Wife.com Limited

Company Name	Wife.com Limited
Director	Rajia Khatun
Company Status	Active
Company Number	SC221870
Category	Private Limited Company
Incorporation Date	2 August 2001(22 years, 9 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mrs Rajia Khatun
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	02 August 2001(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	1 Holburn Road Aberdeen AB10 6EY Scotland

Secretary Name	Grant Smith Law Practice Limited (Corporation)
Status	Current
Appointed	01 August 2011(10 years after company formation)
Appointment Duration	12 years, 8 months
Correspondence Address	252 Union Street Aberdeen AB10 1TN Scotland

Director Name	Jordans (Scotland) Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Jamieson & Cradock (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	38 Holburn Street Aberdeen AB10 6BT Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	The Grant Smith Law Practice (Corporation)
Status	Resigned
Appointed	15 April 2003(1 year, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 31 July 2011)
Correspondence Address	Amicable House 252 Union Street Aberdeen AB10 1TN Scotland

Location

Registered Address	252 Union Street Aberdeen AB10 1TN Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Rajia Khatun 100.00% Ordinary

Financials

Year	2014
Net Worth	£672,812
Cash	£626
Current Liabilities	£137,044

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	31 May 2024 (1 month, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 August

Returns

Latest Return	22 July 2023 (9 months ago)
Next Return Due	5 August 2024 (3 months, 1 week from now)

Charges

25 July 2007	Delivered on: 3 August 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 237-239 george street aberdeen. Outstanding
13 February 2006	Delivered on: 25 February 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Flats 1, 2, 3, 5 & 6, 9 seaton place, aberdeen. Outstanding
16 December 2005	Delivered on: 4 January 2006 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 7A garioch shopping centre, constitution street, inverurie, aberdeen abn 83274. Outstanding
6 October 2005	Delivered on: 13 October 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects: 1 holburn road, aberdeen abn 68130. Outstanding
20 November 2003	Delivered on: 11 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: The three storey building comprising shops, offices accommodation and warehouse accommodation at 38, 42, 44, 48 and 52 bridge street, aberdeen. Outstanding
7 November 2003	Delivered on: 19 November 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Restaurant premises at 22A queen street, peterhead. Outstanding
19 September 2001	Delivered on: 3 October 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 62 bridge street, aberdeen. Outstanding
9 November 2018	Delivered on: 12 November 2018 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: All and whole the subjects 237 and 239 george street, aberdeen, AB25 1ED registered in the. Land register of scotland under title number ABN93130. Outstanding
9 November 2018	Delivered on: 12 November 2018 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: All and whole the subjects 22A queen street, peterhead, AB42 its registered in the land. Register of scotland under title number ABN69132. Outstanding
9 November 2018	Delivered on: 12 November 2018 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: All and whole the subjects being the first floor premises of the building 60-64 bridge street,. Aberdeen, AB11 6JN registered in the land register of scotland under title number ABN51909. Outstanding
9 November 2018	Delivered on: 12 November 2018 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: All and whole the subjects unit 7A garioch shopping centre, constituion street, inverurie. Registered in the land register of scotland under title number ABN83274. Outstanding
9 November 2018	Delivered on: 12 November 2018 Persons entitled: Atom Bank PLC Classification: A registered charge Particulars: All and whole the subjects 1 holburn road, aberdeen, AB10 6EY registered in the land register of scotland under title number ABN68130. Outstanding
24 October 2018	Delivered on: 8 November 2018 Persons entitled: Atom Bank PLC Classification: A registered charge Outstanding
20 March 2008	Delivered on: 27 March 2008 Persons entitled: Clydesdale Bank PLC Classification: Floating charge Secured details: All sums due or to become due. Particulars: Undertaking & all property & assets present & future, including uncalled capital. Outstanding
24 August 2007	Delivered on: 6 September 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises at 96 holburn street, aberdeen. Outstanding
10 August 2001	Delivered on: 15 August 2001 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding
11 March 2004	Delivered on: 29 March 2004 Satisfied on: 11 January 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 21-23 bon accord terrace, aberdeen. Fully Satisfied
26 May 2008	Delivered on: 10 June 2008 Satisfied on: 25 March 2011 Persons entitled: Clydesdale Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Shop premises, 27 holburn street, aberdeen. Fully Satisfied

Filing History

24 August 2020	Confirmation statement made on 2 August 2020 with no updates (3 pages)
31 May 2020	Accounts for a dormant company made up to 31 August 2019 (5 pages)
23 August 2019	Confirmation statement made on 2 August 2019 with no updates (3 pages)
31 May 2019	Micro company accounts made up to 31 August 2018 (4 pages)
19 February 2019	Satisfaction of charge 1 in full (1 page)
15 February 2019	Satisfaction of charge 2 in full (1 page)
15 February 2019	Satisfaction of charge 9 in full (1 page)
15 February 2019	Satisfaction of charge 3 in full (1 page)
15 February 2019	Satisfaction of charge 7 in full (1 page)
15 February 2019	Satisfaction of charge 6 in full (1 page)
12 November 2018	Registration of charge SC2218700016, created on 9 November 2018 (13 pages)
12 November 2018	Registration of charge SC2218700014, created on 9 November 2018 (12 pages)
12 November 2018	Registration of charge SC2218700015, created on 9 November 2018 (12 pages)
12 November 2018	Registration of charge SC2218700018, created on 9 November 2018 (12 pages)
12 November 2018	Registration of charge SC2218700017, created on 9 November 2018 (12 pages)
8 November 2018	Registration of charge SC2218700013, created on 24 October 2018 (13 pages)
24 October 2018	Satisfaction of charge 11 in full (4 pages)
2 August 2018	Confirmation statement made on 2 August 2018 with no updates (3 pages)
29 May 2018	Micro company accounts made up to 31 August 2017 (4 pages)
9 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
9 August 2017	Confirmation statement made on 2 August 2017 with no updates (3 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (4 pages)
31 May 2017	Micro company accounts made up to 31 August 2016 (4 pages)
19 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
19 August 2016	Confirmation statement made on 2 August 2016 with updates (5 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
31 May 2016	Total exemption small company accounts made up to 31 August 2015 (7 pages)
10 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
10 September 2015	Annual return made up to 2 August 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 1 (4 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
28 May 2015	Total exemption small company accounts made up to 31 August 2014 (7 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
5 August 2014	Annual return made up to 2 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 1 (4 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
23 May 2014	Total exemption small company accounts made up to 31 August 2013 (9 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
14 August 2013	Annual return made up to 2 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 July 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 August 2011 (4 pages)
4 March 2013	Total exemption small company accounts made up to 31 August 2011 (4 pages)
31 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
31 August 2012	Annual return made up to 2 August 2012 with a full list of shareholders (4 pages)
5 January 2012	Total exemption small company accounts made up to 31 August 2010 (13 pages)
5 January 2012	Total exemption small company accounts made up to 31 August 2010 (13 pages)
5 October 2011	Termination of appointment of The Grant Smith Law Practice as a secretary (1 page)
5 October 2011	Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
5 October 2011	Appointment of Grant Smith Law Practice Limited as a secretary (2 pages)
5 October 2011	Termination of appointment of The Grant Smith Law Practice as a secretary (1 page)
17 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
17 August 2011	Annual return made up to 2 August 2011 with a full list of shareholders (4 pages)
25 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
25 March 2011	Statement of satisfaction in full or in part of a charge /full /charge no 12 (3 pages)
9 March 2011	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 12 (3 pages)
9 March 2011	Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 12 (3 pages)
12 August 2010	Secretary's details changed for The Grant Smith Law Practice on 1 January 2010 (2 pages)
12 August 2010	Director's details changed for Rajia Khatun on 1 January 2010 (2 pages)
12 August 2010	Director's details changed for Rajia Khatun on 1 January 2010 (2 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Director's details changed for Rajia Khatun on 1 January 2010 (2 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Annual return made up to 2 August 2010 with a full list of shareholders (4 pages)
12 August 2010	Secretary's details changed for The Grant Smith Law Practice on 1 January 2010 (2 pages)
25 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
25 June 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
30 September 2009	Return made up to 02/08/09; full list of members (3 pages)
30 September 2009	Return made up to 02/08/09; full list of members (3 pages)
14 September 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
14 September 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
6 April 2009	Total exemption small company accounts made up to 31 August 2007 (8 pages)
6 April 2009	Total exemption small company accounts made up to 31 August 2007 (8 pages)
16 December 2008	Return made up to 02/08/08; full list of members (3 pages)
16 December 2008	Return made up to 02/08/08; full list of members (3 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 12 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
27 March 2008	Particulars of a mortgage or charge / charge no: 11 (3 pages)
11 January 2008	Dec mort/charge * (2 pages)
11 January 2008	Dec mort/charge * (2 pages)
26 September 2007	Return made up to 02/08/07; full list of members (2 pages)
26 September 2007	Return made up to 02/08/07; full list of members (2 pages)
26 September 2007	Director's particulars changed (1 page)
26 September 2007	Director's particulars changed (1 page)
6 September 2007	Partic of mort/charge * (3 pages)
6 September 2007	Partic of mort/charge * (3 pages)
3 August 2007	Partic of mort/charge * (3 pages)
3 August 2007	Partic of mort/charge * (3 pages)
26 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
26 January 2007	Total exemption small company accounts made up to 31 August 2006 (6 pages)
15 September 2006	Return made up to 02/08/06; full list of members (2 pages)
15 September 2006	Return made up to 02/08/06; full list of members (2 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
28 June 2006	Total exemption small company accounts made up to 31 August 2005 (6 pages)
20 June 2006	Deferment of dissolution (voluntary) (1 page)
20 June 2006	Deferment of dissolution (voluntary) (1 page)
13 June 2006	Appointment of a provisional liquidator (2 pages)
13 June 2006	Appointment of a provisional liquidator (2 pages)
6 June 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
6 June 2006	Total exemption small company accounts made up to 31 August 2004 (5 pages)
8 May 2006	Total exemption small company accounts made up to 31 August 2003 (5 pages)
8 May 2006	Total exemption small company accounts made up to 31 August 2003 (5 pages)
25 February 2006	Partic of mort/charge * (3 pages)
25 February 2006	Partic of mort/charge * (3 pages)
4 January 2006	Partic of mort/charge * (3 pages)
4 January 2006	Partic of mort/charge * (3 pages)
13 October 2005	Partic of mort/charge * (3 pages)
13 October 2005	Partic of mort/charge * (3 pages)
25 August 2005	Return made up to 02/08/05; full list of members (2 pages)
25 August 2005	Return made up to 02/08/05; full list of members (2 pages)
12 January 2005	Return made up to 02/08/04; full list of members (6 pages)
12 January 2005	Return made up to 02/08/04; full list of members (6 pages)
22 April 2004	Total exemption small company accounts made up to 31 August 2002 (8 pages)
22 April 2004	Total exemption small company accounts made up to 31 August 2002 (8 pages)
29 March 2004	Partic of mort/charge * (5 pages)
29 March 2004	Partic of mort/charge * (5 pages)
11 December 2003	Partic of mort/charge * (5 pages)
11 December 2003	Partic of mort/charge * (5 pages)
9 December 2003	Return made up to 02/08/03; full list of members (7 pages)
9 December 2003	Return made up to 02/08/03; full list of members (7 pages)
19 November 2003	Partic of mort/charge * (5 pages)
19 November 2003	Partic of mort/charge * (5 pages)
18 November 2003	Secretary resigned (1 page)
18 November 2003	Secretary resigned (1 page)
11 August 2003	Registered office changed on 11/08/03 from: 38 holburn street aberdeen grampian AB10 6BT (1 page)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	Registered office changed on 11/08/03 from: 38 holburn street aberdeen grampian AB10 6BT (1 page)
11 August 2003	New secretary appointed (2 pages)
24 September 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
24 September 2002	Return made up to 02/08/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 June 2002	Registered office changed on 07/06/02 from: 1 saint swithin row aberdeen aberdeenshire AB10 6DL (1 page)
7 June 2002	Registered office changed on 07/06/02 from: 1 saint swithin row aberdeen aberdeenshire AB10 6DL (1 page)
3 October 2001	Partic of mort/charge * (5 pages)
3 October 2001	Partic of mort/charge * (5 pages)
15 August 2001	Partic of mort/charge * (6 pages)
15 August 2001	Partic of mort/charge * (6 pages)
7 August 2001	Director resigned (1 page)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New director appointed (2 pages)
7 August 2001	Secretary resigned (1 page)
7 August 2001	New secretary appointed (2 pages)
7 August 2001	New director appointed (2 pages)
7 August 2001	Director resigned (1 page)
2 August 2001	Incorporation (13 pages)
2 August 2001	Incorporation (13 pages)

Wife.com Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland