About

Registered Number: SC455597
Date of Incorporation: 30/07/2013 (6 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 06/02/2018 (1 year and 11 months ago)
Registered Address: Edinburgh Quay, 133 Fountainbridge, Edinburgh, EH3 9BA

 

Based in Edinburgh, Wpd Rothmaise Ltd was founded on 30 July 2013, it's status in the Companies House registry is set to "Dissolved". This business has no directors. Currently we aren't aware of the number of employees at the this company.

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 Gernot Blanke/
1962-04
Individual person with significant control German/
Germany
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Klaus Meier/
1964-10
Individual person with significant control German/
Germany
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 21 November 2017
DS01 - Striking off application by a company 14 November 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 19 April 2017
CS01 - N/A 12 September 2016
AA - Annual Accounts 13 April 2016
AR01 - Annual Return 06 August 2015
AA - Annual Accounts 08 April 2015
AR01 - Annual Return 01 August 2014
AA01 - Change of accounting reference date 24 September 2013
NEWINC - New incorporation documents 30 July 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.