WFC Services Limited

Company Name	WFC Services Limited
Company Status	Dissolved
Company Number	SC246162
Category	Private Limited Company
Incorporation Date	21 March 2003(21 years, 1 month ago)
Dissolution Date	5 November 2019 (4 years, 6 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 93199	Other sports activities

Directors

Director Name	Mr Iain Alexander Leslie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2005(2 years after company formation)
Appointment Duration	14 years, 7 months (closed 05 November 2019)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	2-8 Millar Crescent Edinburgh EH10 5HW Scotland

Secretary Name	Iain Alexander Leslie
Nationality	British
Status	Closed
Appointed	12 July 2011(8 years, 3 months after company formation)
Appointment Duration	8 years, 3 months (closed 05 November 2019)
Role	Company Director
Correspondence Address	52a/2 Craiglockhart Loan Edinburgh EH14 1JQ Scotland

Director Name	Mr Morris Murray Duncan
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Role	Chartered Accountant
Country of Residence	Scotland
Correspondence Address	2 Wester Steil Edinburgh Midlothian EH10 5XA Scotland

Director Name	Iain Alexander Leslie
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Role	Solicitor
Correspondence Address	16 Young Street Edinburgh EH2 4JB Scotland

Secretary Name	Morris Murray Duncan
Nationality	British
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	29 Manor Place Edinburgh Midlothian EH3 7DX Scotland

Director Name	Brian Drinkwater
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2010(7 years, 2 months after company formation)
Appointment Duration	7 years, 2 months (resigned 11 August 2017)
Role	Nursery Proprietor
Country of Residence	Edinburgh
Correspondence Address	18 Polwarth Terrace Edinburgh EH11 1NB Scotland

Secretary Name	Duncan Young And Co Ca (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	29 Manor Place Edinburgh EH3 7DX Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 March 2003(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	Duncan Young And Co Limited (Corporation)
Status	Resigned
Appointed	01 July 2006(3 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 01 July 2006)
Correspondence Address	29 Manor Place Edinburgh Lothian EH3 7DX Scotland

Location

Registered Address	2-8 Blackrock House Millar Crescent Edinburgh EH10 5HW Scotland
Constituency	Edinburgh South
Ward	Meadows/Morningside

Accounts

Latest Accounts	31 March 2019 (5 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

5 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
20 August 2019	First Gazette notice for voluntary strike-off (1 page)
14 August 2019	Application to strike the company off the register (3 pages)
24 May 2019	Accounts for a dormant company made up to 31 March 2019 (3 pages)
7 May 2019	Confirmation statement made on 21 March 2019 with no updates (3 pages)
5 June 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
24 May 2018	Confirmation statement made on 21 March 2018 with no updates (3 pages)
1 September 2017	Termination of appointment of Brian Drinkwater as a director on 11 August 2017 (1 page)
1 September 2017	Termination of appointment of Brian Drinkwater as a director on 11 August 2017 (1 page)
13 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
13 May 2017	Micro company accounts made up to 31 March 2017 (3 pages)
19 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
19 April 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
13 June 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
13 June 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
7 June 2016	Director's details changed for Iain Alexander Leslie on 7 June 2016 (2 pages)
7 June 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
7 June 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (5 pages)
7 June 2016	Director's details changed for Iain Alexander Leslie on 7 June 2016 (2 pages)
20 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
20 August 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
29 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
29 May 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-05-29 GBP 100 (5 pages)
16 May 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
16 May 2014	Accounts for a dormant company made up to 31 March 2014 (6 pages)
29 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
29 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 100 (5 pages)
18 April 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
18 April 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
13 April 2013	Compulsory strike-off action has been discontinued (1 page)
13 April 2013	Compulsory strike-off action has been discontinued (1 page)
12 April 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
12 April 2013	Accounts for a dormant company made up to 31 March 2012 (4 pages)
11 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
11 April 2013	Annual return made up to 21 March 2013 with a full list of shareholders (5 pages)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
5 April 2013	First Gazette notice for compulsory strike-off (1 page)
1 June 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
1 June 2012	Director's details changed for Iain Alexander Leslie on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Iain Alexander Leslie on 1 June 2012 (2 pages)
1 June 2012	Director's details changed for Iain Alexander Leslie on 1 June 2012 (2 pages)
1 June 2012	Annual return made up to 21 March 2012 with a full list of shareholders (5 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
12 December 2011	Accounts for a dormant company made up to 31 March 2011 (4 pages)
17 August 2011	Annual return made up to 21 March 2011 with a full list of shareholders (14 pages)
17 August 2011	Annual return made up to 21 March 2011 with a full list of shareholders (14 pages)
18 July 2011	Appointment of Iain Alexander Leslie as a secretary (3 pages)
18 July 2011	Registered office address changed from , 7-11 Melville Street, Edinburgh, EH3 7PE on 18 July 2011 (2 pages)
18 July 2011	Appointment of Iain Alexander Leslie as a secretary (3 pages)
18 July 2011	Registered office address changed from , 7-11 Melville Street, Edinburgh, EH3 7PE on 18 July 2011 (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
30 December 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
25 June 2010	Appointment of Brian Drinkwater as a director (2 pages)
25 June 2010	Appointment of Brian Drinkwater as a director (2 pages)
7 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
7 May 2010	Annual return made up to 21 March 2010 with a full list of shareholders (4 pages)
23 March 2010	Termination of appointment of Morris Duncan as a director (1 page)
23 March 2010	Termination of appointment of Morris Duncan as a director (1 page)
23 February 2010	Termination of appointment of Duncan Young and Co Limited as a secretary (1 page)
23 February 2010	Director's details changed for Morris Murray Duncan on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Morris Murray Duncan on 1 January 2010 (2 pages)
23 February 2010	Director's details changed for Morris Murray Duncan on 1 January 2010 (2 pages)
23 February 2010	Termination of appointment of Duncan Young and Co Limited as a secretary (1 page)
12 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
12 August 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
6 April 2009	Return made up to 21/03/09; no change of members (3 pages)
6 April 2009	Return made up to 21/03/09; no change of members (3 pages)
3 April 2009	Location of register of members (1 page)
3 April 2009	Location of register of members (1 page)
3 April 2009	Registered office changed on 03/04/2009 from, 29 manor place, edinburgh, EH3 7DX (1 page)
3 April 2009	Registered office changed on 03/04/2009 from, 29 manor place, edinburgh, EH3 7DX (1 page)
6 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
6 November 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
16 May 2008	Return made up to 21/03/08; no change of members (7 pages)
16 May 2008	Return made up to 21/03/08; no change of members (7 pages)
5 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
5 February 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
12 April 2007	Return made up to 21/03/07; full list of members (7 pages)
12 April 2007	Return made up to 21/03/07; full list of members (7 pages)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	New secretary appointed (1 page)
10 October 2006	Secretary resigned (1 page)
7 June 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
7 June 2006	Return made up to 21/03/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
1 June 2006	New director appointed (1 page)
1 June 2006	New director appointed (1 page)
12 December 2005	Accounts made up to 31 March 2005 (1 page)
12 December 2005	Accounts made up to 31 March 2005 (1 page)
4 July 2005	New secretary appointed (1 page)
4 July 2005	Return made up to 21/03/05; full list of members (7 pages)
4 July 2005	Return made up to 21/03/05; full list of members (7 pages)
4 July 2005	New secretary appointed (1 page)
19 August 2004	Director resigned (1 page)
19 August 2004	Director resigned (1 page)
18 May 2004	Accounts made up to 31 March 2004 (2 pages)
18 May 2004	Accounts made up to 31 March 2004 (2 pages)
13 May 2004	Return made up to 21/03/04; full list of members (7 pages)
13 May 2004	Return made up to 21/03/04; full list of members (7 pages)
21 March 2003	Incorporation (17 pages)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Secretary resigned (1 page)
21 March 2003	Incorporation (17 pages)

WFC Services Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Data Scotland