WFT Trading Ltd

Company Name	WFT Trading Ltd
Directors	Ian Clark Wood and Alistair Buchan
Company Status	Active
Company Number	SC413410
Category	Private Limited Company
Incorporation Date	19 December 2011(12 years, 4 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	Sir Ian Clark Wood
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 December 2011(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Secretary Name	Mr Alistair Buchan
Status	Current
Appointed	03 December 2014(2 years, 11 months after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	Mr Alistair Buchan
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	14 March 2024(12 years, 2 months after company formation)
Appointment Duration	1 month, 1 week
Role	Head Of Finance And Commercial Affairs
Country of Residence	Scotland
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Director Name	Joanna Mackie
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(same day as company formation)
Role	Charity Chief Executive
Country of Residence	United Kingdom
Correspondence Address	4th Floor Regent Centre Regent Road Aberdeen AB11 5NS Scotland

Director Name	Mr Graham Good
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Secretary Name	Graham Good
Status	Resigned
Appointed	19 December 2011(same day as company formation)
Role	Company Director
Correspondence Address	4th Floor Regent Centre Regent Road Aberdeen AB11 5NS Scotland

Secretary Name	Mrs Lindsay Anne McKenzie
Status	Resigned
Appointed	18 July 2013(1 year, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 December 2014)
Role	Company Director
Correspondence Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland

Location

Registered Address	Blenheim House Fountainhall Road Aberdeen AB15 4DT Scotland
Constituency	Aberdeen South
Ward	Hazlehead/Ashley/Queens Cross
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2013
Turnover	£57,720
Net Worth	£1
Cash	£57,047
Current Liabilities	£57,046

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	19 December 2023 (4 months, 1 week ago)
Next Return Due	2 January 2025 (8 months, 1 week from now)

Filing History

5 January 2021	Accounts for a small company made up to 31 March 2020 (9 pages)
20 January 2020	Confirmation statement made on 19 December 2019 with no updates (3 pages)
23 December 2019	Accounts for a small company made up to 31 March 2019 (9 pages)
27 December 2018	Accounts for a small company made up to 31 March 2018 (9 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
3 January 2018	Accounts for a small company made up to 31 March 2017 (8 pages)
22 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
22 December 2017	Confirmation statement made on 19 December 2017 with no updates (3 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (6 pages)
23 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
23 December 2016	Confirmation statement made on 19 December 2016 with updates (5 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
22 December 2015	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1 (4 pages)
18 December 2015	Full accounts made up to 31 March 2015 (9 pages)
18 December 2015	Full accounts made up to 31 March 2015 (9 pages)
23 December 2014	Director's details changed for Mr Graham Good on 27 January 2014 (2 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Director's details changed for Sir Ian Clark Wood on 27 January 2014 (2 pages)
23 December 2014	Director's details changed for Sir Ian Clark Wood on 27 January 2014 (2 pages)
23 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 1 (4 pages)
23 December 2014	Director's details changed for Mr Graham Good on 27 January 2014 (2 pages)
15 December 2014	Full accounts made up to 31 March 2014 (11 pages)
15 December 2014	Full accounts made up to 31 March 2014 (11 pages)
3 December 2014	Termination of appointment of Lindsay Anne Mckenzie as a secretary on 3 December 2014 (1 page)
3 December 2014	Appointment of Mr Alistair Buchan as a secretary on 3 December 2014 (2 pages)
3 December 2014	Appointment of Mr Alistair Buchan as a secretary on 3 December 2014 (2 pages)
3 December 2014	Termination of appointment of Lindsay Anne Mckenzie as a secretary on 3 December 2014 (1 page)
3 December 2014	Appointment of Mr Alistair Buchan as a secretary on 3 December 2014 (2 pages)
3 December 2014	Termination of appointment of Lindsay Anne Mckenzie as a secretary on 3 December 2014 (1 page)
24 March 2014	Termination of appointment of Joanna Mackie as a director (1 page)
24 March 2014	Termination of appointment of Joanna Mackie as a director (1 page)
30 January 2014	Registered office address changed from 4Th Floor Regent Centre Regent Road Aberdeen AB11 5NS on 30 January 2014 (1 page)
30 January 2014	Registered office address changed from 4Th Floor Regent Centre Regent Road Aberdeen AB11 5NS on 30 January 2014 (1 page)
9 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (5 pages)
9 January 2014	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 1 (5 pages)
19 September 2013	Full accounts made up to 31 March 2013 (9 pages)
19 September 2013	Full accounts made up to 31 March 2013 (9 pages)
22 July 2013	Termination of appointment of Graham Good as a secretary (1 page)
22 July 2013	Appointment of Mrs Lindsay Anne Mckenzie as a secretary (1 page)
22 July 2013	Appointment of Mrs Lindsay Anne Mckenzie as a secretary (1 page)
22 July 2013	Termination of appointment of Graham Good as a secretary (1 page)
10 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
10 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (6 pages)
10 April 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
10 April 2012	Current accounting period extended from 31 December 2012 to 31 March 2013 (1 page)
19 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
19 December 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)

WFT Trading Ltd

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland