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Company Information for

WAYFARE BREMNER LLP

10 MARSHALL DRIVE, FALKIRK, FK1 2AB,
Company Registration Number
SO305992
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Wayfare Bremner Llp
WAYFARE BREMNER LLP was founded on 2017-03-06 and has its registered office in Falkirk. The organisation's status is listed as "Active - Proposal to Strike off". Wayfare Bremner Llp is a Limited Liability Partnership registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
WAYFARE BREMNER LLP
 
Legal Registered Office
10 MARSHALL DRIVE
FALKIRK
FK1 2AB
 
Filing Information
Company Number SO305992
Company ID Number SO305992
Date formed 2017-03-06
Country SCOTLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2020
Account next due 05/01/2022
Latest return 
Return next due 03/04/2018
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-05-06 06:19:33
Primary Source:Companies House
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Company Officers of WAYFARE BREMNER LLP

Current Directors
Officer Role Date Appointed
BARBARA MULLAN
Limited Liability Partnership (LLP) Designated Member 2017-03-06
KENNETH MULLAN
Limited Liability Partnership (LLP) Designated Member 2017-03-06
RICHARD CAMPBELL
Limited Liability Partnership (LLP) Member 2017-06-07
ALISTAIR GILLICK
Limited Liability Partnership (LLP) Member 2017-10-03
RAFAL NOWAKOWSKI
Limited Liability Partnership (LLP) Member 2017-07-09
MARGARIDA PALMA
Limited Liability Partnership (LLP) Member 2018-03-03
MAGDALENA URBAN
Limited Liability Partnership (LLP) Member 2017-06-27
Previous Officers
Officer Role Date Appointed Date Resigned
CAMERON WILSON
Limited Liability Partnership (LLP) Member 2017-10-07 2018-01-20
ZDZISLAW SZPADERSKI
Limited Liability Partnership (LLP) Member 2017-12-16 2017-12-30
STEVEN WHITE
Limited Liability Partnership (LLP) Member 2017-11-25 2017-12-13
PAMELA HUDSON
Limited Liability Partnership (LLP) Member 2017-09-14 2017-10-28
ALEXANDER WEDGWOOD
Limited Liability Partnership (LLP) Member 2017-09-14 2017-10-06
LEE TAYLOR
Limited Liability Partnership (LLP) Member 2017-07-26 2017-09-16
WILLIAM GALLLIMORE
Limited Liability Partnership (LLP) Member 2017-07-07 2017-09-09
LACHEZAR NOVAKOV
Limited Liability Partnership (LLP) Member 2017-07-21 2017-09-01
DAVID BRINE
Limited Liability Partnership (LLP) Member 2017-05-30 2017-08-22
AAMAR NAIM
Limited Liability Partnership (LLP) Member 2017-05-30 2017-08-22
PAVELS CURINS
Limited Liability Partnership (LLP) Member 2017-03-06 2017-07-29
LACHEZAR NOVAKOV
Limited Liability Partnership (LLP) Member 2017-03-10 2017-05-30
FRANTISEK HOBLAK
Limited Liability Partnership (LLP) Member 2017-03-06 2017-03-31
ALEXANDER MACDONALD
Limited Liability Partnership (LLP) Member 2017-03-06 2017-03-31
STEVEN CLAYTON
Limited Liability Partnership (LLP) Member 2017-03-06 2017-03-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BARBARA MULLAN HAMPTON DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
BARBARA MULLAN LETHAM DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
BARBARA MULLAN SPRINGFIELD DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
BARBARA MULLAN BIRKDALE DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
BARBARA MULLAN GOLDWYN LOGISTICS LLP Limited Liability Partnership (LLP) Designated Member 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
BARBARA MULLAN FINAL MILE DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
BARBARA MULLAN YOUR PARCELS DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
BARBARA MULLAN PARCELS4U DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
BARBARA MULLAN PRIMARY DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
BARBARA MULLAN GOLD LOGISTICS LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
BARBARA MULLAN MARSHALL DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
BARBARA MULLAN ONTIME DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
BARBARA MULLAN MUIRHOUSE WEST LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
BARBARA MULLAN EVERYDAY DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
BARBARA MULLAN HANNON COOPER LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
BARBARA MULLAN LEVENSON BIRCHDALE LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
BARBARA MULLAN FOURTH VALE LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
BARBARA MULLAN BRAMSHAW GOULD LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
BARBARA MULLAN WINSLAND BROWN LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
KENNETH MULLAN HAMPTON DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-12-06 CURRENT 2017-12-06 Active - Proposal to Strike off
KENNETH MULLAN LETHAM DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-11-08 CURRENT 2017-11-08 Active - Proposal to Strike off
KENNETH MULLAN SPRINGFIELD DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
KENNETH MULLAN BIRKDALE DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-10-25 CURRENT 2017-10-25 Active - Proposal to Strike off
KENNETH MULLAN GOLDWYN LOGISTICS LLP Limited Liability Partnership (LLP) Designated Member 2017-10-13 CURRENT 2017-10-13 Active - Proposal to Strike off
KENNETH MULLAN FINAL MILE DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-08-09 CURRENT 2017-08-09 Active - Proposal to Strike off
KENNETH MULLAN PARCELS4U DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-09 CURRENT 2017-03-09 Active - Proposal to Strike off
KENNETH MULLAN PRIMARY DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
KENNETH MULLAN MARSHALL DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-08 CURRENT 2017-03-08 Active - Proposal to Strike off
KENNETH MULLAN MUIRHOUSE WEST LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
KENNETH MULLAN EVERYDAY DISTRIBUTION LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
KENNETH MULLAN HANNON COOPER LLP Limited Liability Partnership (LLP) Designated Member 2017-03-07 CURRENT 2017-03-07 Active - Proposal to Strike off
KENNETH MULLAN LEVENSON BIRCHDALE LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
KENNETH MULLAN FOURTH VALE LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
KENNETH MULLAN BRAMSHAW GOULD LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 Active - Proposal to Strike off
KENNETH MULLAN WINSLAND BROWN LLP Limited Liability Partnership (LLP) Designated Member 2017-03-06 CURRENT 2017-03-06 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.

DateDocument TypeDocument Description
2021-07-06GAZ2(A)SECOND GAZETTE not voluntary dissolution
2021-04-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-04-12LLDS01Application for strike off of limited liability partnership
2021-04-11LLPSC07LLP Cessation of Barbara Mullan as a person with significant control on 2020-12-04
2020-12-15LLAD01Change of registered office address for limited liability partnership from Waterloo Chambers Suite 4/1 Waterloo Street Glasgow G2 6AY Scotland to 10 Marshall Drive Falkirk FK1 2AB
2020-12-06LLTM01Limited liability partnership termination of member Ryan Taylor on 2020-11-06
2020-09-14LLAP01Limited liability partnership appointment of Mr Zia Ur Rahman on 2020-08-03 as member
2020-09-02LLTM01Limited liability partnership termination of member Magdalena Urban on 2017-06-27
2020-09-02LLAP01Limited liability partnership appointment of Mr Gavin Swarbrick on 2020-08-03 as member
2020-08-25AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-17LLAP01Limited liability partnership appointment of Mr Ryan Taylor on 2020-04-20 as member
2020-05-11LLTM01Limited liability partnership termination of member Gerald Leitch Couriers Ltd on 2020-03-21
2020-03-06LLCS01Confirmation statement with no updates made up to 2020-03-05
2019-12-24LLAP01Limited liability partnership appointment of Mr Andrew Morris on 2019-11-25 as member
2019-09-16AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-09LLTM01Limited liability partnership termination of member Grant Rennie on 2019-07-06
2019-04-03LLTM01Limited liability partnership termination of member Rafal Nowakowski on 2018-12-01
2019-03-06LLCS01Confirmation statement with no updates made up to 2019-03-05
2018-12-31LLAP01Limited liability partnership appointment of Mr Philip Taylor on 2018-11-26 as member
2018-12-30LLAP01Limited liability partnership appointment of Mr Mark Smith on 2018-11-26 as member
2018-12-10LLAP01Limited liability partnership appointment of Mr John Mcauley on 2018-11-19 as member
2018-11-15AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14LLAP01Limited liability partnership appointment of Mr Rafal Nowakowski on 2017-07-09 as member
2018-08-23LLTM01Limited liability partnership termination of member Alistair Gillick on 2018-05-05
2018-07-03LLTM01Limited liability partnership termination of member Darren Austin on 2018-06-09
2018-06-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER GERALD LEITCH
2018-06-11LLAP02Limited liability partnership appointment of corporate member Gerald Leitch Couriers Ltd on 2018-05-24 as member
2018-06-11LLAP01LLP MEMBER APPOINTED MR DARREN AUSTIN
2018-06-11LLAP01LLP MEMBER APPOINTED MR GERALD LEITCH
2018-06-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER RICHARD CAMPBELL
2018-05-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARGARIDA PALMA
2018-05-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER RAFAL NOWAKOWSKI
2018-04-22LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA MULLAN
2018-04-22LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KENNETH MULLAN
2018-04-19LLPSC09LLP Withdrawal of a person with significant control on 2018-04-19
2018-03-27LLAP01Limited liability partnership appointment of Ms Margarida Palma on 2018-03-03 as member
2018-03-12LLAD01Change of registered office address for limited liability partnership from Suite 1/1 34 st Enoch Square Glasgow G1 4DF Scotland to Waterloo Chambers Suite 4/1 Waterloo Street Glasgow G2 6AY
2018-03-07LLCS01Confirmation statement with no updates made up to 2018-03-05
2018-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAVELS CURINS
2018-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER ZDZISLAW SZPADERSKI
2018-02-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER CAMERON WILSON
2018-01-16LLAP01Limited liability partnership appointment of Mr Zdzislaw Szpaderski on 2017-12-16 as member
2017-12-19LLAP01LLP MEMBER APPOINTED MR CAMERON WILSON
2017-12-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEVEN WHITE
2017-12-12LLAP01LLP MEMBER APPOINTED MR STEVEN WHITE
2017-11-12LLAA01CURREXT FROM 31/03/2018 TO 05/04/2018
2017-11-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER WEDGWOOD
2017-11-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAMELA HUDSON
2017-10-16LLAP01LLP MEMBER APPOINTED MR ALISTAIR GILLICK
2017-09-21LLAP01LLP MEMBER APPOINTED MISS PAMELA HUDSON
2017-09-21LLAP01LLP MEMBER APPOINTED MR ALEXANDER WEDGWOOD
2017-09-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER LEE TAYLOR
2017-09-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER WILLIAM GALLLIMORE
2017-09-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER LACHEZAR NOVAKOV
2017-08-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER AAMAR NAIM
2017-08-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID BRINE
2017-08-08LLAP01LLP MEMBER APPOINTED MR LEE TAYLOR
2017-08-08LLAP01LLP MEMBER APPOINTED MR LACHEZAR NOVAKOV
2017-07-31LLAP01LLP MEMBER APPOINTED MR RAFAL NOWAKOWSKI
2017-07-16LLAP01LLP MEMBER APPOINTED MR WILLIAM GALLLIMORE
2017-07-09LLAP01LLP MEMBER APPOINTED MISS MAGDALENA URBAN
2017-07-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER LACHEZAR NOVAKOV
2017-06-12LLAP01LLP MEMBER APPOINTED MR RICHARD CAMPBELL
2017-05-30LLAP01LLP MEMBER APPOINTED MR AAMAR NAIM
2017-05-30LLAP01LLP MEMBER APPOINTED MR DAVID BRINE
2017-05-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER FRANTISEK HOBLAK
2017-05-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER MACDONALD
2017-04-21LLAP01LLP MEMBER APPOINTED MR LACHEZAR NOVAKOV
2017-04-21LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEVEN CLAYTON
2017-03-06LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to WAYFARE BREMNER LLP 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 WAYFARE BREMNER LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
WAYFARE BREMNER LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WAYFARE BREMNER LLP

Intangible Assets
Patents
We have not found any records of WAYFARE BREMNER LLP registering or being granted any patents
Domain Names
We do not have the domain name information for WAYFARE BREMNER LLP
Trademarks
We have not found any records of WAYFARE BREMNER LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WAYFARE BREMNER LLP. 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 (None Supplied) as WAYFARE BREMNER LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where WAYFARE BREMNER LLP 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 WAYFARE BREMNER LLP 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 WAYFARE BREMNER LLP any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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