| Company Name | Wardie Bay Computing Limited |
|---|---|
| Director | Hugh Alexander Duffy |
| Company Status | Active |
| Company Number | SC176719 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1997(26 years, 10 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Mr Hugh Alexander Duffy |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1997(same day as company formation) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 68 Craigleith Hill Avenue Edinburgh Midlothian EH4 2JN Scotland |
| Secretary Name | Miss Naomi Crowley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 25 June 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 68 Craigleith Hill Avenue Edinburgh Midlothian EH4 2JN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 June 1997(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Contact
| Telephone | 0131 3322191 |
|---|---|
| Telephone region | Edinburgh |
Location
| Registered Address | 68 Craigleith Hill Avenue Craigleith Edinburgh Midlothian EH4 2JN Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Inverleith |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £46,203 |
| Cash | £68,299 |
| Current Liabilities | £26,896 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 31 March 2024 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 June |
Returns
| Latest Return | 25 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 July 2024 (2 months from now) |
Filing History
| 8 July 2020 | Confirmation statement made on 25 June 2020 with updates (5 pages) |
|---|---|
| 24 March 2020 | Total exemption full accounts made up to 30 June 2019 (5 pages) |
| 30 June 2019 | Confirmation statement made on 25 June 2019 with updates (5 pages) |
| 1 April 2019 | Total exemption full accounts made up to 30 June 2018 (9 pages) |
| 29 June 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
| 3 April 2018 | Total exemption full accounts made up to 30 June 2017 (5 pages) |
| 13 July 2017 | Notification of Hugh Alexander Duffy as a person with significant control on 13 July 2017 (2 pages) |
| 13 July 2017 | Notification of Hugh Alexander Duffy as a person with significant control on 6 June 2016 (2 pages) |
| 13 July 2017 | Notification of Hugh Alexander Duffy as a person with significant control on 6 June 2016 (2 pages) |
| 6 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 6 July 2017 | Confirmation statement made on 25 June 2017 with no updates (3 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 5 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 9 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-09
|
| 9 July 2016 | Annual return made up to 25 June 2016 with a full list of shareholders Statement of capital on 2016-07-09
|
| 7 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 7 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 25 June 2015 | Annual return made up to 25 June 2015 with a full list of shareholders Statement of capital on 2015-06-25
|
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 31 March 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 9 September 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 9 September 2014 | Annual return made up to 25 June 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 4 April 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 15 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Annual return made up to 25 June 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 3 April 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 27 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 27 June 2012 | Annual return made up to 25 June 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 5 April 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 1 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 1 July 2011 | Annual return made up to 25 June 2011 with a full list of shareholders (4 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 1 April 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
| 22 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 22 July 2010 | Director's details changed for Mr Hugh Duffy on 25 June 2010 (2 pages) |
| 22 July 2010 | Director's details changed for Mr Hugh Duffy on 25 June 2010 (2 pages) |
| 22 July 2010 | Annual return made up to 25 June 2010 with a full list of shareholders (4 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 27 May 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
| 14 September 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 14 September 2009 | Return made up to 25/06/09; full list of members (3 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 1 May 2009 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
| 15 August 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 15 August 2008 | Return made up to 25/06/08; full list of members (3 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 1 May 2008 | Accounts for a dormant company made up to 30 June 2007 (5 pages) |
| 27 July 2007 | Return made up to 25/06/07; no change of members (6 pages) |
| 27 July 2007 | Return made up to 25/06/07; no change of members (6 pages) |
| 2 May 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 2 May 2007 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 14 September 2006 | Return made up to 25/06/06; full list of members (6 pages) |
| 14 September 2006 | Return made up to 25/06/06; full list of members (6 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 2 May 2006 | Accounts for a dormant company made up to 30 June 2005 (5 pages) |
| 24 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 24 July 2005 | Return made up to 25/06/05; full list of members (2 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 26 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 26 July 2004 | Return made up to 25/06/04; full list of members (6 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 May 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 30 June 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 30 June 2003 | Return made up to 25/06/03; full list of members (6 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 3 July 2002 | Return made up to 25/06/02; full list of members (6 pages) |
| 3 July 2002 | Return made up to 25/06/02; full list of members (6 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 27 June 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 27 June 2001 | Return made up to 25/06/01; full list of members (6 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 1 May 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 January 2001 | Secretary's particulars changed (1 page) |
| 3 January 2001 | Secretary's particulars changed (1 page) |
| 3 January 2001 | Registered office changed on 03/01/01 from: 1F1, 5 starbank road edinburgh EH5 3BW (1 page) |
| 3 January 2001 | Registered office changed on 03/01/01 from: 1F1, 5 starbank road edinburgh EH5 3BW (1 page) |
| 3 January 2001 | Director's particulars changed (1 page) |
| 3 January 2001 | Director's particulars changed (1 page) |
| 6 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 6 July 2000 | Return made up to 25/06/00; full list of members (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 13 July 1999 | Return made up to 25/06/99; no change of members (4 pages) |
| 13 July 1999 | Return made up to 25/06/99; no change of members (4 pages) |
| 2 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 2 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 24 July 1998 | Return made up to 25/06/98; full list of members (6 pages) |
| 24 July 1998 | Return made up to 25/06/98; full list of members (6 pages) |
| 25 June 1997 | Secretary resigned (1 page) |
| 25 June 1997 | Incorporation (14 pages) |
| 25 June 1997 | Incorporation (14 pages) |
| 25 June 1997 | Secretary resigned (1 page) |