Wraith Associates Limited

DataGardener
live
Micro

Wraith Associates Limited

sc291187•Private Limited With Share Capital

5 South Charlotte Street, Edinburgh, City Of Edinburgh, EH24AN
01179574232

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

03/10/2005

Company Age

20 years

Directors

4

Employees

—

SIC Code

82990

Risk

not scored

Company Overview

Registration, classification & business activity

Wraith Associates Limited (sc291187) is a private limited with share capital incorporated on 03/10/2005 (20 years old) and registered in city of edinburgh, EH24AN. The company operates under SIC code 82990 - other business support service activities n.e.c..

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 03/10/2005
EH24AN

Financial Overview

Total Assets

£360.8K

Liabilities

£144.6K

Net Assets

£216.2K

Cash

£167

Key Metrics

4

Directors

1

Shareholders

Board of Directors

2
J
john duffy snr
director
J
john duffy jnr
director

Filed Documents

87
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:24-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-06-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:08-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:20-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2022
Memorandum Articles
Category:Incorporation
Date:17-05-2021
Resolution
Category:Resolution
Date:17-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:29-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:09-11-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:09-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-01-2018
Appoint Corporate Director Company With Name Date
Category:Officers
Date:14-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-01-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-10-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:16-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:15-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-03-2008
Legacy
Category:Annual Return
Date:16-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2007
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:28-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Capital
Date:09-11-2005
Legacy
Category:Accounts
Date:20-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:07-10-2005
Legacy
Category:Officers
Date:05-10-2005
Legacy
Category:Officers
Date:05-10-2005
Incorporation Company
Category:Incorporation
Date:03-10-2005

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption full
Due Date31/12/2025
Filing Date26/01/2024
Latest Accounts31/12/2023

Trading Addresses

5 South Charlotte Street, Edinburgh, EH24ANRegistered
272 Bath Street, Glasgow, G24JRRegistered
1 Old School Court, Main Street, Killearn, Glasgow, G639SLRegistered

Contact

01179574232
5 South Charlotte Street, Edinburgh, City Of Edinburgh, EH24AN