| Company Name | Wildgull Charters Limited |
|---|---|
| Directors | William Robert Macnair and Jane Strang McMinn |
| Company Status | Active |
| Company Number | SC207293 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2000(23 years, 11 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 50100 | Sea and coastal passenger water transport |
Directors
| Director Name | Mr William Robert Macnair |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 May 2000(same day as company formation) |
| Role | Caravan Park Operator |
| Country of Residence | Scotland |
| Correspondence Address | Gilsland Caravan Site Newhouse Road North Berwick East Lothian EH39 5JA Scotland |
| Director Name | Ms Jane Strang McMinn |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2000(7 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Vale Cottage 52 North Street North Berwick EH39 4JJ Scotland |
| Secretary Name | Ms Jane Strang McMinn |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 15 December 2000(7 months after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Computer Consultant |
| Country of Residence | Scotland |
| Correspondence Address | Vale Cottage 52 North Street North Berwick EH39 4JJ Scotland |
| Director Name | Peter Alexander Whitelaw |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Role | Property Proprietor & Manager |
| Correspondence Address | 99 Comiston Drive Edinburgh Midlothian EH10 5QU Scotland |
| Secretary Name | Peter Alexander Whitelaw |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Role | Property Proprietor & Manager |
| Correspondence Address | 99 Comiston Drive Edinburgh Midlothian EH10 5QU Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 May 2000(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 3 Queen Street Edinburgh EH2 1JE Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£6,166 |
| Cash | £6,067 |
| Current Liabilities | £5,352 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 7 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 May 2024 (3 weeks, 2 days from now) |
Filing History
| 21 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 9 May 2023 | Confirmation statement made on 7 May 2023 with no updates (3 pages) |
| 30 December 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 17 May 2022 | Confirmation statement made on 7 May 2022 with no updates (3 pages) |
| 31 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 10 May 2021 | Confirmation statement made on 7 May 2021 with no updates (3 pages) |
| 27 April 2021 | Registered office address changed from 7 Howe Street Edinburgh EH3 6TE Scotland to 3 Queen Street Edinburgh EH2 1JE on 27 April 2021 (1 page) |
| 26 February 2021 | Total exemption full accounts made up to 31 March 2020 (6 pages) |
| 7 May 2020 | Confirmation statement made on 7 May 2020 with no updates (3 pages) |
| 19 November 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 21 May 2019 | Confirmation statement made on 18 May 2019 with no updates (3 pages) |
| 9 April 2019 | Registered office address changed from Vale Cottage 52 Forth Street North Berwick EH39 4JJ Scotland to 7 Howe Street Edinburgh EH3 6TE on 9 April 2019 (1 page) |
| 23 February 2019 | Registered office address changed from Glen Orchy 15 Glenorchy Road North Berwick East Lothian EH39 4PE to Vale Cottage 52 Forth Street North Berwick EH39 4JJ on 23 February 2019 (1 page) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 11 June 2018 | Confirmation statement made on 18 May 2018 with updates (4 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 20 December 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 31 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 31 May 2017 | Confirmation statement made on 18 May 2017 with updates (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 20 May 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-05-20
|
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 23 November 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
| 22 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 22 May 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-05-22
|
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 14 October 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 29 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 4 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 24 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 24 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 28 August 2012 | Amended accounts made up to 31 March 2011 (9 pages) |
| 28 August 2012 | Amended accounts made up to 31 March 2011 (9 pages) |
| 24 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 24 May 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 4 January 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 24 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 6 October 2010 | Total exemption small company accounts made up to 31 March 2010 (8 pages) |
| 26 May 2010 | Director's details changed for Ms Jane Strang Mcminn on 2 October 2009 (2 pages) |
| 26 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Ms Jane Strang Mcminn on 2 October 2009 (2 pages) |
| 26 May 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 26 May 2010 | Director's details changed for Ms Jane Strang Mcminn on 2 October 2009 (2 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
| 18 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 18 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 22 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
| 19 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 19 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 5 February 2008 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 11 June 2007 | Return made up to 18/05/07; no change of members (7 pages) |
| 11 June 2007 | Return made up to 18/05/07; no change of members (7 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 January 2007 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 26 May 2006 | Return made up to 18/05/06; full list of members (7 pages) |
| 26 May 2006 | Return made up to 18/05/06; full list of members (7 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 17 November 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 July 2005 | Return made up to 18/05/05; full list of members (7 pages) |
| 7 July 2005 | Return made up to 18/05/05; full list of members (7 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 27 October 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 19 May 2004 | Return made up to 18/05/04; full list of members
|
| 19 May 2004 | Return made up to 18/05/04; full list of members
|
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 19 January 2004 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 13 May 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 13 May 2003 | Return made up to 18/05/03; full list of members (7 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 11 October 2002 | Return made up to 18/05/02; full list of members; amend (7 pages) |
| 11 October 2002 | Return made up to 18/05/02; full list of members; amend (7 pages) |
| 29 May 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 29 May 2002 | Return made up to 18/05/02; full list of members (7 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 9 November 2001 | Total exemption small company accounts made up to 31 March 2001 (6 pages) |
| 7 August 2001 | Registered office changed on 07/08/01 from: the old library 13 kirk loan edinburgh EH12 7HD (1 page) |
| 7 August 2001 | Registered office changed on 07/08/01 from: the old library 13 kirk loan edinburgh EH12 7HD (1 page) |
| 6 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 6 June 2001 | Return made up to 18/05/01; full list of members (6 pages) |
| 12 March 2001 | Registered office changed on 12/03/01 from: wester house 8 osborne terrace edinburgh midlothian EH12 5HG (1 page) |
| 12 March 2001 | Registered office changed on 12/03/01 from: wester house 8 osborne terrace edinburgh midlothian EH12 5HG (1 page) |
| 16 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 16 January 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
| 15 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 15 January 2001 | New secretary appointed;new director appointed (2 pages) |
| 11 January 2001 | Secretary resigned;director resigned (1 page) |
| 11 January 2001 | Secretary resigned;director resigned (1 page) |
| 1 June 2000 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 1 June 2000 | Ad 18/05/00--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 1 June 2000 | Accounting reference date shortened from 31/05/01 to 31/03/01 (1 page) |
| 1 June 2000 | Ad 18/05/00--------- £ si 19999@1=19999 £ ic 1/20000 (2 pages) |
| 22 May 2000 | Secretary resigned (1 page) |
| 22 May 2000 | Secretary resigned (1 page) |
| 22 May 2000 | Resolutions
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| 22 May 2000 | Resolutions
|
| 18 May 2000 | Incorporation (17 pages) |
| 18 May 2000 | Incorporation (17 pages) |