Wardie Bay Computing Limited. Head office in Edinburgh. Check Director.

Wardie Bay Computing Limited, Edinburgh

Wardie Bay Computing Limited is a private limited company. Situated at 68 Craigleith Hill Avenue, Craigleith, Edinburgh EH4 2JN, the aforementioned 26 years old enterprise was incorporated on 1997-06-25 and is categorised as "information technology consultancy activities" (SIC: 62020).
1 director can be found in the business: Hugh D. (appointed on 25 June 1997). Moving on to the secretaries (1 in total), we can name: Naomi C. (appointed on 25 June 1997).

About
Name: Wardie Bay Computing Limited
Number: SC176719
Incorporation date: 1997-06-25
End of financial year: 30 June


Address:	68 Craigleith Hill Avenue Craigleith Edinburgh EH4 2JN
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Hugh D.

6 June 2016

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

The due date for Wardie Bay Computing Limited confirmation statement filing is 2024-07-09. The most recent confirmation statement was submitted on 2023-06-25. The target date for the next accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up to 30 June 2022.

1 person of significant control is listed in the official register, an only individual Hugh D. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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

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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)

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