Wordpower Translations Ltd.

Company Name	Wordpower Translations Ltd.
Company Status	Dissolved
Company Number	SC259301
Category	Private Limited Company
Incorporation Date	14 November 2003(20 years, 5 months ago)
Dissolution Date	22 September 2020 (3 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Charles Martin Napier
Date of Birth	June 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	14 November 2003(same day as company formation)
Role	Journalist/Translator
Country of Residence	Denmark
Correspondence Address	Borgediget37 Roskilde 4 000

Secretary Name	Mrs Rosemarie Sandra Anthony Napier
Nationality	British
Status	Resigned
Appointed	14 November 2003(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Rosslyn Avenue Perth Perth & Kinross PH2 0GW Scotland

Director Name	Mrs Rosemarie Sandra Anthony Napier
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2012(8 years, 11 months after company formation)
Appointment Duration	3 years (resigned 30 October 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Rosslyn Avenue Perth Perth & Kinross PH2 0GW Scotland

Location

Registered Address	9 Carmelite Street Banff Aberdeenshire AB45 1AF Scotland
Constituency	Banff and Buchan
Ward	Banff and District
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Charles Martin Napier 50.00% Ordinary
1 at £1	Rosemarie Sandra Anthony Napier 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,320
Cash	£10,604
Current Liabilities	£22,913

Accounts

Latest Accounts	30 November 2018 (5 years, 5 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 November

Filing History

22 September 2020	Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2020	First Gazette notice for voluntary strike-off (1 page)
9 June 2020	Application to strike the company off the register (3 pages)
14 April 2020	Change of details for Mr Charles Martin Napier as a person with significant control on 10 June 2019 (2 pages)
9 April 2020	Director's details changed for Charles Martin Napier on 10 June 2019 (2 pages)
13 November 2019	Confirmation statement made on 8 November 2019 with updates (4 pages)
16 August 2019	Total exemption full accounts made up to 30 November 2018 (7 pages)
10 June 2019	Change of details for Mr Charles Martin Napier as a person with significant control on 10 June 2019 (2 pages)
29 November 2018	Registered office address changed from 6 Corsie Drive Perth Perth & Kinross PH2 7BU Scotland to 9 Carmelite Street Banff Aberdeenshire AB45 1AF on 29 November 2018 (1 page)
8 November 2018	Confirmation statement made on 8 November 2018 with updates (4 pages)
29 August 2018	Director's details changed for Charles Martin Napier on 16 July 2018 (2 pages)
29 August 2018	Change of details for Mr Charles Martin Napier as a person with significant control on 16 July 2018 (2 pages)
29 August 2018	Total exemption full accounts made up to 30 November 2017 (8 pages)
29 August 2018	Registered office address changed from 5 Rosslyn Avenue Perth Perth & Kinross PH2 0GW to 6 Corsie Drive Perth Perth & Kinross PH2 7BU on 29 August 2018 (1 page)
16 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
16 November 2017	Confirmation statement made on 8 November 2017 with updates (4 pages)
28 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
28 August 2017	Total exemption small company accounts made up to 30 November 2016 (6 pages)
17 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
17 December 2016	Confirmation statement made on 14 November 2016 with updates (5 pages)
13 December 2016	Second filing of the annual return made up to 14 November 2015 (23 pages)
13 December 2016	Second filing of the annual return made up to 14 November 2015 (23 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
8 September 2016	Total exemption small company accounts made up to 30 November 2015 (6 pages)
17 November 2015	Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 2 (5 pages)
17 November 2015	Annual return Statement of capital on 2015-11-17 GBP 2 Statement of capital on 2016-12-13 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/12/2016 (5 pages)
17 November 2015	Annual return Statement of capital on 2015-11-17 GBP 2 Statement of capital on 2016-12-13 GBP 2 ANNOTATION Second Filing The information on the form AR01 has been replaced by a second filing on 13/12/2016 (5 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (3 pages)
13 November 2015	Annual return made up to 13 November 2015 with a full list of shareholders Statement of capital on 2015-11-13 GBP 2 (3 pages)
8 November 2015	Termination of appointment of Rosemarie Sandra Anthony Napier as a director on 30 October 2015 (1 page)
8 November 2015	Termination of appointment of Rosemarie Sandra Anthony Napier as a director on 30 October 2015 (1 page)
8 November 2015	Termination of appointment of Rosemarie Sandra Anthony Napier as a secretary on 30 October 2015 (1 page)
8 November 2015	Termination of appointment of Rosemarie Sandra Anthony Napier as a secretary on 30 October 2015 (1 page)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
27 August 2015	Total exemption small company accounts made up to 30 November 2014 (6 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
14 November 2014	Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-14 GBP 2 (5 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
28 August 2014	Total exemption small company accounts made up to 30 November 2013 (6 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (5 pages)
14 November 2013	Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-11-14 GBP 2 (5 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
23 August 2013	Total exemption small company accounts made up to 30 November 2012 (11 pages)
17 December 2012	Secretary's details changed for Rosemarie Sandra Napier on 16 December 2012 (1 page)
17 December 2012	Secretary's details changed for Rosemarie Sandra Napier on 16 December 2012 (1 page)
28 November 2012	Appointment of Mrs. Rosemarie Sandra Anthony Napier as a director (2 pages)
28 November 2012	Appointment of Mrs. Rosemarie Sandra Anthony Napier as a director (2 pages)
15 November 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 2 (3 pages)
15 November 2012	Statement of capital following an allotment of shares on 26 October 2012 GBP 2 (3 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
14 November 2012	Annual return made up to 14 November 2012 with a full list of shareholders (5 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
29 August 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
15 November 2011	Annual return made up to 14 November 2011 with a full list of shareholders (3 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
15 November 2010	Annual return made up to 14 November 2010 with a full list of shareholders (3 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
2 September 2010	Total exemption small company accounts made up to 30 November 2009 (5 pages)
14 January 2010	Director's details changed for Charles Martin Napier on 15 October 2009 (2 pages)
14 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
14 January 2010	Annual return made up to 14 November 2009 with a full list of shareholders (4 pages)
14 January 2010	Director's details changed for Charles Martin Napier on 15 October 2009 (2 pages)
14 January 2010	Secretary's details changed for Rosemarie Sandra Napier on 15 October 2009 (1 page)
14 January 2010	Secretary's details changed for Rosemarie Sandra Napier on 15 October 2009 (1 page)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
24 September 2009	Total exemption small company accounts made up to 30 November 2008 (5 pages)
19 August 2009	Registered office changed on 19/08/2009 from 13A knock street whitehills banff aberdeenshire AB45 2NW (1 page)
19 August 2009	Registered office changed on 19/08/2009 from 13A knock street whitehills banff aberdeenshire AB45 2NW (1 page)
8 December 2008	Return made up to 14/11/08; full list of members (3 pages)
8 December 2008	Return made up to 14/11/08; full list of members (3 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
30 September 2008	Total exemption small company accounts made up to 30 November 2007 (5 pages)
12 December 2007	Return made up to 14/11/07; full list of members (2 pages)
12 December 2007	Return made up to 14/11/07; full list of members (2 pages)
12 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
12 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
11 December 2006	Return made up to 14/11/06; full list of members (2 pages)
11 December 2006	Return made up to 14/11/06; full list of members (2 pages)
15 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
15 September 2006	Total exemption small company accounts made up to 30 November 2005 (5 pages)
26 January 2006	Return made up to 14/11/05; full list of members (6 pages)
26 January 2006	Return made up to 14/11/05; full list of members (6 pages)
26 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
26 September 2005	Total exemption small company accounts made up to 30 November 2004 (4 pages)
17 February 2005	Return made up to 14/11/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
17 February 2005	Return made up to 14/11/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
14 November 2003	Incorporation (10 pages)
14 November 2003	Incorporation (10 pages)

Wordpower Translations Ltd.

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Data Scotland