| Company Name | Wise Primate Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC482390 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2014(9 years, 9 months ago) |
| Dissolution Date | 29 December 2020 (3 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 46431 | Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played |
Directors
| Director Name | Mr Andrew Thomas Gordon |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2014(same day as company formation) |
| Role | CEO |
| Country of Residence | Scotland |
| Correspondence Address | 33 The Village, Archerfield Dirleton North Berwick EH39 5HT Scotland |
| Director Name | Mr Nicholas Andrew Cadbury |
|---|---|
| Date of Birth | June 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2014(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 29 December 2020) |
| Role | Advertising Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 46 Swanston Avenue Edinburgh EH10 7BZ Scotland |
| Director Name | Mr Gary James Fortune-Smith |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2014(2 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 29 December 2020) |
| Role | Advertising Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 3b Trinity Park Duns Berwickshire TD11 3HN Scotland |
Location
| Registered Address | 33 The Village, Archerfield Dirleton North Berwick EH39 5HT Scotland |
|---|---|
| Constituency | East Lothian |
| Ward | North Berwick Coastal |
Shareholders
| 800 at £0.01 | Andrew Gordon 80.00% Ordinary |
|---|---|
| 50 at £0.01 | Gary Fortune-smith 5.00% Ordinary |
| 50 at £0.01 | Nicolas Cadbury 5.00% Ordinary |
| 100 at £0.01 | Dad Audio 10.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 29 December 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 February 2019 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 11 August 2018 | Voluntary strike-off action has been suspended (1 page) |
| 3 July 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 26 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 June 2018 | Application to strike the company off the register (3 pages) |
| 26 September 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 26 September 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 5 July 2017 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 12 August 2016 | Registered office address changed from Unit 6 Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY to 33 the Village, Archerfield Dirleton North Berwick EH39 5HT on 12 August 2016 (1 page) |
| 12 August 2016 | Registered office address changed from Unit 6 Newhailes Industrial Estate Newhailes Road Musselburgh Midlothian EH21 6SY to 33 the Village, Archerfield Dirleton North Berwick EH39 5HT on 12 August 2016 (1 page) |
| 11 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 11 August 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 25 April 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 10 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-10
|
| 10 October 2014 | Appointment of Mr Gary James Fortune-Smith as a director on 10 October 2014 (2 pages) |
| 10 October 2014 | Appointment of Mr Nick Cadbury as a director on 10 October 2014 (2 pages) |
| 10 October 2014 | Appointment of Mr Gary James Fortune-Smith as a director on 10 October 2014 (2 pages) |
| 10 October 2014 | Appointment of Mr Nick Cadbury as a director on 10 October 2014 (2 pages) |
| 17 July 2014 | Incorporation Statement of capital on 2014-07-17
|
| 17 July 2014 | Incorporation Statement of capital on 2014-07-17
|