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Company Information for

WSF SERVICES LTD.

MORTON FRASER MACROBERTS LLP LEVEL 5, 9 HAYMARKET SQUARE, EDINBURGH, EH3 8RY,

Company Registration Number

SC214502

Private Limited Company

Active

Company Overview

About Wsf Services Ltd.

WSF SERVICES LTD. was founded on 2001-01-05 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Wsf Services Ltd. is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
WSF SERVICES LTD.

MORTON FRASER MACROBERTS LLP LEVEL 5 9 HAYMARKET SQUARE EDINBURGH EH3 8RY Other companies in EH2

Filing Information

Company Number		SC214502
Company ID Number		SC214502
Date formed		2001-01-05
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2023
Account next due		30/09/2025
Latest return		05/01/2016
Return next due		02/02/2017
Type of accounts		DORMANT

Last Datalog update:	2024-11-05 05:44:58
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for WSF SERVICES LTD.

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Companies with same name WSF SERVICES LTD.

The following companies were found which have the same name as WSF SERVICES LTD.. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
WSF SERVICES, LLC	2422 NICKEL CANYON DRIVE ROSHARON Texas 77583	Dissolved	Company formed on the 2012-09-10
WSF SERVICES	CHOA CHU KANG AVENUE 4 Singapore 680417	Dissolved	Company formed on the 2008-09-12
WSF SERVICES LLC	4002 Hwy 78 Ste 530-139 Snellville GA	Admin. Dissolved	Company formed on the 2010-03-13
WSF SERVICES PTY LTD		Active	Company formed on the 2019-12-10
WSF SERVICES LLC	Georgia	Unknown

Company Officers of WSF SERVICES LTD.

Current Directors

Officer	Role	Date Appointed
DARYL MARC PATON	Company Secretary	2017-07-10
DARYL MARC PATON	Director	2017-07-10

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ROBERT JOHN SMEETON	Company Secretary	2012-02-15	2017-07-10
ROBERT JOHN SMEETON	Director	2012-02-15	2017-07-10
FRANK DAVIDSON MCLAUGHLAN	Company Secretary	2009-11-06	2012-02-15
FRANK DAVIDSON MCLAUGHLAN	Director	2001-01-05	2012-02-15
WILLIAM STEVENSON	Company Secretary	2002-03-01	2009-11-06
WILLIAM STEVENSON	Director	2001-01-05	2009-11-06
JAMES ALEXANDER STEVENSON	Company Secretary	2001-01-05	2001-03-01
JAMES ALEXANDER STEVENSON	Director	2001-01-05	2001-03-01
BRIAN REID LTD.	Nominated Secretary	2001-01-05	2001-01-05
STEPHEN MABBOTT LTD.	Nominated Director	2001-01-05	2001-01-05

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARYL MARC PATON	HTEC GROUP LIMITED	Director	2017-07-10	CURRENT	1995-10-31	Active
DARYL MARC PATON	INTER GALACTIC II LIMITED	Director	2017-07-10	CURRENT	1997-02-20	Active - Proposal to Strike off
DARYL MARC PATON	BIZPOINTS LIMITED	Director	2017-07-10	CURRENT	2000-05-25	Active - Proposal to Strike off
DARYL MARC PATON	HTEC RETAIL SERVICES LIMITED	Director	2017-07-10	CURRENT	2013-10-31	Active - Proposal to Strike off
DARYL MARC PATON	UNIVERSE TRUSTEES (NO.2) LIMITED	Director	2017-07-10	CURRENT	2003-03-21	Active - Proposal to Strike off
DARYL MARC PATON	SPEDINORCON LIMITED	Director	2017-07-10	CURRENT	2011-04-28	Active
DARYL MARC PATON	MASTER CHANGE LIMITED	Director	2017-07-10	CURRENT	1995-01-31	Active - Proposal to Strike off
DARYL MARC PATON	INDIGO RETAIL TECHNOLOGY LIMITED	Director	2017-07-10	CURRENT	1997-02-21	Active - Proposal to Strike off
DARYL MARC PATON	MASTERNET ASSOCIATES LTD	Director	2017-07-10	CURRENT	2000-05-19	Active - Proposal to Strike off
DARYL MARC PATON	PREPAID CARD MANAGEMENT LIMITED	Director	2017-07-10	CURRENT	2006-12-20	Active - Proposal to Strike off
DARYL MARC PATON	UNIVERSE GROUP LIMITED	Director	2017-07-10	CURRENT	1991-08-21	Active
DARYL MARC PATON	HTEC LIMITED	Director	2017-07-10	CURRENT	1980-03-19	Active
DARYL MARC PATON	RETAIL MARKETS (EUROPE) LIMITED	Director	2017-07-10	CURRENT	1996-07-17	Active
DARYL MARC PATON	BELLWORD LIMITED	Director	2017-07-10	CURRENT	1996-08-08	Active - Proposal to Strike off
DARYL MARC PATON	FIRST REMIT (UK) LIMITED	Director	2017-07-10	CURRENT	2001-04-13	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-10-16		REGISTERED OFFICE CHANGED ON 16/10/24 FROM C/O Morton Fraser Llp, 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
2024-09-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-01-05		CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES
2023-10-10		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-30		REGISTERED OFFICE CHANGED ON 30/08/23 FROM 4th Floor, 115 George Street Edinburgh EH2 4JN
2023-03-13		APPOINTMENT TERMINATED, DIRECTOR CHRISTINE HATCHER
2023-03-13		CESSATION OF ADRIAN WILDING AS A PERSON OF SIGNIFICANT CONTROL
2023-03-13		CESSATION OF NEIL ANDREW RADLEY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-13		Appointment of Taylor Wessing Secretaries Limited as company secretary on 2023-01-12
2023-03-13		Change of details for Universe Group Plc as a person with significant control on 2016-12-31
2023-03-13		Change of details for Universe Group Plc as a person with significant control on 2022-02-07
2023-03-13		CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES
2022-11-09		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-09-09		Termination of appointment of Adrian Wilding on 2022-09-07
2022-09-09	TM02	Termination of appointment of Adrian Wilding on 2022-09-07
2022-09-05		DIRECTOR APPOINTED MS STACEY SMOTHERMAN
2022-09-05		DIRECTOR APPOINTED MS CHRISTINE HATCHER
2022-09-05		DIRECTOR APPOINTED MR JAMES ALEXANDER FRANGIS
2022-09-05		DIRECTOR APPOINTED MS LINNEA GEISS
2022-09-05		APPOINTMENT TERMINATED, DIRECTOR ADRIAN WILDING
2022-09-05		APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW RADLEY
2022-09-05	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL ANDREW RADLEY
2022-09-05	AP01	DIRECTOR APPOINTED MS STACEY SMOTHERMAN
2022-01-05		CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 05/01/22, WITH NO UPDATES
2021-09-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-05-12	AP01	DIRECTOR APPOINTED MR NEIL ANDREW RADLEY
2021-05-11	AP03	Appointment of Mr Adrian Wilding as company secretary on 2021-05-01
2021-05-11	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN WILDING
2021-05-11	AP01	DIRECTOR APPOINTED MR ADRIAN WILDING
2021-05-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JEREMY MICHAEL JAMES LEWIS
2021-05-11	PSC07	CESSATION OF JEREMY MICHAEL JAMES LEWIS AS A PERSON OF SIGNIFICANT CONTROL
2021-01-07	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY LEWIS
2021-01-07	CS01	CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES
2021-01-07	AP01	DIRECTOR APPOINTED MR JEREMY MICHAEL JAMES LEWIS
2021-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DARYL MARC PATON
2021-01-07	PSC07	CESSATION OF DARYL MARC PATON AS A PERSON OF SIGNIFICANT CONTROL
2021-01-07	TM02	Termination of appointment of Daryl Marc Paton on 2020-11-27
2020-09-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-02-05	CS01	CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES
2019-09-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-20	CS01	CONFIRMATION STATEMENT MADE ON 05/01/19, WITH NO UPDATES
2018-05-03	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-22	CS01	CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES
2017-08-15	AP03	Appointment of Mr Daryl Marc Paton as company secretary on 2017-07-10
2017-08-15	AP01	DIRECTOR APPOINTED MR DARYL MARC PATON
2017-08-15	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DARYL MARC PATON
2017-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHN SMEETON
2017-08-15	TM02	Termination of appointment of Robert John Smeeton on 2017-07-10
2017-08-15	PSC07	CESSATION OF ROBERT JOHN SMEETON AS A PERSON OF SIGNIFICANT CONTROL
2017-05-13	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-11	LATEST SOC	11/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-11	CS01	CONFIRMATION STATEMENT MADE ON 05/01/17, WITH UPDATES
2016-04-27	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-25	AR01	05/01/16 ANNUAL RETURN FULL LIST
2015-05-12	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-22	LATEST SOC	22/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-22	AR01	05/01/15 ANNUAL RETURN FULL LIST
2014-09-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-04-15	AD01	REGISTERED OFFICE CHANGED ON 15/04/14 FROM 24 Great King Street Edinburgh EH3 6QN
2014-01-27	LATEST SOC	27/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-27	AR01	05/01/14 ANNUAL RETURN FULL LIST
2013-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-09	AR01	05/01/13 ANNUAL RETURN FULL LIST
2012-04-23	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-02-28	AP03	Appointment of Mr Robert John Smeeton as company secretary
2012-02-28	AP01	DIRECTOR APPOINTED MR ROBERT JOHN SMEETON
2012-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANK MCLAUGHLAN
2012-02-28	TM02	APPOINTMENT TERMINATED, SECRETARY FRANK MCLAUGHLAN
2012-01-20	AR01	05/01/12 FULL LIST
2011-04-18	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-01-31	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2011-01-17	AR01	05/01/11 FULL LIST
2011-01-17	CH01	DIRECTOR'S CHANGE OF PARTICULARS / FRANK DAVIDSON MCLAUGHLAN / 17/01/2011
2010-08-09	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2010-08-05	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-07-27	MG03s	STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 3
2010-02-19	AR01	05/01/09 FULL LIST
2010-02-19	AR01	05/01/08 FULL LIST
2010-02-03	AR01	05/01/10 FULL LIST
2010-02-03	AP03	SECRETARY APPOINTED FRANK DAVIDSON MCLAUGHLAN
2010-01-25	TM02	APPOINTMENT TERMINATED, SECRETARY WILLIAM STEVENSON
2010-01-25	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM STEVENSON
2009-11-25	AD01	REGISTERED OFFICE CHANGED ON 25/11/2009 FROM UNIT 18 WHIN PARK INDUSTRIAL ESTATE, COCKENZIE PRESTONPANS EAST LOTHIAN EH32 9SF
2009-11-06	AA	31/12/08 TOTAL EXEMPTION FULL
2009-03-10	225	PREVSHO FROM 31/01/2009 TO 31/12/2008
2008-11-26	AA	31/01/08 TOTAL EXEMPTION FULL
2007-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-19	410(Scot)	PARTIC OF MORT/CHARGE *****
2007-03-12	363a	RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS
2006-11-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-09-25	287	REGISTERED OFFICE CHANGED ON 25/09/06 FROM: 11 ROWANHILL PARK, PORT SETON, PRESTONPANS, EAST LOTHIAN EH32 0ST
2006-03-29	363s	RETURN MADE UP TO 05/01/06; FULL LIST OF MEMBERS
2005-12-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-02-04	363s	RETURN MADE UP TO 05/01/05; FULL LIST OF MEMBERS
2004-11-30	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-06-11	363s	RETURN MADE UP TO 05/01/04; FULL LIST OF MEMBERS
2003-09-29	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2003-03-07	363s	RETURN MADE UP TO 05/01/03; NO CHANGE OF MEMBERS
2002-08-09	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-08-06	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2002-08-06	288a	NEW SECRETARY APPOINTED
2002-03-19	363s	RETURN MADE UP TO 05/01/02; FULL LIST OF MEMBERS
2002-02-15	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-03-26	410(Scot)	PARTIC OF MORT/CHARGE *****
2001-02-14	288a	NEW DIRECTOR APPOINTED
2001-02-14	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-02-14	288a	NEW DIRECTOR APPOINTED
2001-01-16	88(2)R	AD 10/01/01--------- £ SI 98@1=98 £ IC 2/100
2001-01-09	288b	DIRECTOR RESIGNED
2001-01-09	288b	SECRETARY RESIGNED
2001-01-05	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to WSF SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against WSF SERVICES LTD.

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
FLOATING CHARGE	2007-07-16	Satisfied	BIBBY FACTORS SCOTLAND LIMITED
FLOATING CHARGE	2002-02-11	Satisfied	HSBC BANK PLC
BOND & FLOATING CHARGE	2001-03-22	Satisfied	THE ROYAL BANK OF SCOTLAND PLC

Intangible Assets

Patents

We have not found any records of WSF SERVICES LTD. registering or being granted any patents

Domain Names

We do not have the domain name information for WSF SERVICES LTD.

Trademarks

We have not found any records of WSF SERVICES LTD. registering or being granted any trademarks

Income

Government Income

We have not found government income sources for WSF SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as WSF SERVICES LTD. are:

Outgoings

Business Rates/Property Tax

No properties were found where WSF SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded WSF SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded WSF SERVICES LTD. any grants or awards.

Ownership

We could not find any group structure information

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