About

Registered Number: SC350289
Date of Incorporation: 22/10/2008 (16 years and 5 months ago)
Company Status: Active
Registered Address: 15 Atholl Crescent, Edinburgh, EH3 8HA

 

Based in Edinburgh, Wyvis One Estate Ltd was registered on 22 October 2008. There are 2 directors listed as Coates, Theodate, O'sullivan, Stuart for this organisation in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COATES, Theodate 22 October 2008 - 1
O'SULLIVAN, Stuart 23 April 2020 - 1

Filing History

Document Type Date
RESOLUTIONS - N/A 28 September 2020
SH01 - Return of Allotment of shares 24 September 2020
CH01 - Change of particulars for director 06 May 2020
AP01 - Appointment of director 28 April 2020
CS01 - N/A 22 October 2019
AA - Annual Accounts 17 May 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 29 August 2018
PSC08 - N/A 27 October 2017
PSC09 - N/A 27 October 2017
CS01 - N/A 27 October 2017
AA - Annual Accounts 27 June 2017
CS01 - N/A 04 November 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 30 October 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 25 November 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 29 November 2013
AA - Annual Accounts 27 September 2013
MR04 - N/A 13 September 2013
AR01 - Annual Return 20 November 2012
AA - Annual Accounts 05 July 2012
AR01 - Annual Return 15 December 2011
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 10 August 2010
AA01 - Change of accounting reference date 13 July 2010
MG01s - Particulars of a charge created by a company registered in Scotland 19 January 2010
AR01 - Annual Return 25 November 2009
NEWINC - New incorporation documents 22 October 2008

Mortgages & Charges

Description Date Status Charge by
Standard security 08 January 2010 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.