WPD SCOTLAND LIMITED
EDINBURGH

Hellopages » City of Edinburgh » City of Edinburgh » EH3 9BA

Company number SC415957
Status Active
Incorporation Date 1 February 2012
Company Type Private Limited Company
Address EDINBURGH QUAY, 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9BA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 1 February 2017 with updates; Statement by Directors. The most likely internet sites of WPD SCOTLAND LIMITED are www.wpdscotland.co.uk, and www.wpd-scotland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Wpd Scotland Limited is a Private Limited Company. The company registration number is SC415957. Wpd Scotland Limited has been working since 01 February 2012. The present status of the company is Active. The registered address of Wpd Scotland Limited is Edinburgh Quay 133 Fountainbridge Edinburgh Eh3 9ba. . CHOLLET, Andreas Bjorn is a Director of the company. Director BRÖSAMLE, Hartmut, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CHOLLET, Andreas Bjorn
Appointed Date: 12 February 2013
52 years old

Resigned Directors

Director
BRÖSAMLE, Hartmut, Dr
Resigned: 28 February 2012
Appointed Date: 01 February 2012
60 years old

Persons With Significant Control

Mr Gernot Blanke
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Klaus Meier
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

WPD SCOTLAND LIMITED Events

19 Apr 2017
Total exemption full accounts made up to 31 December 2016
15 Feb 2017
Confirmation statement made on 1 February 2017 with updates
25 Jan 2017
Statement by Directors
25 Jan 2017
Solvency Statement dated 25/11/16
25 Jan 2017
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 12 more events
28 Feb 2013
Termination of appointment of Hartmut Brösamle as a director
12 Feb 2013
Annual return made up to 1 February 2013 with full list of shareholders
12 Feb 2013
Appointment of Mr Andreas Bjorn Chollet as a director
01 Feb 2012
Current accounting period shortened from 28 February 2013 to 31 December 2012
01 Feb 2012
Incorporation

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