Wayfarer Retail Ltd GLASGOW


Wayfarer Retail Ltd is a private limited company situated at C/O Horizon Ca, 12 Somerset Place, Glasgow G3 7JT. Its net worth is estimated to be around 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-04-20, this 5-year-old company is run by 1 director.
Director Muneeba R., appointed on 21 April 2018.
The company is classified as "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
The latest confirmation statement was filed on 2022-04-24 and the deadline for the subsequent filing is 2023-05-08. What is more, the accounts were filed on 31 July 2021 and the next filing is due on 30 April 2023.

Wayfarer Retail Ltd Address / Contact

Office Address C/o Horizon Ca
Office Address2 12 Somerset Place
Town Glasgow
Post code G3 7JT
Country of origin United Kingdom

Company Information / Profile

Registration Number SC594939
Date of Incorporation Fri, 20th Apr 2018
Industry Other retail sale in non-specialised stores
End of financial Year 31st July
Company age 6 years old
Account next due date Sun, 30th Apr 2023 (333 days after)
Account last made up date Sat, 31st Jul 2021
Next confirmation statement due date Mon, 8th May 2023 (2023-05-08)
Last confirmation statement dated Sun, 24th Apr 2022

Company staff

Muneeba R.

Position: Director

Appointed: 21 April 2018

Cosec Limited

Position: Corporate Secretary

Appointed: 20 April 2018

Resigned: 20 April 2018

Cosec Limited

Position: Corporate Director

Appointed: 20 April 2018

Resigned: 20 April 2018

James M.

Position: Director

Appointed: 20 April 2018

Resigned: 20 April 2018

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we identified, there is Muneeba R. This PSC has significiant influence or control over the company,. The second one in the persons with significant control register is Codir Limited that entered Edinburgh, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Muneeba R.

Notified on 21 April 2018
Nature of control: significiant influence or control

Codir Limited

78 Montgomery Street, Edinburgh, EH7 5JA, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Gb-Sct
Place registered Scotland
Registration number Sc134449
Notified on 20 April 2018
Ceased on 21 April 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-07-312020-07-312021-07-31
Balance Sheet
Cash Bank On Hand 36 400 
Current Assets 48 41040 380
Debtors101040 380
Net Assets Liabilities 8 110204
Other Debtors101040 380
Other
Bank Borrowings Overdrafts 38 4005 400
Creditors 40 3001 826
Net Current Assets Liabilities108 11038 554
Other Creditors  -13 880
Taxation Social Security Payable 1 90010 306

Company filings

Filing category
Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
New registered office address C/O Horizon Ca 12 Somerset Place Glasgow G3 7JT. Change occurred on 2023-08-30. Company's previous address: C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland.
filed on: 30th, August 2023
Free Download (1 page)

Company search