 83-85 rosemount place aberdeen abn 42821.
4 May 2010
Floating charge
Delivered: 8 May 2010
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Undertaking & all property & assets present & future…

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