Worldwide Referee Supplies Limited

Company Name	Worldwide Referee Supplies Limited
Company Status	Active
Company Number	SC472740
Category	Private Limited Company
Incorporation Date	18 March 2014(10 years, 1 month ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet

Directors

Director Name	Mr William John Ferguson
Date of Birth	January 1986 (Born 38 years ago)
Nationality	Scottish
Status	Current
Appointed	18 March 2014(same day as company formation)
Role	Buying Manager
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Secretary Name	Mr Greg Soutar
Status	Current
Appointed	10 January 2015(9 months, 4 weeks after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Correspondence Address	27 Queen Street Forfar DD8 3AJ Scotland

Director Name	Mr Gavin Paul Harris
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	25 August 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Police Officer
Country of Residence	Scotland
Correspondence Address	27 Queen Street Forfar DD8 3AJ Scotland

Director Name	Mr Greg Soutar
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	25 August 2021(7 years, 5 months after company formation)
Appointment Duration	2 years, 7 months
Role	Police Officer
Country of Residence	Scotland
Correspondence Address	27 Queen Street Forfar DD8 3AJ Scotland

Director Name	Mr Lee Paterson
Date of Birth	March 2001 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	19 February 2024(9 years, 11 months after company formation)
Appointment Duration	1 month, 4 weeks
Role	Firefighter
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Mr Gavin Paul Harris
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Scottish
Status	Resigned
Appointed	18 March 2014(same day as company formation)
Role	Buyer
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Director Name	Mr Sherad Mehta
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2014(same day as company formation)
Role	Post Person
Country of Residence	Scotland
Correspondence Address	Westby 64 West High Street Forfar Angus DD8 1BJ Scotland

Location

Registered Address	27 Queen Street Forfar DD8 3AJ Scotland
Constituency	Angus
Ward	Forfar and District

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 March 2024 (1 month ago)
Next Return Due	1 April 2025 (11 months, 2 weeks from now)

Filing History

19 October 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
20 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
26 July 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
23 March 2022	Confirmation statement made on 18 March 2022 with updates (4 pages)
11 January 2022	Statement of capital following an allotment of shares on 11 January 2022 GBP 4,003 (3 pages)
3 November 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
6 October 2021	Termination of appointment of Sherad Mehta as a director on 6 October 2021 (1 page)
25 August 2021	Appointment of Mr Greg Soutar as a director on 25 August 2021 (2 pages)
25 August 2021	Secretary's details changed for Mr Greg Soutar on 25 August 2021 (1 page)
25 August 2021	Director's details changed for Mr William John Ferguson on 25 August 2021 (2 pages)
25 August 2021	Secretary's details changed for Mr Greg Soutar on 25 August 2021 (1 page)
25 August 2021	Appointment of Mr Gavin Paul Harris as a director on 25 August 2021 (2 pages)
18 March 2021	Confirmation statement made on 18 March 2021 with no updates (3 pages)
14 September 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
18 March 2020	Confirmation statement made on 18 March 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
2 April 2019	Confirmation statement made on 18 March 2019 with no updates (3 pages)
6 September 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
20 April 2018	Confirmation statement made on 18 March 2018 with no updates (3 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
6 November 2017	Total exemption full accounts made up to 31 March 2017 (6 pages)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
9 November 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 4,001 (6 pages)
25 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-25 GBP 4,001 (6 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 September 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
18 June 2015	Statement of capital following an allotment of shares on 18 June 2015 GBP 4,000 (3 pages)
18 June 2015	Statement of capital following an allotment of shares on 18 June 2015 GBP 4,000 (3 pages)
27 May 2015	Termination of appointment of Gavin Paul Harris as a director on 26 January 2015 (1 page)
27 May 2015	Termination of appointment of Gavin Paul Harris as a director on 26 January 2015 (1 page)
14 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4,000 (6 pages)
14 April 2015	Annual return made up to 18 March 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 4,000 (6 pages)
22 January 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 4,000 (3 pages)
22 January 2015	Appointment of Mr Greg Soutar as a secretary on 10 January 2015 (2 pages)
22 January 2015	Statement of capital following an allotment of shares on 15 January 2015 GBP 4,000 (3 pages)
22 January 2015	Appointment of Mr Greg Soutar as a secretary on 10 January 2015 (2 pages)
11 April 2014	Director's details changed for Mr Sherad Mehta on 9 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr Sherad Mehta on 9 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr Gavin Paul Harris on 9 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr William John Ferguson on 9 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr Gavin Paul Harris on 9 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr Gavin Paul Harris on 9 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr William John Ferguson on 9 April 2014 (2 pages)
11 April 2014	Registered office address changed from C/O William Ferguson 60 Gallowshade Road Forfar Angus DD8 1LY Scotland on 11 April 2014 (1 page)
11 April 2014	Registered office address changed from C/O William Ferguson 60 Gallowshade Road Forfar Angus DD8 1LY Scotland on 11 April 2014 (1 page)
11 April 2014	Director's details changed for Mr William John Ferguson on 9 April 2014 (2 pages)
11 April 2014	Director's details changed for Mr Sherad Mehta on 9 April 2014 (2 pages)
18 March 2014	Incorporation Statement of capital on 2014-03-18 GBP 3,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)
18 March 2014	Incorporation Statement of capital on 2014-03-18 GBP 3,000 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Worldwide Referee Supplies Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Data Scotland