GP Wolffe Ltd

Company Name	GP Wolffe Ltd
Director	Andrew John Antony Wolffe
Company Status	Liquidation
Company Number	SC156081
Category	Private Limited Company
Incorporation Date	20 February 1995(29 years, 2 months ago)
Previous Names	Atina Financial Services Limited and Halestones Consultants Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74100	Specialised design activities

Directors

Director Name	Mr Andrew John Antony Wolffe
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 January 2010(14 years, 10 months after company formation)
Appointment Duration	14 years, 3 months
Role	Designer
Country of Residence	Scotland
Correspondence Address	20 Manor Place Edinburgh EH3 7DS Scotland

Director Name	Mr Gordon Cameron Livingstone
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(same day as company formation)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	223 Manse Road Motherwell Lanarkshire ML1 2PY Scotland

Director Name	Louise Mary Livingstone
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(same day as company formation)
Role	Training Manager
Correspondence Address	15 Oak Fern Drive Stewartfield East Kilbride G74 4UF Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	14 Mitchell Lane Glasgow Strathclyde G1 3NU Scotland

Secretary Name	Louise Mary Livingstone
Nationality	British
Status	Resigned
Appointed	20 February 1995(same day as company formation)
Role	Recruitment Consultant
Correspondence Address	15 Oak Fern Drive Stewartfield East Kilbride G74 4UF Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	20 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Director Name	Mrs Diane Frances Livingstone
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2001(6 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	223 Manse Road Motherwell Lanarkshire ML1 2PY Scotland

Secretary Name	Mrs Diane Frances Livingstone
Nationality	British
Status	Resigned
Appointed	09 June 2001(6 years, 3 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	223 Manse Road Motherwell Lanarkshire ML1 2PY Scotland

Secretary Name	Mr Andrew John Anthony Wolffe
Status	Resigned
Appointed	21 December 2010(15 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 March 2013)
Role	Company Director
Correspondence Address	36d Murrayfield Road Edinburgh Midlothian EH12 6ER Scotland

Location

Registered Address	The Vision Building 20 Greenmarket Dundee DD1 4QB Scotland
Constituency	Dundee West
Ward	West End
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3 at £1	Andrew Wolffe Design LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,031
Cash	£1,772
Current Liabilities	£114,114

Accounts

Latest Accounts	30 June 2021 (2 years, 9 months ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	3 February 2022 (2 years, 2 months ago)
Next Return Due	17 February 2023 (overdue)

Filing History

15 September 2022	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2022-09-12 (1 page)
15 September 2022	Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE Scotland to The Vision Building 20 Greenmarket Dundee DD1 4QB on 15 September 2022 (2 pages)
25 March 2022	Total exemption full accounts made up to 30 June 2021 (9 pages)
16 February 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
16 February 2022	Register inspection address has been changed from 20 Manor Place Edinburgh EH3 7DS Scotland to 3 Hill Street Edinburgh EH2 3JP (1 page)
3 February 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
3 February 2021	Register inspection address has been changed from 6-8 Dewar Place Lane Dewar Place Lane Edinburgh EH3 8EF Scotland to 20 Manor Place Edinburgh EH3 7DS (1 page)
6 November 2020	Total exemption full accounts made up to 30 June 2020 (11 pages)
28 August 2020	Director's details changed for Mr Andrew John Antony Wolffe on 28 August 2020 (2 pages)
12 August 2020	Registered office address changed from 6-8 Dewar Place Lane Edinburgh EH3 8EF Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 12 August 2020 (1 page)
6 February 2020	Confirmation statement made on 3 February 2020 with updates (5 pages)
10 December 2019	Total exemption full accounts made up to 30 June 2019 (11 pages)
3 October 2019	Statement of capital following an allotment of shares on 9 August 2011 GBP 3 (4 pages)
18 April 2019	Change of share class name or designation (2 pages)
18 April 2019	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
18 April 2019	Sub-division of shares on 8 April 2019 (4 pages)
7 April 2019	Confirmation statement made on 31 March 2019 with no updates (3 pages)
18 October 2018	Total exemption full accounts made up to 30 June 2018 (8 pages)
16 May 2018	Confirmation statement made on 31 March 2018 with updates (4 pages)
9 January 2018	Total exemption full accounts made up to 30 June 2017 (10 pages)
24 May 2017	Director's details changed for Mr Andrew John Anthony Wolffe on 24 May 2017 (3 pages)
24 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
24 May 2017	Confirmation statement made on 31 March 2017 with updates (5 pages)
24 May 2017	Director's details changed for Mr Andrew John Anthony Wolffe on 24 May 2017 (3 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 3 (3 pages)
31 March 2016	Register inspection address has been changed from 28 North Bridge Edinburgh EH1 1QG Scotland to 6-8 Dewar Place Lane Dewar Place Lane Edinburgh EH3 8EF (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
31 March 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 3 (3 pages)
31 March 2016	Register inspection address has been changed from 28 North Bridge Edinburgh EH1 1QG Scotland to 6-8 Dewar Place Lane Dewar Place Lane Edinburgh EH3 8EF (1 page)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
19 February 2016	Director's details changed for Andrew John Anthony Wolffe on 19 February 2016 (2 pages)
19 February 2016	Director's details changed for Andrew John Anthony Wolffe on 19 February 2016 (2 pages)
6 November 2015	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 6-8 Dewar Place Lane Edinburgh EH3 8EF on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 6-8 Dewar Place Lane Edinburgh EH3 8EF on 6 November 2015 (1 page)
6 November 2015	Registered office address changed from 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL to 6-8 Dewar Place Lane Edinburgh EH3 8EF on 6 November 2015 (1 page)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
31 March 2015	Total exemption small company accounts made up to 30 June 2014 (6 pages)
20 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 3 (4 pages)
20 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 3 (4 pages)
4 April 2014	Register inspection address has been changed (1 page)
4 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 3 (4 pages)
4 April 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 3 (4 pages)
4 April 2014	Register inspection address has been changed (1 page)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
19 March 2014	Total exemption small company accounts made up to 30 June 2013 (6 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
7 March 2013	Total exemption small company accounts made up to 30 June 2012 (6 pages)
5 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Termination of appointment of Andrew Wolffe as a secretary (1 page)
5 March 2013	Annual return made up to 20 February 2013 with a full list of shareholders (4 pages)
5 March 2013	Termination of appointment of Andrew Wolffe as a secretary (1 page)
27 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (4 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
27 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
3 October 2011	Termination of appointment of Gordon Livingstone as a director (1 page)
3 October 2011	Termination of appointment of Gordon Livingstone as a director (1 page)
9 September 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
9 September 2011	Appointment of Mr Andrew John Anthony Wolffe as a secretary (2 pages)
9 September 2011	Appointment of Mr Andrew John Anthony Wolffe as a secretary (2 pages)
9 September 2011	Annual return made up to 20 February 2011 with a full list of shareholders (5 pages)
9 September 2011	Registered office address changed from 223 Manse Road Motherwell Lanarkshire ML1 2PY on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from 223 Manse Road Motherwell Lanarkshire ML1 2PY on 9 September 2011 (1 page)
9 September 2011	Registered office address changed from 223 Manse Road Motherwell Lanarkshire ML1 2PY on 9 September 2011 (1 page)
8 September 2011	Director's details changed for Andrew John Antony Wolffe on 31 December 2010 (2 pages)
8 September 2011	Director's details changed for Andrew John Antony Wolffe on 31 December 2010 (2 pages)
8 September 2011	Termination of appointment of Diane Livingstone as a secretary (1 page)
8 September 2011	Termination of appointment of Diane Livingstone as a director (1 page)
8 September 2011	Termination of appointment of Diane Livingstone as a secretary (1 page)
8 September 2011	Termination of appointment of Diane Livingstone as a director (1 page)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
4 April 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
25 October 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
25 October 2010	Total exemption full accounts made up to 30 June 2009 (8 pages)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
31 July 2010	Compulsory strike-off action has been discontinued (1 page)
30 July 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
30 July 2010	Annual return made up to 20 February 2010 with a full list of shareholders (6 pages)
25 June 2010	First Gazette notice for compulsory strike-off (1 page)
25 June 2010	First Gazette notice for compulsory strike-off (1 page)
11 February 2010	Appointment of Andrew John Antony Wolffe as a director (3 pages)
11 February 2010	Appointment of Andrew John Antony Wolffe as a director (3 pages)
10 September 2009	Memorandum and Articles of Association (12 pages)
10 September 2009	Memorandum and Articles of Association (12 pages)
8 September 2009	Company name changed halestones consultants LTD\certificate issued on 08/09/09 (2 pages)
8 September 2009	Company name changed halestones consultants LTD\certificate issued on 08/09/09 (2 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
5 May 2009	Total exemption full accounts made up to 30 June 2008 (8 pages)
29 April 2009	Return made up to 20/02/09; full list of members (3 pages)
29 April 2009	Return made up to 20/02/09; full list of members (3 pages)
7 November 2008	Return made up to 20/02/08; full list of members (3 pages)
7 November 2008	Return made up to 20/02/08; full list of members (3 pages)
19 June 2008	Memorandum and Articles of Association (11 pages)
19 June 2008	Memorandum and Articles of Association (11 pages)
12 June 2008	Company name changed atina financial services LIMITED\certificate issued on 17/06/08 (2 pages)
12 June 2008	Company name changed atina financial services LIMITED\certificate issued on 17/06/08 (2 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
30 April 2008	Total exemption full accounts made up to 30 June 2007 (9 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
3 May 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
23 April 2007	Return made up to 20/02/07; full list of members (2 pages)
23 April 2007	Return made up to 20/02/07; full list of members (2 pages)
18 April 2007	Registered office changed on 18/04/07 from: flat 3/1 2 southside crescent glasgow G5 0TQ (1 page)
18 April 2007	Registered office changed on 18/04/07 from: flat 3/1 2 southside crescent glasgow G5 0TQ (1 page)
26 April 2006	Return made up to 20/02/06; full list of members (2 pages)
26 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
26 April 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
26 April 2006	Return made up to 20/02/06; full list of members (2 pages)
15 September 2005	Registered office changed on 15/09/05 from: 223 manse road motherwell lanarkshire ML1 2PY (1 page)
15 September 2005	Registered office changed on 15/09/05 from: 223 manse road motherwell lanarkshire ML1 2PY (1 page)
13 September 2005	Return made up to 20/02/05; full list of members (2 pages)
13 September 2005	Return made up to 20/02/05; full list of members (2 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
4 May 2005	Total exemption full accounts made up to 30 June 2004 (8 pages)
18 May 2004	Return made up to 20/02/04; full list of members (7 pages)
18 May 2004	Return made up to 20/02/04; full list of members (7 pages)
28 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
28 April 2004	Total exemption full accounts made up to 30 June 2003 (9 pages)
1 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
1 May 2003	Total exemption full accounts made up to 30 June 2002 (9 pages)
16 April 2003	Return made up to 20/02/03; full list of members (7 pages)
16 April 2003	Return made up to 20/02/03; full list of members (7 pages)
26 May 2002	Return made up to 20/02/02; full list of members (6 pages)
26 May 2002	Return made up to 20/02/02; full list of members (6 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
30 April 2002	Total exemption full accounts made up to 30 June 2001 (8 pages)
2 July 2001	New secretary appointed;new director appointed (2 pages)
2 July 2001	Return made up to 20/02/01; full list of members (6 pages)
2 July 2001	Registered office changed on 02/07/01 from: 223 manse road motherwell lanarkshire ML1 2PY (1 page)
2 July 2001	Return made up to 20/02/01; full list of members (6 pages)
2 July 2001	Registered office changed on 02/07/01 from: 223 manse road motherwell lanarkshire ML1 2PY (1 page)
2 July 2001	New secretary appointed;new director appointed (2 pages)
2 July 2001	Secretary resigned;director resigned (1 page)
2 July 2001	Secretary resigned;director resigned (1 page)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
1 May 2001	Full accounts made up to 30 June 2000 (8 pages)
29 June 2000	Return made up to 20/02/00; full list of members 363(287) ‐ Registered office changed on 29/06/00 363(288) ‐ Director's particulars changed (6 pages)
29 June 2000	Return made up to 20/02/00; full list of members 363(287) ‐ Registered office changed on 29/06/00 363(288) ‐ Director's particulars changed (6 pages)
2 May 2000	Full accounts made up to 30 June 1999 (9 pages)
2 May 2000	Full accounts made up to 30 June 1999 (9 pages)
5 May 1999	Full accounts made up to 30 June 1998 (10 pages)
5 May 1999	Full accounts made up to 30 June 1998 (10 pages)
1 April 1999	Return made up to 20/02/99; full list of members (7 pages)
1 April 1999	Return made up to 20/02/99; full list of members (7 pages)
1 May 1998	Full accounts made up to 30 June 1997 (11 pages)
1 May 1998	Full accounts made up to 30 June 1997 (11 pages)
20 March 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 March 1998	Return made up to 20/02/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 April 1997	Return made up to 20/02/97; full list of members (7 pages)
14 April 1997	Return made up to 20/02/97; full list of members (7 pages)
5 February 1997	Full accounts made up to 30 June 1996 (10 pages)
5 February 1997	Full accounts made up to 30 June 1996 (10 pages)
24 April 1996	Return made up to 20/02/96; full list of members 363(287) ‐ Registered office changed on 24/04/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 April 1996	Return made up to 20/02/96; full list of members 363(287) ‐ Registered office changed on 24/04/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 April 1995	Accounting reference date notified as 30/06 (1 page)
26 April 1995	Accounting reference date notified as 30/06 (1 page)
1 March 1995	New secretary appointed;new director appointed (2 pages)
1 March 1995	New secretary appointed;new director appointed (2 pages)
22 February 1995	Director resigned;new director appointed (4 pages)
22 February 1995	Director resigned;new director appointed (4 pages)
20 February 1995	Incorporation (15 pages)
20 February 1995	Incorporation (15 pages)

GP Wolffe Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland