| Company Name | Wakeful Fr261 Llp |
|---|---|
| Company Status | Active |
| Company Number | SO306824 |
| Category | Limited Liability Partnership |
| Incorporation Date | 2 October 2019(4 years, 6 months ago) |
Directors
| LLP Designated Member Name | Whitby Seafoods Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 02 October 2019(same day as company formation) |
| Correspondence Address | Fairfield Way Whitby Business Park Whitby North Yorkshire YO22 4PU |
| LLP Designated Member Name | David Price (Whitby) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 December 2019(2 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Correspondence Address | 18 Capital Cooks Crescent Whitby YO22 4HL |
| LLP Designated Member Name | Mr David Anthony Price |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 October 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Heritage House 141 Shore Street Fraserburgh Aberdeenshire AB43 9BP Scotland |
| LLP Designated Member Name | Whitburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 2019(same day as company formation) |
| Correspondence Address | Old Mill Mill Street Stuartfield Peterhead AB42 5PD Scotland |
Location
| Registered Address | Heritage House 141 Shore Street Fraserburgh Aberdeenshire AB43 9BP Scotland |
|---|---|
| Constituency | Banff and Buchan |
| Ward | Fraserburgh and District |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 1 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 3 weeks from now) |
Charges
| 15 January 2020 | Delivered on: 29 January 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
|---|---|
| 15 January 2020 | Delivered on: 29 January 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Outstanding |
| 15 January 2020 | Delivered on: 29 January 2020 Persons entitled: Clydesdale Bank PLC Classification: A registered charge Particulars: 64/64THS (sixty four sixty fourths) shares in the mfv "wakeful" official number B11132 and in her appurtenances. Outstanding |
| 15 January 2020 | Delivered on: 20 January 2020 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale and Yorkshire Bank) (Company Number SC001111) Classification: A registered charge Outstanding |
Filing History
| 13 November 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
|---|---|
| 15 September 2020 | Termination of appointment of Whitburgh Limited as a member on 11 September 2020 (1 page) |
| 29 January 2020 | Registration of charge SO3068240003, created on 15 January 2020 (28 pages) |
| 29 January 2020 | Registration of charge SO3068240004, created on 15 January 2020 (22 pages) |
| 29 January 2020 | Registration of charge SO3068240002, created on 15 January 2020 (17 pages) |
| 20 January 2020 | Registration of charge SO3068240001, created on 15 January 2020 (17 pages) |
| 3 December 2019 | Appointment of David Price (Whitby) Limited as a member on 3 December 2019 (2 pages) |
| 3 December 2019 | Termination of appointment of David Anthony Price as a member on 3 December 2019 (1 page) |
| 3 December 2019 | Registered office address changed from Don Fishing Company Bath House Bath Street Peterhead AB42 1JB United Kingdom to Heritage House 141 Shore Street Fraserburgh Aberdeenshire AB43 9BP on 3 December 2019 (1 page) |
| 2 October 2019 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 2 October 2019 | Incorporation of a limited liability partnership (14 pages) |