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Wooden Spoon Catering Ltd

Wooden Spoon Catering Ltd is a liquidation company incorporated on 12 May 2010 with the registered office located in Dundee, City of Dundee. Wooden Spoon Catering Ltd was registered 15 years ago.
Status
Liquidation
Company No
SC378448
Private limited company
Scottish Company
Age
15 years
Incorporated 12 May 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3080 days
Awaiting first confirmation statement
Dated 12 May 2017
Was due on 26 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4322 days
For period 1 Apr31 Mar 2012 (1 year)
Accounts type is Total Exemption Small
Next accounts for period 31 March 2013
Was due on 31 December 2013 (11 years ago)
Address
Unit 9 Manhattan Business Park
Dundonald Street
Dundee
Angus
DD3 7PY
Same address since incorporation
Telephone
07718317174
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
-
Director • Diversity & Inclusion Manager • British • Lives in Scotland • Born in Jul 1964
Director • None • British • Lives in UK • Born in Oct 1952
Director • None • Bulgarian • Lives in Scotland • Born in Mar 1979
Director • Certified Accountant • British • Lives in Scotland • Born in Nov 1970
Director • None • British • Lives in UK • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Al-Maktoum College Of Higher Education
Sheena Gibson is a mutual person.
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Grey Lodge Settlement
Sheena Gibson is a mutual person.
Active
Hot Chocolate Trust
Sheena Gibson is a mutual person.
Active
James Hair Group Limited
Sheena Gibson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2012)
Period Ended
31 Mar 2012
For period 31 Mar31 Mar 2012
Traded for 12 months
Cash in Bank
£128.96K
Increased by £123.3K (+2180%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£149.73K
Increased by £122.68K (+454%)
Total Liabilities
-£182.44K
Increased by £162.44K (+812%)
Net Assets
-£32.72K
Decreased by £39.76K (-565%)
Debt Ratio (%)
122%
Increased by 47.88% (+65%)
Latest Activity
Iain Waghorn Resigned
12 Years Ago on 20 Jun 2013
Confirmation Submitted
12 Years Ago on 20 Jun 2013
Lorraine Smith Resigned
12 Years Ago on 12 Jun 2013
Jonathan Wilkin Resigned
12 Years Ago on 10 Jun 2013
Iain Waghorn Resigned
12 Years Ago on 10 Jun 2013
Iain Waghorn Resigned
12 Years Ago on 10 Jun 2013
Mrs Santosh Chima Appointed
12 Years Ago on 2 Apr 2013
Mr Jonathan Desmomd Wilkin Appointed
13 Years Ago on 30 Aug 2012
Small Accounts Submitted
13 Years Ago on 7 Aug 2012
Confirmation Submitted
13 Years Ago on 16 May 2012
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Documents
Resolutions
Submitted on 24 Jul 2013
Annual return made up to 12 May 2013 with full list of shareholders
Submitted on 20 Jun 2013
Termination of appointment of Iain Waghorn as a director
Submitted on 20 Jun 2013
Termination of appointment of Lorraine Smith as a director
Submitted on 12 Jun 2013
Termination of appointment of Iain Waghorn as a director
Submitted on 10 Jun 2013
Termination of appointment of Iain Waghorn as a director
Submitted on 10 Jun 2013
Termination of appointment of Jonathan Wilkin as a director
Submitted on 10 Jun 2013
Appointment of Mrs Santosh Chima as a director
Submitted on 2 Apr 2013
Appointment of Mr Jonathan Desmomd Wilkin as a director
Submitted on 30 Aug 2012
Total exemption small company accounts made up to 31 March 2012
Submitted on 7 Aug 2012
Repayment History
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