Wheatfield Associates Limited
- Active - Proposal To Strike Off
- Incorporated on 17 Dec 2003
Reg Address: 71 Brunswick Street, Edinburgh, Lothian EH7 5HS
- Summary The company with name "Wheatfield Associates Limited" is a private limited company and located in 71 Brunswick Street, Edinburgh, Lothian EH7 5HS. Wheatfield Associates Limited is currently in active - proposal to strike off status and it was incorporated on 17 Dec 2003 (20 years 9 months 8 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Wheatfield Associates Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Eftychia Turnbull | Director | 21 Sep 2010 | British | Active |
| 2 | AXIANO COMPANY SECRETARIES LIMITED | Corporate Secretary | 17 Dec 2003 | - | Resigned 12 Apr 2018 |
| 3 | AXIANO COMPANY DIRECTORS LIMITED | Corporate Director | 17 Dec 2003 | - | Resigned 12 Apr 2018 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Sergio Scolari Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | Swiss | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Wheatfield Associates Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 8 Dec 2020 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 22 Sep 2020 | Download PDF 1 Pages |
| 3 | Dissolution - Application Strike Off Company | 10 Sep 2020 | Download PDF 3 Pages |
| 4 | Accounts - Total Exemption Full | 17 May 2019 | Download PDF 7 Pages |
| 5 | Confirmation Statement - No Updates | 22 Jan 2019 | Download PDF 3 Pages |
| 6 | Accounts - Total Exemption Full | 28 Jun 2018 | Download PDF 9 Pages |
| 7 | Officers - Termination Secretary Company With Name Termination Date | 13 Apr 2018 | Download PDF 1 Pages |
| 8 | Officers - Termination Director Company With Name Termination Date | 13 Apr 2018 | Download PDF 1 Pages |
| 9 | Confirmation Statement - No Updates | 1 Feb 2018 | Download PDF 3 Pages |
| 10 | Accounts - Total Exemption Full | 23 Oct 2017 | Download PDF 7 Pages |
| 11 | Confirmation Statement - Updates | 1 Feb 2017 | Download PDF 5 Pages |
| 12 | Gazette - Filings Brought Up To Date | 24 Dec 2016 | Download PDF 1 Pages |
| 13 | Accounts - Total Exemption Full | 21 Dec 2016 | Download PDF 9 Pages |
| 14 | Gazette - Notice Compulsory | 6 Dec 2016 | Download PDF 1 Pages |
| 15 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2016 | Download PDF 4 Pages |
| 16 | Accounts - Total Exemption Small | 11 Jun 2015 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 22 Jan 2015 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Full | 28 Nov 2014 | Download PDF 9 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Jan 2014 | Download PDF 4 Pages |
| 20 | Accounts - Total Exemption Small | 27 Sep 2013 | Download PDF 11 Pages |
| 21 | Accounts - Total Exemption Full | 1 Feb 2013 | Download PDF 9 Pages |
| 22 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Jan 2013 | Download PDF 4 Pages |
| 23 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Jan 2012 | Download PDF 4 Pages |
| 24 | Accounts - Total Exemption Full | 1 Dec 2011 | Download PDF 16 Pages |
| 25 | Annual Return - Company With Made Up Date Full List Shareholders | 25 Jan 2011 | Download PDF 4 Pages |
| 26 | Accounts - Total Exemption Full | 1 Nov 2010 | Download PDF 11 Pages |
| 27 | Officers - Appoint Person Director Company With Name | 21 Sep 2010 | Download PDF 2 Pages |
| 28 | Accounts - Total Exemption Full | 7 Apr 2010 | Download PDF 11 Pages |
| 29 | Gazette - Filings Brought Up To Date | 6 Mar 2010 | Download PDF 1 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2010 | Download PDF 4 Pages |
| 31 | Officers - Change Corporate Secretary Company With Change Date | 5 Mar 2010 | Download PDF 2 Pages |
| 32 | Officers - Change Corporate Director Company With Change Date | 5 Mar 2010 | Download PDF 2 Pages |
| 33 | Gazette - Notice Compulsary | 5 Feb 2010 | Download PDF 1 Pages |
| 34 | Annual Return - Legacy | 17 Feb 2009 | Download PDF 3 Pages |
| 35 | Accounts - Total Exemption Full | 18 Dec 2008 | Download PDF 11 Pages |
| 36 | Annual Return - Legacy | 1 Feb 2008 | Download PDF 2 Pages |
| 37 | Accounts - Total Exemption Full | 7 Jan 2008 | Download PDF 11 Pages |
| 38 | Annual Return - Legacy | 29 Jan 2007 | Download PDF 3 Pages |
| 39 | Annual Return - Legacy | 12 Dec 2006 | Download PDF 2 Pages |
| 40 | Accounts - Dormant | 17 Oct 2006 | Download PDF 6 Pages |
| 41 | Annual Return - Legacy | 24 Nov 2005 | Download PDF 2 Pages |
| 42 | Accounts - Dormant | 13 Jan 2005 | Download PDF 7 Pages |
| 43 | Annual Return - Legacy | 20 Dec 2004 | Download PDF 6 Pages |
| 44 | Incorporation - Company | 17 Dec 2003 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.