General information

Name:

Wardmac Limited

Office Address:

3 Wardie Avenue EH5 2AB Edinburgh

Number: SC605900

Incorporation date: 2018-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular business is located in Edinburgh registered with number: SC605900. The firm was set up in the year 2018. The headquarters of the company is located at 3 Wardie Avenue . The postal code for this location is EH5 2AB. The enterprise's SIC and NACE codes are 74909, that means Other professional, scientific and technical activities not elsewhere classified. Wardmac Limited reported its latest accounts for the financial period up to 2022-08-31. The company's most recent annual confirmation statement was released on 2023-08-20.

There seems to be a group of two directors overseeing this particular business at the moment, specifically Fiona M. and Neil M. who have been doing the directors assignments since March 15, 2019.

Neil M. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Fiona M.

Role: Director

Appointed: 15 March 2019

Latest update: 30 January 2024

Neil M.

Role: Director

Appointed: 21 August 2018

Latest update: 30 January 2024

People with significant control

Neil M.
Notified on 21 August 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 03 September 2024
Confirmation statement last made up date 20 August 2023
Annual Accounts
Start Date For Period Covered By Report 2018-08-21
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
Free Download
On Fri, 24th Sep 2021 director's details were changed (CH01)
filed on: 31st, August 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
5
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