Company Of Wolves Ltd

Company Name	Company Of Wolves Ltd
Company Status	Active
Company Number	SC474449
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	4 April 2014(10 years ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 90010	Performing arts

Directors

Director Name	Miss Severine Jeanette Wyper
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	22 October 2018(4 years, 6 months after company formation)
Appointment Duration	5 years, 6 months
Role	Theatre Producer And Manager
Country of Residence	Scotland
Correspondence Address	1/1 24 Leven Street Glasgow G41 2JE Scotland

Director Name	Mr Stephen Greer
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	11 October 2019(5 years, 6 months after company formation)
Appointment Duration	4 years, 6 months
Role	College Lecturer
Country of Residence	Scotland
Correspondence Address	1/2, 12 Willowbank Street Glasgow G3 6LZ Scotland

Director Name	Mrs Anna Larissa Porubcansky
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Current
Appointed	04 April 2022(8 years after company formation)
Appointment Duration	2 years
Role	Director Of Performing Arts Company
Country of Residence	Scotland
Correspondence Address	1/1 24 Leven Street Glasgow G41 2JE Scotland

Director Name	Ms Ayo RenÉE Schwartz
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Head Of Hr
Country of Residence	Scotland
Correspondence Address	23 Napiershall Street Glasgow G20 6EZ Scotland

Director Name	Dr Marc Albert Silberschatz
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Scottish
Status	Current
Appointed	16 May 2023(9 years, 1 month after company formation)
Appointment Duration	11 months, 2 weeks
Role	Head Of Classical And Contemporary Text
Country of Residence	Scotland
Correspondence Address	1/1 24 Leven Street Glasgow G41 2JE Scotland

Director Name	Anna Larissa Porubcansky
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Resigned
Appointed	04 April 2014(same day as company formation)
Role	Director Of Arts Organisation
Country of Residence	United Kingdom
Correspondence Address	1/1 24 Leven Street Glasgow G41 2JE Scotland

Director Name	Ewan Downie
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(same day as company formation)
Role	Theatre Director
Country of Residence	United Kingdom
Correspondence Address	1/1 24 Leven Street Glasgow G41 2JE Scotland

Director Name	Mr Alan David Richardson
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(same day as company formation)
Role	Director Of Arts Org.
Country of Residence	Scotland
Correspondence Address	Unit 225 The Briggait 141 Bridgegate Glasgow Strathclyde G1 5HZ Scotland

Director Name	Mrs Sue Jane Paterson
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2019(5 years, 6 months after company formation)
Appointment Duration	4 years, 4 months (resigned 04 March 2024)
Role	Retired
Country of Residence	Scotland
Correspondence Address	The Stables Wood Of Arbeadie Banchory AB31 4EP Scotland

Contact

Website	companyofwolves.org.uk
Email address	[email protected]
Telephone	07 500258404
Telephone region	Mobile

Location

Registered Address	1/1 24 Leven Street Glasgow G41 2JE Scotland
Constituency	Glasgow Central
Ward	Pollokshields

Accounts

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

Returns

Latest Return	4 April 2024 (3 weeks, 3 days ago)
Next Return Due	18 April 2025 (11 months, 3 weeks from now)

Filing History

26 January 2021	Total exemption full accounts made up to 31 March 2020 (18 pages)
14 April 2020	Confirmation statement made on 4 April 2020 with no updates (3 pages)
30 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
24 October 2019	Appointment of Ms Sue Paterson as a director on 11 October 2019 (2 pages)
24 October 2019	Appointment of Mr Stephen Greer as a director on 11 October 2019 (2 pages)
15 August 2019	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
15 August 2019	Memorandum and Articles of Association (11 pages)
16 May 2019	Termination of appointment of Anna Larissa Porubcansky as a director on 19 April 2019 (1 page)
17 April 2019	Confirmation statement made on 4 April 2019 with no updates (3 pages)
24 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
24 January 2019	Appointment of Miss Severine Jeanette Wyper as a director on 22 October 2018 (2 pages)
27 November 2018	Current accounting period shortened from 30 April 2019 to 31 March 2019 (1 page)
20 April 2018	Confirmation statement made on 4 April 2018 with no updates (3 pages)
8 January 2018	Total exemption full accounts made up to 30 April 2017 (7 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
18 April 2017	Confirmation statement made on 4 April 2017 with updates (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
27 January 2017	Total exemption small company accounts made up to 30 April 2016 (6 pages)
13 April 2016	Annual return made up to 4 April 2016 no member list (3 pages)
13 April 2016	Annual return made up to 4 April 2016 no member list (3 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 December 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
9 April 2015	Annual return made up to 4 April 2015 no member list (3 pages)
9 April 2015	Annual return made up to 4 April 2015 no member list (3 pages)
9 April 2015	Annual return made up to 4 April 2015 no member list (3 pages)
12 January 2015	Registered office address changed from 3/1, 18 Battlefield Gardens Glasgow Scotland G42 9JP to 1/1 24 Leven Street Glasgow G41 2JE on 12 January 2015 (1 page)
12 January 2015	Registered office address changed from 3/1, 18 Battlefield Gardens Glasgow Scotland G42 9JP to 1/1 24 Leven Street Glasgow G41 2JE on 12 January 2015 (1 page)
4 April 2014	Incorporation (32 pages)
4 April 2014	Incorporation (32 pages)

Company Of Wolves Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

Contact Data Scotland