| Company Name | Wildcat One Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | SC265057 |
| Category | Private Limited Company |
| Incorporation Date | 17 March 2004(20 years, 1 month ago) |
| Dissolution Date | 11 January 2022 (2 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Patricia Anne Tomlin |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Midlothian Innovation Centre The Bush Roslin Midlothian EH25 9RE Scotland |
| Director Name | Mr Charles Anthony Everitt |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 July 2016(12 years, 3 months after company formation) |
| Appointment Duration | 5 years, 6 months (closed 11 January 2022) |
| Role | Police Officer |
| Country of Residence | Scotland |
| Correspondence Address | Midlothian Innovation Centre The Bush Roslin Midlothian EH25 9RE Scotland |
| Secretary Name | Mr Charles Anthony Everitt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 17 March 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | Midlothian Innovation Centre The Bush Roslin Midlothian EH25 9RE Scotland |
| Director Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Director Name | Peter Trainer Corporate Services Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
| Secretary Name | Peter Trainer Company Secretaries Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 2004(same day as company formation) |
| Correspondence Address | 27 Lauriston Street Edinburgh EH3 9DQ Scotland |
Contact
| Website | wildcat-one.com |
|---|---|
| Telephone | 0131 4479058 |
| Telephone region | Edinburgh |
Location
| Registered Address | Midlothian Innovation Centre The Bush Roslin Midlothian EH25 9RE Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian West |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Patricia Tomlin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £290,257 |
| Cash | £307,098 |
| Current Liabilities | £153,309 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 11 January 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 October 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2021 | Application to strike the company off the register (1 page) |
| 23 April 2021 | Confirmation statement made on 20 March 2021 with no updates (3 pages) |
| 22 February 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 20 March 2020 | Confirmation statement made on 20 March 2020 with no updates (3 pages) |
| 24 October 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 21 March 2019 | Confirmation statement made on 20 March 2019 with no updates (3 pages) |
| 15 November 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 3 April 2018 | Confirmation statement made on 20 March 2018 with no updates (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 21 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 21 March 2017 | Confirmation statement made on 20 March 2017 with updates (5 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 October 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 11 July 2016 | Termination of appointment of Charles Anthony Everitt as a secretary on 1 July 2016 (1 page) |
| 11 July 2016 | Appointment of Mr Charles Anthony Everitt as a director on 11 July 2016 (2 pages) |
| 11 July 2016 | Appointment of Mr Charles Anthony Everitt as a director on 11 July 2016 (2 pages) |
| 11 July 2016 | Termination of appointment of Charles Anthony Everitt as a secretary on 1 July 2016 (1 page) |
| 7 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 7 April 2016 | Annual return made up to 17 March 2016 with a full list of shareholders Statement of capital on 2016-04-07
|
| 2 February 2016 | Registered office address changed from Unit 45 Midlothian Innovation Centre, the Bush Roslin Midlothian EH25 9RE to Midlothian Innovation Centre the Bush Roslin Midlothian EH25 9RE on 2 February 2016 (1 page) |
| 2 February 2016 | Registered office address changed from Unit 45 Midlothian Innovation Centre, the Bush Roslin Midlothian EH25 9RE to Midlothian Innovation Centre the Bush Roslin Midlothian EH25 9RE on 2 February 2016 (1 page) |
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 29 July 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 26 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 17 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 24 July 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 25 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 25 March 2014 | Annual return made up to 17 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 7 August 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 28 March 2013 | Annual return made up to 17 March 2013 with a full list of shareholders (3 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 20 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 20 March 2012 | Annual return made up to 17 March 2012 with a full list of shareholders (3 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 7 September 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 5 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Annual return made up to 17 March 2011 with a full list of shareholders (3 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 April 2010 | Director's details changed for Patricia Anne Tomlin on 17 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 12 April 2010 | Director's details changed for Patricia Anne Tomlin on 17 March 2010 (2 pages) |
| 12 April 2010 | Annual return made up to 17 March 2010 with a full list of shareholders (4 pages) |
| 13 November 2009 | Secretary's details changed for Charles Anthony Everitt on 5 November 2009 (3 pages) |
| 13 November 2009 | Director's details changed for Patricia Anne Tomlin on 5 November 2009 (3 pages) |
| 13 November 2009 | Secretary's details changed for Charles Anthony Everitt on 5 November 2009 (3 pages) |
| 13 November 2009 | Secretary's details changed for Charles Anthony Everitt on 5 November 2009 (3 pages) |
| 13 November 2009 | Director's details changed for Patricia Anne Tomlin on 5 November 2009 (3 pages) |
| 13 November 2009 | Director's details changed for Patricia Anne Tomlin on 5 November 2009 (3 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 24 June 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
| 2 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 2 April 2009 | Return made up to 17/03/09; full list of members (3 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 27 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 27 March 2008 | Return made up to 17/03/08; full list of members (3 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 March 2007 | Return made up to 17/03/07; full list of members (6 pages) |
| 27 March 2007 | Return made up to 17/03/07; full list of members (6 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 15 June 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 20 March 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 20 March 2006 | Return made up to 17/03/06; full list of members (6 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 30 March 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 30 March 2005 | Return made up to 17/03/05; full list of members (6 pages) |
| 5 April 2004 | New secretary appointed (2 pages) |
| 5 April 2004 | New director appointed (2 pages) |
| 5 April 2004 | New secretary appointed (2 pages) |
| 5 April 2004 | New director appointed (2 pages) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Director resigned (1 page) |
| 19 March 2004 | Director resigned (1 page) |
| 19 March 2004 | Director resigned (1 page) |
| 19 March 2004 | Secretary resigned (1 page) |
| 19 March 2004 | Director resigned (1 page) |
| 17 March 2004 | Incorporation (15 pages) |
| 17 March 2004 | Incorporation (15 pages) |