| Company Name | Wardmac Ltd |
|---|---|
| Directors | Neil Clark Macarthur and Fiona Jane Duncan |
| Company Status | Active |
| Company Number | SC605900 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2018(5 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr Neil Clark Macarthur |
|---|---|
| Date of Birth | July 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 August 2018(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Wardie Avenue Edinburgh EH5 2AB Scotland |
| Director Name | Ms Fiona Jane Duncan |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 March 2019(6 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 1 month |
| Role | Business Woman |
| Country of Residence | Scotland |
| Correspondence Address | 3 Wardie Avenue Edinburgh EH5 2AB Scotland |
Location
| Registered Address | 3 Wardie Avenue Edinburgh EH5 2AB Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | Forth |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 20 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 3 September 2024 (3 months, 4 weeks from now) |
Filing History
| 31 August 2023 | Confirmation statement made on 20 August 2023 with no updates (3 pages) |
|---|---|
| 31 August 2023 | Director's details changed for Ms Fiona Jane Duncan on 24 September 2021 (2 pages) |
| 26 May 2023 | Total exemption full accounts made up to 31 August 2022 (10 pages) |
| 1 September 2022 | Confirmation statement made on 20 August 2022 with no updates (3 pages) |
| 13 May 2022 | Total exemption full accounts made up to 31 August 2021 (10 pages) |
| 1 September 2021 | Confirmation statement made on 20 August 2021 with no updates (3 pages) |
| 6 May 2021 | Total exemption full accounts made up to 31 August 2020 (9 pages) |
| 20 August 2020 | Confirmation statement made on 20 August 2020 with no updates (3 pages) |
| 21 April 2020 | Total exemption full accounts made up to 31 August 2019 (10 pages) |
| 20 August 2019 | Confirmation statement made on 20 August 2019 with no updates (3 pages) |
| 22 March 2019 | Appointment of Ms Fiona Jane Duncan as a director on 15 March 2019 (2 pages) |
| 21 August 2018 | Incorporation Statement of capital on 2018-08-21
|