| Company Name | Wigwam Holidays Ltd. |
|---|---|
| Director | Charles Gulland |
| Company Status | Active |
| Company Number | SC295346 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2006(18 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Charles Gulland |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 14 Cammo Park Way Edinburgh Midlothian EH4 8EP Scotland |
| Secretary Name | David Gulland |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2006(same day as company formation) |
| Role | Designer |
| Correspondence Address | 5 Rotchell Road Dumfries Dumfriesshire DG2 7SP Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2006(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 January 2006(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Contact
| Website | www.wigwamholidays.com |
|---|
Location
| Registered Address | 4th Floor, Metropolitan House 31-33 High Street Inverness IV1 1HT Scotland |
|---|---|
| Constituency | Inverness, Nairn, Badenoch and Strathspey |
| Ward | Inverness Central |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | -£5,022 |
| Cash | £9,622 |
| Current Liabilities | £45,337 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 10 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 24 January 2025 (9 months, 1 week from now) |
Charges
| 16 January 2018 | Delivered on: 19 January 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 31 December 2020 | Total exemption full accounts made up to 31 December 2019 (18 pages) |
|---|---|
| 20 January 2020 | Confirmation statement made on 10 January 2020 with no updates (3 pages) |
| 30 September 2019 | Micro company accounts made up to 31 December 2018 (7 pages) |
| 14 February 2019 | Confirmation statement made on 10 January 2019 with no updates (3 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 23 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 23 January 2018 | Confirmation statement made on 10 January 2018 with no updates (3 pages) |
| 19 January 2018 | Registration of charge SC2953460001, created on 16 January 2018 (8 pages) |
| 19 January 2018 | Registration of charge SC2953460001, created on 16 January 2018 (8 pages) |
| 3 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
| 3 October 2017 | Unaudited abridged accounts made up to 31 December 2016 (12 pages) |
| 28 February 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 28 February 2017 | Previous accounting period shortened from 31 January 2017 to 31 December 2016 (1 page) |
| 10 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 10 January 2017 | Confirmation statement made on 10 January 2017 with updates (5 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 31 October 2016 | Total exemption small company accounts made up to 31 January 2016 (4 pages) |
| 29 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 29 January 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-01-29
|
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 31 October 2015 | Total exemption small company accounts made up to 31 January 2015 (4 pages) |
| 26 March 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 26 March 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
| 28 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 28 November 2014 | Total exemption small company accounts made up to 31 January 2014 (4 pages) |
| 3 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 3 February 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-02-03
|
| 30 January 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 31 January 2013 (4 pages) |
| 11 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 11 March 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness Highland IV1 1QA Scotland on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness Highland IV1 1QA Scotland on 8 November 2012 (2 pages) |
| 8 November 2012 | Registered office address changed from C/O Frame Kennedy & Forrest Albyn House Union Street Inverness Highland IV1 1QA Scotland on 8 November 2012 (2 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 31 October 2012 | Total exemption small company accounts made up to 31 January 2012 (4 pages) |
| 16 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Director's details changed for Charles Gulland on 1 October 2011 (2 pages) |
| 16 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 16 January 2012 | Director's details changed for Charles Gulland on 1 October 2011 (2 pages) |
| 16 January 2012 | Director's details changed for Charles Gulland on 1 October 2011 (2 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 22 February 2011 | Registered office address changed from 7 Rotchell Road Dumfries DG2 7SP on 22 February 2011 (1 page) |
| 22 February 2011 | Registered office address changed from 7 Rotchell Road Dumfries DG2 7SP on 22 February 2011 (1 page) |
| 10 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 10 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (3 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 6 April 2010 | Director's details changed for Charles Gulland on 1 October 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Charles Gulland on 1 October 2009 (2 pages) |
| 6 April 2010 | Director's details changed for Charles Gulland on 1 October 2009 (2 pages) |
| 6 April 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 31 January 2009 (3 pages) |
| 5 May 2009 | Appointment terminated secretary david gulland (1 page) |
| 5 May 2009 | Appointment terminated secretary david gulland (1 page) |
| 19 March 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 19 March 2009 | Return made up to 12/01/09; full list of members (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (3 pages) |
| 7 March 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 7 March 2008 | Return made up to 12/01/08; full list of members (3 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 22 November 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 February 2007 | Ad 12/01/06--------- £ si 98@1 (2 pages) |
| 15 February 2007 | Ad 12/01/06--------- £ si 98@1 (2 pages) |
| 8 February 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 8 February 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 8 June 2006 | New secretary appointed (2 pages) |
| 8 June 2006 | New secretary appointed (2 pages) |
| 8 June 2006 | New director appointed (2 pages) |
| 8 June 2006 | New director appointed (2 pages) |
| 16 January 2006 | Director resigned (1 page) |
| 16 January 2006 | Secretary resigned (1 page) |
| 16 January 2006 | Director resigned (1 page) |
| 16 January 2006 | Secretary resigned (1 page) |
| 12 January 2006 | Incorporation (16 pages) |
| 12 January 2006 | Incorporation (16 pages) |