Company NameWildflower Wines Limited
DirectorsRobert Alan Chapman and David Moore
Company StatusActive
Company NumberSC235731
CategoryPrivate Limited Company
Incorporation Date21 August 2002(18 years, 6 months ago)

Business Activity

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

Directors

Director NameRobert Alan Chapman
Date of BirthApril 1964 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 8 Mill Road Industrial Estate
Linlithgow Bridge
Linlithgow
West Lothian
EH49 7SF
Scotland
Director NameDavid Moore
Date of BirthJune 1961 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address21 Swanston Drive
Edinburgh
EH10 7BP
Scotland
Secretary NameRobert Alan Chapman
NationalityBritish
StatusCurrent
Appointed21 August 2002(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressUnit 8 Mill Road Industrial Estate
Linlithgow Bridge
Linlithgow
West Lothian
EH49 7SF
Scotland
Secretary NameOswalds Of Edinburgh Limited (Corporation)
StatusResigned
Appointed21 August 2002(same day as company formation)
Correspondence Address24 Great King Street
Edinburgh
EH3 6QN
Scotland

Contact

Websitewildflowerwines.co.uk
Telephone01506 844220
Telephone regionBathgate

Location

Registered AddressUnit 8 Mill Road Industrial Estate
Linlithgow Bridge
Linlithgow
West Lothian
EH49 7SF
Scotland
ConstituencyLinlithgow and East Falkirk
WardLinlithgow

Financials

Year2012
Net Worth£24,466
Cash£13,547
Current Liabilities£139,132

Accounts

Latest Accounts30 September 2019 (1 year, 5 months ago)
Next Accounts Due30 June 2021 (4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return29 September 2020 (5 months ago)
Next Return Due13 October 2021 (7 months, 2 weeks from now)

Filing History

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