Company NameWPD Scotland Limited
Company StatusDissolved
Company NumberSC415957
CategoryPrivate Limited Company
Incorporation Date1 February 2012(12 years, 2 months ago)
Dissolution Date5 March 2019 (5 years, 1 month ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Andreas Bjorn Chollet
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityGerman
StatusClosed
Appointed12 February 2013(1 year after company formation)
Appointment Duration6 years (closed 05 March 2019)
RoleCompany Director
Country of ResidenceGermany
Correspondence AddressEdinburgh Quay 133 Fountainbridge
Edinburgh
EH3 9BA
Scotland
Director NameDr Hartmut BrÖSamle
Date of BirthNovember 1965 (Born 58 years ago)
NationalityGerman
StatusResigned
Appointed01 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceGermany
Correspondence Address15 Atholl Crescent
Edinburgh
EH3 8HA
Scotland

Contact

Telephone0131 5543894
Telephone regionEdinburgh

Location

Registered AddressEdinburgh Quay
133 Fountainbridge
Edinburgh
EH3 9BA
Scotland
ConstituencyEdinburgh South West
WardFountainbridge/Craiglockhart
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2013
Turnover£189,333
Net Worth-£68,572
Cash£175,972
Current Liabilities£666,948

Accounts

Latest Accounts31 December 2017 (6 years, 3 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

5 March 2019Final Gazette dissolved via voluntary strike-off (1 page)
18 December 2018First Gazette notice for voluntary strike-off (1 page)
7 December 2018Application to strike the company off the register (3 pages)
14 March 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
12 February 2018Confirmation statement made on 1 February 2018 with no updates (3 pages)
19 April 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
19 April 2017Total exemption full accounts made up to 31 December 2016 (13 pages)
15 February 2017Confirmation statement made on 1 February 2017 with updates (7 pages)
15 February 2017Confirmation statement made on 1 February 2017 with updates (7 pages)
25 January 2017Statement by Directors (1 page)
25 January 2017Solvency Statement dated 25/11/16 (1 page)
25 January 2017Statement by Directors (1 page)
25 January 2017Solvency Statement dated 25/11/16 (1 page)
25 January 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
25 January 2017Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
13 April 2016Total exemption full accounts made up to 31 December 2015 (13 pages)
13 April 2016Total exemption full accounts made up to 31 December 2015 (13 pages)
29 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 250,000
(3 pages)
29 February 2016Annual return made up to 1 February 2016 with a full list of shareholders
Statement of capital on 2016-02-29
  • GBP 250,000
(3 pages)
23 July 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Approving capitalisation issue 30/06/2015
(1 page)
23 July 2015Consolidation of shares on 30 June 2015 (5 pages)
23 July 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
23 July 2015Statement of capital following an allotment of shares on 30 June 2015
  • GBP 250,000.00
(4 pages)
23 July 2015Statement of capital following an allotment of shares on 30 June 2015
  • GBP 250,000.00
(4 pages)
23 July 2015Consolidation of shares on 30 June 2015 (5 pages)
1 May 2015Total exemption full accounts made up to 31 December 2014 (13 pages)
1 May 2015Total exemption full accounts made up to 31 December 2014 (13 pages)
13 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(3 pages)
13 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(3 pages)
13 February 2015Annual return made up to 1 February 2015 with a full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
(3 pages)
15 April 2014Total exemption full accounts made up to 31 December 2013 (12 pages)
15 April 2014Total exemption full accounts made up to 31 December 2013 (12 pages)
10 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(3 pages)
10 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(3 pages)
10 February 2014Annual return made up to 1 February 2014 with a full list of shareholders
Statement of capital on 2014-02-10
  • GBP 1
(3 pages)
19 March 2013Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 19 March 2013 (1 page)
19 March 2013Registered office address changed from 15 Atholl Crescent Edinburgh EH3 8HA United Kingdom on 19 March 2013 (1 page)
28 February 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
28 February 2013Termination of appointment of Hartmut Brösamle as a director (1 page)
28 February 2013Total exemption full accounts made up to 31 December 2012 (11 pages)
28 February 2013Termination of appointment of Hartmut Brösamle as a director (1 page)
12 February 2013Appointment of Mr Andreas Bjorn Chollet as a director (2 pages)
12 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
12 February 2013Annual return made up to 1 February 2013 with a full list of shareholders (3 pages)
12 February 2013Appointment of Mr Andreas Bjorn Chollet as a director (2 pages)
1 February 2012Incorporation (39 pages)
1 February 2012Incorporation (39 pages)
1 February 2012Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)
1 February 2012Current accounting period shortened from 28 February 2013 to 31 December 2012 (1 page)