Company NameWhite Wolf Collective Ltd
Company StatusDissolved
Company NumberSC432163
CategoryPrivate Limited Company
Incorporation Date10 September 2012(11 years, 7 months ago)
Dissolution Date15 August 2023 (8 months, 2 weeks ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Robert Dalziel
Date of BirthFebruary 1975 (Born 49 years ago)
NationalityBritish
StatusClosed
Appointed12 January 2021(8 years, 4 months after company formation)
Appointment Duration2 years, 7 months (closed 15 August 2023)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Macaulay Grange
Aberdeen
AB15 8FF
Scotland
Director NameMiss Stacey Summers
Date of BirthMay 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed10 September 2012(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address19 Macaulay Grange
Aberdeen
AB15 8FF
Scotland

Location

Registered Address19 Macaulay Grange
Aberdeen
AB15 8FF
Scotland
ConstituencyAberdeen South
WardHazlehead/Ashley/Queens Cross

Shareholders

1 at £1Stacey Summers
100.00%
Ordinary

Financials

Year2014
Net Worth£7,095
Cash£717
Current Liabilities£34,938

Accounts

Latest Accounts31 March 2021 (3 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Filing History

10 September 2020Confirmation statement made on 10 September 2020 with no updates (3 pages)
9 January 2020Registered office address changed from Craigieden 20 Craigs Road Ellon AB41 9DP Scotland to 19 Macaulay Grange Aberdeen AB15 8FF on 9 January 2020 (1 page)
9 January 2020Change of details for Miss Stacey Summers as a person with significant control on 23 December 2019 (2 pages)
9 January 2020Director's details changed for Miss Stacey Summers on 23 December 2019 (2 pages)
23 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
11 September 2019Confirmation statement made on 10 September 2019 with no updates (3 pages)
31 January 2019Total exemption full accounts made up to 31 March 2018 (8 pages)
8 October 2018Change of details for Miss Stacey Summers as a person with significant control on 26 September 2018 (2 pages)
8 October 2018Registered office address changed from 199 Westburn Road Westburn Road Aberdeen AB25 2QE Scotland to Craigieden 20 Craigs Road Ellon AB41 9DP on 8 October 2018 (1 page)
8 October 2018Director's details changed for Miss Stacey Summers on 26 September 2018 (2 pages)
8 October 2018Confirmation statement made on 10 September 2018 with no updates (3 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
31 December 2017Micro company accounts made up to 31 March 2017 (5 pages)
17 December 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
17 December 2017Confirmation statement made on 10 September 2017 with no updates (3 pages)
4 January 2017Amended total exemption small company accounts made up to 31 March 2016 (2 pages)
4 January 2017Amended total exemption small company accounts made up to 31 March 2016 (2 pages)
13 November 2016Micro company accounts made up to 31 March 2016 (6 pages)
13 November 2016Micro company accounts made up to 31 March 2016 (6 pages)
19 September 2016Director's details changed for Stacey Summers on 10 September 2016 (3 pages)
19 September 2016Director's details changed for Stacey Summers on 10 September 2016 (3 pages)
19 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
19 September 2016Confirmation statement made on 10 September 2016 with updates (5 pages)
16 December 2015Registered office address changed from 58 Queens Road Aberdeen AB15 4YE to 199 Westburn Road Westburn Road Aberdeen AB25 2QE on 16 December 2015 (1 page)
16 December 2015Registered office address changed from 58 Queens Road Aberdeen AB15 4YE to 199 Westburn Road Westburn Road Aberdeen AB25 2QE on 16 December 2015 (1 page)
7 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(3 pages)
7 October 2015Annual return made up to 10 September 2015 with a full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1
(3 pages)
18 September 2015Registered office address changed from Admiral Court Poynernook Road Aberdeen AB11 5QX Scotland to 58 Queens Road Aberdeen AB15 4YE on 18 September 2015 (1 page)
18 September 2015Registered office address changed from Admiral Court Poynernook Road Aberdeen AB11 5QX Scotland to 58 Queens Road Aberdeen AB15 4YE on 18 September 2015 (1 page)
12 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
12 June 2015Total exemption small company accounts made up to 31 March 2015 (7 pages)
8 May 2015Registered office address changed from C/O Rigmar Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY to Admiral Court Poynernook Road Aberdeen AB11 5QX on 8 May 2015 (1 page)
8 May 2015Registered office address changed from C/O Rigmar Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY to Admiral Court Poynernook Road Aberdeen AB11 5QX on 8 May 2015 (1 page)
8 May 2015Registered office address changed from C/O Rigmar Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY to Admiral Court Poynernook Road Aberdeen AB11 5QX on 8 May 2015 (1 page)
20 January 2015Compulsory strike-off action has been discontinued (1 page)
20 January 2015Compulsory strike-off action has been discontinued (1 page)
19 January 2015Registered office address changed from C/O Rigmar Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland to C/O Rigmar Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 19 January 2015 (1 page)
19 January 2015Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(3 pages)
19 January 2015Director's details changed for Stacey Summers on 19 January 2015 (2 pages)
19 January 2015Director's details changed for Stacey Summers on 19 January 2015 (2 pages)
19 January 2015Registered office address changed from C/O Rigmar Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY Scotland to C/O Rigmar Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 19 January 2015 (1 page)
19 January 2015Registered office address changed from R&D House Blackburn Business Park Woodburn Road, Blackburn Aberdeen AB21 0PS to C/O Rigmar Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 19 January 2015 (1 page)
19 January 2015Registered office address changed from R&D House Blackburn Business Park Woodburn Road, Blackburn Aberdeen AB21 0PS to C/O Rigmar Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 19 January 2015 (1 page)
19 January 2015Annual return made up to 10 September 2014 with a full list of shareholders
Statement of capital on 2015-01-19
  • GBP 1
(3 pages)
9 January 2015First Gazette notice for compulsory strike-off (1 page)
9 January 2015First Gazette notice for compulsory strike-off (1 page)
22 July 2014Micro company accounts made up to 31 March 2014 (6 pages)
22 July 2014Micro company accounts made up to 31 March 2014 (6 pages)
19 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
19 September 2013Total exemption small company accounts made up to 31 March 2013 (11 pages)
11 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
(3 pages)
11 September 2013Annual return made up to 10 September 2013 with a full list of shareholders
Statement of capital on 2013-09-11
  • GBP 1
(3 pages)
18 June 2013Registered office address changed from 168 Fairview Crescent Danestone Aberdeen AB22 8ZT United Kingdom on 18 June 2013 (2 pages)
18 June 2013Registered office address changed from 168 Fairview Crescent Danestone Aberdeen AB22 8ZT United Kingdom on 18 June 2013 (2 pages)
7 February 2013Current accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
7 February 2013Current accounting period shortened from 30 September 2013 to 31 March 2013 (3 pages)
10 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
10 September 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)