Wild Fox Events Limited

Company Name	Wild Fox Events Limited
Directors	David William Fox Pitt and Joanna Margaret Fox-Pitt
Company Status	Active
Company Number	SC199793
Category	Private Limited Company
Incorporation Date	10 September 1999(24 years, 7 months ago)
Previous Name	Events And Activities Ltd.

Business Activity

Section R	Arts, entertainment and recreation
SIC 9272	Other recreational activities nec
SIC 93290	Other amusement and recreation activities n.e.c.

Directors

Director Name	David William Fox Pitt
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 September 1999(same day as company formation)
Role	Events Manager
Country of Residence	United Kingdom
Correspondence Address	Kindrochit House Ardtalnaig Aberfeldy Perthshire PH15 2HX Scotland

Secretary Name	Joanna Margaret Fox-Pitt
Nationality	British
Status	Current
Appointed	08 August 2000(11 months after company formation)
Appointment Duration	23 years, 8 months
Role	Company Director
Correspondence Address	Kindrochit House Ardtalnaig Aberfeldy Perthshire PH15 2HX Scotland

Director Name	Mrs Joanna Margaret Fox-Pitt
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	16 April 2009(9 years, 7 months after company formation)
Appointment Duration	15 years
Role	Events Manager
Country of Residence	Britain
Correspondence Address	Kindrochit House Ardtalnaig Aberfeldy Perthshire PH15 2HX Scotland

Director Name	Stephen Mabbott Ltd. (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Secretary Name	Brian Reid Ltd. (Corporation)
Status	Resigned
Appointed	10 September 1999(same day as company formation)
Correspondence Address	5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland

Contact

Website	wildfoxevents.com
Telephone	01567 820409
Telephone region	Killin

Location

Registered Address	Jeffrey Crawford & Co Chartered Accountants 25 Castle Terrace Edinburgh EH1 2ER Scotland
Constituency	Edinburgh East
Ward	City Centre

Shareholders

1 at £1	David William Fox-pitt 50.00% Ordinary
1 at £1	Joanna Margaret Fox Pitt 50.00% Ordinary

Financials

Year	2014
Net Worth	£14,499
Cash	£7,896
Current Liabilities	£51,285

Accounts

Latest Accounts	30 June 2023 (9 months, 4 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	6 September 2023 (7 months, 2 weeks ago)
Next Return Due	20 September 2024 (4 months, 4 weeks from now)

Filing History

17 September 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
15 September 2020	Previous accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
13 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
20 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
27 August 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
13 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
13 May 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
22 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
22 September 2016	Confirmation statement made on 10 September 2016 with updates (6 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 April 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
13 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (5 pages)
13 October 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 2 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
26 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (5 pages)
26 September 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-09-26 GBP 2 (5 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
30 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
25 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (5 pages)
25 September 2013	Annual return made up to 10 September 2013 with a full list of shareholders Statement of capital on 2013-09-25 GBP 2 (5 pages)
11 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
11 October 2012	Annual return made up to 10 September 2012 with a full list of shareholders (5 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
8 October 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
21 October 2011	Annual return made up to 10 September 2011 with a full list of shareholders (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
26 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
26 November 2010	Director's details changed for David William Fox Pitt on 1 January 2010 (2 pages)
26 November 2010	Annual return made up to 10 September 2010 with a full list of shareholders (5 pages)
26 November 2010	Director's details changed for David William Fox Pitt on 1 January 2010 (2 pages)
26 November 2010	Director's details changed for David William Fox Pitt on 1 January 2010 (2 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
3 December 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
12 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
12 October 2009	Annual return made up to 10 September 2009 with a full list of shareholders (4 pages)
27 April 2009	Director appointed joanna margaret fox-pitt (2 pages)
27 April 2009	Director appointed joanna margaret fox-pitt (2 pages)
9 April 2009	Registered office changed on 09/04/2009 from 34 melville street edinburgh midlothian EH3 7HA (1 page)
9 April 2009	Memorandum and Articles of Association (12 pages)
9 April 2009	Memorandum and Articles of Association (12 pages)
9 April 2009	Registered office changed on 09/04/2009 from 34 melville street edinburgh midlothian EH3 7HA (1 page)
7 April 2009	Company name changed events and activities LTD.\certificate issued on 07/04/09 (2 pages)
7 April 2009	Company name changed events and activities LTD.\certificate issued on 07/04/09 (2 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
15 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
24 September 2008	Return made up to 10/09/08; full list of members (3 pages)
24 September 2008	Return made up to 10/09/08; full list of members (3 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
14 September 2007	Return made up to 10/09/07; full list of members (2 pages)
14 September 2007	Return made up to 10/09/07; full list of members (2 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 October 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
28 September 2006	Registered office changed on 28/09/06 from: 4 drummond place edinburgh midlothian EH3 6PH (1 page)
28 September 2006	Return made up to 10/09/06; full list of members (2 pages)
28 September 2006	Registered office changed on 28/09/06 from: 4 drummond place edinburgh midlothian EH3 6PH (1 page)
28 September 2006	Return made up to 10/09/06; full list of members (2 pages)
14 September 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
14 September 2005	Return made up to 10/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
17 August 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
26 October 2004	Return made up to 10/09/04; full list of members (6 pages)
26 October 2004	Return made up to 10/09/04; full list of members (6 pages)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
18 June 2004	Accounts for a dormant company made up to 31 December 2003 (1 page)
14 June 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
14 June 2004	Accounting reference date extended from 30/09/03 to 31/12/03 (1 page)
7 October 2003	Return made up to 10/09/03; full list of members (6 pages)
7 October 2003	Return made up to 10/09/03; full list of members (6 pages)
19 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
19 May 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
7 October 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
7 October 2002	Return made up to 10/09/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
26 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
25 September 2001	Return made up to 10/09/01; full list of members (6 pages)
25 September 2001	Return made up to 10/09/01; full list of members (6 pages)
27 June 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
27 June 2001	Accounts for a dormant company made up to 30 September 2000 (3 pages)
11 October 2000	Return made up to 10/09/00; full list of members (6 pages)
11 October 2000	Return made up to 10/09/00; full list of members (6 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
9 August 2000	New secretary appointed (2 pages)
9 August 2000	New secretary appointed (2 pages)
13 September 1999	Director resigned (1 page)
13 September 1999	Secretary resigned (1 page)
13 September 1999	Director resigned (1 page)
13 September 1999	Secretary resigned (1 page)
10 September 1999	Incorporation (16 pages)
10 September 1999	Incorporation (16 pages)

Wild Fox Events Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Data Scotland