Wfm 1983 Limited

Company details

Type

Private Limited Company

Incorporated

1995-09-08

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2023-03-31 · MICRO ENTITY

Next accounts due

2024-12-31 533 days overdue

Confirmation statement

last made up 2024-03-29 · next due 2025-04-12431 days overdue

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Mar 2023) · Balance sheet only — small-company filing, no public profit & loss.
Note: these are the most recent machine-readable accounts on file, but they're now over two years old — more recent filings may not yet be available in a readable format.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (5)

• Miller, William Ferguson · Director appointed 1995-09-19 resigned 2025-07-08
• Miller, Claire · Director appointed 1995-09-19 resigned 2012-11-16
• Ledingham Chalmers Llp · Corporate Secretary appointed 2006-04-01 resigned 2012-01-30
• Ledingham Chalmers · Corporate Nominee Secretary appointed 1995-09-08 resigned 2006-04-01
• Durano Limited · Corporate Nominee Director appointed 1995-09-08 resigned 1995-09-19

People with significant control (1)

• Mr William Ferguson Miller Active
  Individual Psc · British · resident in Scotland · born 5/1955 · notified 2016-09-08
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (14)

5 outstanding · 9 satisfied

• A registered charge Outstanding SC1602470011
  Held by The Mortgage Lender
  Created 2019-01-30
  Southmost first floor flat, 46 watson street, aberdeen.
• A registered charge Outstanding SC1602470014
  Held by The Mortgage Lender Limited
  Created 2019-01-28
  22 springbank street, aberdeen.
• A registered charge Outstanding SC1602470013
  Held by The Mortgage Lender Limited
  Created 2019-01-28
  7 chattan place, aberdeen.
• A registered charge Outstanding SC1602470012
  Held by The Mortgage Lender Limited
  Created 2019-01-28
  6B st mary's place, aberdeen.
• A registered charge Satisfied SC1602470010
  Held by Bank of Scotland PLC
  Created 2017-06-01 · satisfied 2019-02-06
  7 chattan place, aberdeen, AB10 6RB registered in the land register of scotland under title number ABN101300.
• A registered charge Satisfied SC1602470009
  Held by Bank of Scotland PLC
  Created 2017-06-01 · satisfied 2019-02-06
  Office premises in basement of tenement at 5 and 6 st marys place, aberdeen registered in the land register of scotland under title number ABN26961.
• A registered charge Satisfied SC1602470008
  Held by Bank of Scotland PLC
  Created 2017-05-24 · satisfied 2019-02-06
• A registered charge Satisfied SC1602470007
  Held by The Royal Bank of Scotland PLC
  Created 2015-08-18 · satisfied 2017-07-17
  All and whole the subjects known as and numbered 6B st mary's place being the subjects registered in the land register of scotland under title number ABN26961.
• Standard security Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-05-18 · satisfied 2006-04-28
  46 auchinyell gardens, garthdee, aberdeen.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2005-04-13 · satisfied 2017-06-06
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Woolwich PLC
  Created 2001-08-22 · satisfied 2003-07-15
  Westmost second floor flat, 8 thirlestane road, edinburgh.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2000-12-01 · satisfied 2003-07-15
  Westmost second floor flat, 8 thirlestane road, edinburgh.
• Standard security Outstanding
  Held by Clydesdale Bank Public Limited Company
  Created 1997-06-06
  47 rosewell park,aberdeen.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1997-05-29 · satisfied 2006-04-12
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-08-04 Termination director company with name termination date TM01 Officers
• 2025-04-10 Dissolved compulsory strike off suspended (paper) DISS16(SOAS) Dissolution
• 2025-03-04 Gazette notice compulsory (paper) GAZ1 Gazette
• 2024-11-11 Change registered office address company with date old address new address AD01 Address
• 2024-04-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-28 Micro-entity accounts AA Accounts
• 2023-09-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-17 Capital sale or transfer treasury shares with date currency capital figure (paper) SH04 Capital
• 2022-11-01 Micro-entity accounts AA Accounts
• 2022-09-08 Confirmation statement CS01 Confirmation statement
• 2022-08-09 Change to a person with significant control PSC04 PSC
• 2022-07-18 Memorandum and articles (paper) MA Incorporation
• 2022-07-18 Resolution (paper) RESOLUTIONS Resolution
• 2022-07-15 Capital alter shares subdivision (paper) SH02 Capital
• 2022-07-15 Capital name of class of shares (paper) SH08 Capital

Showing the 15 most recent filings. View full filing history at Companies House.