Wildflower Wines Limited

Company Name	Wildflower Wines Limited
Directors	Robert Alan Chapman and David Moore
Company Status	Active
Company Number	SC235731
Category	Private Limited Company
Incorporation Date	21 August 2002(20 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Robert Alan Chapman
Date of Birth	April 1964 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 8 Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland

Director Name	David Moore
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	21 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	21 Swanston Drive Edinburgh EH10 7BP Scotland

Secretary Name	Robert Alan Chapman
Nationality	British
Status	Current
Appointed	21 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 8 Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland

Secretary Name	Mr Grant Samuel Barclay
Status	Current
Appointed	17 December 2021(19 years, 4 months after company formation)
Appointment Duration	8 months
Role	Company Director
Correspondence Address	57 Lovells Glen Linlithgow EH49 7TD Scotland

Director Name	Robert Alan Chapman
Date of Birth	April 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 8 Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland

Secretary Name	Robert Alan Chapman
Nationality	British
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Unit 8 Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	21 August 2002(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Contact

Website	wildflowerwines.co.uk
Telephone	01506 844220
Telephone region	Bathgate

Location

Registered Address	Unit 8 Mill Road Industrial Estate Linlithgow Bridge Linlithgow West Lothian EH49 7SF Scotland
Constituency	Linlithgow and East Falkirk
Ward	Linlithgow

Financials

Year	2012
Net Worth	£24,466
Cash	£13,547
Current Liabilities	£139,132

Accounts

Latest Accounts	30 September 2021 (10 months, 3 weeks ago)
Next Accounts Due	30 June 2023 (10 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	29 September 2021 (10 months, 3 weeks ago)
Next Return Due	13 October 2022 (1 month, 3 weeks from now)

Filing History

20 December 2021	Appointment of Mr Grant Samuel Barclay as a secretary on 17 December 2021 (2 pages)
20 December 2021	Termination of appointment of Robert Alan Chapman as a director on 17 December 2021 (1 page)
20 December 2021	Termination of appointment of Robert Alan Chapman as a secretary on 17 December 2021 (1 page)
21 October 2021	Confirmation statement made on 29 September 2021 with no updates (3 pages)
24 May 2021	Total exemption full accounts made up to 30 September 2020 (11 pages)
6 November 2020	Confirmation statement made on 29 September 2020 with no updates (3 pages)
30 June 2020	Total exemption full accounts made up to 30 September 2019 (10 pages)
18 November 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
24 June 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
19 November 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
2 July 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
25 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
25 August 2016	Confirmation statement made on 21 August 2016 with updates (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
4 July 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
5 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
5 October 2015	Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 100 (4 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
10 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
6 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Director's details changed for Robert Alan Chapman on 6 October 2014 (2 pages)
6 October 2014	Director's details changed for Robert Alan Chapman on 6 October 2014 (2 pages)
6 October 2014	Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 100 (4 pages)
6 October 2014	Director's details changed for Robert Alan Chapman on 6 October 2014 (2 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
2 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
7 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
7 October 2013	Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 100 (4 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 July 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
2 November 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
2 November 2012	Annual return made up to 21 August 2012 with a full list of shareholders (4 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
26 June 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
31 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
31 October 2011	Registered office address changed from Rosewood Cottage Coldwells Road Crieff PH7 4BB on 31 October 2011 (1 page)
31 October 2011	Annual return made up to 21 August 2011 with a full list of shareholders (4 pages)
31 October 2011	Registered office address changed from Rosewood Cottage Coldwells Road Crieff PH7 4BB on 31 October 2011 (1 page)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
22 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Robert Alan Chapman on 21 August 2010 (2 pages)
22 October 2010	Director's details changed for David Moore on 21 August 2010 (2 pages)
22 October 2010	Secretary's details changed for Robert Alan Chapman on 21 August 2010 (1 page)
22 October 2010	Annual return made up to 21 August 2010 with a full list of shareholders (4 pages)
22 October 2010	Director's details changed for Robert Alan Chapman on 21 August 2010 (2 pages)
22 October 2010	Director's details changed for David Moore on 21 August 2010 (2 pages)
22 October 2010	Secretary's details changed for Robert Alan Chapman on 21 August 2010 (1 page)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
21 June 2010	Total exemption small company accounts made up to 30 September 2009 (6 pages)
19 January 2010	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
19 January 2010	Annual return made up to 21 August 2009 with a full list of shareholders (4 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
22 July 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
19 September 2008	Return made up to 21/08/08; full list of members (4 pages)
19 September 2008	Return made up to 21/08/08; full list of members (4 pages)
1 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
1 April 2008	Total exemption small company accounts made up to 30 September 2007 (5 pages)
5 October 2007	Return made up to 21/08/07; no change of members (7 pages)
5 October 2007	Return made up to 21/08/07; no change of members (7 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 July 2007	Total exemption small company accounts made up to 30 September 2006 (6 pages)
30 August 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 August 2006	Return made up to 21/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
27 July 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
7 October 2005	Return made up to 21/08/05; full list of members (7 pages)
7 October 2005	Return made up to 21/08/05; full list of members (7 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
1 August 2005	Total exemption small company accounts made up to 30 September 2004 (6 pages)
9 October 2004	Return made up to 21/08/04; full list of members (7 pages)
9 October 2004	Return made up to 21/08/04; full list of members (7 pages)
21 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
21 June 2004	Total exemption small company accounts made up to 30 September 2003 (5 pages)
15 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 September 2003	Return made up to 21/08/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 November 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
14 November 2002	Accounting reference date extended from 31/08/03 to 30/09/03 (1 page)
22 August 2002	Secretary resigned (1 page)
22 August 2002	Secretary resigned (1 page)
21 August 2002	Incorporation (16 pages)
21 August 2002	Incorporation (16 pages)

Wildflower Wines Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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