THE WEE AGENCY LTD - Profile & Financials

Accounts Submitted 16 Oct 2015

Confirmation Statement Submitted 23 Feb 2017

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Camas House Fairways Business Park Inverness IV2 6AA Scotland

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

6 active 3 resigned

Show resigned officers

						Status
2b Creative Limited	Corporate-director	United Kingdom	Unknown	—	16 Jan 2014	Active
Dynamic Edge	Corporate-director	United Kingdom	Unknown	—	27 Apr 2015	Active
John Young	Director	Scottish	Scotland	65	16 Jan 2014	Active
Muckle Media Ltd	Corporate-director	United Kingdom	Unknown	—	16 Jan 2014	Active
Nathalie Agnew	Director	British	Uk	43	16 Jan 2014	Active
Stuart Winterburn	Director	British	Scotland	49	27 Apr 2015	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Muckle Media Ltd

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 25 To 50 Percent

Dynamic Edge Solutions Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 25 To 50 Percent

2b Creative Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 50 To 75 Percent

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Group Structure

2B CREATIVE LIMITED united kingdom

MUCKLE MEDIA LTD united kingdom

DYNAMIC EDGE SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

DYNAMIC EDGE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

ZENZERO SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TREGLOWN BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

TREGLOWN TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REDINI BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REDINI PARENTCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REDINI MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

REDINI TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MPRC EUROPE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MACQUARIE PRINCIPAL FINANCE UK LIMITED united kingdom

THE WEE AGENCY LTD Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
13 Feb 2018	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Nov 2017	Gazette	Gazette Notice Voluntary	View(1 page)
22 Nov 2017	Dissolution	Dissolution Application Strike Off Company	View(4 pages)
23 Feb 2017	Confirmation Statement	Confirmation statement made on 2017-01-16 with updates	View(6 pages)
11 Mar 2016	Officers	Change Corporate Director Company With Change Date	View(1 page)