Wingnut Services Limited

General information

Name:

Wingnut Services Ltd

Office Address:

Thistle House 2nd Floor 24 Thistle Street AB10 1XD Aberdeen

Number: SC272582

Incorporation date: 2004-08-26

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Wingnut Services Limited has existed on the market for 20 years. Started with registration number SC272582 in 2004, the firm is located at Thistle House 2nd Floor, Aberdeen AB10 1XD. Launched as Freelance Euro Services (mcclxxxiv), the company used the business name up till December 1, 2007, at which point it was replaced by Wingnut Services Limited. The company's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. Wingnut Services Ltd reported its account information for the period that ended on 2023/04/05. The firm's latest confirmation statement was submitted on 2023/08/25.

As for this particular limited company, a variety of director's duties have so far been done by William M. who was assigned this position on August 26, 2004. Moreover, the director's assignments are backed by a secretary - Gillian M., who joined this specific limited company in November 2007.

  • Previous company's names
  • Wingnut Services Limited 2007-12-01
  • Freelance Euro Services (mcclxxxiv) Limited 2004-08-26

Financial data based on annual reports

Company staff

Gillian M.

Role: Secretary

Appointed: 16 November 2007

Latest update: 3 April 2024

William M.

Role: Director

Appointed: 26 August 2004

Latest update: 3 April 2024

People with significant control

Executives who control the firm include: Gillian M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. William M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Gillian M.
Notified on 31 August 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
William M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 05 January 2025
Account last made up date 05 April 2023
Confirmation statement next due date 08 September 2024
Confirmation statement last made up date 25 August 2023
Annual Accounts 29 September 2014
Start Date For Period Covered By Report 06 April 2013
End Date For Period Covered By Report 05 April 2014
Date Approval Accounts 29 September 2014
Annual Accounts 8 September 2015
Start Date For Period Covered By Report 06 April 2014
End Date For Period Covered By Report 05 April 2015
Date Approval Accounts 8 September 2015
Annual Accounts 16 November 2016
Start Date For Period Covered By Report 06 April 2015
End Date For Period Covered By Report 05 April 2016
Date Approval Accounts 16 November 2016
Annual Accounts
Start Date For Period Covered By Report 06 April 2016
End Date For Period Covered By Report 05 April 2017
Annual Accounts
Start Date For Period Covered By Report 06 April 2017
End Date For Period Covered By Report 05 April 2018
Annual Accounts
Start Date For Period Covered By Report 06 April 2018
End Date For Period Covered By Report 05 April 2019
Annual Accounts
Start Date For Period Covered By Report 06 April 2019
End Date For Period Covered By Report 05 April 2020
Annual Accounts
Start Date For Period Covered By Report 06 April 2020
End Date For Period Covered By Report 05 April 2021
Annual Accounts
Start Date For Period Covered By Report 06 April 2021
End Date For Period Covered By Report 05 April 2022
Annual Accounts
Start Date For Period Covered By Report 06 April 2022
End Date For Period Covered By Report 05 April 2023
Annual Accounts 9 December 2013
End Date For Period Covered By Report 05 April 2013
Date Approval Accounts 9 December 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 2023-04-05 (AA)
filed on: 29th, August 2023
accounts
Free Download Download filing (5 pages)

Additional Information

HQ address,
2013

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

HQ address,
2014

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

HQ address,
2015

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

Accountant/Auditor,
2015

Name:

Powered By Integra Limited

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

Accountant/Auditor,
2013

Name:

Fw Accounting Ltd

Address:

Bon Accord House Riverside Drive

Post code:

AB11 7SL

City / Town:

Aberdeen

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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