ANDREW WOLFFE DESIGN LIMITED
EDINBURGH LISTER SQUARE (NO. 55) LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8EF

Company number SC402807
Status Active
Incorporation Date 1 July 2011
Company Type Private Limited Company
Address 6-8 DEWAR PLACE LANE, EDINBURGH, SCOTLAND, EH3 8EF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 28 March 2017 with no updates; Second filing of the annual return made up to 1 July 2012. The most likely internet sites of ANDREW WOLFFE DESIGN LIMITED are www.andrewwolffedesign.co.uk, and www.andrew-wolffe-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Andrew Wolffe Design Limited is a Private Limited Company. The company registration number is SC402807. Andrew Wolffe Design Limited has been working since 01 July 2011. The present status of the company is Active. The registered address of Andrew Wolffe Design Limited is 6 8 Dewar Place Lane Edinburgh Scotland Eh3 8ef. . GUERRERO, Claudia Fernanda is a Director of the company. WOLFFE, Andrew John Anthony is a Director of the company. Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Secretary WOLFFE DESIGN LTD has been resigned. Director BELL, Adrian Edward Robert has been resigned. Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
GUERRERO, Claudia Fernanda
Appointed Date: 19 February 2016
52 years old
Director
WOLFFE, Andrew John Anthony
Appointed Date: 19 September 2011
61 years old

Resigned Directors

Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 12 March 2012
Appointed Date: 01 July 2011
Secretary
WOLFFE DESIGN LTD
Resigned: 01 July 2012
Appointed Date: 12 March 2012
Director
BELL, Adrian Edward Robert
Resigned: 19 September 2011
Appointed Date: 01 July 2011
59 years old
Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 19 September 2011
Appointed Date: 01 July 2011

ANDREW WOLFFE DESIGN LIMITED Events

31 Mar 2017
Total exemption small company accounts made up to 30 June 2016
28 Mar 2017
Confirmation statement made on 28 March 2017 with no updates
17 Nov 2016
Second filing of the annual return made up to 1 July 2012
12 Jul 2016
Confirmation statement made on 1 July 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 16 more events
29 Sep 2011
Appointment of Andrew John Anthony Wolffe as a director
09 Aug 2011
Company name changed lister square (no. 55) LIMITED\certificate issued on 09/08/11
  • CONNOT ‐
09 Aug 2011
Resolutions
  • RES15 ‐ Change company name resolution on 2011-08-08
15 Jul 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Jul 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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