WALDO RETAIL LTD
14 CITY QUAY, DUNDEE DD1 3JA- Active
- Private Limited Company
- Company No. SC497813
- Last Updated: 01 Mar 2024
Company Profile
WALDO RETAIL LTD was incorporated on Friday, February 13, 2015 as a Private Limited Company with registered address in DUNDEE. WALDO RETAIL LTD has the status: Active and it's listed in the following category: Retail sale of beverages in specialised stores. This Private Limited Company has been operating for 9 years 8 months and 23 days.
| Name | WALDO RETAIL LTD |
|---|---|
| Company number | SC497813 |
| Company type | Private Limited Company |
| Incorporation date | 13 Feb 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 CITY QUAY DUNDEE DD1 3JA |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Birchfalls Properties Limited Camperdown Street, DD1 3JA |
Dates: Wednesday, August 4, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
| Ms Karen Anne Morton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, August 4, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-8 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 13 March 2017 |
| Last confirmation statement dated | 13 February 2016 |
Mortgages
No mortgages have been registered against WALDO RETAIL LTD.
Previous Names
| Name | Change Date |
|---|---|
| WALDO RETAIL LTD | 13 Feb 2015 |