WOLF FORMULATIONS LIMITED
Company number SC474279 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 9 Apr 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 9 Apr 2025 | Final Gazette dissolved following liquidation | View document |
| 9 Jan 2025 | Final account prior to dissolution in CVL · 15 pages | View document |
| 17 Jan 2023 | Registered office address changed from Newton of Countesswells Kingswells Aberdeen AB15 8QB to Bishop's Court 29 Albyn Place Aberdeen AB10 1YL on 2023-01-17 · 2 pages | View document |
| 12 Jan 2023 | Resolutions · 1 page | View document |
| 12 Jan 2023 | Resolutions | View document |
| 21 May 2022 | Termination of appointment of Mark Harvey Durant as a director on 2022-05-20 · 1 page | View document |
| 27 Jan 2022 | Resolutions · 1 page | View document |
| 27 Jan 2022 | Resolutions | View document |
| 27 Jan 2022 | Resolutions | View document |
| 21 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 3 May 2021 | CONFIRMATION STATEMENT MADE ON 03/04/21, WITH UPDATES | View document |
| 5 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE SC4742790001 | View document |
| 11 Jan 2021 | 31/12/20 STATEMENT OF CAPITAL GBP 1039099.7792 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR MAX WOLF | View document |
| 15 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MAX WOLF / 27/02/2020 | View document |
| 15 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN RICHARD DUNSMORE / 27/02/2020 | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, WITH UPDATES | View document |
| 17 Apr 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 946500 | View document |
| 16 Apr 2020 | 27/02/20 STATEMENT OF CAPITAL GBP 945000 | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED MR FREDERICK GEORGE SCOTT DALGARNO | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED MR IAIN RICHARD DUNSMORE | View document |
| 7 Apr 2020 | DIRECTOR APPOINTED MR JOHN MCPHERSON | View document |
| 16 Mar 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 24 Feb 2020 | 05/11/19 STATEMENT OF CAPITAL GBP 926500 | View document |
| 24 Feb 2020 | 27/09/19 STATEMENT OF CAPITAL GBP 822000 | View document |
| 24 Feb 2020 | 30/07/19 STATEMENT OF CAPITAL GBP 800000 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Jun 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH UPDATES | View document |
| 9 Apr 2019 | 05/10/18 STATEMENT OF CAPITAL GBP 750000 | View document |
| 9 Apr 2019 | 06/07/18 STATEMENT OF CAPITAL GBP 560000 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | NOTIFICATION OF PSC STATEMENT ON 09/11/2018 | View document |
| 10 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | View document |
| 2 Apr 2018 | 02/03/18 STATEMENT OF CAPITAL GBP 430000 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 12 Dec 2017 | CURRSHO FROM 30/04/2018 TO 31/12/2017 | View document |
| 30 Oct 2017 | CESSATION OF MAX WOLF AS A PSC | View document |
| 30 Oct 2017 | DIRECTOR APPOINTED MR MARK HARVEY DURANT | View document |
| 30 Oct 2017 | 26/06/17 STATEMENT OF CAPITAL GBP 405000 | View document |
| 30 Oct 2017 | CESSATION OF FREDERICK GEORGE SCOTT DALGARNO AS A PSC | View document |
| 26 Sep 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 29 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK DALGARNO | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 5 Apr 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | View document |
| 4 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 8 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MULHOLLAND | View document |
| 30 Apr 2016 | Annual accounts for the year ending 30 April 2016 | View accounts |
| 18 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SWANKIE | View document |
| 18 Apr 2016 | Annual return made up to 3 April 2016 with full list of shareholders | View document |
| 22 Feb 2016 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 26 Nov 2015 | DIRECTOR APPOINTED MR SCOTT SWANKIE | View document |
| 26 Nov 2015 | DIRECTOR APPOINTED MR WILLIAM BEATTIE | View document |
| 25 Nov 2015 | 24/11/15 STATEMENT OF CAPITAL GBP 220000 | View document |
| 14 May 2015 | DIRECTOR APPOINTED MR MAX WOLF | View document |
| 14 May 2015 | DIRECTOR APPOINTED MR ANTHONY GARY SCOTT MULHOLLAND | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 23 Apr 2015 | Annual return made up to 3 April 2015 with full list of shareholders | View document |
| 3 Apr 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |