WAULKMILL HOLDINGS LIMITED - EDINBURGH
| Company Profile | Company Filings |
Overview
WAULKMILL HOLDINGS LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
WAULKMILL HOLDINGS LIMITED was incorporated 31 years ago on 25/05/1993 and has the registered number: SC144596. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
WAULKMILL HOLDINGS LIMITED was incorporated 31 years ago on 25/05/1993 and has the registered number: SC144596. The accounts status is MICRO ENTITY and accounts are next due on 05/01/2025.
WAULKMILL HOLDINGS LIMITED - EDINBURGH
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 5 / 4 | 05/04/2023 | 05/01/2025 |
Registered Office
16 CAIYSTANE HILL
EDINBURGH
EH10 6TE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/05/2023 | 08/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RODERICK HAY FIFE | Feb 1963 | Scottish | Director | 2006-09-21 | CURRENT |
| ALASTAIR NORMAN FIFE | British | Director | 1993-05-25 | CURRENT | |
| ALEXANDERS BUSINESS PRESS LTD | Corporate Nominee Secretary | 1993-05-25 UNTIL 1993-05-25 | RESIGNED | ||
| ALLISON MARION MCCORMACK MILLAR | Apr 1965 | British | Director | 1993-05-25 UNTIL 2001-09-24 | RESIGNED |
| ALASTAIR HAY FIFE | Jan 1927 | British | Director | 1998-01-10 UNTIL 2015-11-17 | RESIGNED |
| ALASTAIR NORMAN FIFE | British | Secretary | 1993-05-25 UNTIL 2024-05-22 | RESIGNED | |
| ALEXANDERS BUSINESS SERVICES LTD | Corporate Nominee Director | 1993-05-25 UNTIL 1993-05-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alastair Norman Fife | 2016-04-06 | 6/1967 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-01-04 | 05-04-2023 | £-11,778 equity |
| Accounts Submission | 2023-01-05 | 05-04-2022 | £-11,765 equity |
| Accounts Submission | 2022-01-05 | 05-04-2021 | £-11,752 equity |
| Accounts Submission | 2021-04-06 | 05-04-2020 | £-11,714 equity |
| Accounts Submission | 2020-01-04 | 05-04-2019 | £-11,701 equity |
| Accounts Submission | 2019-01-05 | 05-04-2018 | £-11,688 equity |
| Accounts Submission | 2018-01-05 | 05-04-2017 | £-11,675 equity |
| Accounts filed on 05-04-2016 | 2017-01-05 | 05-04-2016 | £-11,619 equity |
| Accounts filed on 05-04-2015 | 2016-01-05 | 05-04-2015 | £-11,587 equity |
| WAULKMILL HOLDINGS LIMITED Accounts filed on 05-04-2014 | 2015-01-06 | 05-04-2014 | £62 Cash £-11,660 equity |