WARDIE BAY COMPUTING LIMITED

Profile WARDIE BAY COMPUTING LIMITED

Actual on 01.08.2021
Company name
WARDIE BAY COMPUTING LIMITED
copy
copied
Company number
SC176719
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 25 June 1997
copy
copied
Accounts

Actual

Next accounts made up to 30.06.2021 due by 31.03.2022

Last accounts made up to 30.06.2020

Confirmation statement

Actual

Next statement date Saturday, 25 June 2022 due by Saturday, 09 July 2022

Last statement dated Friday, 25 June 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
copy
copied
Registered office address
68 CRAIGLEITH HILL AVENUE, CRAIGLEITH, MIDLOTHIAN, EDINBURGH, EH4 2JN
copy
copied

PSC and Officers WARDIE BAY COMPUTING LIMITED

Officers

(as of 25.09.2020)

CROWLEY, Naomi
Status: Active
Appointed on: Wednesday, 25 June 1997
Correspondence address: 68 Craigleith Hill Avenue, Edinburgh, Midlothian, EH4 2JN
Role: Secretary
DUFFY, Hugh Alexander
Status: Active
Appointed on: Wednesday, 25 June 1997
Correspondence address: 68 Craigleith Hill Avenue, Edinburgh, Midlothian, EH4 2JN
Nationality: British
Date of birth: January 1963
Role: Director
Occupation: Computer Consultant
Country of residence: United Kingdom
OSWALDS OF EDINBURGH LIMITED
Status: Not active
Appointed on: Wednesday, 25 June 1997
Resigned on: Wednesday, 25 June 1997
Correspondence address: 24 Great King Street, Edinburgh, EH3 6QN
Role: Corporate Nominee Secretary
Person with significant control

(as of 01.09.2021)

Mr Hugh Alexander Duffy
Status: Active
Notified on: Monday, 06 June 2016
Correspondence address: Edinburgh, Midlothian
Nationality: British
Date of birth: January 1963
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors