| Company Name | The Wee Agency Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | SC467597 |
| Category | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation Date | 16 January 2014(10 years, 3 months ago) |
| Dissolution Date | 13 February 2018 (6 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Nathalie Agnew |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2014(same day as company formation) |
| Role | PR Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Seafield Road Inverness Highland IV1 1SG Scotland |
| Director Name | Mr John Young |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Nationality | Scottish |
| Status | Closed |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Seafield Road Inverness Highland IV1 1SG Scotland |
| Director Name | Mr Stuart Winterburn |
|---|---|
| Date of Birth | October 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2015(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 February 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Camas House Fairways Business Park Inverness IV2 6AA Scotland |
| Director Name | 2B Creative Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2014(same day as company formation) |
| Correspondence Address | Camas House Fairways Business Park Inverness IV2 6AA Scotland |
| Director Name | Muckle Media Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 16 January 2014(same day as company formation) |
| Correspondence Address | 12 Seafield Road Inverness Inverness-Shire IV1 1SG Scotland |
| Director Name | Dynamic Edge (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 27 April 2015(1 year, 3 months after company formation) |
| Appointment Duration | 2 years, 9 months (closed 13 February 2018) |
| Correspondence Address | 7 Waverley Place Aberdeen AB10 1XH Scotland |
| Director Name | Mr David William Massey |
|---|---|
| Date of Birth | December 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Technical Director |
| Country of Residence | Scotland |
| Correspondence Address | 12 Seafield Road Inverness Highland IV1 1SG Scotland |
| Director Name | Mr Peter Cunningham Swanson |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 January 2014(same day as company formation) |
| Role | Director And Consultant |
| Country of Residence | Scotland |
| Correspondence Address | 12 Seafield Road Inverness Highland IV1 1SG Scotland |
| Director Name | Alchemy Plus Business Solutions Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 January 2014(same day as company formation) |
| Correspondence Address | 12 Seafield Road Inverness IV1 1SG Scotland |
Contact
| Website | wee3.co.uk |
|---|
Location
| Registered Address | Camas House Fairways Business Park Inverness IV2 6AA Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness South |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,498 |
| Cash | £7,619 |
| Current Liabilities | £20,124 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 13 February 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 28 November 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2017 | Application to strike the company off the register (4 pages) |
| 22 November 2017 | Application to strike the company off the register (4 pages) |
| 23 February 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 16 January 2017 with updates (6 pages) |
| 11 March 2016 | Annual return made up to 16 January 2016 no member list (6 pages) |
| 11 March 2016 | Annual return made up to 16 January 2016 no member list (6 pages) |
| 11 March 2016 | Director's details changed for 2B Creative Limited on 11 March 2016 (1 page) |
| 11 March 2016 | Director's details changed for 2B Creative Limited on 11 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from 1st Floor, Erg Building 12-14 Seafield Road Inverness Highland IV1 1SG to Camas House Fairways Business Park Inverness IV2 6AA on 1 March 2016 (1 page) |
| 1 March 2016 | Registered office address changed from 1st Floor, Erg Building 12-14 Seafield Road Inverness Highland IV1 1SG to Camas House Fairways Business Park Inverness IV2 6AA on 1 March 2016 (1 page) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 October 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 October 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 6 October 2015 | Previous accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 30 September 2015 | Appointment of Mr Stuart Winterburn as a director on 27 April 2015 (2 pages) |
| 30 September 2015 | Appointment of Mr Stuart Winterburn as a director on 27 April 2015 (2 pages) |
| 29 September 2015 | Termination of appointment of Alchemy Plus Business Solutions Limited as a director on 27 April 2015 (1 page) |
| 29 September 2015 | Appointment of Dynamic Edge as a director on 27 April 2015 (2 pages) |
| 29 September 2015 | Termination of appointment of Peter Cunningham Swanson as a director on 27 April 2015 (1 page) |
| 29 September 2015 | Appointment of Dynamic Edge as a director on 27 April 2015 (2 pages) |
| 29 September 2015 | Termination of appointment of Alchemy Plus Business Solutions Limited as a director on 27 April 2015 (1 page) |
| 29 September 2015 | Termination of appointment of Peter Cunningham Swanson as a director on 27 April 2015 (1 page) |
| 6 February 2015 | Termination of appointment of David William Massey as a director on 19 December 2014 (1 page) |
| 6 February 2015 | Annual return made up to 16 January 2015 no member list (7 pages) |
| 6 February 2015 | Termination of appointment of David William Massey as a director on 19 December 2014 (1 page) |
| 6 February 2015 | Termination of appointment of David William Massey as a director on 19 December 2014 (1 page) |
| 6 February 2015 | Termination of appointment of David William Massey as a director on 19 December 2014 (1 page) |
| 6 February 2015 | Annual return made up to 16 January 2015 no member list (7 pages) |
| 16 January 2014 | Incorporation (48 pages) |
| 16 January 2014 | Incorporation (48 pages) |