About

Registered Number: SC498952
Date of Incorporation: 26/02/2015 (4 years and 10 months ago)
Company Status: Active
Registered Address: Whiteshaw, Works, Carluke, Lanarkshire, ML8 5EJ,

 

Based in Carluke in Lanarkshire, Wardpark Studios Ltd was established in 2015, it's status in the Companies House registry is set to "Active". This business does not have any directors. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Terence Mckenna Thomson/
1947-01
Individual person with significant control British/
British Isle
  • Ownership of shares - between 50% and 75%

Filing History

Document Type Date
CS01 - N/A 15 March 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 12 March 2018
AA - Annual Accounts 14 November 2017
MR01 - N/A 11 October 2017
MR01 - N/A 04 October 2017
MR04 - N/A 13 September 2017
MR04 - N/A 13 September 2017
MR01 - N/A 30 August 2017
CS01 - N/A 13 March 2017
AA - Annual Accounts 03 November 2016
AR01 - Annual Return 22 March 2016
AP01 - Appointment of director 22 March 2016
CERTNM - Change of name certificate 08 February 2016
TM01 - Termination of appointment of director 08 February 2016
AD01 - Change of registered office address 19 January 2016
AA01 - Change of accounting reference date 18 January 2016
MR01 - N/A 16 June 2015
MR01 - N/A 03 June 2015
MR01 - N/A 03 June 2015
AP01 - Appointment of director 01 April 2015
AP01 - Appointment of director 01 April 2015
SH01 - Return of Allotment of shares 27 March 2015
AP01 - Appointment of director 17 March 2015
TM01 - Termination of appointment of director 17 March 2015
NEWINC - New incorporation documents 26 February 2015

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 October 2017 Outstanding

N/A

A registered charge 02 October 2017 Outstanding

N/A

A registered charge 29 August 2017 Outstanding

N/A

A registered charge 10 June 2015 Fully Satisfied

N/A

A registered charge 28 May 2015 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.