Wooden Spoon Catering Ltd

Company Name	Wooden Spoon Catering Ltd
Company Status	Liquidation
Company Number	SC378448
Category	Private Limited Company
Incorporation Date	12 May 2010(13 years, 11 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 56103	Take-away food shops and mobile food stands
SIC 5552	Catering
SIC 56210	Event catering activities

Directors

Director Name	Maria Milanova Law
Date of Birth	March 1979 (Born 45 years ago)
Nationality	Bulgarian
Status	Current
Appointed	12 May 2010(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 9 Manhattan Business Park Dundonald Street Dundee Angus DD3 7PY Scotland

Director Name	Susan Mansfield
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	12 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Manhattan Business Park Dundonald Street Dundee Angus DD3 7PY Scotland

Director Name	Eric Peebles
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	12 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Manhattan Business Park Dundonald Street Dundee Angus DD3 7PY Scotland

Director Name	Mrs Sheena Gibson
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	02 May 2012(1 year, 11 months after company formation)
Appointment Duration	12 years
Role	Certified Accountant
Country of Residence	Scotland
Correspondence Address	Unit 9 Manhattan Business Park Dundonald Street Dundee Angus DD3 7PY Scotland

Director Name	Mrs Santosh Chima
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	16 January 2013(2 years, 8 months after company formation)
Appointment Duration	11 years, 3 months
Role	Diversity & Inclusion Manager
Country of Residence	Scotland
Correspondence Address	Unit 9 Manhattan Business Park Dundonald Street Dundee Angus DD3 7PY Scotland

Director Name	Tasmeem Mehmood
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Careers Adviser
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Manhattan Business Park Dundonald Street Dundee Angus DD3 7PY Scotland

Director Name	Gwendoline Grace Ginette Telford
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Community Worker
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Manhattan Business Park Dundonald Street Dundee Angus DD3 7PY Scotland

Secretary Name	Angela Foreman
Status	Resigned
Appointed	12 May 2010(same day as company formation)
Role	Company Director
Correspondence Address	Unit 9 Manhattan Business Park Dundonald Street Dundee Angus DD3 7PY Scotland

Director Name	Ms Lorna Ann Edwards
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(10 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 18 January 2012)
Role	Civil Servant
Country of Residence	Scotland
Correspondence Address	Unit 9 Manhattan Business Park Dundonald Street Dundee Angus DD3 7PY Scotland

Director Name	Mr Iain Lawrence Waghorn
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2011(10 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 15 May 2013)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	Unit 9 Manhattan Business Park Dundonald Street Dundee Angus DD3 7PY Scotland

Director Name	Ms Lorraine Smith
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(1 year, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 2013)
Role	Freelance Proofreader
Country of Residence	Scotland
Correspondence Address	Unit 9 Manhattan Business Park Dundonald Street Dundee Angus DD3 7PY Scotland

Director Name	Mr Jonathan Desmomd Wilkin
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	08 August 2012(2 years, 2 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 03 April 2013)
Role	Senior Food Technologist
Country of Residence	United Kingdom
Correspondence Address	Unit 9 Manhattan Business Park Dundonald Street Dundee Angus DD3 7PY Scotland

Contact

Website	diwc.co.uk
Telephone	01382 462058
Telephone region	Dundee

Location

Registered Address	Unit 9 Manhattan Business Park Dundonald Street Dundee Angus DD3 7PY Scotland
Constituency	Dundee West
Ward	Maryfield

Financials

Year	2012
Net Worth	£91,030
Cash	£128,960
Current Liabilities	£58,695

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Next Accounts Due	31 December 2013 (overdue)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Returns

Next Return Due	26 May 2017 (overdue)

Filing History

24 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
24 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 June 2013	Termination of appointment of Iain Waghorn as a director (1 page)
20 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 100 (7 pages)
20 June 2013	Annual return made up to 12 May 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 100 (7 pages)
20 June 2013	Termination of appointment of Iain Waghorn as a director (1 page)
12 June 2013	Termination of appointment of Lorraine Smith as a director (1 page)
12 June 2013	Termination of appointment of Lorraine Smith as a director (1 page)
10 June 2013	Termination of appointment of Jonathan Wilkin as a director (1 page)
10 June 2013	Termination of appointment of Iain Waghorn as a director (1 page)
10 June 2013	Termination of appointment of Iain Waghorn as a director (1 page)
10 June 2013	Termination of appointment of Jonathan Wilkin as a director (1 page)
10 June 2013	Termination of appointment of Iain Waghorn as a director (1 page)
10 June 2013	Termination of appointment of Iain Waghorn as a director (1 page)
2 April 2013	Appointment of Mrs Santosh Chima as a director (2 pages)
2 April 2013	Appointment of Mrs Santosh Chima as a director (2 pages)
30 August 2012	Appointment of Mr Jonathan Desmomd Wilkin as a director (2 pages)
30 August 2012	Appointment of Mr Jonathan Desmomd Wilkin as a director (2 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 August 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
16 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
16 May 2012	Annual return made up to 12 May 2012 with a full list of shareholders (7 pages)
9 May 2012	Appointment of Mrs Sheena Gibson as a director (2 pages)
9 May 2012	Appointment of Mrs Sheena Gibson as a director (2 pages)
24 February 2012	Appointment of Lorraine Smith as a director (2 pages)
24 February 2012	Termination of appointment of Angela Foreman as a secretary (1 page)
24 February 2012	Secretary's details changed for Angela Foreman on 24 February 2012 (1 page)
24 February 2012	Termination of appointment of Angela Foreman as a secretary (1 page)
24 February 2012	Appointment of Lorraine Smith as a director (2 pages)
24 February 2012	Secretary's details changed for Angela Foreman on 24 February 2012 (1 page)
16 February 2012	Termination of appointment of Lorna Edwards as a director (1 page)
16 February 2012	Termination of appointment of Gwendoline Telford as a director (1 page)
16 February 2012	Termination of appointment of Lorna Edwards as a director (1 page)
16 February 2012	Termination of appointment of Gwendoline Telford as a director (1 page)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
24 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (8 pages)
24 June 2011	Annual return made up to 12 May 2011 with a full list of shareholders (8 pages)
16 May 2011	Appointment of Ms Lorna Ann Edwards as a director (2 pages)
16 May 2011	Appointment of Mr Iain Lawrence Waghorn as a director (2 pages)
16 May 2011	Appointment of Mr Iain Lawrence Waghorn as a director (2 pages)
16 May 2011	Appointment of Ms Lorna Ann Edwards as a director (2 pages)
7 April 2011	Termination of appointment of Tasmeem Mehmood as a director (1 page)
7 April 2011	Termination of appointment of Tasmeem Mehmood as a director (1 page)
9 March 2011	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
9 March 2011	Current accounting period shortened from 31 May 2011 to 31 March 2011 (3 pages)
12 May 2010	Incorporation (39 pages)
12 May 2010	Incorporation (39 pages)

Wooden Spoon Catering Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland