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Company Information for

GP WOLFFE LTD

THE VISION BUILDING, 20 GREENMARKET, DUNDEE, DD1 4QB,
Company Registration Number
SC156081
Private Limited Company
Liquidation

Company Overview

About Gp Wolffe Ltd
GP WOLFFE LTD was founded on 1995-02-20 and has its registered office in Dundee. The organisation's status is listed as "Liquidation". Gp Wolffe Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GP WOLFFE LTD
 
Legal Registered Office
THE VISION BUILDING
20 GREENMARKET
DUNDEE
DD1 4QB
Other companies in EH3
 
Previous Names
HALESTONES CONSULTANTS LTD08/09/2009
ATINA FINANCIAL SERVICES LIMITED17/06/2008
Filing Information
Company Number SC156081
Company ID Number SC156081
Date formed 1995-02-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2021
Account next due 31/03/2023
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB109997464  
Last Datalog update: 2022-10-14 06:40:42
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GP WOLFFE LTD
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Company Officers of GP WOLFFE LTD

Current Directors
Officer Role Date Appointed
ANDREW JOHN ANTONY WOLFFE
 Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JOHN ANTHONY WOLFFE
 Company Secretary 2010-12-21 2013-03-05
GORDON CAMERON LIVINGSTONE
 Director 1995-02-20 2011-09-21
DIANE FRANCES LIVINGSTONE
 Company Secretary 2001-06-09 2010-12-31
DIANE FRANCES LIVINGSTONE
 Director 2001-06-09 2010-12-31
LOUISE MARY LIVINGSTONE
 Company Secretary 1995-02-20 2001-06-09
LOUISE MARY LIVINGSTONE
 Director 1995-02-20 2001-06-09
BRIAN REID
 Nominated Secretary 1995-02-20 1995-02-20
STEPHEN MABBOTT
 Nominated Director 1995-02-20 1995-02-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN ANTONY WOLFFE ANDREW WOLFFE DESIGN LIMITED Director 2011-09-19 CURRENT 2011-07-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-25AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-16Register inspection address changed from 20 Manor Place Edinburgh EH3 7DS Scotland to 3 Hill Street Edinburgh EH2 3JP
2022-02-16CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-16CS01CONFIRMATION STATEMENT MADE ON 03/02/22, WITH NO UPDATES
2022-02-16AD02Register inspection address changed from 20 Manor Place Edinburgh EH3 7DS Scotland to 3 Hill Street Edinburgh EH2 3JP
2021-02-03CS01CONFIRMATION STATEMENT MADE ON 03/02/21, WITH NO UPDATES
2021-02-03AD02Register inspection address changed from 6-8 Dewar Place Lane Dewar Place Lane Edinburgh EH3 8EF Scotland to 20 Manor Place Edinburgh EH3 7DS
2020-11-06AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-28CH01Director's details changed for Mr Andrew John Antony Wolffe on 2020-08-28
2020-08-12AD01REGISTERED OFFICE CHANGED ON 12/08/20 FROM 6-8 Dewar Place Lane Edinburgh EH3 8EF Scotland
2020-02-06CS01CONFIRMATION STATEMENT MADE ON 03/02/20, WITH UPDATES
2019-12-10AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03SH0109/08/11 STATEMENT OF CAPITAL GBP 3
2019-04-18SH02Sub-division of shares on 2019-04-08
2019-04-18SH08Change of share class name or designation
2019-04-18RES12Resolution of varying share rights or name
2019-04-07CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-10-18AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-16LATEST SOC16/05/18 STATEMENT OF CAPITAL;GBP 3
2018-05-16CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES
2018-01-09AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-24CH01Director's details changed for Mr Andrew John Anthony Wolffe on 2017-05-24
2017-05-24LATEST SOC24/05/17 STATEMENT OF CAPITAL;GBP 3
2017-05-24CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-31LATEST SOC31/03/16 STATEMENT OF CAPITAL;GBP 3
2016-03-31AR0131/03/16 ANNUAL RETURN FULL LIST
2016-03-31AD02Register inspection address changed from 28 North Bridge Edinburgh EH1 1QG Scotland to 6-8 Dewar Place Lane Dewar Place Lane Edinburgh EH3 8EF
2016-03-31AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-19CH01Director's details changed for Andrew John Anthony Wolffe on 2016-02-19
2015-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/15 FROM 5th Floor Quartermile Two 2 Lister Square Edinburgh EH3 9GL
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-20LATEST SOC20/03/15 STATEMENT OF CAPITAL;GBP 3
2015-03-20AR0120/02/15 ANNUAL RETURN FULL LIST
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 3
2014-04-04AR0120/02/14 ANNUAL RETURN FULL LIST
2014-04-04AD02Register inspection address has been changed
2014-03-19AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-05AR0120/02/13 ANNUAL RETURN FULL LIST
2013-03-05TM02APPOINTMENT TERMINATED, SECRETARY ANDREW WOLFFE
2012-02-27AA30/06/11 TOTAL EXEMPTION SMALL
2012-02-27AR0120/02/12 FULL LIST
2011-10-03TM01APPOINTMENT TERMINATED, DIRECTOR GORDON LIVINGSTONE
2011-09-09AR0120/02/11 FULL LIST
2011-09-09AP03SECRETARY APPOINTED MR ANDREW JOHN ANTHONY WOLFFE
2011-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/2011 FROM 223 MANSE ROAD MOTHERWELL LANARKSHIRE ML1 2PY
2011-09-08TM02APPOINTMENT TERMINATED, SECRETARY DIANE LIVINGSTONE
2011-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW JOHN ANTONY WOLFFE / 31/12/2010
2011-09-08TM01APPOINTMENT TERMINATED, DIRECTOR DIANE LIVINGSTONE
2011-04-04AA30/06/10 TOTAL EXEMPTION FULL
2010-10-25AA30/06/09 TOTAL EXEMPTION FULL
2010-07-31DISS40DISS40 (DISS40(SOAD))
2010-07-30AR0120/02/10 FULL LIST
2010-06-25GAZ1FIRST GAZETTE
2010-02-11AP01DIRECTOR APPOINTED ANDREW JOHN ANTONY WOLFFE
2009-09-10MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-09-08CERTNMCOMPANY NAME CHANGED HALESTONES CONSULTANTS LTD CERTIFICATE ISSUED ON 08/09/09
2009-05-05AA30/06/08 TOTAL EXEMPTION FULL
2009-04-29363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2008-11-07363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2008-06-19MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-06-12CERTNMCOMPANY NAME CHANGED ATINA FINANCIAL SERVICES LIMITED CERTIFICATE ISSUED ON 17/06/08
2008-04-30AA30/06/07 TOTAL EXEMPTION FULL
2007-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-04-23363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-04-18287REGISTERED OFFICE CHANGED ON 18/04/07 FROM: FLAT 3/1 2 SOUTHSIDE CRESCENT GLASGOW G5 0TQ
2006-04-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-04-26363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-09-15287REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 223 MANSE ROAD MOTHERWELL LANARKSHIRE ML1 2PY
2005-09-13363aRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2004-05-18363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-05-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-04-16363sRETURN MADE UP TO 20/02/03; FULL LIST OF MEMBERS
2002-05-26363sRETURN MADE UP TO 20/02/02; FULL LIST OF MEMBERS
2002-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2001-07-02288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2001-07-02363sRETURN MADE UP TO 20/02/01; FULL LIST OF MEMBERS
2001-07-02287REGISTERED OFFICE CHANGED ON 02/07/01 FROM: 223 MANSE ROAD MOTHERWELL LANARKSHIRE ML1 2PY
2001-07-02288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-05-01AAFULL ACCOUNTS MADE UP TO 30/06/00
2000-06-29363(287)REGISTERED OFFICE CHANGED ON 29/06/00
2000-06-29363sRETURN MADE UP TO 20/02/00; FULL LIST OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 30/06/99
1999-05-05AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-04-01363sRETURN MADE UP TO 20/02/99; FULL LIST OF MEMBERS
1998-05-01AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-03-20363(288)DIRECTOR'S PARTICULARS CHANGED
1998-03-20363sRETURN MADE UP TO 20/02/98; FULL LIST OF MEMBERS
1997-04-14363sRETURN MADE UP TO 20/02/97; FULL LIST OF MEMBERS
1997-02-05AAFULL ACCOUNTS MADE UP TO 30/06/96
1996-04-24363(287)REGISTERED OFFICE CHANGED ON 24/04/96
1996-04-24363sRETURN MADE UP TO 20/02/96; FULL LIST OF MEMBERS
1995-04-26224ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1995-03-01288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-02-22288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
741 - Specialised design activities
74100 - specialised design activities




Licences & Regulatory approval
We could not find any licences issued to GP WOLFFE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2022-09-20
Appointment of Liquidators2022-09-20
Proposal to Strike Off2010-06-25
Fines / Sanctions
No fines or sanctions have been issued against GP WOLFFE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GP WOLFFE LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.179
MortgagesNumMortOutstanding0.138
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.049

This shows the max and average number of mortgages for companies with the same SIC code of 74100 - specialised design activities

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GP WOLFFE LTD

Intangible Assets
Patents
We have not found any records of GP WOLFFE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GP WOLFFE LTD
Trademarks
We have not found any records of GP WOLFFE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GP WOLFFE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74100 - specialised design activities) as GP WOLFFE LTD are:

SPECIALIST VENTILATION SERVICES LIMITED £ 86,249
PLAYNE DESIGN LIMITED £ 63,194
STARFISH CREATIVE DESIGN LIMITED £ 53,500
MULTI CREATIVE SERVICES LTD. £ 46,330
K BARRETT MEDIA LTD £ 42,356
PLAYGROUND MARKINGS DIRECT LTD. £ 40,450
RAINFOREST GRAPHICS LIMITED £ 37,983
FOOTPRINT INNOVATIONS LIMITED £ 36,542
FG LIBRARY PRODUCTS LIMITED £ 33,858
OCULUS DESIGN & COMMUNICATIONS LIMITED £ 22,545
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
ALPHATRACK SYSTEMS LIMITED £ 6,072,314
FG LIBRARY PRODUCTS LIMITED £ 1,605,781
SOUTHERN GREEN LIMITED £ 1,561,898
FORTY4 LIMITED £ 1,055,675
MRB WORKSHOP SERVICES LTD £ 894,974
VIZFX LIMITED £ 817,999
PENSO CONSULTING LTD £ 814,235
PROSPECT CATERING DESIGN LIMITED £ 756,542
STP SOLUTIONS LIMITED £ 663,316
CBG CONSULTANTS LIMITED £ 559,650
Outgoings
Business Rates/Property Tax
No properties were found where GP WOLFFE LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyGP WOLFFE LTDEvent Date2010-06-25
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GP WOLFFE LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GP WOLFFE LTD any grants or awards.
Ownership
    We could not find any group structure information
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