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Company Information for

WYVIS ONE ESTATE LIMITED

C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH, EH3 8BP,
Company Registration Number
SC350289
Private Limited Company
Active

Company Overview

About Wyvis One Estate Ltd
WYVIS ONE ESTATE LIMITED was founded on 2008-10-22 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Wyvis One Estate Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
WYVIS ONE ESTATE LIMITED
 
Legal Registered Office
C/O BRODIES LLP CAPITAL SQUARE
58 MORRISON STREET
EDINBURGH
EH3 8BP
Other companies in EH3
 
Filing Information
Company Number SC350289
Company ID Number SC350289
Date formed 2008-10-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/10/2015
Return next due 19/11/2016
Type of accounts SMALL
VAT Number /Sales tax ID GB429981993  
Last Datalog update: 2023-11-06 06:57:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WYVIS ONE ESTATE LIMITED
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Company Officers of WYVIS ONE ESTATE LIMITED

Current Directors
Officer Role Date Appointed
BRODIES SECRETARIAL SERVICES LIMITED
 Company Secretary 2008-10-22
THEODATE COATES
 Director 2008-10-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRODIES SECRETARIAL SERVICES LIMITED ONE ABERDEEN LIMITED Company Secretary 2009-09-29 CURRENT 2009-09-29 Dissolved 2015-02-13
BRODIES SECRETARIAL SERVICES LIMITED PERMEDX LIMITED Company Secretary 2009-08-03 CURRENT 2009-08-03 Active
BRODIES SECRETARIAL SERVICES LIMITED CAMVO 191 LIMITED Company Secretary 2009-07-16 CURRENT 2009-07-16 Dissolved 2015-06-12
BRODIES SECRETARIAL SERVICES LIMITED SOCIAL INFRASTRUCTURE REIT LIMITED Company Secretary 2009-07-06 CURRENT 2009-07-06 Active
BRODIES SECRETARIAL SERVICES LIMITED CLARA HOLDCO LIMITED Company Secretary 2009-06-18 CURRENT 2009-06-18 Dissolved 2017-06-06
BRODIES SECRETARIAL SERVICES LIMITED EILEANACH WOOD LIMITED Company Secretary 2008-10-09 CURRENT 2008-10-09 Dissolved 2015-01-02
BRODIES SECRETARIAL SERVICES LIMITED LANTERN LUMINATIONS LIMITED Company Secretary 2008-10-06 CURRENT 2008-10-06 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED SYSTEDI HILLS LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED WURUZA SYSTEM LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED LECOMA HANDLING LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED EVOLVE TAYLOR LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED HIGHMARK GRADERS LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED NEARY YARDS LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED TRIZU SCOPE LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED VALTD SERVICES LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED LATIMER ACCLIMATION LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED REMEDY DIVISION LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED ADENETT DEVICES LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED LIFTTONNE LIMITED Company Secretary 2008-10-03 CURRENT 2008-10-03 Dissolved 2018-07-03
BRODIES SECRETARIAL SERVICES LIMITED JSH & ASSOCIATES LIMITED Company Secretary 2008-08-19 CURRENT 2008-08-19 Active - Proposal to Strike off
BRODIES SECRETARIAL SERVICES LIMITED CORRIE MAINS MAUCHLINE LIMITED Company Secretary 2008-06-13 CURRENT 2008-06-13 Active
BRODIES SECRETARIAL SERVICES LIMITED AMD STUDIOS LIMITED Company Secretary 2008-04-16 CURRENT 2008-04-16 Active
THEODATE COATES EILEANACH WOOD LIMITED Director 2008-10-09 CURRENT 2008-10-09 Dissolved 2015-01-02

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
2023-10-24CONFIRMATION STATEMENT MADE ON 23/10/23, WITH NO UPDATES
2023-09-27SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22
2022-12-29Audited abridged accounts made up to 2021-12-31
2022-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/22 FROM 15 Atholl Crescent Edinburgh EH3 8HA
2022-01-24SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2022-01-24CH04SECRETARY'S DETAILS CHNAGED FOR BRODIES SECRETARIAL SERVICES LIMITED on 2022-01-18
2021-10-28CS01CONFIRMATION STATEMENT MADE ON 23/10/21, WITH NO UPDATES
2021-09-15AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-15AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 23/10/20, WITH UPDATES
2020-10-28RES13Resolutions passed:
  • Revoke auth cap 08/09/2020
  • Resolution of allotment of securities
2020-09-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2020-09-24SH0108/09/20 STATEMENT OF CAPITAL GBP 22621166
2020-05-06CH01Director's details changed for Ms Theodate Coates on 2020-05-06
2020-04-28AP01DIRECTOR APPOINTED MR STUART O'SULLIVAN
2019-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-08-29AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-27PSC08Notification of a person with significant control statement
2017-10-27PSC09Withdrawal of a person with significant control statement on 2017-10-27
2017-10-27LATEST SOC27/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-27CS01CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES
2017-06-27AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES
2016-06-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-30AR0122/10/15 ANNUAL RETURN FULL LIST
2015-09-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-25AR0122/10/14 ANNUAL RETURN FULL LIST
2014-10-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2013-11-29LATEST SOC29/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-29AR0122/10/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2012-11-20AR0122/10/12 ANNUAL RETURN FULL LIST
2012-07-05AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-15AR0122/10/11 ANNUAL RETURN FULL LIST
2011-10-31AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-05AR0122/10/10 ANNUAL RETURN FULL LIST
2010-08-10AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-13AA01Previous accounting period extended from 31/10/09 TO 31/12/09
2010-01-19MG01sParticulars of a mortgage or charge / charge no: 1
2009-11-25AR0122/10/09 ANNUAL RETURN FULL LIST
2008-10-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to WYVIS ONE ESTATE LIMITED 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 WYVIS ONE ESTATE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY 2010-01-08 Satisfied FALCK RENEWABLES PLC
Creditors
Creditors Due After One Year 2012-12-31 £ 6,889,873
Creditors Due After One Year 2011-12-31 £ 6,389,873
Creditors Due Within One Year 2012-12-31 £ 302,836
Creditors Due Within One Year 2011-12-31 £ 119,975

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 WYVIS ONE ESTATE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 329,401
Cash Bank In Hand 2011-12-31 £ 725,093
Current Assets 2012-12-31 £ 1,029,186
Current Assets 2011-12-31 £ 1,221,954
Debtors 2012-12-31 £ 698,360
Debtors 2011-12-31 £ 495,436
Fixed Assets 2012-12-31 £ 8,528,607
Fixed Assets 2011-12-31 £ 8,065,949
Shareholder Funds 2012-12-31 £ 2,365,084
Shareholder Funds 2011-12-31 £ 2,778,055
Stocks Inventory 2012-12-31 £ 1,425
Stocks Inventory 2011-12-31 £ 1,425
Tangible Fixed Assets 2012-12-31 £ 5,343,326
Tangible Fixed Assets 2011-12-31 £ 5,141,111

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of WYVIS ONE ESTATE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for WYVIS ONE ESTATE LIMITED
Trademarks
We have not found any records of WYVIS ONE ESTATE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WYVIS ONE ESTATE LIMITED. 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 (82990 - Other business support service activities n.e.c.) as WYVIS ONE ESTATE LIMITED are:

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INSPIREDSPACES DURHAM LIMITED £ 5,577,126
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MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where WYVIS ONE ESTATE LIMITED 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 WYVIS ONE ESTATE LIMITED 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 WYVIS ONE ESTATE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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