Wheatsheaf Limited

Company Name	Wheatsheaf Limited
Company Status	Active
Company Number	SC147711
Category	Private Limited Company
Incorporation Date	25 November 1993(30 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Stuart Anthony Carter
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	28 March 2013(19 years, 4 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 12 Buchanan Business Centre Cumbernauld Road Stepps Glasgow G33 6HZ Scotland

Director Name	Sodexo Corporate Services (No.1) Limited (Corporation)
Status	Current
Appointed	01 July 2003(9 years, 7 months after company formation)
Appointment Duration	20 years, 10 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	01 July 2003(9 years, 7 months after company formation)
Appointment Duration	20 years, 10 months
Correspondence Address	One Southampton Row London WC1B 5HA

Secretary Name	Sodexo Corporate Services (No.2) Limited (Corporation)
Status	Current
Appointed	01 July 2003(9 years, 7 months after company formation)
Appointment Duration	20 years, 10 months
Correspondence Address	One Southampton Row London WC1B 5HA

Director Name	Mr Charles Joseph McCole
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(2 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 February 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Chimneys 9 Woodcote Place Ascot Berkshire SL5 7JT

Director Name	Roderick Wykeham Simpson
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Whitmore Rockshaw Road Merstham Surrey RH1 3BZ

Secretary Name	Noel Arthur Mead
Nationality	British
Status	Resigned
Appointed	31 May 1996(2 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 August 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Director Name	Noel Arthur Mead
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1997(3 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2002)
Role	Secretary
Country of Residence	England
Correspondence Address	Bracks Cottage Broad Green Coggeshall Essex CO6 1RU

Secretary Name	Helen Deborah Lambton
Nationality	British
Status	Resigned
Appointed	31 August 1997(3 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 September 2000)
Role	Company Director
Correspondence Address	13 Priory Road Crouch End London N8 8LH

Secretary Name	Mr Martin Brennan Woolhouse
Nationality	British
Status	Resigned
Appointed	01 September 2000(6 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Howards Meadow Kings Cliffe Cambridgeshire PE8 6YJ

Director Name	Mr Stephen Charles McManus
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(8 years, 10 months after company formation)
Appointment Duration	9 months (resigned 01 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	Walnut Tree House 10 Sycamore Close Fetcham Surrey KT22 9EX

Director Name	Mr Aidan Joseph Connolly
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2010(16 years, 9 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Buchanan Gate Cumbernauld Road, Stepps Glasgow G33 6FB Scotland

Director Name	Mr Philip Richard Andrew
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(18 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 28 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Buchanan Gate Cumbernauld Road, Stepps Glasgow G33 6FB Scotland

Director Name	Henderson Boyd Jackson Limited (Corporation)
Status	Resigned
Appointed	25 November 1993(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Secretary Name	HBJ Secretarial Limited (Corporation)
Status	Resigned
Appointed	25 November 1993(same day as company formation)
Correspondence Address	19 Ainslie Place Edinburgh EH3 6AU Scotland

Contact

Website	admiraltaverns.co.uk
Email address	[email protected]
Telephone	01244 321171
Telephone region	Chester

Location

Registered Address	Suite 12 Buchanan Business Centre Cumbernauld Road Stepps Glasgow G33 6HZ Scotland
Constituency	Coatbridge, Chryston and Bellshill
Ward	Strathkelvin
Address Matches	5 other UK companies use this postal address

Shareholders

2 at £1	Sodexo Prestige LTD 100.00% Ordinary

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Dormant
Accounts Year End	31 August

Returns

Latest Return	1 October 2023 (7 months ago)
Next Return Due	15 October 2024 (5 months, 2 weeks from now)

Filing History

13 January 2021	Accounts for a dormant company made up to 31 August 2020 (6 pages)
1 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
27 May 2020	Accounts for a dormant company made up to 31 August 2019 (6 pages)
4 October 2019	Confirmation statement made on 1 October 2019 with no updates (3 pages)
6 August 2019	Registered office address changed from Buchanan Tower Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ to Suite 12 Buchanan Business Centre Cumbernauld Road Stepps Glasgow G33 6HZ on 6 August 2019 (1 page)
12 July 2019	Accounts for a dormant company made up to 31 August 2018 (6 pages)
1 October 2018	Confirmation statement made on 1 October 2018 with no updates (3 pages)
23 April 2018	Accounts for a dormant company made up to 31 August 2017 (6 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 1 October 2017 with no updates (3 pages)
1 June 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
1 June 2017	Accounts for a dormant company made up to 31 August 2016 (6 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 1 October 2016 with updates (5 pages)
3 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
3 June 2016	Accounts for a dormant company made up to 31 August 2015 (6 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (4 pages)
2 October 2015	Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-02 GBP 2 (4 pages)
8 July 2015	Registered office address changed from 2 Buchanan Gate Cumbernauld Road, Stepps Glasgow G33 6FB to Buchanan Tower Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 2 Buchanan Gate Cumbernauld Road, Stepps Glasgow G33 6FB to Buchanan Tower Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ on 8 July 2015 (1 page)
8 July 2015	Registered office address changed from 2 Buchanan Gate Cumbernauld Road, Stepps Glasgow G33 6FB to Buchanan Tower Buchanan Business Park, Cumbernauld Road Stepps Glasgow G33 6HZ on 8 July 2015 (1 page)
16 June 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
16 June 2015	Accounts for a dormant company made up to 31 August 2014 (6 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (4 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (4 pages)
1 October 2014	Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-01 GBP 2 (4 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
12 May 2014	Accounts for a dormant company made up to 31 August 2013 (6 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
1 October 2013	Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 2 (4 pages)
19 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
19 April 2013	Accounts for a dormant company made up to 31 August 2012 (6 pages)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
4 April 2013	Appointment of Mr Stuart Anthony Carter as a director (2 pages)
4 April 2013	Termination of appointment of Philip Andrew as a director (1 page)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
17 October 2012	Annual return made up to 1 October 2012 with a full list of shareholders (4 pages)
26 June 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
26 June 2012	Appointment of Mr Philip Richard Andrew as a director (2 pages)
29 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
29 May 2012	Accounts for a dormant company made up to 31 August 2011 (6 pages)
16 April 2012	Termination of appointment of Aidan Connolly as a director (1 page)
16 April 2012	Termination of appointment of Aidan Connolly as a director (1 page)
11 October 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2011 (2 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 October 2011 (2 pages)
11 October 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 October 2011 (2 pages)
11 October 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2011 (2 pages)
11 October 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2011 (2 pages)
11 October 2011	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2011 (2 pages)
11 October 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2011 (2 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Annual return made up to 1 October 2011 with a full list of shareholders (4 pages)
11 October 2011	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 October 2011 (2 pages)
11 October 2011	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2011 (2 pages)
16 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
16 March 2011	Accounts for a dormant company made up to 31 August 2010 (6 pages)
21 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
21 October 2010	Annual return made up to 1 October 2010 with a full list of shareholders (4 pages)
7 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
7 September 2010	Appointment of Mr Aidan Joseph Connolly as a director (2 pages)
23 April 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
23 April 2010	Accounts for a dormant company made up to 31 August 2009 (6 pages)
26 October 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2009 (2 pages)
26 October 2009	Secretary's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Sodexo Corporate Services (No 1) Limited on 1 October 2009 (2 pages)
26 October 2009	Annual return made up to 1 October 2009 with a full list of shareholders (5 pages)
26 October 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2009 (2 pages)
26 October 2009	Director's details changed for Sodexo Corporate Services (No 2) Limited on 1 October 2009 (2 pages)
15 December 2008	Accounts for a dormant company made up to 31 August 2008 (5 pages)
15 December 2008	Accounts for a dormant company made up to 31 August 2008 (5 pages)
6 October 2008	Return made up to 01/10/08; full list of members (3 pages)
6 October 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/10/2008 (2 pages)
6 October 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/10/2008 (2 pages)
6 October 2008	Director's change of particulars / sodexho corporate services (no 1) LIMITED / 01/10/2008 (2 pages)
6 October 2008	Return made up to 01/10/08; full list of members (3 pages)
6 October 2008	Director and secretary's change of particulars / sodexho corporate services (no 2) LIMITED / 01/10/2008 (2 pages)
11 March 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
11 March 2008	Accounts for a dormant company made up to 31 August 2007 (5 pages)
2 October 2007	Return made up to 01/10/07; full list of members (2 pages)
2 October 2007	Return made up to 01/10/07; full list of members (2 pages)
2 October 2006	Return made up to 01/10/06; full list of members (2 pages)
2 October 2006	Return made up to 01/10/06; full list of members (2 pages)
19 September 2006	Accounts for a dormant company made up to 31 August 2006 (5 pages)
19 September 2006	Accounts for a dormant company made up to 31 August 2006 (5 pages)
5 January 2006	Return made up to 01/10/05; full list of members (7 pages)
5 January 2006	Return made up to 01/10/05; full list of members (7 pages)
28 December 2005	Registered office changed on 28/12/05 from: 2 buchanan gate stepps glasgow G66 9FB (1 page)
28 December 2005	Registered office changed on 28/12/05 from: 2 buchanan gate stepps glasgow G66 9FB (1 page)
21 September 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
21 September 2005	Accounts for a dormant company made up to 31 August 2005 (7 pages)
17 January 2005	Accounts for a dormant company made up to 31 August 2004 (7 pages)
17 January 2005	Accounts for a dormant company made up to 31 August 2004 (7 pages)
30 November 2004	Secretary's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
30 November 2004	Secretary's particulars changed (1 page)
30 November 2004	Director's particulars changed (1 page)
22 November 2004	Return made up to 01/10/04; full list of members (5 pages)
22 November 2004	Return made up to 01/10/04; full list of members (5 pages)
9 July 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
9 July 2004	Accounts for a dormant company made up to 31 August 2003 (7 pages)
30 June 2004	Registered office changed on 30/06/04 from: viewforth house 31 the loan south queensferry west lothian EH30 9ND (1 page)
30 June 2004	Registered office changed on 30/06/04 from: viewforth house 31 the loan south queensferry west lothian EH30 9ND (1 page)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
20 February 2004	Director's particulars changed (1 page)
20 February 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2003	Return made up to 01/10/03; no change of members (4 pages)
16 October 2003	Return made up to 01/10/03; no change of members (4 pages)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (3 pages)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New director appointed (3 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	New secretary appointed (2 pages)
12 August 2003	New director appointed (3 pages)
12 August 2003	Secretary resigned (1 page)
12 August 2003	Director resigned (1 page)
12 August 2003	New director appointed (3 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	Return made up to 01/10/02; no change of members (5 pages)
21 February 2003	New director appointed (2 pages)
21 February 2003	Return made up to 01/10/02; no change of members (5 pages)
10 February 2003	Director resigned (1 page)
10 February 2003	Director resigned (1 page)
7 December 2002	Accounts for a dormant company made up to 31 August 2002 (7 pages)
7 December 2002	Accounts for a dormant company made up to 31 August 2002 (7 pages)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
11 January 2002	Return made up to 01/10/01; full list of members (5 pages)
11 January 2002	Return made up to 01/10/01; full list of members (5 pages)
14 November 2001	Accounts for a dormant company made up to 31 August 2001 (7 pages)
14 November 2001	Accounts for a dormant company made up to 31 August 2001 (7 pages)
2 August 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
2 August 2001	Accounts for a dormant company made up to 31 August 2000 (7 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Return made up to 01/10/00; full list of members (5 pages)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Secretary resigned (1 page)
12 December 2000	Secretary resigned (1 page)
12 December 2000	New secretary appointed (2 pages)
12 December 2000	Return made up to 01/10/00; full list of members (5 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	New secretary appointed (2 pages)
17 February 2000	Accounts for a dormant company made up to 31 August 1998 (1 page)
17 February 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
17 February 2000	Accounts for a dormant company made up to 31 August 1999 (1 page)
17 February 2000	Accounts for a dormant company made up to 31 August 1998 (1 page)
29 November 1999	Return made up to 01/11/99; full list of members (6 pages)
29 November 1999	Return made up to 01/11/99; full list of members (6 pages)
17 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
17 November 1999	Resolutions ELRES ‐ Elective resolution (1 page)
11 December 1998	Return made up to 25/11/98; no change of members (5 pages)
11 December 1998	Return made up to 25/11/98; no change of members (5 pages)
21 October 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
21 October 1998	Accounts for a dormant company made up to 31 August 1997 (1 page)
14 September 1998	Secretary's particulars changed (1 page)
14 September 1998	Secretary's particulars changed (1 page)
28 November 1997	Return made up to 25/11/97; full list of members (6 pages)
28 November 1997	Return made up to 25/11/97; full list of members (6 pages)
13 November 1997	Secretary's particulars changed (1 page)
13 November 1997	Secretary's particulars changed (1 page)
2 September 1997	New director appointed (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	New secretary appointed (1 page)
2 September 1997	Secretary resigned (1 page)
2 September 1997	New director appointed (1 page)
2 September 1997	Director resigned (1 page)
2 September 1997	New secretary appointed (1 page)
2 September 1997	Secretary resigned (1 page)
7 August 1997	Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page)
7 August 1997	Accounting reference date shortened from 31/12/97 to 31/08/97 (1 page)
11 February 1997	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 February 1997	Accounts for a dormant company made up to 31 December 1995 (1 page)
11 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
11 February 1997	Accounts for a dormant company made up to 31 December 1996 (1 page)
18 December 1996	Return made up to 25/11/96; full list of members (7 pages)
18 December 1996	Return made up to 25/11/96; full list of members (7 pages)
1 October 1996	New director appointed (1 page)
1 October 1996	New director appointed (1 page)
19 September 1996	Registered office changed on 19/09/96 from: 19 ainslie place edinburgh EH3 6AU (1 page)
19 September 1996	Registered office changed on 19/09/96 from: 19 ainslie place edinburgh EH3 6AU (1 page)
19 July 1996	Director resigned (1 page)
19 July 1996	New secretary appointed (2 pages)
19 July 1996	New director appointed (3 pages)
19 July 1996	Secretary resigned (1 page)
19 July 1996	Director resigned (1 page)
19 July 1996	Secretary resigned (1 page)
19 July 1996	New director appointed (3 pages)
19 July 1996	New secretary appointed (2 pages)
11 July 1996	New director appointed (3 pages)
11 July 1996	New director appointed (3 pages)
6 December 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)
6 December 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
6 December 1995	Accounts for a dormant company made up to 31 December 1994 (1 page)

Wheatsheaf Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

Contact Data Scotland