GP WOLFFE LTD - DUNDEE


Company Profile Company Filings

Overview

GP WOLFFE LTD is a Private Limited Company from DUNDEE and has the status: Liquidation.
GP WOLFFE LTD was incorporated 29 years ago on 20/02/1995 and has the registered number: SC156081. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2023.

GP WOLFFE LTD - DUNDEE

This company is listed in the following categories:
74100 - specialised design activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2021 31/03/2023

Registered Office

THE VISION BUILDING
DUNDEE
DD1 4QB

This Company Originates in : United Kingdom
Previous trading names include:
HALESTONES CONSULTANTS LTD (until 08/09/2009)
ATINA FINANCIAL SERVICES LIMITED (until 17/06/2008)

Confirmation Statements

Last Statement Next Statement Due
03/02/2022 17/02/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ANDREW JOHN ANTHONY WOLFFE Jul 1964 British Director 2010-01-01 CURRENT
GORDON CAMERON LIVINGSTONE Apr 1970 British Director 1995-02-20 UNTIL 2011-09-21 RESIGNED
MRS DIANE FRANCES LIVINGSTONE May 1943 British Director 2001-06-09 UNTIL 2010-12-31 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1995-02-20 UNTIL 1995-02-20 RESIGNED
BRIAN REID British Nominee Secretary 1995-02-20 UNTIL 1995-02-20 RESIGNED
MR ANDREW JOHN ANTHONY WOLFFE Secretary 2010-12-21 UNTIL 2013-03-05 RESIGNED
LOUISE MARY LIVINGSTONE Jun 1968 Secretary 1995-02-20 UNTIL 2001-06-09 RESIGNED
MRS DIANE FRANCES LIVINGSTONE May 1943 British Secretary 2001-06-09 UNTIL 2010-12-31 RESIGNED
LOUISE MARY LIVINGSTONE Jun 1968 Director 1995-02-20 UNTIL 2001-06-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Antony Wolffe 2016-05-24 7/1964 Dundee   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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CARLETON BUSINESS PARK (SKIPTON) LIMITED SKIPTON Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
VST ENTERPRISES LIMITED NOTTINGHAM ... TOTAL EXEMPTION FULL 62090 - Other information technology service activities
BOWMERE PROPERTIES LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HOUSE SALES (MOTHERWELL) LIMITED MOTHERWELL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
TAYBURN LIMITED EDINBURGH SCOTLAND Active -... TOTAL EXEMPTION FULL 74100 - specialised design activities
MANSEWOOD FACTORS LIMITED Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EDGEWOOD LIMITED INVERNESS SCOTLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
SCOTLAND:THE BIG PICTURE KINGUSSIE Active FULL 59112 - Video production activities
BOWMERE HOLDINGS LIMITED MOTHERWELL Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ANDREW WOLFFE DESIGN LIMITED EDINBURGH SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
THE EDGE AGENCY LTD MOTHERWELL SCOTLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
GENOA BLACK VENTURES LLP EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
GP Wolffe Ltd 2022-03-26 30-06-2021 £3,577 Cash
GP Wolffe Ltd 2020-11-07 30-06-2020 £12,362 Cash
GP Wolffe Ltd 2019-12-11 30-06-2019 £382 Cash
GP Wolffe Ltd - Filleted accounts 2018-10-19 30-06-2018 £518 equity
Abbreviated Company Accounts - GP WOLFFE LTD 2017-04-01 30-06-2016 £15,220 Cash £12,861 equity
Abbreviated Company Accounts - GP WOLFFE LTD 2016-04-01 30-06-2015 £10,213 Cash £21,813 equity

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