Company NameWRW Trading Ltd
DirectorWilliam Roy Wyness
Company StatusActive
Company NumberSC584262
CategoryPrivate Limited Company
Incorporation Date20 December 2017(6 years, 4 months ago)

Business Activity

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

Directors

Director NameMr William Roy Wyness
Date of BirthOctober 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed20 December 2017(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMeikle Camaloun Fyvie
Turriff
AB53 8JY
Scotland
Secretary NameWilliam Roy Wyness
StatusCurrent
Appointed20 December 2017(same day as company formation)
RoleCompany Director
Correspondence AddressMeikle Camaloun Fyvie
Turriff
AB53 8JY
Scotland

Location

Registered AddressC/O Sbp Accountants & Business Advisers
9 Carmelite Street
Banff
Aberdeenshire
AB45 1AF
Scotland
ConstituencyBanff and Buchan
WardBanff and District

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return19 December 2023 (4 months ago)
Next Return Due2 January 2025 (8 months, 2 weeks from now)

Filing History

21 December 2023Confirmation statement made on 19 December 2023 with updates (4 pages)
30 January 2023Change of details for Mr William Roy Wyness as a person with significant control on 21 December 2017 (2 pages)
28 December 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
23 December 2022Confirmation statement made on 19 December 2022 with no updates (3 pages)
9 November 2022Total exemption full accounts made up to 31 December 2020 (7 pages)
31 October 2022Registered office address changed from Bank House Seaforth Street Fraserburgh AB43 9BB United Kingdom to C/O Sbp Accountants & Business Advisers 9 Carmelite Street Banff Aberdeenshire AB45 1AF on 31 October 2022 (1 page)
7 February 2022Confirmation statement made on 19 December 2021 with updates (4 pages)
2 February 2021Confirmation statement made on 19 December 2020 with updates (4 pages)
29 January 2021Total exemption full accounts made up to 31 December 2019 (7 pages)
12 February 2020Change of details for Mr William Roy Wyness as a person with significant control on 12 February 2020 (2 pages)
12 February 2020Director's details changed for Mr William Roy Wyness on 12 February 2020 (2 pages)
19 December 2019Confirmation statement made on 19 December 2019 with updates (4 pages)
4 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
7 February 2019Confirmation statement made on 19 December 2018 with updates (5 pages)
20 December 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-20
  • GBP 1,100
(26 pages)
20 December 2017Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-12-20
  • GBP 1,100
(26 pages)