MR WOLF LTD
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH7 5BF

Company number SC271988
Status Active
Incorporation Date 13 August 2004
Company Type Private Limited Company
Address FLAT4, 4, LOCHEND BUTTERFLY WAY, EDINBURGH, SCOTLAND, EH7 5BF
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 13 August 2016 with updates; Registered office address changed from 95/9 Lauriston Place Edinburgh Midlothian EH3 9JB to Flat4, 4 Lochend Butterfly Way Edinburgh EH7 5BF on 22 August 2016. The most likely internet sites of MR WOLF LTD are www.mrwolf.co.uk, and www.mr-wolf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Mr Wolf Ltd is a Private Limited Company. The company registration number is SC271988. Mr Wolf Ltd has been working since 13 August 2004. The present status of the company is Active. The registered address of Mr Wolf Ltd is Flat4 4 Lochend Butterfly Way Edinburgh Scotland Eh7 5bf. . ROBERTSHAW, Patrick is a Secretary of the company. LOGAN, Philip Robert John is a Director of the company. MUIR, Alasdair Douglas is a Director of the company. Secretary FORBES, Graham William James has been resigned. Secretary WESTCO NOMINEES LIMITED has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Secretary
ROBERTSHAW, Patrick
Appointed Date: 12 October 2005
Director
LOGAN, Philip Robert John
Appointed Date: 13 August 2004
49 years old
Director
MUIR, Alasdair Douglas
Appointed Date: 30 March 2013
46 years old

Resigned Directors

Secretary
FORBES, Graham William James
Resigned: 11 October 2005
Appointed Date: 13 August 2004
Secretary
WESTCO NOMINEES LIMITED
Resigned: 13 August 2004
Appointed Date: 13 August 2004
Director
WESTCO DIRECTORS LTD
Resigned: 13 August 2004
Appointed Date: 13 August 2004

Persons With Significant Control

Mr Philip Robert John Logan
Notified on: 13 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

MR WOLF LTD Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 13 August 2016 with updates
22 Aug 2016
Registered office address changed from 95/9 Lauriston Place Edinburgh Midlothian EH3 9JB to Flat4, 4 Lochend Butterfly Way Edinburgh EH7 5BF on 22 August 2016
19 Dec 2015
Micro company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 1
...
... and 36 more events
16 Aug 2004
New secretary appointed
16 Aug 2004
New director appointed
15 Aug 2004
Secretary resigned
15 Aug 2004
Director resigned
13 Aug 2004
Incorporation

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