Waldorf One Limited. Head office in Edinburgh. Check Director.

Waldorf One Limited, Edinburgh

Waldorf One Limited is a private limited company. Formerly, it was named Lothian Shelf (385) Limited (it was changed on 2006-05-26). Situated at C/O Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh EH3 9EE, the aforementioned 18 years old firm was incorporated on 2006-04-05 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
2 directors can be found in this firm: Carlos K. (appointed on 22 September 2017), Michel K. (appointed on 22 September 2017).

About
Name: Waldorf One Limited
Number: SC300334
Incorporation date: 2006-04-05
End of financial year: 30 June


Address:	C/o Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Carlos K.

22 September 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Michel K.

22 September 2017

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Gamma Business Limited

6 April 2016 - 22 September 2017

Address	Suite 102 Saffrey Square Bank Lane & Bay Street, PO BOX Cb-13937, Nassau, Bahamas
Legal authority	Bahamas
Legal form	Corporate
Country registered	Bahamas
Place registered	Bahamas
Registration number	N/A
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Waldorf One Limited confirmation statement filing is 2024-04-19. The latest one was submitted on 2023-04-05. The deadline for a subsequent annual accounts filing is 31 March 2024. Most recent accounts filing was sent for the time period up until 30 June 2022.

3 persons of significant control are listed in the Companies House, namely: Carlos K. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Michel K. who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Gamma Business Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Bank Lane & Bay Street, Po Box Cb-13937.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 22nd, March 2023 \| accounts	Free Download (24 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 22nd, March 2023 \| accounts	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 29th, March 2022 \| accounts	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 25th, June 2021 \| accounts	Free Download (24 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 23rd, April 2020 \| accounts	Free Download (23 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 9th, April 2019 \| accounts	Free Download (24 pages)
AD01	Address change date: 2018/10/09. New Address: C/O Turcan Connell Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE. Previous address: Princes Exchange 1 Earl Grey Street Edinburgh EH3 9EE filed on: 9th, October 2018 \| address	Free Download (1 page)
CH04	Secretary's details were changed on 2018/10/09 filed on: 9th, October 2018 \| officers	Free Download (1 page)
CH01	On 2018/10/09 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
CH01	On 2018/10/09 director's details were changed filed on: 9th, October 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 27th, June 2018 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2017/09/22. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/09/22. filed on: 26th, September 2017 \| officers	Free Download (2 pages)
TM01	2017/09/22 - the day director's appointment was terminated filed on: 26th, September 2017 \| officers	Free Download (1 page)
TM01	2017/09/22 - the day director's appointment was terminated filed on: 26th, September 2017 \| officers	Free Download (1 page)
TM01	2017/09/22 - the day director's appointment was terminated filed on: 26th, September 2017 \| officers	Free Download (1 page)
TM01	2017/09/22 - the day director's appointment was terminated filed on: 26th, September 2017 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2016/07/22 filed on: 12th, April 2017 \| officers	Free Download (1 page)
CH02	Directors's details were changed on 2016/07/22 filed on: 12th, April 2017 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 11th, April 2017 \| accounts	Free Download (34 pages)
TM01	2017/01/12 - the day director's appointment was terminated filed on: 15th, February 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/01/12. filed on: 15th, February 2017 \| officers	Free Download (2 pages)
AP01	New director appointment on 2017/01/12. filed on: 15th, February 2017 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2016/04/05 with full list of members filed on: 24th, May 2016 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 12th, April 2016 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2015/04/05 with full list of members filed on: 15th, April 2015 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 31st, March 2015 \| accounts	Free Download (45 pages)
AR01	Annual return drawn up to 2014/04/05 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (6 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/05/06 capital
AA	Total exemption full accounts record for the accounting period up to 2013/06/30 filed on: 1st, April 2014 \| accounts	Free Download (46 pages)
AR01	Annual return drawn up to 2013/04/05 with full list of members filed on: 16th, April 2013 \| annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2012/06/30 filed on: 3rd, April 2013 \| accounts	Free Download (49 pages)
TM02	2012/05/02 - the day secretary's appointment was terminated filed on: 2nd, May 2012 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2012/04/05 with full list of members filed on: 2nd, May 2012 \| annual return	Free Download (6 pages)
AP04	New secretary appointment on 2012/05/02 filed on: 2nd, May 2012 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/06/30 filed on: 2nd, April 2012 \| accounts	Free Download (47 pages)
AP02	New member appointment on 2011/10/21. filed on: 21st, October 2011 \| officers	Free Download (3 pages)
TM01	2011/10/21 - the day director's appointment was terminated filed on: 21st, October 2011 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2011/04/05 with full list of members filed on: 12th, April 2011 \| annual return	Free Download (15 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/06/30 filed on: 28th, February 2011 \| accounts	Free Download (47 pages)
TM01	2010/05/13 - the day director's appointment was terminated filed on: 13th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/04/05 filed on: 15th, April 2010 \| annual return	Free Download (16 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/06/30 filed on: 8th, April 2010 \| accounts	Free Download (48 pages)
363a	Annual return up to 2009/04/16 with shareholders record filed on: 16th, April 2009 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/06/30 filed on: 15th, April 2009 \| accounts	Free Download (24 pages)
363s	Annual return up to 2008/04/30 with shareholders record filed on: 30th, April 2008 \| annual return	Free Download (8 pages)
363(288)	2008/04/30 Annual return (Director's particulars changed) annual return
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 6th, February 2008 \| accounts	Free Download (20 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/06/30 filed on: 6th, February 2008 \| accounts	Free Download (20 pages)
288a	On 2008/01/21 New director appointed filed on: 21st, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/21 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/21 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/21 New director appointed filed on: 21st, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/21 New director appointed filed on: 21st, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/21 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
288b	On 2008/01/21 Director resigned filed on: 21st, January 2008 \| officers	Free Download (1 page)
288a	On 2008/01/21 New director appointed filed on: 21st, January 2008 \| officers	Free Download (1 page)
288b	On 2007/09/25 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/25 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288b	On 2007/09/25 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/25 New director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
288b	On 2007/09/25 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/25 New director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
288a	On 2007/09/25 New director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
288b	On 2007/09/25 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
288a	On 2007/09/25 New director appointed filed on: 25th, September 2007 \| officers	Free Download (2 pages)
288b	On 2007/09/25 Director resigned filed on: 25th, September 2007 \| officers	Free Download (1 page)
363s	Annual return up to 2007/05/24 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (8 pages)
363s	Annual return up to 2007/05/24 with shareholders record filed on: 24th, May 2007 \| annual return	Free Download (8 pages)
288a	On 2006/06/20 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/20 New director appointed filed on: 20th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/12 New director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/12 New director appointed filed on: 12th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/09 New secretary appointed filed on: 9th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/09 New secretary appointed filed on: 9th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/06 New director appointed filed on: 6th, June 2006 \| officers	Free Download (3 pages)
288a	On 2006/06/06 New director appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/06 New director appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/06 New director appointed filed on: 6th, June 2006 \| officers	Free Download (3 pages)
288a	On 2006/06/06 New director appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
288a	On 2006/06/06 New director appointed filed on: 6th, June 2006 \| officers	Free Download (2 pages)
288b	On 2006/06/03 Secretary resigned filed on: 3rd, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/03 Director resigned filed on: 3rd, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/03 Secretary resigned filed on: 3rd, June 2006 \| officers	Free Download (1 page)
288b	On 2006/06/03 Director resigned filed on: 3rd, June 2006 \| officers	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 3rd, June 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, June 2006 \| resolution	Free Download (10 pages)
225	Accounting reference date extended from 30/04/07 to 30/06/07 filed on: 3rd, June 2006 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of election filed on: 3rd, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, June 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 3rd, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of election filed on: 3rd, June 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 3rd, June 2006 \| resolution
RESOLUTIONS	Resolution of election filed on: 3rd, June 2006 \| resolution	Free Download
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 3rd, June 2006 \| resolution	Free Download (10 pages)
287	Registered office changed on 03/06/06 from: 50 lothian road festival square edinburgh EH3 9WJ filed on: 3rd, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 03/06/06 from: 50 lothian road festival square edinburgh EH3 9WJ filed on: 3rd, June 2006 \| address	Free Download (1 page)
CERTNM	Company name changed lothian shelf (385) LIMITEDcertificate issued on 26/05/06 filed on: 26th, May 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed lothian shelf (385) LIMITEDcertificate issued on 26/05/06 filed on: 26th, May 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, April 2006 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 5th, April 2006 \| incorporation	Free Download (21 pages)

Companies nearby - by postcode
Langosta Paloma Limited
Abhainn Dubh Holdings Limited
Pine Lake Title Limited
Matisse Consulting Ltd


Tomchrasky Limited
Ayrshire College Foundation
Trees4next Limited

Find other company