| Company Name | Wilde Highland Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC242368 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2003(21 years, 3 months ago) |
| Dissolution Date | 30 April 2019 (4 years, 12 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mr Brian Wilde |
|---|---|
| Date of Birth | July 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Post Master |
| Country of Residence | Scotland |
| Correspondence Address | The Cottage Wyndhill Beauly Inverness-Shire IV4 7AS Scotland |
| Secretary Name | Rosalyn Irene Wilde |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 January 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Cottage Wyndhall Beauly Inverness Shire IV4 7AS Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2003(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | 34 Wrightfield Park Maryburgh Dingwall Ross-Shire IV7 8ER Scotland |
|---|---|
| Constituency | Ross, Skye and Lochaber |
| Ward | Dingwall and Seaforth |
Shareholders
| 1 at £1 | Brian Wilde 50.00% Ordinary |
|---|---|
| 1 at £1 | Rosalyn Irene Wylde 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22 |
| Current Liabilities | £10,223 |
Accounts
| Latest Accounts | 31 March 2018 (6 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 30 April 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 4 February 2019 | Application to strike the company off the register (3 pages) |
| 7 November 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 17 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 17 January 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
| 27 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 27 October 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 21 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 21 February 2017 | Confirmation statement made on 15 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 4 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 4 March 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-03-04
|
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 14 September 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 11 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 11 February 2015 | Annual return made up to 15 January 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 February 2014 | Annual return made up to 15 January 2014 with a full list of shareholders Statement of capital on 2014-02-10
|
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 10 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 13 February 2013 | Registered office address changed from the Darroch Tarradale Muir of Ord Ross-Shire IV6 7QZ Scotland on 13 February 2013 (1 page) |
| 13 February 2013 | Registered office address changed from the Darroch Tarradale Muir of Ord Ross-Shire IV6 7QZ Scotland on 13 February 2013 (1 page) |
| 13 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 13 February 2013 | Annual return made up to 15 January 2013 with a full list of shareholders (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 6 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 7 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 7 February 2012 | Annual return made up to 15 January 2012 with a full list of shareholders (4 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 15 September 2011 | Registered office address changed from Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 15 September 2011 (1 page) |
| 15 September 2011 | Registered office address changed from Rosedene House 25 High Street Dingwall Ross-Shire IV15 9RU Scotland on 15 September 2011 (1 page) |
| 19 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 19 January 2011 | Annual return made up to 15 January 2011 with a full list of shareholders (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 25 October 2010 | Registered office address changed from Graeme M Fraser & Co Rosedene Business Centre Drummond Crescent Inverness IV2 4QW on 25 October 2010 (1 page) |
| 25 October 2010 | Registered office address changed from Graeme M Fraser & Co Rosedene Business Centre Drummond Crescent Inverness IV2 4QW on 25 October 2010 (1 page) |
| 16 February 2010 | Director's details changed for Brian Wilde on 16 February 2010 (2 pages) |
| 16 February 2010 | Director's details changed for Brian Wilde on 16 February 2010 (2 pages) |
| 16 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 15 January 2010 with a full list of shareholders (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 15 October 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 4 March 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 4 March 2009 | Return made up to 15/01/09; full list of members (3 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 28 March 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 28 March 2008 | Return made up to 15/01/08; full list of members (3 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 February 2007 | Return made up to 15/01/07; full list of members
|
| 27 February 2007 | Return made up to 15/01/07; full list of members
|
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 20 September 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 9 February 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 9 February 2006 | Return made up to 15/01/06; full list of members (6 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 21 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 10 February 2005 | Return made up to 15/01/05; full list of members (6 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 February 2004 | Return made up to 15/01/04; full list of members
|
| 6 February 2004 | Return made up to 15/01/04; full list of members
|
| 10 January 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 10 January 2004 | Accounting reference date extended from 31/01/04 to 31/03/04 (1 page) |
| 16 April 2003 | Ad 31/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 April 2003 | Ad 31/03/03--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 16 January 2003 | Secretary resigned (1 page) |
| 16 January 2003 | Secretary resigned (1 page) |
| 15 January 2003 | Incorporation (20 pages) |
| 15 January 2003 | Incorporation (20 pages) |