SILENT WOLF LIMITED - EDINBURGH


Company Profile Company Filings

Overview

SILENT WOLF LIMITED is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Dissolved - no longer trading.
SILENT WOLF LIMITED was incorporated 17 years ago on 08/03/2007 and has the registered number: SC317992. The accounts status is MICRO ENTITY.

SILENT WOLF LIMITED - EDINBURGH

This company is listed in the following categories:
93199 - Other sports activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2018

Registered Office

2/36 NEWHAVEN PLACE
EDINBURGH
EH6 4UJ
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/03/2018 22/03/2019

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL ANDRE HAWKINS Aug 1975 British Director 2018-01-08 CURRENT
MRS MARGARET ELIZABETH HAWKINS Secretary 2018-01-08 CURRENT
MR JOHN NEIL MACLEOD Oct 1963 British Director 2007-03-08 UNTIL 2018-01-08 RESIGNED
MRS DANIELLE MACLEOD Jan 1975 British Director 2007-03-08 UNTIL 2018-01-08 RESIGNED
MRS DANIELLE MACLEOD Jan 1975 British Secretary 2007-03-08 UNTIL 2018-01-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Paul Andre Hawkins 2018-01-08 8/1978 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Mr John Neil Macleod 2016-04-06 - 2018-01-08 10/1963 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Danielle Macleod 2016-04-06 - 2018-01-08 1/1975 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - SILENT WOLF LIMITED 2019-03-21 31-03-2018 £25,917 equity
Silent Wolf Limited - Period Ending 2017-03-31 2017-12-30 31-03-2017 £-20,186 equity
Silent Wolf Limited - Accounts to registrar - small 16.3d 2016-12-31 31-03-2016
Silent Wolf Limited - Limited company accounts - abridged 11.6 2015-12-31 31-03-2015
Micro-entity Accounts - SILENT WOLF LIMITED 2015-01-01 31-03-2014 £753 equity