| Company Name | Wanderers Kneaded Limited |
|---|---|
| Director | Mark Morris |
| Company Status | Active |
| Company Number | SC588290 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 2018(6 years, 2 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Mark Morris |
|---|---|
| Date of Birth | December 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 May 2022(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Business Person |
| Country of Residence | Scotland |
| Correspondence Address | 17 Causewayside Edinburgh EH9 1QF Scotland |
| Director Name | Mr Francesco Bani |
|---|---|
| Date of Birth | October 1992 (Born 31 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 09 February 2018(same day as company formation) |
| Role | Caterer |
| Country of Residence | Scotland |
| Correspondence Address | 111a Balsusney Road Kirkcaldy KY2 5LQ Scotland |
Location
| Registered Address | 10 Brownrigg Yards Turnhouse Court Newbridge EH28 8TQ Scotland |
|---|
Accounts
| Latest Accounts | 31 May 2023 (11 months ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 24 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Return Due | 7 June 2024 (1 month, 1 week from now) |
Filing History
| 13 July 2023 | Confirmation statement made on 24 May 2023 with no updates (3 pages) |
|---|---|
| 29 November 2022 | Micro company accounts made up to 31 May 2022 (3 pages) |
| 29 November 2022 | Previous accounting period extended from 28 February 2022 to 31 May 2022 (1 page) |
| 24 May 2022 | Notification of Mark Morris as a person with significant control on 24 May 2022 (2 pages) |
| 24 May 2022 | Confirmation statement made on 24 May 2022 with updates (4 pages) |
| 24 May 2022 | Appointment of Mr Mark Morris as a director on 24 May 2022 (2 pages) |
| 24 May 2022 | Cessation of Francesco Bani as a person with significant control on 24 May 2022 (1 page) |
| 24 May 2022 | Termination of appointment of Francesco Bani as a director on 24 May 2022 (1 page) |
| 24 May 2022 | Registered office address changed from 5/4 Glenogle Road Edinburgh EH3 5HW Scotland to 17 Causewayside Edinburgh EH9 1QF on 24 May 2022 (1 page) |
| 6 April 2022 | Confirmation statement made on 7 February 2022 with no updates (3 pages) |
| 25 November 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 13 April 2021 | Confirmation statement made on 7 February 2021 with no updates (3 pages) |
| 10 February 2021 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 21 July 2020 | Director's details changed for Mr Francesco Bani on 8 June 2020 (2 pages) |
| 21 July 2020 | Registered office address changed from 31/6 Fettes Row Edinburgh EH3 6RH Scotland to 5/4 Glenogle Road Edinburgh EH3 5HW on 21 July 2020 (1 page) |
| 24 February 2020 | Confirmation statement made on 7 February 2020 with no updates (3 pages) |
| 1 May 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 7 February 2019 | Confirmation statement made on 7 February 2019 with no updates (3 pages) |
| 9 January 2019 | Registered office address changed from 103/1 Canongate Edinburgh EH8 8BP Scotland to 31/6 Fettes Row Edinburgh EH3 6RH on 9 January 2019 (1 page) |
| 24 May 2018 | Change of details for Mr Francesco Bani as a person with significant control on 9 May 2018 (2 pages) |
| 14 May 2018 | Registered office address changed from 33/5 Gilmore Place Edinburgh EH3 9NG Scotland to 103/1 Canongate Edinburgh EH8 8BP on 14 May 2018 (1 page) |
| 9 February 2018 | Incorporation Statement of capital on 2018-02-09
|
| 9 February 2018 | Incorporation Statement of capital on 2018-02-09
|