Wardie Bay Computing Limited in Craigleith EDINBURGH

Wardie Bay Computing Limited EDINBURGH

Founded in 1997, Wardie Bay Computing, classified under reg no. SC176719 is an active company. Currently registered at 68 Craigleith Hill Avenue EH4 2JN, Edinburgh the company has been in the business for twenty seven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 30th June 2022.

There is a single director in the firm at the moment - Hugh D., appointed on 25 June 1997. In addition, a secretary was appointed - Naomi C., appointed on 25 June 1997. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Wardie Bay Computing Limited Address / Contact

Office Address	68 Craigleith Hill Avenue
Office Address2	Craigleith
Town	Edinburgh
Post code	EH4 2JN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC176719
Date of Incorporation	Wed, 25th Jun 1997
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	27 years old
Account next due date	Sun, 31st Mar 2024 (28 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 9th Jul 2024 (2024-07-09)
Last confirmation statement dated	Sun, 25th Jun 2023

Company staff

Naomi C.

Position: Secretary

Appointed: 25 June 1997

Hugh D.

Position: Director

Appointed: 25 June 1997

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we established, there is Hugh D. This PSC has 25-50% voting rights and has 25-50% shares.

Hugh D.

Notified on	6 June 2016
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2021-06-30	2022-06-30

Balance Sheet
Net Assets Liabilities	1	1

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset	1	1
Total Assets Less Current Liabilities	1	1

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 30th June 2022 filed on: 31st, March 2023	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 4th, April 2022	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 29th, June 2021	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 24th, March 2020	accounts	Free Download (5 pages)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 1st, April 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 3rd, April 2018	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2016 filed on: 5th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th June 2016 with full list of members filed on: 9th, July 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 9th July 2016: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2015 filed on: 7th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th June 2015 with full list of members filed on: 25th, June 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2014 filed on: 31st, March 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th June 2014 with full list of members filed on: 9th, September 2014	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th June 2013 with full list of members filed on: 15th, August 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th August 2013: 1.00 GBP	capital
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 3rd, April 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th June 2012 with full list of members filed on: 27th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 5th, April 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th June 2011 with full list of members filed on: 1st, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 1st, April 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 25th June 2010 with full list of members filed on: 22nd, July 2010	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2009 filed on: 27th, May 2010	accounts	Free Download (5 pages)
363a	Annual return up to 14th September 2009 with shareholders record filed on: 14th, September 2009	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2008 filed on: 1st, May 2009	accounts	Free Download (5 pages)
363a	Annual return up to 15th August 2008 with shareholders record filed on: 15th, August 2008	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 30th June 2007 filed on: 1st, May 2008	accounts	Free Download (5 pages)
363s	Annual return up to 27th July 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (6 pages)
363s	Annual return up to 27th July 2007 with shareholders record filed on: 27th, July 2007	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 2nd, May 2007	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 30th June 2006 filed on: 2nd, May 2007	accounts	Free Download (4 pages)
363s	Annual return up to 14th September 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (6 pages)
363s	Annual return up to 14th September 2006 with shareholders record filed on: 14th, September 2006	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 30th June 2005 filed on: 2nd, May 2006	accounts	Free Download (5 pages)
363a	Annual return up to 24th July 2005 with shareholders record filed on: 24th, July 2005	annual return	Free Download (2 pages)
363a	Annual return up to 24th July 2005 with shareholders record filed on: 24th, July 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 3rd, May 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 3rd, May 2005	accounts	Free Download (5 pages)
363s	Annual return up to 26th July 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (6 pages)
363s	Annual return up to 26th July 2004 with shareholders record filed on: 26th, July 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 4th, May 2004	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2003 filed on: 4th, May 2004	accounts	Free Download (5 pages)
363s	Annual return up to 30th June 2003 with shareholders record filed on: 30th, June 2003	annual return	Free Download (6 pages)
363s	Annual return up to 30th June 2003 with shareholders record filed on: 30th, June 2003	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 1st, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2002 filed on: 1st, May 2003	accounts	Free Download (5 pages)
363s	Annual return up to 3rd July 2002 with shareholders record filed on: 3rd, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to 3rd July 2002 with shareholders record filed on: 3rd, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 1st, May 2002	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2001 filed on: 1st, May 2002	accounts	Free Download (5 pages)
363s	Annual return up to 27th June 2001 with shareholders record filed on: 27th, June 2001	annual return	Free Download (6 pages)
363s	Annual return up to 27th June 2001 with shareholders record filed on: 27th, June 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 1st, May 2001	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 2000 filed on: 1st, May 2001	accounts	Free Download (5 pages)
363s	Annual return up to 6th July 2000 with shareholders record filed on: 6th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to 6th July 2000 with shareholders record filed on: 6th, July 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 27th, April 2000	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 1999 filed on: 27th, April 2000	accounts	Free Download (5 pages)
363s	Annual return up to 13th July 1999 with shareholders record filed on: 13th, July 1999	annual return	Free Download (4 pages)
363s	Annual return up to 13th July 1999 with shareholders record filed on: 13th, July 1999	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th June 1998 filed on: 2nd, April 1999	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 30th June 1998 filed on: 2nd, April 1999	accounts	Free Download (5 pages)
363s	Annual return up to 24th July 1998 with shareholders record filed on: 24th, July 1998	annual return	Free Download (6 pages)
363s	Annual return up to 24th July 1998 with shareholders record filed on: 24th, July 1998	annual return	Free Download (6 pages)

Wardie Bay Computing Limited EDINBURGH

Wardie Bay Computing Limited Address / Contact

Company Information / Profile

Company staff

Naomi C.

Hugh D.

People with significant control

Annual reports financial information

Company filings

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